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NEW STREET MILLS LIMITED

NEW STREET MILLS LIMITED

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

    • Overview

    Company NameNEW STREET MILLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09740684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEW STREET MILLS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEW STREET MILLS LIMITED located?

    Registered Office Address
    C/O Rsm Restructuring Advisory Llp Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW STREET MILLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NEW STREET MILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 29 Cross Green Lane Leeds LS9 8LJ England to C/O Rsm Restructuring Advisory Llp Central Square Fifth Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Aug 16, 2019

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2019

    		LRESSP

    Satisfaction of charge 097406840001 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 27 York Place Leeds West Yorkshire LS1 2EY United Kingdom to 29 Cross Green Lane Leeds LS9 8LJ on Oct 18, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 07, 2016 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 18, 2016 with updates

    		7 pagesCS01

    Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 097406840001, created on Dec 23, 2015

    		24 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1,001
    		SH01
    View All Filings

    Who are the officers of NEW STREET MILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMMING, Justin David
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		Director
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		EnglandBritish152082550003
    HEMMING, Nathan Peter
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		Director
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		EnglandBritish165027380002
    ROBERTS, Mark Andrew
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		Director
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		EnglandBritish43094590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW STREET MILLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin David Hemming
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		Apr 06, 2016
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		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.
    Mr Mark Andrew Roberts
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		Apr 06, 2016
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nathan Peter Hemming
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		Apr 06, 2016
    Central Square Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    West Yorkshire
    		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.
    View Detailed Information on Persons with Significant Control

    Does NEW STREET MILLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 23, 2015
    Delivered On Jan 08, 2016
    		Satisfied
    Brief description
    The property at yeadon house, glebe mountain, new street, pudsey, leeds LS28 8AQ registered at the land registry with title number WYK233741.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mark Roberts (As Security Trustee)
    Transactions
    • Jan 08, 2016Registration of a charge (MR01)
    • May 17, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NEW STREET MILLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2019Commencement of winding up
    Jan 13, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    James Miller
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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