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NEW PADS ON THE ROCK LTD

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

This company is commonly known as New Pads On The Rock Ltd. The company was founded 11 years ago and was given the registration number 08150152. The firm's registered office is in PRESTON. You can find them at 2-3 Winckley Court, Chapel Street, Preston, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NEW PADS ON THE ROCK LTD
Company Number:08150152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 July 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Palmerston Road, Denton, Manchester, United Kingdom, M34 2NZ

Director19 July 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director19 July 2012Active
70, Brierwood, Bolton, England, BL2 2PF

Director13 March 2018Active
70, Brierwood, Bolton, United Kingdom, BL2 2PF

Director19 July 2012Active

People with Significant Control

Mr Phillip Martin Collett
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:79, Palmerston Road, Manchester, England, M34 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher David Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:70, Brierwood, Bolton, England, BL2 2PF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-16Gazette

Gazette dissolved liquidation.

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2021-04-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-30Insolvency

Liquidation disclaimer notice.

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2020-03-24Address

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

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2020-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-23Resolution

Resolution.

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2020-03-23Insolvency

Liquidation voluntary statement of affairs.

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2020-03-19Officers

Termination director company with name termination date.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type unaudited abridged.

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2019-05-22Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Mortgage

Mortgage satisfy charge full.

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2019-04-17Address

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

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2018-12-17Accounts

Change account reference date company previous shortened.

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2018-09-24Accounts

Change account reference date company previous shortened.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Officers

Appoint person director company with name date.

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2018-03-12Officers

Termination director company with name termination date.

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2018-03-01Mortgage

Mortgage satisfy charge full.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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