142 New Walk Limited

Company Registration Number: 04571104

Company registered in England and Wales

Approximate Location Map
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142 New Walk Limited is a Private Company Limited by Shares first registered on 23 October 2002. It was dissolved on 29 December 2015.

Registered Address

The Barley Mow
Main Street Cadeby
Market Bosworth
Warwickshire
CV13 0AX

There are 5 companies currently registered at this postcode, including this one.

All companies at CV13 0AX

Registration Data

Company Number

04571104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 October 2002

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

23 October 2014

Returns Next Due

20 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

  • NO. 497 LEICESTER LIMITED, active until 5 December 2002

Company Officers

  • MASSARELLA TYLER, Clare Alexandra

    Secretary

    Appointed on 3 December 2002

     

    The Barley Mow Main Street
    Cadeby
    Nuneaton
    Warwickshire
    CV13 0AX

  • MASSARELLA, Louis Paul

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Land Developer

    Month of birth: July 1973

    29 Swithland Lane
    Rothley
    Leicester
    LE7 7SG

  • MASSARELLA TYLER, Clare Alexandra

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    The Barley Mow Main Street
    Cadeby
    Nuneaton
    Warwickshire
    CV13 0AX

  • COX, Rachel Anne

    Secretary

    Appointed on 23 October 2002

    Resigned on 3 December 2002

    83 Melody Drive
    Sileby
    Loughborough
    Leicestershire
    LE12 7UU

  • ROWLINSON, Claire Jane

    Director

    Appointed on 23 October 2002

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: February 1969

    50 Rothley Road
    Mountsorrel
    Leicester
    Leicestershire
    LE12 7JU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA4MzI4M2FkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDM2NzIyNWFkaXF6a2N4.

  3. 3 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E5H163. Transaction: MzEyOTMzODEwMmFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFI7LM. Transaction: MzExMzE5NDI2NWFkaXF6a2N4.

  5. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XR5T. Transaction: MzEwNDcyNjYwM2FkaXF6a2N4.

  6. 22 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOOGWH. Transaction: MzA4OTI1MTI5OWFkaXF6a2N4.

  7. 23 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D78J36. Transaction: MzA4MTk4NjcxMGFkaXF6a2N4.

  8. 25 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FBXS. Transaction: MzA2NjQ4MTk3MWFkaXF6a2N4.

  9. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SDR5. Transaction: MzA2MTY3NTk5M2FkaXF6a2N4.

  10. 10 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XAUXYZ4Z. Transaction: MzA0Njk2MTQzMGFkaXF6a2N4.

  11. 19 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATP88VUX. Transaction: MzA0MDY1NjY2MWFkaXF6a2N4.

  12. 10 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XWYCEOZ4. Transaction: MzAyNjc3ODY5MmFkaXF6a2N4.

  13. 26 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0IBZLVI. Transaction: MzAyMDIwODExMWFkaXF6a2N4.

  14. 31 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XA3NRG9D. Transaction: MzAwNjAyMjM5NmFkaXF6a2N4.

  15. 31 December 2009 Director's details changed for Clare Alexandra Massarella Tyler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3NQG9C. Transaction: MzAwNjAyMDkyNWFkaXF6a2N4.

  16. 31 December 2009 Director's details changed for Louis Paul Massarella on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3NPG9B. Transaction: MzAwNjAyMDg1NWFkaXF6a2N4.

  17. 20 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABBCGCKK. Transaction: MjAzOTY0ODQ2NWFkaXF6a2N4.

  18. 3 December 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M865CN. Transaction: MjAxOTI1NzAzM2FkaXF6a2N4.

  19. 11 June 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUNZ00H7. Transaction: MjAwNzAzNDQ4NWFkaXF6a2N4.

  20. 18 December 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3Njk0OGFkaXF6a2N4.

  21. 5 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzMTk1OWFkaXF6a2N4.

  22. 29 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzMTM0MGFkaXF6a2N4.

  23. 4 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5MzU2MWFkaXF6a2N4.

  24. 20 January 2006 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY5MzcxMGFkaXF6a2N4.

  25. 1 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExOTIwMTk3N2FkaXF6a2N4.

  26. 30 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3OTkxNWFkaXF6a2N4.

  27. 23 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDU2OTA3OGFkaXF6a2N4.

  28. 13 February 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4MTI4NmFkaXF6a2N4.

  29. 16 December 2002 Ad 03/12/02--------- £ si 1@1=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA5NDc3OWFkaXF6a2N4.

  30. 16 December 2002 Registered office changed on 16/12/02 from: the barley mow main street cadeby market bosworth warwickshire CV13 4AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE1MzMxOWFkaXF6a2N4.

  31. 11 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQzMjgyNGFkaXF6a2N4.

  32. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMxMTk1MGFkaXF6a2N4.

  33. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQwNDAzMmFkaXF6a2N4.

  34. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQyOTk3NGFkaXF6a2N4.

  35. 8 December 2002 Ad 03/12/02--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc3NTEyNWFkaXF6a2N4.

  36. 8 December 2002 Registered office changed on 08/12/02 from: 20 new walk leicester leicestershire LE12 7UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODA5Njk0M2FkaXF6a2N4.

  37. 8 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY2MzkxOGFkaXF6a2N4.

  38. 5 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzUyMjE0NmFkaXF6a2N4.

  39. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA4MzU3MWFkaXF6a2N4.

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