NEW CITY DEVELOPMENTS (DERBY) LIMITED

NEW CITY DEVELOPMENTS (DERBY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW CITY DEVELOPMENTS (DERBY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03796318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW CITY DEVELOPMENTS (DERBY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEW CITY DEVELOPMENTS (DERBY) LIMITED located?

    Registered Office Address
    8 Shobnall Road
    DE14 2BA Burton-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW CITY DEVELOPMENTS (DERBY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for NEW CITY DEVELOPMENTS (DERBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of Ian Ramage as a person with significant control on Jun 25, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 4
    SH01

    Registered office address changed from * 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom* on Jun 23, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Director's details changed for Steven King on Jun 26, 2013

    2 pagesCH01

    Who are the officers of NEW CITY DEVELOPMENTS (DERBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAGE, Karen
    Shobnall Road
    DE14 2BA Burton-On-Trent
    8
    Staffordshire
    England
    Secretary
    Shobnall Road
    DE14 2BA Burton-On-Trent
    8
    Staffordshire
    England
    British121735830001
    KING, Steven
    Shobnall Road
    DE14 2BA Burton-On-Trent
    8
    Staffordshire
    England
    Director
    Shobnall Road
    DE14 2BA Burton-On-Trent
    8
    Staffordshire
    England
    United KingdomBritish105027490001
    RAMAGE, Ian
    Shobnall Road
    DE14 2BA Burton-On-Trent
    8
    Staffordshire
    England
    Director
    Shobnall Road
    DE14 2BA Burton-On-Trent
    8
    Staffordshire
    England
    United KingdomBritish65111020001
    RAMAGE, Ian
    3 Welwyn Avenue
    Shelton Lock
    DE24 9FN Derby
    Secretary
    3 Welwyn Avenue
    Shelton Lock
    DE24 9FN Derby
    British65111020001
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    63598310001
    KING, Steven
    54 Worcester Crescent
    Chaddesden
    DE21 4EQ Derby
    Derbyshire
    Director
    54 Worcester Crescent
    Chaddesden
    DE21 4EQ Derby
    Derbyshire
    United KingdomBritish105027490001
    RAMAGE, Robert Karl
    14 Arlington Drive
    Alvaston
    DE24 0AU Derby
    Derbyshire
    Director
    14 Arlington Drive
    Alvaston
    DE24 0AU Derby
    Derbyshire
    British65110810002
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    63598300001

    Who are the persons with significant control of NEW CITY DEVELOPMENTS (DERBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ramage
    Shobnall Road
    DE14 2BA Burton-On-Trent
    8
    Staffordshire
    Jun 25, 2017
    Shobnall Road
    DE14 2BA Burton-On-Trent
    8
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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