NEW COUNTY ROAD SURFACING LIMITED

Overview

Company Name	NEW COUNTY ROAD SURFACING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01515435
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1980
Date of Cessation	Apr 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEW COUNTY ROAD SURFACING LIMITED?

Construction of roads and motorways (42110) / Construction

Where is NEW COUNTY ROAD SURFACING LIMITED located?

Registered Office Address	Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of NEW COUNTY ROAD SURFACING LIMITED?

Previous Company Names
Company Name	From	Until
INGLAW NUMBER THREE LIMITED	Sep 02, 1980	Sep 02, 1980

What are the latest accounts for NEW COUNTY ROAD SURFACING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for NEW COUNTY ROAD SURFACING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 14, 2017
Next Confirmation Statement Due	Jun 28, 2017
Overdue	Yes

What is the status of the latest annual return for NEW COUNTY ROAD SURFACING LIMITED?

Annual Return

Last Annual Return	Jun 14, 2012
Overdue	Yes

What are the latest filings for NEW COUNTY ROAD SURFACING LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2016

Restoration by order of the court

5 pages

AC92

Apr 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2016

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Nov 20, 2015

Liquidators' statement of receipts and payments to Oct 18, 2015

15 pages

4.68

Nov 27, 2014

Liquidators' statement of receipts and payments to Oct 18, 2014

13 pages

4.68

Dec 13, 2013

Liquidators' statement of receipts and payments to Oct 18, 2013

13 pages

4.68

Nov 28, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Oct 26, 2012

Statement of affairs with form 4.19

30 pages

4.20

Oct 26, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 15, 2012

Registered office address changed from * Penshaw Way Portobello Industrial Estate Chester Le Street County Durham DH3 2SA* on Oct 15, 2012

2 pages

AD01

Sep 17, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 04, 2012

7 pages

1.3

Aug 01, 2012

Annual return made up to Jun 14, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2012	Statement of capital on Aug 01, 2012 Capital: GBP 100,000	SH01

