Dissolved
Dissolved 2014-10-28
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Home > England & Wales Companies > NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
Company Information for NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
CITY POINT 1 ROPEMAKER STREET, LONDON, EC2Y,
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Company Registration Number
 05838645 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About New Forests Company Mozambique Uk Ltd
NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED was founded on 2006-06-06 and had its registered office in City Point 1 Ropemaker Street. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED | ||
| Legal Registered Office | ||
| CITY POINT 1 ROPEMAKER STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05838645 | |
|---|---|---|
| Date formed | 2006-06-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 02:05:28 |
| Companies House |
|
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Company Officers of NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QUENTIN VICTOR SCORGIE |
||
JONATHAN ROBERT AISBITT |
||
ROBERT HAROLD FERRERS DEVEREUX |
||
JULIAN MICHAEL MORRIS OZANNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OFELIA BURTON |
Company Secretary | ||
RONALD JAMES CARLIER |
Director | ||
RONALD JAMES CARLIER |
Director | ||
FAROOQ JAVED RAJA |
Director | ||
MICHAEL WYNDHAM RICHARDS |
Director | ||
ROBERT ASHLEY GOLD |
Director | ||
WARWICK SMITH |
Company Secretary | ||
MTC NOMINEE SERVICES LIMITED |
Company Secretary | ||
MTC CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAILEY CARAVANS LIMITED | Director | 2017-04-20 | CURRENT | 1939-06-26 | Active | |
| PENSION INSURANCE CORPORATION GROUP LIMITED | Director | 2016-10-14 | CURRENT | 2015-08-19 | Active | |
| PENSION INSURANCE CORPORATION PLC | Director | 2016-10-14 | CURRENT | 2006-02-13 | Active | |
| ASCENSION HEALTHCARE PLC | Director | 2015-07-31 | CURRENT | 2013-09-25 | Active | |
| NEW FORESTS COMPANY TANZANIA UK LIMITED | Director | 2009-04-22 | CURRENT | 2006-06-06 | Dissolved 2014-10-28 | |
| NEW FORESTS COMPANY HOLDINGS LIMITED | Director | 2009-04-22 | CURRENT | 2005-02-23 | Liquidation | |
| NEW FORESTS COMPANY TANZANIA UK LIMITED | Director | 2007-08-27 | CURRENT | 2006-06-06 | Dissolved 2014-10-28 | |
| NEW FORESTS COMPANY HOLDINGS LIMITED | Director | 2007-08-27 | CURRENT | 2005-02-23 | Liquidation | |
| NEW FORESTS COMPANY TANZANIA UK LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-06 | Dissolved 2014-10-28 | |
| NEW FORESTS COMPANY HOLDINGS LIMITED | Director | 2006-03-22 | CURRENT | 2005-02-23 | Liquidation | |
| NEW FORESTS COMPANY UGANDA UK LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 64834.68 | |
| AR01 | 06/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 06/06/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 06/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OFELIA BURTON | |
| AP03 | SECRETARY APPOINTED MR QUENTIN VICTOR SCORGIE | |
| AR01 | 06/06/10 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2010 TO 30/06/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES CARLIER | |
| AP02 | CORPORATE DIRECTOR APPOINTED RONALD JAMES CARLIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CARLIER | |
| AA01 | CURRSHO FROM 31/12/2010 TO 30/06/2010 | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / OFELIA BURTON / 15/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM FLOORS 3 & 4 17 BENTINCK STREET LONDON W1U 2ES | |
| 288a | DIRECTOR APPOINTED JONATHAN ROBERT AISBITT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FAROOQ RAJA | |
| 88(2) | AD 01/12/08-08/12/08 GBP SI 76325@0.01=763.25 GBP IC 5000/5763.25 | |
| RES01 | ADOPT ARTICLES 08/09/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 01/08/08-31/08/08 GBP SI 30000@0.01=300 GBP IC 4700/5000 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 17/07/08 GBP SI 130000@0.01=1300 GBP IC 53400/54700 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/11/07-30/11/07 £ SI 340000@.01=3400 £ IC 50000/53400 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/07/07 | |
| 363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: MTC 81 PICCADILLY MAYFAIR LONDON W1J 8HY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | DIV SHARES 24/11/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/100000 24/11 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 2 CHARLES STREET MAYFAIR LONDON W1J 5DB | |
| CERTNM | COMPANY NAME CHANGED NICKI LIMITED CERTIFICATE ISSUED ON 28/09/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 MOZAMBIQUE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEW FORESTS COMPANY MOZAMBIQUE UK 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 FORESTS COMPANY MOZAMBIQUE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 8 |
| MortgagesNumMortOutstanding | 0.38 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities
Intangible Assets
Patents
We have not found any records of NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
Income
Government Income
We have not found government income sources for NEW FORESTS COMPANY MOZAMBIQUE UK 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 MOZAMBIQUE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW FORESTS COMPANY MOZAMBIQUE UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW FORESTS COMPANY MOZAMBIQUE UK 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 MOZAMBIQUE UK 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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