MAY 2013 NEWCO 4 LIMITED
Overview
| Company Name | MAY 2013 NEWCO 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01503978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAY 2013 NEWCO 4 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAY 2013 NEWCO 4 LIMITED located?
| Registered Office Address | Medway House Sir Thomas Longley Road Medway City Estate ME2 4DU Strood Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAY 2013 NEWCO 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENT ON LINE LIMITED | Feb 24, 1995 | Feb 24, 1995 |
| PAPERBED LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| PORAMOS LIMITED | Jun 25, 1980 | Jun 25, 1980 |
What are the latest accounts for MAY 2013 NEWCO 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for MAY 2013 NEWCO 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||
Appointment of Mr Duncan Gray as a secretary on Jan 30, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sarah Hill as a secretary on Jan 30, 2016 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed kent on line LIMITED\certificate issued on 24/06/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Sarah Hill as a secretary | 3 pages | AP03 | ||||||||||||||
Registered office address changed from * Messenger House New Hythe Lane Larkfield Maidstone Kent ME20 6SG* on Jun 22, 2012 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Richard Elliot as a secretary | 2 pages | TM02 | ||||||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||
Who are the officers of MAY 2013 NEWCO 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Duncan | Secretary | Old Road West DA11 0LJ Gravesend Oban Lodge Kent England | 205281950001 | |||||||
| ALLINSON, Geraldine Ruth Pratt | Director | Stone Stile Hart Hill Charing TN27 0HW Ashford Kent | England | British | 81172780001 | |||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||
| ALLINSON, Geraldine Ruth Pratt | Secretary | Stone Stile Hart Hill Charing TN27 0HW Ashford Kent | British | 81172780001 | ||||||
| BOORMAN, Edwin Roy Pratt | Secretary | Redhill Farm 339 Redhill Waterinbury ME18 5LB Maidstone Kent | British | 35538290001 | ||||||
| ELLIOT, Richard Emmerson | Secretary | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | British | 40591070005 | ||||||
| EMERY, Wendy Jill | Secretary | 3 Warnford Gardens Loose ME15 6PH Maidstone Kent | British | 57934630001 | ||||||
| HILL, Sarah | Secretary | Plough Wents Road Chart Sutton ME17 3RY Maidstone York House Kent United Kingdom | British | 170091520001 | ||||||
| SMITHERS, James Brian | Secretary | 26 Grace Avenue DA7 4NN Bexleyheath Kent | British | 16069770001 | ||||||
| BOORMAN, Edwin Roy Pratt | Director | Redhill Farm 339 Redhill Waterinbury ME18 5LB Maidstone Kent | United Kingdom | British | 35538290001 | |||||
| EDGLEY, Peter Hiron | Director | 1 White Walls 10 Cannongate Road CT21 5PX Hythe Kent | United Kingdom | British | 16069780002 | |||||
| LEWIS, David Dean | Director | Old Caring Caring Road Leeds ME17 1TH Maidstone Kent | British | 37803230003 | ||||||
| SMITHERS, James Brian | Director | 26 Grace Avenue DA7 4NN Bexleyheath Kent | England | British | 16069770001 |
What are the latest statements on persons with significant control for MAY 2013 NEWCO 4 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0