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Company Information for

NEW FORESTS COMPANY HOLDINGS LIMITED

TONG HALL TONG LANE, TONG, BRADFORD, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
05373215
Private Limited Company
Liquidation

Company Overview

About New Forests Company Holdings Ltd
NEW FORESTS COMPANY HOLDINGS LIMITED was founded on 2005-02-23 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". New Forests Company Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEW FORESTS COMPANY HOLDINGS LIMITED
 
Legal Registered Office
TONG HALL TONG LANE
TONG
BRADFORD
WEST YORKSHIRE
BD4 0RR
Other companies in EC2Y
 
Previous Names
BAGILA 3 LIMITED17/03/2006
Filing Information
Company Number 05373215
Company ID Number 05373215
Date formed 2005-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts GROUP
Last Datalog update: 2018-03-04 23:12:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW FORESTS COMPANY HOLDINGS LIMITED

Company Officers of NEW FORESTS COMPANY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN NORMAN MOORE
Company Secretary 2015-03-01
JONATHAN ROBERT AISBITT
Director 2009-04-22
RAMESH AWATARSING
Director 2013-06-12
TERENCE MICHAEL DAVIDSON
Director 2013-02-01
ROBERT HAROLD FERRERS DEVEREUX
Director 2007-08-27
PAMELA GOPALOODOO
Director 2016-01-07
JULIAN MICHAEL MORRIS OZANNE
Director 2006-03-22
PATRICK SIXSMITH
Director 2014-05-06
AVRIL STASSEN
Director 2009-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN WANG YUEN
Director 2013-06-12 2016-01-07
PATRICK EDWARD OCHIENG OBATH
Director 2012-09-27 2015-10-31
QUENTIN VICTOR SCORGIE
Company Secretary 2010-12-24 2015-02-28
OREOLUWA ADETUNJI ADEYEMI
Director 2013-04-26 2014-05-06
SAJJAD SABUR
Director 2010-07-26 2013-04-26
OFELIA BURTON
Company Secretary 2007-03-05 2011-02-01
RONALD JAMES CARLIER
Director 2007-08-27 2010-07-27
EDWARD HAMMOND RIVERS MARLOW
Director 2008-09-11 2010-06-08
WILLEM STEPHANUS OLIVIER
Director 2007-02-01 2010-04-23
FAROOQ JAVED RAJA
Director 2007-12-11 2009-03-20
MICHAEL WYNDHAM RICHARDS
Director 2006-03-22 2007-09-24
ROBERT ASHLEY GOLD
Director 2006-09-05 2007-08-27
WARWICH SMITH
Company Secretary 2006-03-22 2007-03-05
MTC NOMINEE SERVICES LIMITED
Company Secretary 2005-02-23 2006-03-22
MTC CORPORATE SERVICES LIMITED
Director 2005-02-23 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT AISBITT BAILEY CARAVANS LIMITED Director 2017-04-20 CURRENT 1939-06-26 Active
JONATHAN ROBERT AISBITT PENSION INSURANCE CORPORATION GROUP LIMITED Director 2016-10-14 CURRENT 2015-08-19 Active
JONATHAN ROBERT AISBITT PENSION INSURANCE CORPORATION PLC Director 2016-10-14 CURRENT 2006-02-13 Active
JONATHAN ROBERT AISBITT PRO BONO BIO PLC Director 2015-07-31 CURRENT 2013-09-25 Active
JONATHAN ROBERT AISBITT NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED Director 2009-04-22 CURRENT 2006-06-06 Dissolved 2014-10-28
JONATHAN ROBERT AISBITT NEW FORESTS COMPANY TANZANIA UK LIMITED Director 2009-04-22 CURRENT 2006-06-06 Dissolved 2014-10-28
ROBERT HAROLD FERRERS DEVEREUX NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED Director 2007-08-27 CURRENT 2006-06-06 Dissolved 2014-10-28
ROBERT HAROLD FERRERS DEVEREUX NEW FORESTS COMPANY TANZANIA UK LIMITED Director 2007-08-27 CURRENT 2006-06-06 Dissolved 2014-10-28
JULIAN MICHAEL MORRIS OZANNE NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED Director 2006-06-30 CURRENT 2006-06-06 Dissolved 2014-10-28
JULIAN MICHAEL MORRIS OZANNE NEW FORESTS COMPANY TANZANIA UK LIMITED Director 2006-06-30 CURRENT 2006-06-06 Dissolved 2014-10-28
JULIAN MICHAEL MORRIS OZANNE NEW FORESTS COMPANY UGANDA UK LIMITED Director 2006-03-22 CURRENT 2006-03-17 Active
