NEW FOREST CARE MAINTENANCE LIMITED

NEW FOREST CARE MAINTENANCE LIMITED

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

    Company NameNEW FOREST CARE MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097736
    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 FOREST CARE MAINTENANCE LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is NEW FOREST CARE MAINTENANCE LIMITED located?

    Registered Office Address
    107a Alma Road
    Portswood
    SO14 6UY Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW FOREST CARE MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCETAKER LTDDec 08, 2009Dec 08, 2009

    What are the latest accounts for NEW FOREST CARE MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NEW FOREST CARE MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 08, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Martina Lambeth on Dec 08, 2014

    2 pagesCH01

    Director's details changed for Mr Philip Alan Davies on Dec 08, 2014

    2 pagesCH01

    Director's details changed for Mr Richard Paul White on Dec 08, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Philip Alan Davies on Dec 08, 2013

    2 pagesCH01

    Director's details changed for Mr Richard Paul White on Dec 08, 2013

    2 pagesCH01

    Secretary's details changed for Ms Martina Lambeth on Dec 08, 2013

    1 pagesCH03

    Director's details changed for Ms Martina Lambeth on Dec 08, 2013

    2 pagesCH01

    Appointment of Mr Antony John Croft as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of NEW FOREST CARE MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBETH, Martina
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    Secretary
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    166178340001
    CROFT, Antony John
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    Director
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    EnglandBritish84785750004
    DAVIES, Philip Alan
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    Director
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    EnglandBritish148339700003
    LAMBETH, Martina
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    Director
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    EnglandBritish148339630001
    WHITE, Richard Paul
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    Director
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    EnglandBritish76234560003
    CROFT, Tony
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    Secretary
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    157483950001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritish132925080001

    Who are the persons with significant control of NEW FOREST CARE MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Martina Lambeth
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    Apr 06, 2016
    Alma Road
    Portswood
    SO14 6UY Southampton
    107a
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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