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Home > England & Wales Companies > NEW IMAGE STONE CHIPS LIMITED
Company Information for

NEW IMAGE STONE CHIPS LIMITED

GREAT YARMOUTH, NORFOLK, NR30 3NZ,
Company Registration Number
05527732
Private Limited Company
Dissolved

Dissolved 2014-12-10

Company Overview

About New Image Stone Chips Ltd
NEW IMAGE STONE CHIPS LIMITED was founded on 2005-08-04 and had its registered office in Great Yarmouth. The company was dissolved on the 2014-12-10 and is no longer trading or active.

Key Data
Company Name
NEW IMAGE STONE CHIPS LIMITED
 
Legal Registered Office
GREAT YARMOUTH
NORFOLK
NR30 3NZ
Other companies in NR30
 
Previous Names
RMS (EAST ANGLIA) LIMITED13/10/2005
Filing Information
Company Number 05527732
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW IMAGE STONE CHIPS LIMITED
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Company Officers of NEW IMAGE STONE CHIPS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL SEED
Company Secretary 2005-08-04
DAVID ALAN CARR
Director 2008-09-26
RICHARD MICHAEL SEED
Director 2005-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RUSSELL RACKHAM
Director 2005-08-04 2008-09-26
PAUL ANDREW SALES
Director 2005-08-04 2008-09-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-08-04 2005-08-04
INSTANT COMPANIES LIMITED
Nominated Director 2005-08-04 2005-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL SEED NEW IMAGE VALETING SERVICES LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off
RICHARD MICHAEL SEED NEW IMAGE BODY SHOP LTD Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2018-05-22
RICHARD MICHAEL SEED NEW IMAGE WHEEL CENTRE LTD Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2018-05-29
RICHARD MICHAEL SEED N.I. NORWICH LTD Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2018-05-29

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
2014-12-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-10L64.07NOTICE OF COMPLETION OF WINDING UP
2011-10-10COCOMPORDER OF COURT TO WIND UP
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 12 GARDEN STREET NORWICH NR1 1QU
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25LATEST SOC25/08/10 STATEMENT OF CAPITAL;GBP 100
2010-08-25AR0104/08/10 FULL LIST
2010-08-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-08-25AD02SAIL ADDRESS CREATED
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SEED / 04/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CARR / 04/08/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-09AR0104/08/09 FULL LIST
2009-01-20363aRETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
2009-01-20363aRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2009-01-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SEED / 19/11/2006
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIP RACKHAM
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL SALES
2008-10-01288aDIRECTOR APPOINTED DAVID ALAN CARR
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-01225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2006-09-01363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-10-13CERTNMCOMPANY NAME CHANGED RMS (EAST ANGLIA) LIMITED CERTIFICATE ISSUED ON 13/10/05
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-11288bSECRETARY RESIGNED
2005-08-11288bDIRECTOR RESIGNED
2005-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5274 - Repair not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to NEW IMAGE STONE CHIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-10-04
Petitions to Wind Up (Companies)2011-09-14
Fines / Sanctions
No fines or sanctions have been issued against NEW IMAGE STONE CHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW IMAGE STONE CHIPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5274 - Repair not elsewhere classified

Intangible Assets
Patents
We have not found any records of NEW IMAGE STONE CHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW IMAGE STONE CHIPS LIMITED
Trademarks
We have not found any records of NEW IMAGE STONE CHIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW IMAGE STONE CHIPS 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 (5274 - Repair not elsewhere classified) as NEW IMAGE STONE CHIPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW IMAGE STONE CHIPS 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 TypeWinding-Up Orders
Defending partyNEW IMAGE STONE CHIPS LIMITEDEvent Date2011-09-26
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 CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyNEW IMAGE STONE CHIPS LIMITEDEvent Date2011-07-22
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW IMAGE STONE CHIPS 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 IMAGE STONE CHIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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