NEW EARTH SOLUTIONS GROUP LIMITED

Company summary

Insolvency history recorded
33 outstanding charges

Company number: 04368018
Status: DISSOLVED
Incorporated / age: 6 February 200216 years
Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 33
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 08:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Nature of business
Other service activities n.e.c.
Previous company names
NEW EARTH SOLUTIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
12 December 2017
Administration started
7 June 2016
Practitioners
- Sarah Helen Bell
  Insolvency practitioner
- Phillip Francis Duffy
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Peter ACTIVE	Director	14 Oct 2005		United Kingdom	October 1961	The Chancery, 58 Spring Gardens, Manchester, M2 1EW
NIJLAND, Gerben ACTIVE	Director	16 Oct 2015		United Kingdom	December 1966	The Chancery, 58 Spring Gardens, Manchester, M2 1EW
JONES, Michael Adrian RESIGNED	Secretary	14 Oct 2005	19 Jan 2010			3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
RIDDLE, Daniel RESIGNED	Secretary	02 Feb 2004	14 Oct 2005			Middle Cottage, Woodlands Manor Farm, Woodlands Wimborne, Dorset, BH21 8ND
ROPER, Michael Alan RESIGNED	Secretary	18 Oct 2002	02 Feb 2004			The Farmhouse Woodlands Manor Farm, Horton Road Woodlands, Wimborne, Dorset, BH21 8ND
SHORE, Adam RESIGNED	Secretary	26 Feb 2014	12 Dec 2014			35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
STOCKLEY, Darren RESIGNED	Secretary	19 Jan 2010	26 Feb 2014			35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
QUAYSECO LIMITED RESIGNED	Secretary	01 Jul 2012	30 Jun 2016			One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
STEELRAY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Feb 2002	18 Oct 2002			Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR
BLESZYNSKI, Tadeusz Edward RESIGNED	Director	18 Oct 2002	01 Jul 2009	England	July 1949	Chestnuts 13 Shepherd Close, Christchurch, Dorset, BH23 5PF
COX, Christopher Marthinus RESIGNED	Director	06 Jul 2009	16 Oct 2015	United Kingdom	November 1962	Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, Wiltshire, SP1 3XZ
FOGG, Jonathan Mark Nicholas RESIGNED	Director	31 Jan 2012	14 Oct 2015	Wales	December 1961	35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
FRYETT, Jonathan Walter Pursall RESIGNED	Director	18 Oct 2002	22 Feb 2010	England	December 1950	Lindfield, 64 Queens Road, Swanage, Dorset, BH19 2EU
GILLATT, Peter John RESIGNED	Director	13 Nov 2006	29 May 2009		April 1980	Gables Farm, Main Street Long Whatton, Loughborough, Leicestershire, LE12 5DF
JONES, Michael Adrian RESIGNED	Director	14 Oct 2005	12 Dec 2014	United Kingdom	March 1962	35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
JONES, Michael Peter RESIGNED	Director	14 Oct 2005	07 Dec 2011	England	August 1968	19 East Avenue, Bournemouth, BH3 7BS
RIDDLE, William Edward RESIGNED	Director	18 Oct 2002	12 Dec 2014	United Kingdom	February 1952	The Manor House, Woodlands Manor Farm, Woodlands, Wimborne, Dorset, BH21 3AP
SCOBIE, Mark Stephen RESIGNED	Director	01 Nov 2004	12 Dec 2014	United Kingdom	June 1959	35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
STOCKLEY, Darren RESIGNED	Director	22 Feb 2010	06 Mar 2015	United Kingdom	October 1969	35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT
WHITAKER, David John RESIGNED	Director	01 Apr 2010	25 Nov 2015	England	January 1962	44, St. Johns Road, Clifton, Bristol, BS8 2HG, United Kingdom
STEELE NOMINEES LTD RESIGNED	Director	06 Feb 2002	18 Oct 2002			Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR

MILLS, Peter ACTIVE
Role: Director
Appointed on: 14 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1961
Address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

NIJLAND, Gerben ACTIVE
Role: Director
Appointed on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1966
Address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

JONES, Michael Adrian RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 19 Jan 2010
Address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH

RIDDLE, Daniel RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 14 Oct 2005
Address: Middle Cottage, Woodlands Manor Farm, Woodlands Wimborne, Dorset, BH21 8ND

ROPER, Michael Alan RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 02 Feb 2004
Address: The Farmhouse Woodlands Manor Farm, Horton Road Woodlands, Wimborne, Dorset, BH21 8ND

SHORE, Adam RESIGNED
Role: Secretary
Appointed on: 26 Feb 2014
Resigned on: 12 Dec 2014
Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT

STOCKLEY, Darren RESIGNED
Role: Secretary
Appointed on: 19 Jan 2010
Resigned on: 26 Feb 2014
Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2012
Resigned on: 30 Jun 2016
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

STEELRAY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Feb 2002
Resigned on: 18 Oct 2002
Address: Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR

BLESZYNSKI, Tadeusz Edward RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 01 Jul 2009
Country of Residence: England
Date of birth: July 1949
Address: Chestnuts 13 Shepherd Close, Christchurch, Dorset, BH23 5PF

COX, Christopher Marthinus RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, Wiltshire, SP1 3XZ

FOGG, Jonathan Mark Nicholas RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 14 Oct 2015
Country of Residence: Wales
Date of birth: December 1961
Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT

FRYETT, Jonathan Walter Pursall RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 22 Feb 2010
Country of Residence: England
Date of birth: December 1950
Address: Lindfield, 64 Queens Road, Swanage, Dorset, BH19 2EU

GILLATT, Peter John RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 29 May 2009
Date of birth: April 1980
Address: Gables Farm, Main Street Long Whatton, Loughborough, Leicestershire, LE12 5DF

JONES, Michael Adrian RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT

JONES, Michael Peter RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 07 Dec 2011
Country of Residence: England
Date of birth: August 1968
Address: 19 East Avenue, Bournemouth, BH3 7BS

RIDDLE, William Edward RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Manor House, Woodlands Manor Farm, Woodlands, Wimborne, Dorset, BH21 3AP

SCOBIE, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT

STOCKLEY, Darren RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 06 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 35, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT

WHITAKER, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 25 Nov 2015
Country of Residence: England
Date of birth: January 1962
Address: 44, St. Johns Road, Clifton, Bristol, BS8 2HG, United Kingdom

STEELE NOMINEES LTD RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 18 Oct 2002
Address: Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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