NEW WORLD RESOURCES PLC

In Liquidation

General Information

NAME
NEW WORLD RESOURCES PLC

COMPANY NUMBER
07584218

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
05101 - Deep coal mines

INCORPORATION DATE
30/03/2011 (13 years and 8 months old)

WEBSITE
www.newworldresources.eu

CONFIRMATION STATEMENT MADE UP TO
30/03/2016

ACCOUNTS MADE UP TO
31/12/2015

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD
BRIGHTON
BN1 2NW

TRADING ADDRESSES

91 Western Road
BRIGHTON
BN1 2NW

C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£66.7M

32.92%

NET WORTH

- £299M

140.90%

TOTAL LIABILITIES

£132.7M

18.07%

NET ASSETS

- £299M

140.90%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: Zuzanna Wronkowska (920611033) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW WORLD RESOURCES PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEW WORLD RESOURCES PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEW WORLD RESOURCES PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£66.7M

32.92%

NET WORTH

- £299M

140.90%

TOTAL LIABILITIES

£132.7M

18.07%

NET ASSETS

- £299M

140.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BXR MINING B.V.	Owned: 61.98 %	Shares: 168,274,654	Price per share: £0.40	Total Value: £67,309,861.60
RPG PROPERTY B.V.	Owned: 0.00 %	Shares: 10,000	Price per share: £0.40	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ivona Rocarkova 30/03/2011 - 01/03/2016 (4 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Marek Jelinek 30/03/2011 - 01/09/2015 (4 years and 5 months) Born in Dec 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Steven Schuit 30/03/2011 - 03/11/2014 (3 years and 7 months) Born in Oct 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kostiantyn Zhevago 08/04/2011 - 24/02/2014 (2 years and 10 months) Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Andre Frans Bessel Kok 08/04/2011 - 20/05/2016 (5 years and 1 months) Born in Dec 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: Zuzanna Wronkowska (920611033) has left the board
Date: 08/11/2016	Event: Boudewijn Clemens Wentink (919923299) has left the board
Date: 08/11/2016	Event: Barry John William Rourke (915271643) has left the board
Date: 02/06/2016	Event: Gareth Peter Herbert Penny (908423552) has left the board
Date: 30/05/2016	Event: New Accounts filed
Date: 30/05/2016	Event: Ian Robert Ashby (919238043) has left the board
Date: 30/05/2016	Event: Alyson Claire Warhurst (907855004) has left the board
Date: 30/05/2016	Event: Andre Frans Bessel Kok (915930490) has left the board
Date: 27/04/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: Ivona Rocarkova (915894448) has left the board
Date: 17/03/2016	Event: New Company Secretary Zuzanna Wronkowska (920611033) Appointed
Date: 26/02/2016	Event: Peter Kadas (914913436) has left the board
Date: 26/02/2016	Event: Charles Desmond Harman (915904043) has left the board
Date: 26/02/2016	Event: Peter Kadas (914913436) has left the board
Date: 26/02/2016	Event: Charles Desmond Harman (915904043) has left the board
Date: 03/09/2015	Event: Boudewijn Clemens Wentink (920039985) has left the board
Date: 03/09/2015	Event: Marek Jelinek (915894447) has left the board
Date: 03/09/2015	Event: New Board Member Boudewijn Clemens Wentink (919923299) Appointed
Date: 26/08/2015	Event: Colin Denis Keogh (900236305) has left the board
Date: 26/08/2015	Event: New Board Member Boudewijn Clemens Wentink (920039985) Appointed
Date: 23/06/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Annual Return filed
Date: 27/04/2015	Event: Zdenek Bakala (915930677) has left the board
Date: 27/04/2015	Event: New Board Member Charles Desmond Harman (915904043) Appointed
Date: 07/11/2014	Event: Steven Schuit (915894446) has left the board
Date: 07/11/2014	Event: Paul Michael Everard (915930545) has left the board
Date: 07/11/2014	Event: Hans-Georg Till Rudloff (915930593) has left the board
Date: 07/11/2014	Event: New Board Member Colin Denis Keogh (900236305) Appointed
Date: 07/11/2014	Event: New Board Member Ian Robert Ashby (919238043) Appointed
Date: 23/07/2014	Event: New Accounts filed
Date: 04/07/2014	Event: Pavel Telicka (915930548) has left the board
Date: 29/04/2014	Event: New Annual Return filed
Date: 27/02/2014	Event: Kostiantyn Zhevago (915930492) has left the board
Date: 08/01/2014	Event: Jan Fabian (917480460) has left the board
Date: 04/12/2013	Event: Lucie Vavrova (916348347) has left the board
Date: 10/06/2013	Event: New Accounts filed
Date: 24/05/2013	Event: New Board Member Alyson Claire Warhurst (907855004) Appointed
Date: 20/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Klaus-Dieter Ralf Beck (915930693) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Klaus-Dieter Ralf Beck (915930693) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Board Member Jan Fabian (917480460) Appointed
Date: 03/10/2012	Event: Miklos Salamon has left the board
Date: 10/09/2012	Event: New Board Member Gareth Peter Herbert Penny Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NEW WORLD RESOURCES PLC

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£66.7M

- £299M

£132.7M

- £299M

People Overview

0

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£66.7M

- £299M

£132.7M

- £299M

Accounts

People Overview

0

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™