New Century House Limited

Company Name	New Century House Limited
Company Status	Dissolved
Company Number	07465090
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(same day as company formation)
Role	Director Of Investment And Pro
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Claire Louise Dalton
Status	Closed
Appointed	22 October 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 December 2015)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Head Of Property Finance
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Katy Jane Arnold
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Lawrence William Hagan
Status	Resigned
Appointed	09 April 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	www.newcenturyhouse.co.uk

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Co-operative Group Holdings (2011) LTD 100.00% Ordinary

Accounts

Latest Accounts	4 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	04 January

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
10 August 2015	Application to strike the company off the register (3 pages)
10 August 2015	Application to strike the company off the register (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
20 February 2015	Termination of appointment of Christopher Michael Stevens as a director on 31 January 2015 (1 page)
20 February 2015	Termination of appointment of Christopher Michael Stevens as a director on 31 January 2015 (1 page)
24 October 2014	Appointment of Mrs Claire Louise Dalton as a secretary on 22 October 2014 (2 pages)
24 October 2014	Appointment of Mrs Claire Louise Dalton as a secretary on 22 October 2014 (2 pages)
7 October 2014	Termination of appointment of Lawrence William Hagan as a secretary on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Lawrence William Hagan as a secretary on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Lawrence William Hagan as a secretary on 2 October 2014 (1 page)
8 September 2014	Accounts for a dormant company made up to 4 January 2014 (4 pages)
8 September 2014	Accounts for a dormant company made up to 4 January 2014 (4 pages)
8 September 2014	Accounts for a dormant company made up to 4 January 2014 (4 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
22 July 2013	Accounts for a dormant company made up to 5 January 2013 (4 pages)
22 July 2013	Accounts for a dormant company made up to 5 January 2013 (4 pages)
22 July 2013	Accounts for a dormant company made up to 5 January 2013 (4 pages)
15 April 2013	Appointment of Lawrence William Hagan as a secretary (2 pages)
15 April 2013	Termination of appointment of Katy Arnold as a secretary (1 page)
15 April 2013	Appointment of Lawrence William Hagan as a secretary (2 pages)
15 April 2013	Termination of appointment of Katy Arnold as a secretary (1 page)
22 March 2013	Director's details changed for David Anthony Pringle on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for David Anthony Pringle on 22 March 2013 (2 pages)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 December 2010	Current accounting period extended from 31 December 2011 to 4 January 2012 (3 pages)
29 December 2010	Current accounting period extended from 31 December 2011 to 4 January 2012 (3 pages)
29 December 2010	Current accounting period extended from 31 December 2011 to 4 January 2012 (3 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

New Century House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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