Mar 09, 2012

Annual return made up to Jun 14, 2011 with full list of shareholders

5 pages

AR01

Mar 01, 2012

Accounts for a medium company made up to Mar 31, 2011

21 pages

Nov 11, 2011

Resignation of an auditor

2 pages

AA03

Oct 13, 2011

legacy

9 pages

MG01

Jul 08, 2011

Notice to Registrar of companies voluntary arrangement taking effect

12 pages

1.1

Jul 05, 2011

Appointment of Mr Stanley Leslie Miller as a director

2 pages

AP01

Jun 09, 2011

Termination of appointment of Jonathan Smart as a director

1 pages

TM01

Jun 09, 2011

Termination of appointment of John Smart as a director

1 pages

TM01

Jun 09, 2011

Appointment of Mr Anthony Spellman as a director

2 pages

AP01

Jun 09, 2011

Appointment of Mr Ian Mcdonald as a director

2 pages

AP01

Oct 01, 2010

legacy

6 pages

MG01

Sep 01, 2010

Full accounts made up to Mar 31, 2010

16 pages

View All Filings

Who are the officers of NEW COUNTY ROAD SURFACING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, Ian Springwell Road Springwell Village NE9 7QJ Gateshead Warren Lea Tyne And Wear United Kingdom	Jun 01, 2011		Director	Springwell Road Springwell Village NE9 7QJ Gateshead Warren Lea Tyne And Wear United Kingdom	United Kingdom	British	1965-10	Company Director	149198150001
MILLER, Stanley Leslie Newburn Bridge Road Newburn NE15 8NR Newcastle Upon Tyne Mgm House England	Jul 05, 2011		Director	Newburn Bridge Road Newburn NE15 8NR Newcastle Upon Tyne Mgm House England	United Kingdom	British	1961-2	Company Director	137996080002
SPELLMAN, Anthony Chapelhope Close DL1 3TR Darlington 6 County Durham United Kingdom	Jun 01, 2011		Director	Chapelhope Close DL1 3TR Darlington 6 County Durham United Kingdom	United Kingdom	British	1947-4	Company Director	77172040003
HYND, Alan 252 Heaton Road NE6 5QE Newcastle Upon Tyne Tyne & Wear		Aug 18, 2009	Secretary	252 Heaton Road NE6 5QE Newcastle Upon Tyne Tyne & Wear		British		Accountant	23067030001
GILBERT, Geoffrey Mark Grosvenor Avenue Whickham NE16 3ES Newcastle Upon Tyne 31 Northumberland United Kingdom	Jul 08, 2009	Dec 23, 2009	Director	Grosvenor Avenue Whickham NE16 3ES Newcastle Upon Tyne 31 Northumberland United Kingdom	United Kingdom	British	1963-9	Commercial Director	130867840001
HYND, Alan 252 Heaton Road NE6 5QE Newcastle Upon Tyne Tyne & Wear		May 09, 2008	Director	252 Heaton Road NE6 5QE Newcastle Upon Tyne Tyne & Wear	England	British	1949-3	Director/Secretary	23067030001
SMART, John William 81 Broom Lane Whickham NE16 4QZ Newcastle Upon Tyne Tyne & Wear		Jun 01, 2011	Director	81 Broom Lane Whickham NE16 4QZ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1940-7	Director	3513760001
SMART, Jonathan St Paul's Drive Mount Pleasant DH4 7SH Houghton-Le-Spring 17 County Durham United Kingdom	Oct 25, 2000	Jun 01, 2011	Director	St Paul's Drive Mount Pleasant DH4 7SH Houghton-Le-Spring 17 County Durham United Kingdom	England	British	1967-6	Contract Manager	139544950001

View Detailed Information on Officers and People with Significant Control

Does NEW COUNTY ROAD SURFACING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2011 Delivered On Oct 13, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Oct 13, 2011Registration of a charge (MG01)
Legal charge	Created On Sep 13, 2010 Delivered On Oct 01, 2010	Outstanding	Amount secured £95,000 due or to become due from the company to the chargee
	Short particulars FW121-4W dynapac. 1 x daf cf 8 wheel hook loader/roll on roll off (NX07 cru). 1 x daf lf 18 ton hot box (BF52 owh).
	Persons Entitled Jonathan Smart, Marie Smart, Glenda Shield and Investacc Pension Trustees Limited
	Transactions Oct 01, 2010Registration of a charge (MG01)
Legal charge	Created On May 17, 2010 Delivered On May 27, 2010	Outstanding	Amount secured £110,000.00 due or to become due from the company to the chargee
	Short particulars A wgwi-W2200 dc machine see image for full details.
	Persons Entitled Jonathan Smart, Alan Hynd, Marie Smart, Glenda Shield and Investacc Limited
	Transactions May 27, 2010Registration of a charge (MG01)
Debenture	Created On Aug 03, 2006 Delivered On Aug 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 05, 2006Registration of a charge (395)
Legal charge	Created On Dec 09, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at portobello birtley gateshead tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 2004Registration of a charge (395) Jan 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 09, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 10, 2004Registration of a charge (395) Jan 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 17, 2001 Delivered On Oct 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that leasehold land and buildings at penshaw way portobello industrial estate birtley co. Durham.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 2001Registration of a charge (395) Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Jul 11, 1989 Delivered On Jul 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23/6/89
	Short particulars Dynapac multi axle rigid road surfacer, serial number 866268, registration number F620RG. For full details see 395.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1989Registration of a charge Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 23, 1984 Delivered On Dec 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1984Registration of a charge Mar 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEW COUNTY ROAD SURFACING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2011	Date of meeting to approve CVA
Oct 19, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Simon Weir O'Hara & Co Wesley House Huddersfield Road, Birstall WF17 9EJ Batley West Yorkshire	practitioner	O'Hara & Co Wesley House Huddersfield Road, Birstall WF17 9EJ Batley West Yorkshire
Peter O'Hara Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley	practitioner	Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley

Date	Type
Oct 19, 2012	Commencement of winding up
Apr 15, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter O'Hara Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley	practitioner	Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley	Oct 19, 2012
Simon Weir Wesley House Chapel Lane Birstall WF17 9EJ Batley West Yorkshire	practitioner	Wesley House Chapel Lane Birstall WF17 9EJ Batley West Yorkshire	Oct 19, 2012

View Detailed Information on Insolvency Cases

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