| Company Name | New Sales Machine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08781270 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
| Dissolution Date | 8 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Courtenay Tina Forde-Johnston |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Agency Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House 25 Rhosddu Road Wrexham LL11 1EB Wales |
| Director Name | Mr Richard Forde-Johnston |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Agency Owner |
| Country of Residence | Wales |
| Correspondence Address | The Coach House 25 Rhosddu Road Wrexham LL11 1EB Wales |
Contact
| Website | newsalesmachine.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01978 824728 |
| Telephone region | Wrexham |
Location
| Registered Address | Robson Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 50 at £1 | Courtenay Tina Forde-johnston 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Forde-johnston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149 |
| Cash | £75 |
| Current Liabilities | £10,907 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 8 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 May 2019 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 7 March 2018 | Registered office address changed from The Coach House 25 Rhosddu Road Wrexham LL11 1EB to 49 Duke Street Darlington County Durham DL3 7SD on 7 March 2018 (2 pages) |
| 5 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 5 March 2018 | Resolutions
|
| 5 March 2018 | Statement of affairs (8 pages) |
| 10 February 2018 | Withdraw the company strike off application (1 page) |
| 2 February 2018 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Amended total exemption full accounts made up to 30 November 2016 (11 pages) |
| 28 June 2017 | Amended total exemption full accounts made up to 30 November 2016 (11 pages) |
| 18 April 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 18 April 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 29 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 2 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
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| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|