NEW FOREST BINDING LIMITED
Overview
| Company Name | NEW FOREST BINDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04337577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW FOREST BINDING LIMITED?
- Binding and related services (18140) / Manufacturing
Where is NEW FOREST BINDING LIMITED located?
| Registered Office Address | C/O Parker Andrews Ltd 5th Floor, The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW FOREST BINDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for NEW FOREST BINDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 24, 2021 |
What are the latest filings for NEW FOREST BINDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||||||||||||||
Removal of liquidator by court order | 28 pages | LIQ10 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2023 | 23 pages | LIQ03 | ||||||||||||||||||||||
Registered office address changed from Unit 1 25 Blackmoor Road Ebblake Industrial Estate Verwood BH31 6BE to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Oct 27, 2023 | 2 pages | AD01 | ||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||||||
Registered office address changed from Unit 1 25 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6BE to Unit 1 25 Blackmoor Road Ebblake Industrial Estate Verwood BH31 6BE on Sep 20, 2022 | 2 pages | AD01 | ||||||||||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 24, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Aug 16, 2017 | 6 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Who are the officers of NEW FOREST BINDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, Julie Ann | Secretary | 241 Albion Way BH31 7LT Verwood Dorset | British | 79484750002 | ||||||
| RATCLIFFE, Julie Ann | Director | 241 Albion Way BH31 7LT Verwood Dorset | United Kingdom | British | 79484750002 | |||||
| RATCLIFFE, Paul Stuart | Director | 241 Albion Way BH31 7LT Verwood Dorset | United Kingdom | British | 69638900002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of NEW FOREST BINDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Stuart Ratcliffe | Nov 24, 2016 | 5th Floor, The Union Building 51-59 Rose Lane NR1 1BY Norwich C/O Parker Andrews Ltd Norfolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Julie Ann Ratcliffe | Nov 24, 2016 | 5th Floor, The Union Building 51-59 Rose Lane NR1 1BY Norwich C/O Parker Andrews Ltd Norfolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NEW FOREST BINDING 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