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NEW ADVENTURELANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Adventurelands Limited. The company was founded 11 years ago and was given the registration number 08432989. The firm's registered office is in STOCKTON ON TEES. You can find them at 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:NEW ADVENTURELANDS LIMITED
Company Number:08432989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 March 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 5, Cattle Market, Hexham, England, NE46 1NJ

Corporate Secretary06 March 2013Active
26, Grosvenor Way, Newcastle Upon Tyne, United Kingdom, NE5 1SE

Director06 March 2013Active
26, Grosvenor Way, Newcastle Upon Tyne, United Kingdom, NE5 1SE

Director06 March 2013Active

People with Significant Control

Mr David Scott Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:1st Floor, Cattle Market, Hexham, NE46 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracy Marie Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:1st Floor, 34 Falcon Court, Stockton On Tees, TS18 3TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-17Gazette

Gazette dissolved liquidation.

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2021-12-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-08Address

Change registered office address company with date old address new address.

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2020-01-07Insolvency

Liquidation voluntary statement of affairs.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-07Resolution

Resolution.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2018-01-15Capital

Capital variation of rights attached to shares.

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2018-01-10Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Officers

Change corporate secretary company with change date.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-05-29Address

Change registered office address company with date old address.

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2014-05-29Address

Change registered office address company with date old address.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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