Dissolved 2017-01-13
Company Information for NEW DAY MANAGEMENT LIMITED
NEWPORT, S WALES, NP20 5NT,
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Company Registration Number
04219323
Private Limited Company
Dissolved Dissolved 2017-01-13 |
Company Name | |
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NEW DAY MANAGEMENT LIMITED | |
Legal Registered Office | |
NEWPORT S WALES NP20 5NT Other companies in MK5 | |
Company Number | 04219323 | |
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Date formed | 2001-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-01-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 04:22:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NEW DAY MANAGEMENT II, LLC | ATTN: WALTER CURCHACK, ESQ. 345 PARK AVENUE NEW YORK NY 10154 | Active | Company formed on the 2007-08-31 | |
NEW DAY MANAGEMENT LLC | LOEB & LOEB LLP 345 PARK AVENUE NEW YORK NY 10154 | Active | Company formed on the 2007-07-17 | |
NEW DAY MANAGEMENT NY LLC | 5308 13 AVENUE SUITE 226 BROOKLYN NY 11219 | Active | Company formed on the 2015-06-25 | |
NEW DAY MANAGEMENT LLC | 2947 PRANGE DR. - CUYAHOGA FALLS OH 44223 | Active | Company formed on the 2011-01-03 | |
NEW DAY MANAGEMENT TECHNOLOGY, LLC | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2008-07-07 | |
NEW DAY MANAGEMENT TECHNOLOGY, INC | NV | Permanently Revoked | Company formed on the 2008-09-02 | |
NEW DAY MANAGEMENT, INC. | 11795 OSPREY POINT CIRCLE WELLINGTON FL 33449 | Inactive | Company formed on the 2008-08-18 | |
NEW DAY MANAGEMENT GROUP LLC | Delaware | Unknown | ||
NEW DAY MANAGEMENT GROUP INCORPORATED | California | Unknown | ||
NEW DAY MANAGEMENT GROUP INCORPORATED | California | Unknown | ||
NEW DAY MANAGEMENT SERVICES LLC | Michigan | UNKNOWN | ||
NEW DAY MANAGEMENT SOLUTIONS LLC | 9906 MURRAY BROOK DR HOUSTON TX 77071 | Active | Company formed on the 2022-03-30 |
Officer | Role | Date Appointed |
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JOSE SHELDON |
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GWYNETH SHELDON |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES RODERICK SPENCER FOWLER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 69 SELBY GROVE SHENLEY CHURCH END MILTON KEYNES BUCKINGHAMSHIRE MK5 6BT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH SHELDON / 05/04/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH BARBARA SHELDON / 02/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 25/05/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
ELRES | S252 DISP LAYING ACC 25/05/01 | |
ELRES | S386 DISP APP AUDS 25/05/01 | |
88(2)R | AD 25/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-26 |
Appointment of Liquidators | 2015-06-25 |
Notices to Creditors | 2015-06-25 |
Resolutions for Winding-up | 2015-06-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-01 | £ 18,591 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW DAY MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 160,896 |
Current Assets | 2012-04-01 | £ 160,896 |
Shareholder Funds | 2012-04-01 | £ 142,305 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NEW DAY MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | NEW DAY MANAGEMENT LIMITED | Event Date | 2016-08-23 |
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 3 October 2016 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT at 2.00 pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , no later than, 12.00 noon on 2 October 2016 . For further information contact suzi@purnells.co.uk or naomi@purnells.co.uk Susan Purnell - Liquidator (IP No: 9386 ) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NEW DAY MANAGEMENT LIMITED | Event Date | 2015-06-22 |
Susan Purnell of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , was appointed Liquidator of the above named Company, by the members on 19/06/2015. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 19th August 2015 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 This Notice Is Purely Formal. All Known Creditors Have Been, Or Will Be Paid In Full. Susan Purnell - FABRP, FCCA, MAAT, Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEW DAY MANAGEMENT LIMITED | Event Date | 2015-06-19 |
Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEW DAY MANAGEMENT LIMITED | Event Date | |
At a General Meeting of the company duly convened and held at University of Adelaide, SA 5005, Australia on 19 June 2015 at 10.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up. For further details contact: suzi@purnells.co.uk Tel: 01633 214712 Gwyneth Sheldon - Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |