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NEW BROOK DEVELOPMENTS LIMITED (05794701)

NEW BROOK DEVELOPMENTS LIMITED (05794701) is a dissolved UK company. incorporated on 25 April 2006. with registered office in Lincoln. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. NEW BROOK DEVELOPMENTS LIMITED has been registered for 19 years. Current directors include DIBLEY, Hugh Leslie Stewart.

Company Number
05794701
Status
dissolved
Type
ltd
Incorporated
25 April 2006
Age
19 years
Address
C/O Resolution House City Office Park, Lincoln, LN6 7AS
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DIBLEY, Hugh Leslie Stewart
SIC Codes
68320

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Introduction
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NEW BROOK DEVELOPMENTS LIMITED

NEW BROOK DEVELOPMENTS LIMITED is an dissolved company incorporated on 25 April 2006 with the registered office located in Lincoln. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NEW BROOK DEVELOPMENTS LIMITED was registered 19 years ago.(SIC: 68320)

Status

dissolved

Active since 19 years ago

Company No

05794701

LTD Company

Age

19 Years

Incorporated 25 April 2006

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 31 January 2018 (8 years ago)
Submitted on 27 March 2018 (8 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 May 2017 (8 years ago)

Next Due

Due by N/A
Contact
Address

C/O Resolution House City Office Park Crusader Road Lincoln, LN6 7AS,

Previous Addresses

Tower House, Lucy Tower Street Lincoln Lincolnshire LN1 1XW
From: 25 April 2006To: 28 March 2018
Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Apr 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DIBLEY, Fiona May

Active
Rose Cottage, LincolnLN5 0NE
Secretary
Appointed 25 Apr 2006

DIBLEY, Hugh Leslie Stewart

Active
Rose Cottage The Nooking, LincolnLN5 0NE
Born February 1945
Director
Appointed 25 Apr 2006
Fundings
Financials
Latest Activities

Filing History

37

Gazette Dissolved Liquidation
19 July 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
19 April 2019
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
27 April 2018
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
27 April 2018
600600
Resolution
27 April 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
28 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
27 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
15 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Small
23 January 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
10 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Legacy
10 May 2011
MG02MG02
Legacy
10 May 2011
MG02MG02
Accounts With Accounts Type Total Exemption Small
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2010
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 March 2009
AAAnnual Accounts
Legacy
12 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2008
AAAnnual Accounts
Legacy
10 January 2008
395Particulars of Mortgage or Charge
Legacy
1 May 2007
363aAnnual Return
Legacy
3 March 2007
88(2)R88(2)R
Legacy
1 March 2007
395Particulars of Mortgage or Charge
Incorporation Company
25 April 2006
NEWINCIncorporation