PATRICK SIXSMITH NEW FORESTS COMPANY UGANDA UK LIMITED Director 2014-05-06 CURRENT 2006-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM C/O COOLEY SERVICES LIMITED DASHWOOD 69 OLD BROAD STREET LONDON EC2M 1QS
2017-02-084.70DECLARATION OF SOLVENCY
2016-11-02RES01ADOPT ARTICLES 16/05/2016
2016-11-02RES13REORGANISATION 16/05/2016
2016-08-31RES13COMPANY BUSNIESS 01/08/2016
2016-08-31RES0101/08/2016
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100489.71;USD 13000000
2016-04-12AR0113/03/16 FULL LIST
2016-04-11AP01DIRECTOR APPOINTED MRS PAMELA GOPALOODOO
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WANG YUEN
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK OBATH
2016-01-28TM02APPOINTMENT TERMINATED, SECRETARY QUENTIN SCORGIE
2016-01-28AP03SECRETARY APPOINTED MR STEPHEN NORMAN MOORE
2015-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR QUENTIN VICTOR SCORGIE / 01/03/2015
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR OREOLUWA ADEYEMI
2015-08-18AP01DIRECTOR APPOINTED MR PATRICK SIXSMITH
2015-05-13AD02SAIL ADDRESS CREATED
2015-04-30AR0113/03/15 FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O MORRISON & FOERSTER (UK) LLP CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9AW
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 98696.66;USD 11000000
2015-04-29SH0101/04/15 STATEMENT OF CAPITAL GBP 98696.66 01/04/15 STATEMENT OF CAPITAL USD 11000000
2015-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-27SH0113/10/14 STATEMENT OF CAPITAL GBP 98696.66 13/10/14 STATEMENT OF CAPITAL USD 9750000
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 98696.66;USD 6500000
2014-03-17AR0113/03/14 FULL LIST
2014-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-26SH0111/11/13 STATEMENT OF CAPITAL USD 6500000 11/11/13 STATEMENT OF CAPITAL GBP 94033.43
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 053732150002
2013-11-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-04RES01ADOPT ARTICLES 29/10/2013
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-21AP01DIRECTOR APPOINTED MR. CHRISTIAN WANG YUEN
2013-08-21AP01DIRECTOR APPOINTED MR. RAMESH AWATARSING
2013-05-02AP01DIRECTOR APPOINTED MR. OREOLUWA ADETUNJI ADEYEMI
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SAJJAD SABUR
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-03-13AR0113/03/13 FULL LIST
2013-03-04AP01DIRECTOR APPOINTED MR. TERENCE MICHAEL DAVIDSON
2013-03-04SH0128/02/13 STATEMENT OF CAPITAL GBP 94033.43
2013-01-23SH0122/01/13 STATEMENT OF CAPITAL GBP 93610.76
2012-10-08AP01DIRECTOR APPOINTED MR. PATRICK EDWARD OCHIENG' OBATH
2012-10-05SH0105/10/12 STATEMENT OF CAPITAL GBP 89462.83
2012-07-26SH0125/07/12 STATEMENT OF CAPITAL GBP 89462.83
2012-07-26SH0101/06/12 STATEMENT OF CAPITAL GBP 87319.98
2012-06-25AUDAUDITOR'S RESIGNATION
2012-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-29RES13INC NOM CAP 30/03/2012
2012-03-19SH0129/02/12 STATEMENT OF CAPITAL GBP 86319.98
2012-03-19SH0129/02/12 STATEMENT OF CAPITAL GBP 86319.98
2012-03-19SH0129/02/12 STATEMENT OF CAPITAL GBP 86319.98
2012-03-13AR0113/03/12 FULL LIST
2011-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-03-29AR0115/03/11 FULL LIST
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY OFELIA BURTON
2011-02-03SH0115/12/10 STATEMENT OF CAPITAL GBP 71480.78
2011-01-13AP03SECRETARY APPOINTED MR QUENTIN VICTOR SCORGIE
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CARLIER
2010-08-03AP01DIRECTOR APPOINTED MR SAJJAD SABUR
2010-08-02SH0102/08/10 STATEMENT OF CAPITAL GBP 69713.1
2010-08-02SH0131/07/10 STATEMENT OF CAPITAL GBP 66470.08
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARLOW
