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Home > England & Wales Companies > NEW PADS ON THE ROCK LTD
Company Information for

NEW PADS ON THE ROCK LTD

2-3 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU,
Company Registration Number
08150152
Private Limited Company
Liquidation

Company Overview

About New Pads On The Rock Ltd
NEW PADS ON THE ROCK LTD was founded on 2012-07-19 and has its registered office in Preston. The organisation's status is listed as "Liquidation". New Pads On The Rock Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEW PADS ON THE ROCK LTD
 
Legal Registered Office
2-3 WINCKLEY COURT
CHAPEL STREET
PRESTON
PR1 8BU
Other companies in BL9
 
Filing Information
Company Number 08150152
Company ID Number 08150152
Date formed 2012-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 29/12/2020
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-08-12 19:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW PADS ON THE ROCK LTD
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Company Officers of NEW PADS ON THE ROCK LTD

Current Directors
Officer Role Date Appointed
PHILLIP MARTIN COLLETT
Director 2012-07-19
CHRISTOPHER DAVID ROBERTS
Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID ROBERTS
Director 2012-07-19 2018-03-12
YOMTOV ELIEZER JACOBS
Director 2012-07-19 2012-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP MARTIN COLLETT NEW PADS OLDHAM LTD Director 2016-03-23 CURRENT 2016-03-23 Dissolved 2018-03-20
CHRISTOPHER DAVID ROBERTS NEW PADS OLDHAM LTD Director 2016-03-23 CURRENT 2016-03-23 Dissolved 2018-03-20

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
2021-04-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM 10 Bolton Road West Ramsbottom Bury Greater Manchester BL0 9nd England
2020-03-23600Appointment of a voluntary liquidator
2020-03-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-12
2020-03-23LIQ02Voluntary liquidation Statement of affairs
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ROBERTS
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081501520002
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 1 - 3 st Mary's Place Bury Lancs BL9 0DZ
2018-12-17AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-09-24AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081501520002
2018-03-13AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ROBERTS
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ROBERTS
2018-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0119/07/15 ANNUAL RETURN FULL LIST
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0119/07/14 ANNUAL RETURN FULL LIST
2014-01-16AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-01-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0119/07/13 ANNUAL RETURN FULL LIST
2013-08-28SH0119/07/12 STATEMENT OF CAPITAL GBP 100
2013-08-01SH0119/07/12 STATEMENT OF CAPITAL GBP 100
2012-10-05MG01Particulars of a mortgage or charge / charge no: 1
2012-07-20CH01Director's details changed for Mr Phillip Martin Collett on 2012-07-19
2012-07-20AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ROBERTS
2012-07-20AP01DIRECTOR APPOINTED MR PHILLIP MARTIN COLLETT
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to NEW PADS ON THE ROCK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-19
Resolution2020-03-19
Fines / Sanctions
No fines or sanctions have been issued against NEW PADS ON THE ROCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PADS ON THE ROCK LTD

Intangible Assets
Patents
We have not found any records of NEW PADS ON THE ROCK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW PADS ON THE ROCK LTD
Trademarks
We have not found any records of NEW PADS ON THE ROCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW PADS ON THE ROCK LTD. 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 (68310 - Real estate agencies) as NEW PADS ON THE ROCK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW PADS ON THE ROCK LTD 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 TypeAppointmen
Defending partyNEW PADS ON THE ROCK LTDEvent Date2020-03-19
Name of Company: NEW PADS ON THE ROCK LTD Company Number: 08150152 Nature of Business: Business Services - Property Services Registered office: 10 Bolton Road West, Bury, BL0 9ND Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyNEW PADS ON THE ROCK LTDEvent Date2020-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW PADS ON THE ROCK LTD 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 PADS ON THE ROCK LTD 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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