New England Warehouse Limited

Company Name	New England Warehouse Limited
Company Status	Dissolved
Company Number	06347047
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Suzanne Holme
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Retail
Country of Residence	England
Correspondence Address	Plumpton Hall Bury & Rochdale Old Road Heywood Lancashire OL10 4AT

Director Name	Mr Phillip John Holmes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Plumpton Hall Bury And Rockdale Old Road Bamford Heywood Lancashire OL10 4AT

Director Name	Mrs Suzanne Helen Holmes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Plumpton Hall Bury And Rochdale Old Road Bamford Heywood Lancashire OL10 4AT

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Sladenwood Mill Todmorden Road Littleborough OL15 9EW
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Littleborough Lakeside
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
15 June 2011	Termination of appointment of Suzanne Holme as a director (1 page)
15 June 2011	Termination of appointment of Phillip Holmes as a director (1 page)
15 June 2011	Termination of appointment of Suzanne Holme as a director (1 page)
15 June 2011	Termination of appointment of Phillip Holmes as a director (1 page)
10 December 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 2 (4 pages)
10 December 2010	Director's details changed for Phillip John Holmes on 20 August 2010 (2 pages)
10 December 2010	Director's details changed for Suzanne Holme on 20 August 2010 (2 pages)
10 December 2010	Director's details changed for Phillip John Holmes on 20 August 2010 (2 pages)
10 December 2010	Director's details changed for Suzanne Holme on 20 August 2010 (2 pages)
10 December 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 2 (4 pages)
13 October 2010	Compulsory strike-off action has been discontinued (1 page)
13 October 2010	Compulsory strike-off action has been discontinued (1 page)
12 October 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
12 October 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
11 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
30 April 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
30 April 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
21 October 2008	Appointment terminated director suzanne holmes (1 page)
21 October 2008	Appointment Terminated Director suzanne holmes (1 page)
16 October 2008	Return made up to 20/08/08; full list of members (4 pages)
16 October 2008	Return made up to 20/08/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from unit 309, phoenix industrial estate, phoenix close heywood OL10 2JG (1 page)
4 June 2008	Registered office changed on 04/06/2008 from unit 309, phoenix industrial estate, phoenix close heywood OL10 2JG (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
20 August 2007	Incorporation (18 pages)
20 August 2007	Incorporation (18 pages)

New England Warehouse Limited

Business Activity

Directors

Location

Accounts

Filing History

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