NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED
Overview
| Company Name | NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06937058 |
| 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 NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn Advisory Limited, Third Floor One Park Row LS1 5HN Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mowbray Christopher Mountain as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Fisher as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to C/O Pkf Littlejohn Advisory Limited, Third Floor One Park Row Leeds LS1 5HN on Jan 07, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wayne Fisher as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colette Marie Bloom as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Colette Marie Bloom as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mowbray Christopher Mountain as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dm Holdco Limited as a person with significant control on Dec 03, 2019 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 069370580005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 069370580006 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 30, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Eamon Waters as a director on Aug 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2019 | 20 pages | AA | ||||||||||
Satisfaction of charge 069370580004 in full | 1 pages | MR04 | ||||||||||
Register inspection address has been changed from Site Control Centre Arena Way Wimborne Dorset BH21 3BW England to The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, Brian | Director | Beauparc Business Park Navan Rathdrinagh County Meath Ireland | Ireland | Irish | Company Director | 159390940001 | ||||||||
| BATES, Stephen | Secretary | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset United Kingdom | 179346400001 | |||||||||||
| JONES, Michael Adrian | Secretary | Shaftesbury Drove West Harnham SP2 8QH Salisbury 3 Wiltshire | 139019200001 | |||||||||||
| STOCKLEY, Darren | Secretary | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | British | 61712020003 | ||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| BLOOM, Colette Marie | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | British | Finance Director | 303548740001 | ||||||||
| COX, Christopher Marthinus | Director | Wolferstan Drive Bishopdown SP1 3XZ Salisbury Wolferstan Barn Wiltshire | United Kingdom | British | Managing Director | 40846350001 | ||||||||
| FISHER, Wayne | Director | One Park Row LS1 5HN Leeds C/O Pkf Littlejohn Advisory Limited, Third Floor | England | British | Finance Director | 157884650003 | ||||||||
| FOGG, Jonathan Mark Nicholas | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | Wales | British | Accountant | 166679200001 | ||||||||
| JONES, Michael Adrian | Director | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | United Kingdom | British | Director | 77984700001 | ||||||||
| MCKELVEY, James Declan | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset England | England | Irish | Director | 138737980001 | ||||||||
| MOUNTAIN, Mowbray Christopher | Director | One Park Row LS1 5HN Leeds C/O Pkf Littlejohn Advisory Limited, Third Floor | England | British | Director | 303733620001 | ||||||||
| NIJLAND, Gerben | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | German | Interim Ceo | 202078740001 | ||||||||
| RIDDLE, William Edward | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | Director | 99835970001 | ||||||||
| SCOBIE, Mark Stephen | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | Director | 2047810012 | ||||||||
| STOCKLEY, Darren | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | Director | 61712020003 | ||||||||
| WATERS, Eamon | Director | Beauparc Business Park Navan Rathdrinagh County Meath Ireland | Ireland | Irish | Company Director | 158363060001 | ||||||||
| WHITAKER, David John | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | Director | 169266410001 |
Who are the persons with significant control of NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dm Holdco Limited | Jun 09, 2016 | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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