| Company Name | Newhaven Business Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05875926 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 10 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | G & L Rigg Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Gary Rigg |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(5 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lime Tree Drive Brandesburton Driffield East Yorkshire YO25 8RQ |
| Secretary Name | Mr Gary Rigg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(5 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lime Tree Drive Brandesburton Driffield East Yorkshire YO25 8RQ |
| Director Name | Mrs Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Mucklow Hill Halesowen West Midlands B62 8BL |
| Secretary Name | Mr Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Mucklow Hill Halesowen West Midlands B62 8BL |
| Director Name | Mrs Linda Rigg |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(5 days after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 13 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lime Tree Drive Brandesburton Driffield East Yorkshire YO25 8RQ |
Location
| Registered Address | 3 Hardman Street Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £90,573 |
| Cash | £2,544 |
| Current Liabilities | £35,678 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 December 2020 | Death of a liquidator (3 pages) |
|---|---|
| 16 December 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 16 April 2020 | Liquidators' statement of receipts and payments to 7 February 2020 (16 pages) |
| 13 April 2019 | Liquidators' statement of receipts and payments to 7 February 2019 (16 pages) |
| 19 April 2018 | Liquidators' statement of receipts and payments to 7 February 2018 (16 pages) |
| 9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
| 9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
| 27 September 2017 | Removal of liquidator by court order (18 pages) |
| 27 September 2017 | Removal of liquidator by court order (18 pages) |
| 27 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2017 | Liquidators' statement of receipts and payments to 7 February 2017 (22 pages) |
| 19 April 2017 | Liquidators' statement of receipts and payments to 7 February 2017 (22 pages) |
| 23 February 2016 | Administrator's progress report to 8 February 2016 (12 pages) |
| 23 February 2016 | Administrator's progress report to 8 February 2016 (12 pages) |
| 22 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 8 February 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 9 November 2015 | Satisfaction of charge 2 in full (2 pages) |
| 9 November 2015 | Satisfaction of charge 2 in full (2 pages) |
| 6 November 2015 | Result of meeting of creditors (3 pages) |
| 6 November 2015 | Result of meeting of creditors (3 pages) |
| 15 October 2015 | Administrator's progress report to 11 September 2015 (25 pages) |
| 15 October 2015 | Administrator's progress report to 11 September 2015 (25 pages) |
| 15 October 2015 | Statement of administrator's revised proposal (26 pages) |
| 15 October 2015 | Statement of administrator's revised proposal (26 pages) |
| 4 June 2015 | Result of meeting of creditors (32 pages) |
| 4 June 2015 | Result of meeting of creditors (32 pages) |
| 13 May 2015 | Statement of administrator's proposal (41 pages) |
| 13 May 2015 | Statement of administrator's proposal (41 pages) |
| 6 May 2015 | Statement of affairs with form 2.14B (6 pages) |
| 6 May 2015 | Statement of affairs with form 2.14B (6 pages) |
| 26 March 2015 | Appointment of an administrator (1 page) |
| 26 March 2015 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 26 March 2015 (2 pages) |
| 26 March 2015 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 26 March 2015 (2 pages) |
| 26 March 2015 | Appointment of an administrator (1 page) |
| 18 March 2015 | Termination of appointment of Linda Rigg as a director on 13 July 2014 (1 page) |
| 18 March 2015 | Termination of appointment of Linda Rigg as a director on 13 July 2014 (1 page) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 5 December 2011 | Statement of capital following an allotment of shares on 21 November 2011
|
| 5 December 2011 | Statement of capital following an allotment of shares on 21 November 2011
|
| 20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 20 April 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
| 20 April 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
| 23 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Linda Rigg on 11 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Gary Rigg on 11 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Gary Rigg on 11 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Linda Rigg on 11 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 23 June 2009 | Company name changed g & l rigg LIMITED\certificate issued on 25/06/09 (2 pages) |
| 23 June 2009 | Company name changed g & l rigg LIMITED\certificate issued on 25/06/09 (2 pages) |
| 4 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 16 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 5 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 8 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Incorporation (9 pages) |
| 13 July 2006 | Incorporation (9 pages) |