| Company Name | Newcoach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03343705 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years, 1 month ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Edward Carthy |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 17 September 2013) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Damwood Road Speke Liverpool L24 0TD |
| Secretary Name | Donna Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 17 September 2013) |
| Role | Company Director |
| Correspondence Address | 87 Damwood Road Speke Liverpool L24 0TD |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at 1 | Edward Carthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,767 |
| Cash | £5,919 |
| Current Liabilities | £27,708 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 June 2010 | Director's details changed for Edward Carthy on 1 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Edward Carthy on 1 April 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
| 28 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
| 28 June 2010 | Director's details changed for Edward Carthy on 1 April 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 February 2008 | Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 1 February 2008 | Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 6 June 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 January 2007 | Return made up to 02/04/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 02/04/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 February 2006 | Return made up to 02/04/05; full list of members (2 pages) |
| 20 February 2006 | Return made up to 02/04/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 4 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 30 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 30 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 8 August 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 28 December 2001 | Return made up to 02/04/01; full list of members (5 pages) |
| 28 December 2001 | Return made up to 02/04/01; full list of members (5 pages) |
| 4 September 2001 | Return made up to 02/04/00; no change of members (6 pages) |
| 4 September 2001 | Return made up to 02/04/00; no change of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 30 April 2000 (4 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 30 April 2000 (4 pages) |
| 22 August 2001 | Return made up to 02/04/99; no change of members (6 pages) |
| 22 August 2001 | Return made up to 02/04/99; no change of members (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: glf peter house oxford street manchester M1 5AN (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: glf peter house oxford street manchester M1 5AN (1 page) |
| 21 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 November 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 September 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 11 September 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | Registered office changed on 08/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Registered office changed on 08/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Incorporation (16 pages) |