| Company Name | New Horizons Advertising Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03652861 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1998(25 years, 6 months ago) |
| Dissolution Date | 10 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Randal Kenneth Davies |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 10 November 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Vine Tree Avenue Crewe Cheshire CW2 7NT |
| Secretary Name | Susan Carol Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 10 November 2016) |
| Role | Company Director |
| Correspondence Address | Asphodel Wrenbury Heath Road, Sound Nantwich Cheshire CW5 8BB |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £21,320 |
| Cash | £30,686 |
| Current Liabilities | £18,071 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 10 August 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 13 August 2015 | Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages) |
| 6 August 2015 | Liquidators' statement of receipts and payments to 10 June 2015 (14 pages) |
| 6 August 2015 | Liquidators' statement of receipts and payments to 10 June 2015 (14 pages) |
| 6 August 2015 | Liquidators statement of receipts and payments to 10 June 2015 (14 pages) |
| 19 June 2014 | Appointment of a voluntary liquidator (2 pages) |
| 19 June 2014 | Resolutions
|
| 19 June 2014 | Resolutions
|
| 19 June 2014 | Appointment of a voluntary liquidator (2 pages) |
| 19 June 2014 | Statement of affairs with form 4.19 (9 pages) |
| 19 June 2014 | Statement of affairs with form 4.19 (9 pages) |
| 29 May 2014 | Registered office address changed from 16 Macon Court Crewe Cheshire CW1 6EA on 29 May 2014 (2 pages) |
| 29 May 2014 | Registered office address changed from 16 Macon Court Crewe Cheshire CW1 6EA on 29 May 2014 (2 pages) |
| 5 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Randal Kenneth Davies on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Randal Kenneth Davies on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Randal Kenneth Davies on 9 November 2009 (2 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from bcr house 3 bredbury business park stockport cheshire SK6 2SN (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from bcr house 3 bredbury business park stockport cheshire SK6 2SN (1 page) |
| 17 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 12-14 macon court crewe cheshire CW1 6EA (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 12-14 macon court crewe cheshire CW1 6EA (1 page) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 21 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 20/10/01; full list of members (6 pages) |
| 22 March 2002 | Return made up to 20/10/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 December 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: new horizons scope house, weston road crewe cheshire CW1 6DD (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: new horizons scope house, weston road crewe cheshire CW1 6DD (1 page) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 June 2000 | Ad 31/12/99--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 15 June 2000 | Nc inc already adjusted 08/06/00 (1 page) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Nc inc already adjusted 08/06/00 (1 page) |
| 15 June 2000 | Ad 31/12/99--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 17 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Ad 20/10/98--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 26 July 1999 | Ad 20/10/98--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 8 July 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: unit G6 scope house weston road crewe CW1 1DD (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: unit G6 scope house weston road crewe CW1 1DD (1 page) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 8 July 1999 | New director appointed (2 pages) |
| 25 November 1998 | Director resigned (1 page) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | Director resigned (1 page) |
| 25 November 1998 | Secretary resigned (1 page) |
| 20 October 1998 | Incorporation (14 pages) |
| 20 October 1998 | Incorporation (14 pages) |