NEWVISION PROMOTIONS LIMITED
Overview
| Company Name | NEWVISION PROMOTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02651464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWVISION PROMOTIONS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is NEWVISION PROMOTIONS LIMITED located?
| Registered Office Address | Station House Midland Drive B72 1TU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWVISION PROMOTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for NEWVISION PROMOTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2024 |
| Next Confirmation Statement Due | Dec 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2023 |
| Overdue | Yes |
What are the latest filings for NEWVISION PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 36 the Lakeside Barton Turn Barton Under Needwood Burton-on-Trent DE13 8FN England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Jun 05, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Samantha Davis as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Barncroft Accountancy Services Limited on Mar 01, 2025 | 1 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 24 Broad Street Oldbury West Midlands B69 4SF to 36 the Lakeside Barton Turn Barton Under Needwood Burton-on-Trent DE13 8FN on Aug 09, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Barrymore Davis as a director on Aug 04, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Paul Barrymore Davis as a person with significant control on Aug 04, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed | 1 pages | CH04 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Barncroft Accountancy Services Limited as a secretary on May 16, 2020 | 2 pages | AP04 | ||||||||||
Secretary's details changed for James Hart Associated on May 01, 2020 | 1 pages | CH04 | ||||||||||
Who are the officers of NEWVISION PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNCROFT ACCOUNTANCY SERVICES LIMITED | Secretary | Barton Turn Barton Under Needwood DE13 8FN Burton-On-Trent 36 The Lakeside England |
| 269754700001 | ||||||||||
| DAVIS, Samantha | Director | Midland Drive B72 1TU Sutton Coldfield Station House West Midlands | England | British | 334004120001 | |||||||||
| BALDOCK, Elisabeth Jane | Secretary | 7 Hardwick Drive B62 8TF Halesowen West Midlands | British | 24922050002 | ||||||||||
| PHILLIPS, Paul Eric | Secretary | Wisteria Bliss Gate Rock DY14 9SX Bewdley Worcestershire | British | 24922040003 | ||||||||||
| JAMES HART ASSOCIATED | Secretary | Ash Walk B76 2PJ Sutton Coldfield 8 West Midlands | 135999840001 | |||||||||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||||||
| BROUGH, Keith Anthony | Director | 7 Hardwick Drive B62 8TF Halesowen West Midlands | English | 30627580002 | ||||||||||
| DAVIS, Paul Barrymore | Director | 16 Goodrest Avenue B62 0HP Halesowen West Midlands | England | British | 31119690002 | |||||||||
| PHILLIPS, Paul Eric | Director | Wisteria Bliss Gate Rock DY14 9SX Bewdley Worcestershire | England | British | 24922040003 | |||||||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Who are the persons with significant control of NEWVISION PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Barrymore Davis | Oct 04, 2016 | 24 Broad Street Oldbury B69 4SF West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NEWVISION PROMOTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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