New Temptations Limited

Company Name	New Temptations Limited
Directors	Gina Karen Sproson and Faye Elizabeth Simcock
Company Status	Liquidation
Company Number	03803187
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Ms Gina Karen Sproson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(13 years, 9 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Director Name	Mrs Faye Elizabeth Simcock
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(18 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Secretary Name	Miss Gina Karen Sproson
Status	Current
Appointed	26 January 2018(18 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Director Name	Mr Nicholas Oliver Metcalfe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 18 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Secretary Name	Mrs Margaret Elizabeth Metcalfe
Nationality	British
Status	Resigned
Appointed	06 January 2000(6 months after company formation)
Appointment Duration	18 years (resigned 26 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Director Name	Stuart Brereton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2007)
Role	Co Director
Correspondence Address	12 The Pines Pennington Leigh Lancashire WN7 3JS

Director Name	Masoud Nekooie Mobarakeh
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(6 years after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.newtemptations.co.uk/
Telephone	0161 4806204
Telephone region	Manchester

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

50 at £1	Margaret Elizabeth Metcalfe 50.00% Ordinary
50 at £1	Nicholas Oliver Metcalfe 50.00% Ordinary

Financials

Year	2014
Net Worth	£240,905
Cash	£112,952
Current Liabilities	£223,907

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2022 (1 year, 5 months ago)
Next Return Due	2 December 2023 (overdue)

Charges

30 June 2005	Delivered on: 7 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 June 2005

Delivered on: 7 July 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 March 2023	Declaration of solvency (5 pages)
27 February 2023	Appointment of a voluntary liquidator (3 pages)
27 February 2023	Registered office address changed from Central House Wellington Grove Stockport Cheshire SK2 6RH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 27 February 2023 (2 pages)
27 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-09 (1 page)
7 February 2023	Termination of appointment of Gina Karen Sproson as a secretary on 1 February 2023 (1 page)
7 February 2023	Termination of appointment of Gina Karen Sproson as a director on 1 February 2023 (1 page)
9 January 2023	Confirmation statement made on 18 November 2022 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 November 2022	Satisfaction of charge 1 in full (1 page)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 February 2021	Confirmation statement made on 18 November 2020 with updates (5 pages)
9 February 2021	Cessation of Margaret Elizabeth Metcalfe as a person with significant control on 1 December 2019 (1 page)
9 February 2021	Notification of Faye Elizabeth Simcock as a person with significant control on 1 December 2019 (2 pages)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Nicholas Oliver Metcalfe as a director on 18 February 2018 (1 page)
26 January 2018	Appointment of Miss Gina Karen Sproson as a secretary on 26 January 2018 (2 pages)
26 January 2018	Termination of appointment of Margaret Elizabeth Metcalfe as a secretary on 26 January 2018 (1 page)
26 January 2018	Appointment of Mrs Faye Elizabeth Simcock as a director on 26 January 2018 (2 pages)
19 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2018	Director's details changed for Nicholas Oliver Metcalfe on 1 January 2018 (2 pages)
3 January 2018	Director's details changed for Nicholas Oliver Metcalfe on 1 January 2018 (2 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
5 April 2013	Termination of appointment of Masoud Nekooie Mobarakeh as a director (1 page)
5 April 2013	Termination of appointment of Masoud Nekooie Mobarakeh as a director (1 page)
5 April 2013	Appointment of Miss Gina Karen Sproson as a director (2 pages)
5 April 2013	Appointment of Miss Gina Karen Sproson as a director (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
2 July 2012	Registered office address changed from River House Unit 17 Shepley Industrial Estate South Audenshaw Manchester M34 5DW England on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from River House Unit 17 Shepley Industrial Estate South Audenshaw Manchester M34 5DW England on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from River House Unit 17 Shepley Industrial Estate South Audenshaw Manchester M34 5DW England on 2 July 2012 (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
4 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Masoud Nekooie Mobarakeh on 18 November 2009 (2 pages)
4 February 2010	Registered office address changed from Unit 9 Cariocca Business Park Devonshire Street North Ardwick Manchester M12 4AH on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Nicholas Oliver Metcalfe on 18 November 2009 (2 pages)
4 February 2010	Secretary's details changed for Margaret Elizabeth Metcalfe on 18 November 2009 (1 page)
4 February 2010	Registered office address changed from Unit 9 Cariocca Business Park Devonshire Street North Ardwick Manchester M12 4AH on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Unit 9 Cariocca Business Park Devonshire Street North Ardwick Manchester M12 4AH on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Nicholas Oliver Metcalfe on 18 November 2009 (2 pages)
4 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Margaret Elizabeth Metcalfe on 18 November 2009 (1 page)
4 February 2010	Director's details changed for Masoud Nekooie Mobarakeh on 18 November 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Return made up to 18/11/08; full list of members (4 pages)
6 January 2009	Return made up to 18/11/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Return made up to 18/11/07; full list of members (3 pages)
11 December 2007	Return made up to 18/11/07; full list of members (3 pages)
11 December 2007	Location of register of members (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
11 June 2007	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 3RD floor bow chambers 8 tib lane manchester lancashire M2 4JB (1 page)
11 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 June 2007	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 3RD floor bow chambers 8 tib lane manchester lancashire M2 4JB (1 page)
19 December 2006	Return made up to 18/11/06; full list of members (3 pages)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Return made up to 18/11/06; full list of members (3 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 April 2006	Company name changed sexsales LIMITED\certificate issued on 10/04/06 (3 pages)
10 April 2006	Company name changed sexsales LIMITED\certificate issued on 10/04/06 (3 pages)
18 November 2005	Return made up to 18/11/05; full list of members (3 pages)
18 November 2005	Return made up to 18/11/05; full list of members (3 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Return made up to 20/03/05; full list of members (6 pages)
9 April 2005	Return made up to 20/03/05; full list of members (6 pages)
29 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 October 2004	Company name changed changing rooms products LIMITED\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed changing rooms products LIMITED\certificate issued on 01/10/04 (2 pages)
30 March 2004	Return made up to 20/03/04; full list of members (6 pages)
30 March 2004	Return made up to 20/03/04; full list of members (6 pages)
17 October 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
17 October 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 April 2003	Return made up to 20/03/03; full list of members (6 pages)
16 April 2003	Return made up to 20/03/03; full list of members (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 July 2002 (2 pages)
27 August 2002	Total exemption small company accounts made up to 31 July 2002 (2 pages)
26 March 2002	Return made up to 20/03/02; full list of members (6 pages)
26 March 2002	Return made up to 20/03/02; full list of members (6 pages)
5 October 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
5 October 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
20 July 2001	Return made up to 08/07/01; full list of members (6 pages)
20 July 2001	Return made up to 08/07/01; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
11 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
9 August 2000	Return made up to 08/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2000	Return made up to 08/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2000	Ad 03/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2000	Ad 03/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 2000	Company name changed mostfree LIMITED\certificate issued on 14/01/00 (2 pages)
13 January 2000	Company name changed mostfree LIMITED\certificate issued on 14/01/00 (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: the britannia suite st james's building 79 oxford street manchester M1 6FR (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: the britannia suite st james's building 79 oxford street manchester M1 6FR (1 page)
8 July 1999	Incorporation (10 pages)
8 July 1999	Incorporation (10 pages)