NEW COUNTY ROAD SURFACING LIMITED

Liquidation (when checked on 18 Sep 2018)

Address

NEW COUNTY ROAD SURFACING LIMITED
WESLEY HOUSE HUDDERSFIELD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9EJ
(645 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of roads and motorways

Legal Information

Accounts Overdue (checked on 18 Sep 2018)
Annual Return Overdue (checked on 18 Sep 2018)
Company Registration No.:
01515435
Incorporation Date:
2 Sep 1980
Financial Year End:
31 Mar
Capital:
£100,000.00 on 1 Aug 2012
For period ending:
31 Mar 2011
Filed on:
1 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2012
Filed on:
1 Aug 2012
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Information correct as of: 18 Sep 2018 - Check for updates

Map


Notices published in the Gazette

13 Nov 2015

NEW COUNTY ROAD SURFACING LIMITED (Company Number 01515435) Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Principal trading address: Penshaw Way, Portobello Industrial Estate, Chester Le Street DH3 2SA NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 8 January 2016 at 10.00am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. P O’Hara (IP 6371) and S Weir (IP 9099), of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, telephone: 01924 477449, email: simon.weir@ohara.co.uk. 9 November 2015 P O’Hara, Joint Liquidator

5 Aug 2014

NEW COUNTY ROAD SURFACING LIMITED (Company Number 01515435 ) Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Principal trading address: Penshaw Way, Portobello Industrial Estate, Chester Le Street, DH3 2SA NOTICE TO CREDITORS TO SUBMIT CLAIMS NOTICE IS HEREBY GIVEN that the creditors of the above-named Company, which is being voluntarily wound-up, are required on or before 30 August 2014 to prove their debts by sending to the undersigned, Peter O’Hara of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details, please contact Simon Weir of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, telephone: 01924 477449, email: simon.weir@ohara.co.uk . 22 July 2014 P O’Hara, Joint Liquidator RESOLUTION FOR WINDING-UP

Recently Filed Documents - 98 available


Directors and Secretaries

Ian Mcdonald
1 Jun 2011 ⇒ Present ( 7 Years ) Director
Stanley Miller
5 Jul 2011 ⇒ Present ( 7 Years ) Director
Anthony Spellman
1 Jun 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 13 Oct 2011
JONATHAN SMART, MARIE SMART, GLENDA SHIELD AND INVESTACC PENSION TRUSTEES LIMITED
LEGAL CHARGE - OUTSTANDING on 1 Oct 2010
JONATHAN SMART, ALAN HYND, MARIE SMART, GLENDA SHIELD AND INVESTACC LIMITED
LEGAL CHARGE - OUTSTANDING on 27 May 2010
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - OUTSTANDING on 5 Aug 2006

Previous Addresses

PENSHAW WAY
PORTOBELLO INDUSTRIAL ESTATE
CHESTER LE STREET
COUNTY DURHAM
DH3 2SA
Changed 15 Oct 2012

14-17 IMEX CENTRE STATION LANE
BIRTLEY
CHESTER LE STREET
COUNTY DURHAM DH3 1DE
Changed 18 Mar 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £870.56

Company Annual Accounts

Annual accounts were due on:
31 Dec 2012 (this information was checked on 18 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 1 Mar 2012 12
31 Mar 2010 1 Sep 2010 6
31 Mar 2009 28 Jul 2009 4
31 Mar 2008 24 Nov 2008 8
31 Mar 2007 25 Sep 2007 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

  • Profit and Loss Account
  • Balance Sheet
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