| Company Name | New Century Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03652670 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1998(25 years, 6 months ago) |
| Dissolution Date | 17 May 2015 (8 years, 11 months ago) |
| Previous Name | Chargehand Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Susan Barbara Garrad |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 17 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | River House 1 Maidstone Road Sidcup Kent DA14 5RH |
| Director Name | Paul Augustus Warren |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 17 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | River House 1 Maidstone Road Sidcup Kent DA14 5RH |
| Secretary Name | Mr Stephen Joseph Pereira |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2006(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 17 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | River House 1 Maidstone Road Sidcup Kent DA14 5RH |
| Director Name | Mr Stephen Joseph Pereira |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(11 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | River House 1 Maidstone Road Sidcup Kent DA14 5RH |
| Secretary Name | Paul Augustus Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 22 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | River House 1 Maidstone Road Sidcup Kent DA14 5RH |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 350 at £1 | Paul Warren 50.00% Ordinary |
|---|---|
| 350 at £1 | Susan Barbara Garrad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,592,679 |
| Gross Profit | £13,587,279 |
| Net Worth | -£33,105,720 |
| Cash | £2,353,892 |
| Current Liabilities | £13,484,267 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 17 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2015 | Notice of move from Administration to Dissolution on 1 February 2015 (17 pages) |
| 17 February 2015 | Notice of move from Administration to Dissolution on 1 February 2015 (17 pages) |
| 17 February 2015 | Notice of move from Administration to Dissolution on 1 February 2015 (17 pages) |
| 15 September 2014 | Administrator's progress report to 16 August 2014 (16 pages) |
| 15 September 2014 | Administrator's progress report to 16 August 2014 (16 pages) |
| 7 April 2014 | Notice of deemed approval of proposals (1 page) |
| 7 April 2014 | Notice of deemed approval of proposals (1 page) |
| 26 March 2014 | Statement of administrator's proposal (31 pages) |
| 26 March 2014 | Statement of administrator's proposal (31 pages) |
| 24 March 2014 | Statement of affairs with form 2.14B (6 pages) |
| 24 March 2014 | Statement of affairs with form 2.14B (6 pages) |
| 24 February 2014 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 24 February 2014 (2 pages) |
| 24 February 2014 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 24 February 2014 (2 pages) |
| 21 February 2014 | Appointment of an administrator (1 page) |
| 21 February 2014 | Appointment of an administrator (1 page) |
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 4 October 2013 | Group of companies' accounts made up to 31 December 2012 (30 pages) |
| 4 October 2013 | Group of companies' accounts made up to 31 December 2012 (30 pages) |
| 8 April 2013 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
| 8 April 2013 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
| 19 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
| 5 December 2011 | Director's details changed for Mrs Susan Barbara Garrad on 1 January 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Mrs Susan Barbara Garrad on 1 January 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Director's details changed for Mrs Susan Barbara Garrad on 1 January 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 20 September 2011 | Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages) |
| 20 September 2011 | Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages) |
| 20 September 2011 | Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages) |
| 16 March 2011 | Particulars of a mortgage or charge / charge no: 3 (15 pages) |
| 16 March 2011 | Particulars of a mortgage or charge / charge no: 3 (15 pages) |
| 18 February 2011 | Resolutions
|
| 18 February 2011 | Resolutions
|
| 23 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 October 2010 | Group of companies' accounts made up to 31 December 2009 (29 pages) |
| 5 October 2010 | Group of companies' accounts made up to 31 December 2009 (29 pages) |
| 22 September 2010 | Appointment of Mr Stephen Joseph Pereira as a director (2 pages) |
| 22 September 2010 | Appointment of Mr Stephen Joseph Pereira as a director (2 pages) |
| 20 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Susan Barbara Garrad on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Susan Barbara Garrad on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Susan Barbara Garrad on 1 October 2009 (2 pages) |
| 12 November 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
| 12 November 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
| 12 January 2009 | Amended group of companies' accounts made up to 31 December 2007 (25 pages) |
| 12 January 2009 | Amended group of companies' accounts made up to 31 December 2007 (25 pages) |
| 18 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 16 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 30 May 2007 | Amended group of companies' accounts made up to 31 December 2005 (21 pages) |
| 30 May 2007 | Amended group of companies' accounts made up to 31 December 2005 (21 pages) |
| 3 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
| 3 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
| 20 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 14 August 2006 | New secretary appointed (1 page) |
| 14 August 2006 | New secretary appointed (1 page) |
| 18 January 2006 | Amended group of companies' accounts made up to 31 December 2004 (20 pages) |
| 18 January 2006 | Amended group of companies' accounts made up to 31 December 2004 (20 pages) |
| 28 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 28 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 17 November 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
| 17 November 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
| 12 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 26 November 2003 | Amended group of companies' accounts made up to 31 December 2002 (21 pages) |
| 26 November 2003 | Amended group of companies' accounts made up to 31 December 2002 (21 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 26 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 26 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 24 April 2003 | Particulars of mortgage/charge (5 pages) |
| 24 April 2003 | Particulars of mortgage/charge (5 pages) |
| 19 November 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
| 19 November 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
| 4 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 23 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 23 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 25 June 2002 | Return made up to 20/10/01; full list of members (7 pages) |
| 25 June 2002 | Return made up to 20/10/01; full list of members (7 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 8 August 2001 | Particulars of mortgage/charge (3 pages) |
| 8 August 2001 | Particulars of mortgage/charge (3 pages) |
| 23 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 23 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 2 November 1999 | Return made up to 20/10/99; full list of members
|
| 2 November 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 2 November 1999 | Return made up to 20/10/99; full list of members
|
| 19 October 1999 | Ad 23/11/98--------- £ si 700@1=700 £ ic 1/701 (2 pages) |
| 19 October 1999 | Resolutions
|
| 19 October 1999 | Particulars of contract relating to shares (3 pages) |
| 19 October 1999 | Ad 23/11/98--------- £ si 700@1=700 £ ic 1/701 (2 pages) |
| 19 October 1999 | Particulars of contract relating to shares (3 pages) |
| 19 October 1999 | Resolutions
|
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Secretary resigned (1 page) |
| 17 December 1998 | Company name changed chargehand LIMITED\certificate issued on 18/12/98 (2 pages) |
| 17 December 1998 | Company name changed chargehand LIMITED\certificate issued on 18/12/98 (2 pages) |
| 4 December 1998 | Memorandum and Articles of Association (6 pages) |
| 4 December 1998 | Memorandum and Articles of Association (6 pages) |
| 4 December 1998 | Resolutions
|
| 4 December 1998 | Resolutions
|
| 19 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 19 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1998 | Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page) |
| 20 October 1998 | Incorporation (15 pages) |
| 20 October 1998 | Incorporation (15 pages) |