Company number 01938322
Status Active
Incorporation Date 13 August 1985
Company Type Private Limited Company
Address BIRCHWOOD BUSINESS PARK BIRCH LANE, HOUGH, CREWE, CW2 5RH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of NEW CITY SERVICES LIMITED are www.newcityservices.co.uk, and www.new-city-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. New City Services Limited is a Private Limited Company.
The company registration number is 01938322. New City Services Limited has been working since 13 August 1985.
The present status of the company is Active. The registered address of New City Services Limited is Birchwood Business Park Birch Lane Hough Crewe Cw2 5rh. . IQBAL, Shafaq is a Director of the company. Secretary WARD, Roderick has been resigned. Secretary WARD, Rosemary has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Director CREDLAND, Gordon Leslie has been resigned. Director FREEMAN, Neil John has been resigned. Director LAITE, Collette Jane has been resigned. Director WARD, Roderick has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
WARD, Rosemary
Resigned: 31 August 2007
Appointed Date: 01 February 1997
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 01 October 2014
Appointed Date: 14 March 2008
Persons With Significant Control
Mr Shafaq Iqbal
Notified on: 20 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
NEW CITY SERVICES LIMITED Events
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
04 Nov 2016
Confirmation statement made on 20 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 101 more events
02 Apr 1987
Particulars of mortgage/charge
31 Mar 1987
Return made up to 31/12/86; full list of members
13 Aug 1985
Certificate of incorporation
13 Aug 1985
Incorporation
4 September 2014
Charge code 0193 8322 0008
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Jennifer Dushyanthi Ranjan
Description: Land on the west side of greasebrough road rotherham t/no…
20 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Satisfied
on 16 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land on the west side of greasborough road rotherham…
28 May 2000
Legal mortgage (own account)
Delivered: 14 June 2000
Status: Satisfied
on 7 June 2007
Persons entitled: Yorkshire Bank PLC
Description: Unit 1 the old colliery,mansfield rd,waleswood,sheffield…
24 March 1995
Legal mortgage
Delivered: 13 April 1995
Status: Satisfied
on 7 June 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and premises on the west side of gr. Floating charge…
16 January 1989
Legal charge
Delivered: 21 January 1989
Status: Satisfied
on 17 February 1995
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that f/h land as the west side of greabrough road…
24 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied
on 28 July 1989
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that f/h land on the west side of greasbrough road…
1 April 1987
Legal mortgage
Delivered: 2 April 1987
Status: Satisfied
on 17 February 1995
Persons entitled: Allied Irish Finnceo Company Limited
Description: F/H land as the west side of cireasbrough road rotherham…
24 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied
on 28 July 1989
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/Hold land and premises situated between greasbrough road…