| Company Name | Newport Building Services Limited |
|---|---|
| Company Status | In Administration/Administrative Receiver |
| Company Number | 03588991 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1998(25 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Howard Lee Newport |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1998(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | United Kingdom |
| Correspondence Address | Botesdale Lodge The Common Botesdale Diss Suffolk IP22 1LG |
| Director Name | Mr Michael Blizzard |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2008(9 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Correspondence Address | 84 Scott Drive Wickford Essex SS12 9PW |
| Director Name | Mr Martin Taylor |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2008(9 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Eastview Drive Rayleigh Essex SS6 9NY |
| Director Name | Jeffrey Colin Taylor |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Farm Wetherden Road Haughley Stowmarket Suffolk IP14 3RE |
| Secretary Name | Jeffrey Colin Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Farm Wetherden Road Haughley Stowmarket Suffolk IP14 3RE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Jeremy Stuart French Vantis Business Recovery Services 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Turnover | £5,104,295 |
| Gross Profit | £742,309 |
| Net Worth | £407,026 |
| Cash | £3,981 |
| Current Liabilities | £1,165,108 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 10 July 2017 (overdue) |
|---|
Filing History
| 7 April 2011 | Notice to Registrar in respect of date of dissolution (2 pages) |
|---|---|
| 7 April 2011 | Notice to Registrar in respect of date of dissolution (2 pages) |
| 13 January 2011 | Notice of move from Administration to Dissolution (12 pages) |
| 13 January 2011 | Notice of move from Administration to Dissolution (12 pages) |
| 12 January 2011 | Notice of move from Administration to Dissolution (12 pages) |
| 12 January 2011 | Notice of move from Administration to Dissolution (12 pages) |
| 26 August 2010 | Termination of appointment of Jeffrey Taylor as a director (1 page) |
| 26 August 2010 | Termination of appointment of Jeffrey Taylor as a director (1 page) |
| 26 August 2010 | Termination of appointment of Jeffrey Taylor as a secretary (1 page) |
| 26 August 2010 | Termination of appointment of Jeffrey Taylor as a secretary (1 page) |
| 29 July 2010 | Administrator's progress report to 12 July 2010 (15 pages) |
| 29 July 2010 | Administrator's progress report to 12 July 2010 (15 pages) |
| 23 July 2010 | Administrator's progress report to 12 July 2010 (14 pages) |
| 23 July 2010 | Administrator's progress report to 12 July 2010 (14 pages) |
| 23 July 2010 | Notice of extension of period of Administration (1 page) |
| 23 July 2010 | Notice of extension of period of Administration (1 page) |
| 13 July 2010 | Notice of extension of period of Administration (1 page) |
| 13 July 2010 | Notice of extension of period of Administration (1 page) |
| 5 February 2010 | Administrator's progress report to 12 January 2010 (18 pages) |
| 5 February 2010 | Administrator's progress report to 12 January 2010 (18 pages) |
| 16 December 2009 | Statement of affairs with form 2.14B (13 pages) |
| 16 December 2009 | Statement of affairs with form 2.14B (13 pages) |
| 29 September 2009 | Result of meeting of creditors (2 pages) |
| 29 September 2009 | Result of meeting of creditors (2 pages) |
| 29 September 2009 | Statement of administrator's proposal (23 pages) |
| 29 September 2009 | Statement of administrator's proposal (23 pages) |
| 29 August 2009 | Statement of administrator's proposal (27 pages) |
| 29 August 2009 | Statement of administrator's proposal (27 pages) |
| 2 August 2009 | Registered office changed on 02/08/2009 from newport house 4 victoria court hurricane way wickford essex SS11 8YY (1 page) |
| 2 August 2009 | Registered office changed on 02/08/2009 from newport house 4 victoria court hurricane way wickford essex SS11 8YY (1 page) |
| 20 July 2009 | Appointment of an administrator (1 page) |
| 20 July 2009 | Appointment of an administrator (1 page) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (17 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (17 pages) |
| 3 September 2008 | Return made up to 26/06/08; full list of members (5 pages) |
| 3 September 2008 | Return made up to 26/06/08; full list of members (5 pages) |
| 18 June 2008 | Director appointed mr martin taylor (1 page) |
| 18 June 2008 | Director appointed mr martin taylor (1 page) |
| 18 June 2008 | Director appointed mr michael blizzard (1 page) |
| 18 June 2008 | Director appointed mr michael blizzard (1 page) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 19 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 18 July 2006 | Return made up to 26/06/06; full list of members (8 pages) |
| 18 July 2006 | Return made up to 26/06/06; full list of members (8 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 14 July 2005 | Return made up to 26/06/05; full list of members (8 pages) |
| 14 July 2005 | Return made up to 26/06/05; full list of members (8 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 16 July 2004 | Return made up to 26/06/04; full list of members (8 pages) |
| 16 July 2004 | Return made up to 26/06/04; full list of members (8 pages) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 11 July 2003 | Return made up to 26/06/03; full list of members (8 pages) |
| 11 July 2003 | Return made up to 26/06/03; full list of members (8 pages) |
| 14 January 2003 | Director's particulars changed (1 page) |
| 14 January 2003 | Director's particulars changed (1 page) |
| 12 December 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 12 December 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 25 July 2002 | Return made up to 26/06/02; full list of members (8 pages) |
| 25 July 2002 | Return made up to 26/06/02; full list of members (8 pages) |
| 18 March 2002 | S-div 01/12/01 (1 page) |
| 18 March 2002 | S-div 01/12/01 (1 page) |
| 18 March 2002 | Resolutions
|
| 18 March 2002 | Ad 01/12/01--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 18 March 2002 | Resolutions
|
| 18 March 2002 | Ad 01/12/01--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 18 March 2002 | Resolutions
|
| 18 March 2002 | Resolutions
|
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 11 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 26 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 26 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 December 2000 | Resolutions
|
| 22 December 2000 | Nc inc already adjusted 26/11/00 (1 page) |
| 22 December 2000 | Nc inc already adjusted 26/11/00 (1 page) |
| 22 December 2000 | Resolutions
|
| 30 November 2000 | Particulars of mortgage/charge (3 pages) |
| 30 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 30 September 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 30 September 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 59 vowler road langdon hills basildon essex SS16 6AQ (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 59 vowler road langdon hills basildon essex SS16 6AQ (1 page) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 January 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 18 January 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 17 August 1998 | Particulars of mortgage/charge (3 pages) |
| 17 August 1998 | Particulars of mortgage/charge (3 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 3 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 July 1998 | Secretary resigned (1 page) |
| 26 June 1998 | Incorporation (14 pages) |
| 26 June 1998 | Incorporation (14 pages) |