New Century (Poulton Lane) Limited

Company Name	New Century (Poulton Lane) Limited
Company Status	Dissolved
Company Number	06384059
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 7 months ago)
Dissolution Date	4 August 2021 (2 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Nicholas John Yarrow
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(7 years, 10 months after company formation)
Appointment Duration	6 years (closed 04 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Cobbetts Ride Tring HP23 4BZ

Secretary Name	Mr Nicholas John Yarrow
Status	Closed
Appointed	27 July 2015(7 years, 10 months after company formation)
Appointment Duration	6 years (closed 04 August 2021)
Role	Company Director
Correspondence Address	27 Cobbetts Ride Tring HP23 4BZ

Director Name	Mr Colin Leslie Stokes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2016(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 August 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	38 Wadnall Way Knebworth SG3 6DU

Director Name	Mr Stephen Joseph Pereira
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
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	Resigned
Appointed	27 September 2007(same day as company formation)
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	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Ms Melanie Ramsey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	River House, 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Dominic Hugh Evans
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(7 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mr Dominic Hugh Evans
Status	Resigned
Appointed	30 January 2015(7 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2015)
Role	Company Director
Correspondence Address	River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Hanover Building Corporation Street Manchester M4 4AH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Custodes Acqco 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

27 February 2015	Delivered on: 4 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: High view oast, poulton lane, ash, canterbury, kent t/no K932347. Outstanding

Filing History

29 January 2021	Liquidators' statement of receipts and payments to 18 November 2020 (14 pages)
30 November 2019	Registered office address changed from Canon Place C/O Cameron Mckenna Olswang Nabarro Llp 78 Cannon Street London EC4N 6AF England to 2 Hardman Street Manchester M3 3HF on 30 November 2019 (2 pages)
27 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-19 (1 page)
27 November 2019	Appointment of a voluntary liquidator (4 pages)
27 November 2019	Declaration of solvency (6 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
22 July 2019	Registered office address changed from River House, 1 Maidstone Road Sidcup Kent DA14 5RH to Canon Place C/O Cameron Mckenna Olswang Nabarro Llp 78 Cannon Street London EC4N 6AF on 22 July 2019 (1 page)
17 July 2019	Director's details changed for Mr Nicholas John Yarrow on 17 July 2019 (2 pages)
17 July 2019	Secretary's details changed for Mr Nicholas John Yarrow on 17 July 2019 (1 page)
17 July 2019	Director's details changed for Mr Colin Leslie Stokes on 17 July 2019 (2 pages)
31 May 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
29 May 2019	Termination of appointment of Paul Augustus Warren as a director on 24 May 2019 (1 page)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
16 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
2 June 2018	Satisfaction of charge 063840590001 in full (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
6 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 April 2016	Appointment of Mr Colin Stokes as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Mr Colin Stokes as a director on 18 April 2016 (2 pages)
16 December 2015	Termination of appointment of Mel Ramsey as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Mel Ramsey as a director on 11 December 2015 (1 page)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 (2 pages)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 (1 page)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 (1 page)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 (2 pages)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015 (2 pages)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 (1 page)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 March 2015	Registration of charge 063840590001, created on 27 February 2015 (77 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 March 2015	Registration of charge 063840590001, created on 27 February 2015 (77 pages)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015 (1 page)
30 January 2015	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015 (1 page)
30 January 2015	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015 (2 pages)
11 December 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (6 pages)
11 December 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (6 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	Registered office address changed from 62 Wilson Street London EC2A 2BU to River House, 1 Maidstone Road Sidcup Kent DA14 5RH on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 62 Wilson Street London EC2A 2BU to River House, 1 Maidstone Road Sidcup Kent DA14 5RH on 30 September 2014 (1 page)
30 June 2014	Appointment of Ms Mel Ramsey as a director (2 pages)
30 June 2014	Appointment of Ms Mel Ramsey as a director (2 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 November 2012	Registered office address changed from 62 Wilson Street London WC2A 2BU on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 62 Wilson Street London WC2A 2BU on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 62 Wilson Street London WC2A 2BU on 5 November 2012 (1 page)
17 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
27 September 2011	Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
27 September 2011	Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 June 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
25 June 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 January 2009	Return made up to 27/09/08; full list of members (3 pages)
6 January 2009	Return made up to 27/09/08; full list of members (3 pages)
20 October 2008	Registered office changed on 20/10/2008 from 62 wilson street london EC2A 2BN (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 62 wilson street london EC2A 2BN (1 page)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (2 pages)
27 September 2007	Incorporation (19 pages)
27 September 2007	Incorporation (19 pages)

New Century (Poulton Lane) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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