THE NEW LICENCE FACTORY LIMITED
STOCKPORT

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Company number 06844369
Status Liquidation
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address UNIT 38 NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5AS
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Order of court to wind up; Full accounts made up to 31 December 2009; Annual return made up to 11 March 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 1,000 . The most likely internet sites of THE NEW LICENCE FACTORY LIMITED are www.thenewlicencefactory.co.uk, and www.the-new-licence-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The New Licence Factory Limited is a Private Limited Company. The company registration number is 06844369. The New Licence Factory Limited has been working since 11 March 2009. The present status of the company is Liquidation. The registered address of The New Licence Factory Limited is Unit 38 Newby Road Hazel Grove Stockport Cheshire Sk7 5as. . BOZMAN, Michael Steven is a Director of the company. HULME, Pamela Ann is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director MAYNARD, George Fitzgerald has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Director
BOZMAN, Michael Steven
Appointed Date: 12 March 2009
68 years old

Director
HULME, Pamela Ann
Appointed Date: 21 July 2009
61 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 12 March 2009
Appointed Date: 11 March 2009

Director
MAYNARD, George Fitzgerald
Resigned: 12 March 2009
Appointed Date: 11 March 2009
55 years old

Director
P & P DIRECTORS LIMITED
Resigned: 12 March 2009
Appointed Date: 11 March 2009

THE NEW LICENCE FACTORY LIMITED Events

18 May 2011
Order of court to wind up
01 Oct 2010
Full accounts made up to 31 December 2009
20 Apr 2010
Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1,000

29 Sep 2009
Particulars of a mortgage or charge / charge no: 1
23 Sep 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
...
... and 3 more events
24 Mar 2009
Appointment terminated secretary p & p secretaries LIMITED
18 Mar 2009
Registered office changed on 18/03/2009 from 123 deansgate manchester M3 2BU
18 Mar 2009
Ad 12/03/09\gbp si 999@1=999\gbp ic 1/1000\
18 Mar 2009
Director appointed michael steven bozman
11 Mar 2009
Incorporation

THE NEW LICENCE FACTORY LIMITED Charges

17 September 2009
Composite all assets guarantee and inemnity and debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…