Company NameNew Leaf (IPW) Ltd.
Company StatusDissolved
Company Number07760559
CategoryPrivate Limited Company
Incorporation Date2 September 2011(12 years, 7 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Mark Alan Hobbs
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrincess Caroline House 1 High Street
1st Floor
Southend-On-Sea
Essex
SS1 1JE
Secretary NameMrs Sarah Mitchell
StatusClosed
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressPrincess Caroline House 1 High Street
1st Floor
Southend-On-Sea
Essex
SS1 1JE
Director NameMr Daniel Marcus Hobbs
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2013(2 years, 1 month after company formation)
Appointment Duration5 months (resigned 26 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrincess Caroline House 1 High Street
First Floor
Southend-On-Sea
Essex
SS1 1JE

Contact

Websitewww.newleafdistribution.co.uk
Telephone01702 431130
Telephone regionSouthend-on-Sea

Location

Registered AddressPrincess Caroline House 1 High Street
1st Floor
Southend-On-Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Mark Hobbs
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,799
Cash£7,635
Current Liabilities£10,434

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
23 October 2015Application to strike the company off the register (3 pages)
23 October 2015Application to strike the company off the register (3 pages)
30 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
4 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
4 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
19 August 2014Withdraw the company strike off application (2 pages)
19 August 2014Withdraw the company strike off application (2 pages)
14 August 2014Application to strike the company off the register (3 pages)
14 August 2014Application to strike the company off the register (3 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 March 2014Termination of appointment of Daniel Hobbs as a director (1 page)
27 March 2014Termination of appointment of Daniel Hobbs as a director (1 page)
11 February 2014Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
11 February 2014Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
4 November 2013Appointment of Mr Daniel Marcus Hobbs as a director (2 pages)
4 November 2013Appointment of Mr Daniel Marcus Hobbs as a director (2 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
30 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)