2010-06-16AA01CURREXT FROM 30/06/2010 TO 30/06/2011
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM OLIVIER
2010-04-12AR0115/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL STASSEN / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL MORRIS OZANNE / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLEM STEPHANUS OLIVIER / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAMMOND RIVERS MARLOW / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES CARLIER / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT AISBITT / 12/04/2010
2010-03-24AA01CURRSHO FROM 31/12/2010 TO 30/06/2010
2010-02-02RES13RE-APPOINT AUDITORS 14/12/2009
2010-02-02RES01ADOPT ARTICLES 14/12/2009
2009-11-12SH0112/11/09 STATEMENT OF CAPITAL GBP 61255.78
2009-09-04288aDIRECTOR APPOINTED AVRIL STASSEN
2009-07-20RES01ADOPT ARTICLES 26/06/2009
2009-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 17 BENTINCK STREET LONDON W1U 2ES
2009-05-16288aDIRECTOR APPOINTED JONATHAN ROBERT AISBITT
2009-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR FAROOQ RAJA
2009-04-17363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN OZANNE / 01/07/2008
2009-04-16288cSECRETARY'S CHANGE OF PARTICULARS / OFELIA BURTON / 01/07/2008
2009-03-25MEM/ARTSARTICLES OF ASSOCIATION
2009-03-25RES01ALTER ARTICLES 09/12/2008
2008-12-19288aDIRECTOR APPOINTED EDWARD HAMMOND RIVERS MARLOW
2008-10-27RES01ADOPT ARTICLES 08/09/2008
2008-10-27RES13AGREEMENT 08/09/2008
2008-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-12-17288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-31288bDIRECTOR RESIGNED
2007-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: MTC 81 PICCADILLY LONDON W1J 8HY
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to NEW FORESTS COMPANY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-02
Resolutions for Winding-up2017-02-02
Fines / Sanctions
No fines or sanctions have been issued against NEW FORESTS COMPANY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-19 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2007-02-23 Satisfied MOUNT EDEN LAND LIMITED
Intangible Assets
Patents
We have not found any records of NEW FORESTS COMPANY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW FORESTS COMPANY HOLDINGS LIMITED
Trademarks
We have not found any records of NEW FORESTS COMPANY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW FORESTS COMPANY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as NEW FORESTS COMPANY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW FORESTS COMPANY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW FORESTS COMPANY HOLDINGS LIMITEDEvent Date2017-01-26
Paul Howard Finn , (IP No. 5367) and James David Robinson , (IP No. 16092) both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR . : Further details contact: Paul Howard Finn and James David Robinson, Email: solutions@finnassociates.com Alternative contact: Jamie Finn Ag EF103091
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEW FORESTS COMPANY HOLDINGS LIMITEDEvent Date2017-01-26
The following written resolutions were passed by the Members on 26 January 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Howard Finn , (IP No. 5367) and James David Robinson , (IP No. 16092) both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Further details contact: Paul Howard Finn and James David Robinson, Email: solutions@finnassociates.com Alternative contact: Jamie Finn Ag EF103091
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW FORESTS COMPANY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW FORESTS COMPANY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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