New Openings Plc

Company Name	New Openings Plc
Company Status	Dissolved
Company Number	03249989
Category	Public Limited Company
Incorporation Date	16 September 1996(27 years, 7 months ago)
Dissolution Date	2 December 2011 (12 years, 4 months ago)
Previous Name	Direct Furniture Sales Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	James Francis O'Carroll
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(1 year, 8 months after company formation)
Appointment Duration	13 years, 6 months (closed 02 December 2011)
Role	Company Director
Correspondence Address	6 Lansdown Close Cheadle Hulme Cheadle Cheshire SK8 7HF

Director Name	Yvonne Olga O'Carroll
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(1 year, 8 months after company formation)
Appointment Duration	13 years, 6 months (closed 02 December 2011)
Role	Company Director
Correspondence Address	6 Lansdown Close Cheadle Hulme Cheadle Cheshire SK8 7HF

Secretary Name	Yvonne Olga O'Carroll
Nationality	British
Status	Closed
Appointed	18 May 1998(1 year, 8 months after company formation)
Appointment Duration	13 years, 6 months (closed 02 December 2011)
Role	Company Director
Correspondence Address	6 Lansdown Close Cheadle Hulme Cheadle Cheshire SK8 7HF

Director Name	David Marshall Edwards
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Robertsford House Preston Street Shrewsbury Shropshire SY2 5PW Wales

Director Name	James Francis O'Carroll
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	6 Lansdown Close Cheadle Hulme Cheadle Cheshire SK8 7HF

Secretary Name	David Marshall Edwards
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Robertsford House Preston Street Shrewsbury Shropshire SY2 5PW Wales

Director Name	John Michael Pegg
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 May 1998)
Role	Accountant
Correspondence Address	19 Goldsmith Drive Elworth Sandbach Cheshire CW11 3GS

Secretary Name	John Michael Pegg
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 May 1998)
Role	Accountant
Correspondence Address	19 Goldsmith Drive Elworth Sandbach Cheshire CW11 3GS

Director Name	Angela Goudie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2001)
Role	Production Manager
Correspondence Address	17 Ellesmere Road Stockport Cheshire SK3 0NA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

2 December 2011	Final Gazette dissolved following liquidation (1 page)
2 December 2011	Final Gazette dissolved following liquidation (1 page)
2 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2006	Dissolution deferment (1 page)
2 February 2006	Completion of winding up (1 page)
2 February 2006	Dissolution deferment (1 page)
2 February 2006	Completion of winding up (1 page)
16 March 2005	Order of court to wind up (1 page)
16 March 2005	Order of court to wind up (1 page)
28 September 2004	Receiver's abstract of receipts and payments (3 pages)
28 September 2004	Receiver ceasing to act (1 page)
28 September 2004	Receiver's abstract of receipts and payments (3 pages)
28 September 2004	Receiver ceasing to act (1 page)
2 August 2004	Receiver's abstract of receipts and payments (3 pages)
2 August 2004	Receiver's abstract of receipts and payments (3 pages)
30 July 2003	Receiver's abstract of receipts and payments (3 pages)
30 July 2003	Receiver's abstract of receipts and payments (3 pages)
9 October 2002	Administrative Receiver's report (10 pages)
9 October 2002	Administrative Receiver's report (10 pages)
26 July 2002	Appointment of receiver/manager (3 pages)
26 July 2002	Appointment of receiver/manager (3 pages)
25 July 2002	Registered office changed on 25/07/02 from: ashley house 9 king street, westhoughton bolton lancashire BL5 3AX (1 page)
25 July 2002	Registered office changed on 25/07/02 from: ashley house 9 king street, westhoughton bolton lancashire BL5 3AX (1 page)
22 April 2002	Return made up to 16/09/01; full list of members (6 pages)
22 April 2002	Ad 28/09/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
22 April 2002	Ad 28/09/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
22 April 2002	Return made up to 16/09/01; full list of members (6 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (4 pages)
26 February 2002	Particulars of mortgage/charge (4 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 February 2002	Particulars of mortgage/charge (5 pages)
20 February 2002	Particulars of mortgage/charge (5 pages)
2 January 2002	Full accounts made up to 28 February 2001 (20 pages)
2 January 2002	Full accounts made up to 28 February 2001 (20 pages)
17 May 2001	Registered office changed on 17/05/01 from: brighton road industrial estate unit 17 stockport cheshire SK4 2BQ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: brighton road industrial estate unit 17 stockport cheshire SK4 2BQ (1 page)
27 February 2001	Director resigned (2 pages)
27 February 2001	Director resigned (2 pages)
3 October 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 October 2000	Auditor's report (1 page)
3 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 October 2000	Auditor's report (1 page)
3 October 2000	Nc inc already adjusted 28/09/00 (2 pages)
3 October 2000	Auditor's report (1 page)
3 October 2000	Declaration on reregistration from private to PLC (1 page)
3 October 2000	Application for reregistration from private to PLC (1 page)
3 October 2000	Balance Sheet (1 page)
3 October 2000	Nc inc already adjusted 28/09/00 (2 pages)
3 October 2000	Declaration on reregistration from private to PLC (1 page)
3 October 2000	Auditor's report (1 page)
3 October 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 October 2000	Re-registration of Memorandum and Articles (37 pages)
3 October 2000	Balance Sheet (1 page)
3 October 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
3 October 2000	Re-registration of Memorandum and Articles (37 pages)
3 October 2000	Application for reregistration from private to PLC (1 page)
3 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 October 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
29 September 2000	Accounts for a medium company made up to 29 February 2000 (18 pages)
29 September 2000	Accounts for a medium company made up to 29 February 2000 (18 pages)
21 September 2000	Return made up to 16/09/00; full list of members (7 pages)
21 September 2000	Return made up to 16/09/00; full list of members (7 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
4 January 2000	Accounts for a medium company made up to 28 February 1999 (16 pages)
4 January 2000	Accounts for a medium company made up to 28 February 1999 (16 pages)
26 November 1999	Particulars of mortgage/charge (4 pages)
26 November 1999	Particulars of mortgage/charge (4 pages)
16 November 1999	Return made up to 16/09/99; full list of members (6 pages)
16 November 1999	Return made up to 16/09/99; full list of members (6 pages)
28 June 1999	Particulars of mortgage/charge (4 pages)
28 June 1999	Particulars of mortgage/charge (4 pages)
3 November 1998	Return made up to 16/09/98; full list of members (6 pages)
3 November 1998	Return made up to 16/09/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 28 February 1998 (5 pages)
30 October 1998	Full accounts made up to 28 February 1998 (5 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
26 July 1998	New secretary appointed;new director appointed (2 pages)
26 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Secretary resigned;director resigned (1 page)
24 July 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
17 October 1997	Return made up to 16/09/97; full list of members (6 pages)
17 October 1997	Return made up to 16/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
23 July 1997	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
16 May 1997	Company name changed direct furniture sales LIMITED\certificate issued on 19/05/97 (2 pages)
16 May 1997	Company name changed direct furniture sales LIMITED\certificate issued on 19/05/97 (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: international house 82-86 deansgate manchester M3 2ER (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: international house 82-86 deansgate manchester M3 2ER (1 page)
7 October 1996	New director appointed (2 pages)
16 September 1996	Incorporation (10 pages)

New Openings Plc

Business Activity

Directors

Location

Accounts

Filing History

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