NEW BUSINESS HATCHERY LIMITED

Overview

Company Name	NEW BUSINESS HATCHERY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	08053977
Jurisdiction	England/Wales
Date of Creation	May 02, 2012
Date of Cessation	Aug 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW BUSINESS HATCHERY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NEW BUSINESS HATCHERY LIMITED located?

Registered Office Address	10 Candelan Way WA16 6TP High Legh Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for NEW BUSINESS HATCHERY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for NEW BUSINESS HATCHERY LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 09, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 08, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 08, 2017

Confirmation statement made on May 02, 2017 with updates

4 pages

CS01

Apr 06, 2017

Total exemption full accounts made up to May 31, 2016

11 pages

Jun 13, 2016

Annual return made up to May 02, 2016 no member list

3 pages

AR01

Mar 02, 2016

Full accounts made up to May 31, 2015

9 pages

Jul 02, 2015

Annual return made up to May 02, 2015 no member list

3 pages

AR01

Jan 21, 2015

Annual return made up to May 02, 2014 no member list

3 pages

AR01

Jan 21, 2015

legacy

2 pages

RPCH01

Oct 15, 2014

Termination of appointment of Michael James Hawke as a director on Aug 01, 2013

1 pages

TM01

Oct 15, 2014

Termination of appointment of Michael James Hawke as a secretary on Aug 01, 2013

1 pages

TM02

Oct 15, 2014

Termination of appointment of Michael James Hawke as a director on Aug 01, 2013

1 pages

TM01

Sep 29, 2014

Total exemption full accounts made up to May 31, 2014

10 pages

Aug 16, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 19, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 06, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 02, 2013

Annual return made up to May 02, 2013 no member list

5 pages

AR01

Dec 04, 2012

Memorandum and Articles of Association

18 pages

MEM/ARTS

Dec 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 04, 2012

Statement of company's objects

2 pages

CC04

Jun 11, 2012

Termination of appointment of Laura Sharples as a director

1 pages

TM01

Jun 11, 2012

Termination of appointment of Doreen Sharples as a director

1 pages

TM01

Jun 11, 2012

Termination of appointment of James Cullen as a director

1 pages

TM01

May 02, 2012

Incorporation

30 pages

NEWINC

Annotations
Date	Annotation
Jan 21, 2015	Clarification DIRECTORS DATE OF BIRTH ON THE IN01 WAS REMOVED FROM THE PUBLIC REGISTER ON 21/01/2015 AS IT WAS FACTUALLY INACCURATE OR WAS DERIVED FROM SOMETHING FACTUALLY INACCURATE

View All Filings

Who are the officers of NEW BUSINESS HATCHERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND- SHARPLES, Sylvia Patricia Candelan Way WA16 6TP High Legh 10 Cheshire United Kingdom	May 02, 2012		Director	Candelan Way WA16 6TP High Legh 10 Cheshire United Kingdom	Cheshire	British	1943-5	168819410001
SHARPLES, Harold Dudley Candelan Way WA16 6TP High Legh 10 Cheshire United Kingdom	May 02, 2012		Director	Candelan Way WA16 6TP High Legh 10 Cheshire United Kingdom	England	British	1952-10	124877670001
HAWKE, Michael James Marcliff Grove WA16 6JE Knutsford 5 Cheshire United Kingdom	May 02, 2012	Aug 01, 2013	Secretary	Marcliff Grove WA16 6JE Knutsford 5 Cheshire United Kingdom				168819470001
CULLEN, James William Brook Lane Endon ST9 9EZ Stoke On Trent Sutton House Staffordshire United Kingdom	May 02, 2012	May 02, 2012	Director	Brook Lane Endon ST9 9EZ Stoke On Trent Sutton House Staffordshire United Kingdom	United Kingdom	British	1942-9	152654530001
HAWKE, Michael James Marcliff Grove WA16 6JE Knutsford 5 Cheshire United Kingdom	May 02, 2012	Aug 01, 2013	Director	Marcliff Grove WA16 6JE Knutsford 5 Cheshire United Kingdom	Cheshire	British	1969-8	168819420001
SHARPLES, Doreen Pretoria Road Ashton In Makerfield WN4 9PU Wigan 7b Lancashire United Kingdom	May 02, 2012	May 02, 2012	Director	Pretoria Road Ashton In Makerfield WN4 9PU Wigan 7b Lancashire United Kingdom	Lancashire	British	1927-5	168819450001
SHARPLES, Laura Jane Ashley Road BS79JN Ashley Down 57 Bristol United Kingdom	May 02, 2012	May 02, 2012	Director	Ashley Road BS79JN Ashley Down 57 Bristol United Kingdom	England	British	1980-2	168819440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW BUSINESS HATCHERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harold Dudley Sharples Candelan Way High Legh WA16 6TP Knutsford 10 England	May 02, 2016	Candelan Way High Legh WA16 6TP Knutsford 10 England	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.

View Detailed Information on Persons with Significant Control

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