NEW BIRTH PRODUCTIONS LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

NEW BIRTH PRODUCTIONS LIMITED
THE OFFICERS OF SILKE & CO LTD
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
(580 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Sound recording and music publishing activities

Legal Information

Company Registration No.:
06835055
Incorporation Date:
3 Mar 2009
Financial Year End:
31 Mar
Capital:
£1,000.00 on 30 Mar 2015
For period ending:
31 Mar 2014
Filed on:
30 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2015
Filed on:
30 Mar 2015
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Creditors due within one year:
Total Assets less Current Liabilities:
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £1 -£12,214 -£1,716
Shareholders Funds / Net Worth: £1 -£12,214 -£1,716
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

31 Mar 2016

In the High Court of Justice (Chancery Division) Companies Court No 6280 of 2015 In the Matter of NEW BIRTH PRODUCTIONS LIMITED (Company Number 06835055) and in the Matter of the IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 06835055 of ,20 Princes Gate, West Bromwich, England, presented on 23 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company was advertised in The London Gazette on 28 October 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL,on 21 December 2015 . The Petition was dismissed The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589049 . (Ref SLR1803797/N.) 30 March 2016

17 Dec 2015

NEW BIRTH PRODUCTIONS LIMITED (Company Number 06835055) Registered office: C/o The Offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: 34 Westfield Road, Dudley, West Midlands DY2 8LE At a General Meeting of the members of the above named Company, duly convened and held at The Offices of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 10 December 2015 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” For further details contact: The Joint Liquidators, Tel: 01302 342875. Nikoma Alexander Bell, Chairman

17 Dec 2015

Company Number: 06835055 Name of Company: NEW BIRTH PRODUCTIONS LIMITED Nature of Business: Events Management Services Type of Liquidation: Creditors Registered office: C/o The Offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: 34 Westfield Road, Dudley, West Midlands DY2 8LE Catherine Lee-Baggaley and Ian Michael Rose, both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Office Holder Numbers: 9534 and 9144. For further details contact: The Joint Liquidators, Tel: 01302 342875. Date of Appointment: 10 December 2015 By whom Appointed: Members and Creditors

4 Dec 2015

NEW BIRTH PRODUCTIONS LIMITED (Company Number 06835055) Registered office: 34 Westfield Road, Dudley, West Midlands, DY2 8LE Principal trading address: 34 Westfield Road, Dudley, West Midlands, DY2 8LE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 10 December 2015 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 9 December 2015. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Silke & Co Ltd on 01302 342875. Nikoma Alexander Bell, Director 26 November 2015

29 Oct 2015

In the High Court of Justice (Chancery Division) Companies Court No 6280 of 2015 In the Matter of NEW BIRTH PRODUCTIONS LIMITED (Company Number 06835055) Principal trading address: Unknown and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06835055, of ,20 Princes Gate, West Bromwich, England, presented on 23 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 November 2015 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589049 . (Ref SLR1803797/N.) 28 October 2015

Recently Filed Documents - 26 available


Directors and Secretaries

Benjamin Brooks
31 Mar 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

34 WESTFIELD ROAD
DUDLEY
WEST MIDLANDS
DY2 8LE
Changed 13 Jul 2015

54 DUNSTER ROAD
BIRMINGHAM
WEST MIDLANDS
B37 7TA
UNITED KINGDOM
Changed 11 Dec 2012

NEW BIRTH PRODUCTIONS 147 - 157 ST JOHN STREET
ISLINGTON
LONDON
MIDDLESEX
EC1V 4PY
Changed 30 Mar 2011


Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 29 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 24 Mar 2013 12
31 Mar 2011 17 Mar 2013 24

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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