NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED

NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED

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

    Company NameNEW LIFE BUILDINGS (CAMBRIDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11205101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED located?

    Registered Office Address
    Office 3 Romney Marsh Business Hub
    Mountfield Road
    TN28 8LH New Romney
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2023

    What are the latest filings for NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 27, 2024

    17 pagesLIQ03

    Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on Jan 18, 2024

    2 pagesAD01

    Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on Apr 11, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 28, 2023

    LRESEX

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY United Kingdom to 82B High Street Sawston Cambridge CB22 3HJ on Apr 13, 2021

    1 pagesAD01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    10 pagesAA

    Termination of appointment of Jonathan Golding as a secretary on Sep 16, 2020

    1 pagesTM02

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Golding as a secretary on Feb 11, 2020

    2 pagesAP03

    Termination of appointment of Jonathan Golding as a director on Feb 11, 2020

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Golding as a director on Apr 24, 2018

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 14, 2018

    Statement of capital on Feb 14, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALONSO BOFARULL, Maria De Los Angeles
    Madras Road
    CB1 3PX Cambridge
    2
    United Kingdom
    Director
    Madras Road
    CB1 3PX Cambridge
    2
    United Kingdom
    United KingdomSpanish243166090001
    GOLDING, Jonathan
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    United Kingdom
    Secretary
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    United Kingdom
    267035820001
    GOLDING, Jonathan
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    England
    Director
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    England
    EnglandBritish41858880003

    Who are the persons with significant control of NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria De Los Angeles Alonso Bofarull
    Madras Road
    CB1 3PX Cambridge
    2
    United Kingdom
    Feb 14, 2018
    Madras Road
    CB1 3PX Cambridge
    2
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2025Due to be dissolved on
    Mar 28, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Douglas Yerrill
    Gateway House Highpoint Business Village
    Henwood
    TN24 8DH Ashford
    Kent
    practitioner
    Gateway House Highpoint Business Village
    Henwood
    TN24 8DH Ashford
    Kent

    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