Dissolved
Dissolved 2014-12-10
Company Information for NEW IMAGE STONE CHIPS LIMITED
GREAT YARMOUTH, NORFOLK, NR30 3NZ,
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Company Registration Number
05527732
Private Limited Company
Dissolved Dissolved 2014-12-10 |
Company Name | ||
---|---|---|
NEW IMAGE STONE CHIPS LIMITED | ||
Legal Registered Office | ||
GREAT YARMOUTH NORFOLK NR30 3NZ Other companies in NR30 | ||
Previous Names | ||
|
Company Number | 05527732 | |
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Date formed | 2005-08-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-12-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 16:52:01 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL SEED |
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DAVID ALAN CARR |
||
RICHARD MICHAEL SEED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP RUSSELL RACKHAM |
Director | ||
PAUL ANDREW SALES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW IMAGE VALETING SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
NEW IMAGE BODY SHOP LTD | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2018-05-22 | |
NEW IMAGE WHEEL CENTRE LTD | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2018-05-29 | |
N.I. NORWICH LTD | Director | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 12 GARDEN STREET NORWICH NR1 1QU | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SEED / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CARR / 04/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/09 FULL LIST | |
363a | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SEED / 19/11/2006 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP RACKHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SALES | |
288a | DIRECTOR APPOINTED DAVID ALAN CARR | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RMS (EAST ANGLIA) LIMITED CERTIFICATE ISSUED ON 13/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-10-04 |
Petitions to Wind Up (Companies) | 2011-09-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5274 - Repair not elsewhere classified
The top companies supplying to UK government with the same SIC code (5274 - Repair not elsewhere classified) as NEW IMAGE STONE CHIPS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | NEW IMAGE STONE CHIPS LIMITED | Event Date | 2011-09-26 |
In the High Court Of Justice case number 006478 Official Receiver appointed: A Kelsall Emmanuel House , 2 Convent Road , Norwich , NR2 1PA , telephone: 01603 628983 , email: Norwich.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | NEW IMAGE STONE CHIPS LIMITED | Event Date | 2011-07-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 6478 A Petition to wind up the above-named Company, Registration Number 05527732, of c/o UK House, Suite 1, Main Cross Road, Great Yarmouth, Norfolk, England NR30 3NZ , presented on 22 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 .(Ref SLR 1546612/37/G.) : | |||
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. |