New World Forestry Limited

Company Name	New World Forestry Limited
Company Status	Dissolved
Company Number	07618094
Category	Private Limited Company
Incorporation Date	28 April 2011(12 years, 12 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	New World Carbon Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Hutchins
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13-17 High Beech Road Loughton Essex IG10 4BN

Director Name	Mr James Matthew Browne
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Hampton Court Mews Feltham Avenue East Molesey Surrey KT8 9BT

Secretary Name	Mr James Matthew Browne
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 Hampton Court Mews Feltham Avenue East Molesey Surrey KT8 9BT

Director Name	Mr Mark Hutchings
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2011(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New Kings House 136-144 New Kings Road Fulham London SW6 4LE

Director Name	Mr Stephen Frederick Everhard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Broomfield Tunbridge Wells Sussex TN3 9AF

Director Name	Philip Victor Laurance Everhard
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Suite 5 Liberty Square Kings Hill West Malling Kent ME19 4AU

Contact

Website	www.newworldforestry.com

Location

Registered Address	13/17 High Beech Road Loughton Essex IG10 4BN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£53,534
Current Liabilities	£5,105

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 150,100 (4 pages)
22 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 150,100 (4 pages)
23 December 2014	Termination of appointment of Philip Victor Laurance Everhard as a director on 11 October 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Termination of appointment of Philip Victor Laurance Everhard as a director on 11 October 2014 (2 pages)
28 August 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150,100 (5 pages)
28 August 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150,100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Change of name notice (1 page)
24 December 2013	Company name changed new world carbon LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (2 pages)
24 December 2013	Company name changed new world carbon LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (2 pages)
24 December 2013	Change of name notice (1 page)
15 August 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 150,100 (5 pages)
15 August 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 150,100 (5 pages)
12 April 2013	Termination of appointment of Stephen Everhard as a director (1 page)
12 April 2013	Appointment of Mr Mark Hutchins as a director (2 pages)
12 April 2013	Appointment of Mr Mark Hutchins as a director (2 pages)
12 April 2013	Termination of appointment of Stephen Everhard as a director (1 page)
4 January 2013	Resolutions RES13 ‐ Increase authorised share capital 20/12/2012 (1 page)
4 January 2013	Resolutions RES13 ‐ Increase authorised share capital 20/12/2012 (1 page)
4 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 150,100.00 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 150,100.00 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Resolutions RES13 ‐ Increase share cap 22/06/2012 (2 pages)
9 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 110,100.00 (4 pages)
9 July 2012	Resolutions RES13 ‐ Increase share cap 22/06/2012 (2 pages)
9 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 110,100.00 (4 pages)
6 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
18 June 2012	Registered office address changed from Suite 151 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from Suite 151 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 18 June 2012 (1 page)
3 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 90,100.00 (4 pages)
3 April 2012	Resolutions RES13 ‐ Inc nom cap 28/03/2012 (2 pages)
3 April 2012	Resolutions RES13 ‐ Inc nom cap 28/03/2012 (2 pages)
3 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 90,100.00 (4 pages)
23 March 2012	Director's details changed for Phil Everhard on 20 March 2012 (3 pages)
23 March 2012	Director's details changed for Mr Stephen Frederick Everhard on 20 March 2012 (3 pages)
23 March 2012	Director's details changed for Mr Stephen Frederick Everhard on 20 March 2012 (3 pages)
23 March 2012	Director's details changed for Phil Everhard on 20 March 2012 (3 pages)
9 February 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 9 February 2012 (2 pages)
9 February 2012	Termination of appointment of James Browne as a secretary (2 pages)
9 February 2012	Termination of appointment of James Browne as a secretary (2 pages)
9 February 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 9 February 2012 (2 pages)
8 February 2012	Appointment of Steve Everhard as a director (3 pages)
8 February 2012	Termination of appointment of Mark Hutchings as a director ANNOTATION This document is a duplicate of TM01 registered on 06/02/2012 (3 pages)
8 February 2012	Appointment of Phil Everhard as a director (3 pages)
8 February 2012	Appointment of Steve Everhard as a director (3 pages)
8 February 2012	Termination of appointment of Mark Hutchings as a director ANNOTATION This document is a duplicate of TM01 registered on 06/02/2012 (3 pages)
8 February 2012	Appointment of Phil Everhard as a director (3 pages)
6 February 2012	Termination of appointment of Mark Hutchings as a director (2 pages)
6 February 2012	Termination of appointment of Mark Hutchings as a director (2 pages)
12 October 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (2 pages)
12 October 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (2 pages)
6 October 2011	Appointment of Mark Hutchings as a director (3 pages)
6 October 2011	Appointment of Mark Hutchings as a director (3 pages)
16 September 2011	Termination of appointment of James Browne as a director (2 pages)
16 September 2011	Termination of appointment of James Browne as a director (2 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

New World Forestry Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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