NEOTRONICS TECHNOLOGY PLC

Overview

Company Name	NEOTRONICS TECHNOLOGY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01126424
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1973
Date of Cessation	Dec 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEOTRONICS TECHNOLOGY PLC?

(7415) /

Where is NEOTRONICS TECHNOLOGY PLC located?

Registered Office Address	C/O Mazars Llp The Lexicon Mount Street M2 5NT Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEOTRONICS TECHNOLOGY PLC?

Previous Company Names
Company Name	From	Until
NEOTRONICS TECHNOLOGY LIMITED	Jan 01, 1987	Jan 01, 1987
NEUTRONICS LIMITED	Oct 17, 1986	Oct 17, 1986
NEOTRONICS LIMITED	Aug 03, 1973	Aug 03, 1973

What are the latest accounts for NEOTRONICS TECHNOLOGY PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NEOTRONICS TECHNOLOGY PLC?

Filings

Date

Description

Document

Type

Dec 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2012

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on Oct 25, 2012

1 pages

AD01

Oct 15, 2012

Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on Oct 15, 2012

1 pages

AD01

Sep 28, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 17, 2011

Termination of appointment of Sisec Limited as a secretary on Nov 17, 2011

1 pages

TM02

Oct 27, 2011

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on Oct 27, 2011

2 pages

AD01

Oct 26, 2011

Declaration of solvency

3 pages

4.70

Oct 26, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2011	LRESSP

Apr 15, 2011

Second filing of AR01 previously delivered to Companies House made up to Mar 08, 2011

16 pages

RP04

Annotations
Date	Annotation
Apr 15, 2011	Clarification Second filing AR01 for 08/03/2011.

Apr 12, 2011

Annual return made up to Mar 08, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2011	Statement of capital on Apr 15, 2011 Capital: GBP 1,295,783.9	SH01

Annotations
Date	Annotation
Apr 15, 2011	Clarification A second filed AR01 was registered on 15/04/2011.

Nov 19, 2010

Appointment of Mr Howard Frederick Carpenter as a director

2 pages

AP01

Oct 08, 2010

Termination of appointment of Allan Richards as a director

1 pages

TM01

Oct 08, 2010

Termination of appointment of Marie Dubois as a director

1 pages

TM01

Oct 08, 2010

Termination of appointment of Marcus Schett as a director

1 pages

TM01

Oct 08, 2010

Termination of appointment of Jerome Maironi as a director

1 pages

TM01

Jun 18, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Mar 11, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 11, 2010

Register inspection address has been changed

1 pages

AD02

Mar 11, 2010

Annual return made up to Mar 08, 2010 with full list of shareholders

6 pages

AR01

Jul 07, 2009

Accounts made up to Dec 31, 2008

5 pages

Mar 24, 2009

legacy

5 pages

363a

Feb 23, 2009

legacy

3 pages

288a

Feb 23, 2009

legacy

5 pages

288a

Sep 25, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of NEOTRONICS TECHNOLOGY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Howard Frederick Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Aug 02, 2010		Director	Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United Kingdom	British	1961-2	155687070001
PROTHEROE, David Jason Lloyd 14 Bridgefield GU9 8AN Farnham Surrey	Dec 01, 2008		Director	14 Bridgefield GU9 8AN Farnham Surrey	United Kingdom	British	1952-12	31826530001
CUCKSEY, John Davenport Pinewood Saxlingham Road NR25 7PB Blakeney Norfolk		Jun 25, 1997	Secretary	Pinewood Saxlingham Road NR25 7PB Blakeney Norfolk		British		2386830001
LANCASHIRE, William John 34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset	Jun 25, 1997	Jun 30, 1998	Secretary	34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset		British		16388520001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Jul 01, 2005	Aug 16, 2005	Secretary	12 Thistle Grove SW10 9RZ London		British		55171600002
SHERRY, Margaret Yvonne 18 Kingcup Close Broadstone BH18 9GS Poole Dorset	Jul 06, 1998	May 11, 2000	Secretary	18 Kingcup Close Broadstone BH18 9GS Poole Dorset		British		73315320001
WATTS, Martin James 42 Keighley Avenue Broadstone BH18 8HU Poole Dorset	Oct 01, 2000	Aug 12, 2005	Secretary	42 Keighley Avenue Broadstone BH18 8HU Poole Dorset		British		72511110002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Aug 15, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Nov 17, 2011	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				132272490001
CUCKSEY, John Davenport Pinewood Saxlingham Road NR25 7PB Blakeney Norfolk		Jun 25, 1997	Director	Pinewood Saxlingham Road NR25 7PB Blakeney Norfolk		British	1934-11	2386830001
DUBOIS, Marie Astrid Chaussee De Waterloo. 1220 A.B-1180 FOREIGN Brussels Belgium	Jul 01, 2005	Aug 02, 2010	Director	Chaussee De Waterloo. 1220 A.B-1180 FOREIGN Brussels Belgium	Belgium	French	1961-5	106446420001
FELDMAN, Hugh Victor Juniper House Ashdon CB10 2HB Saffron Walden Essex		Nov 30, 1996	Director	Juniper House Ashdon CB10 2HB Saffron Walden Essex	United Kingdom	British	1943-10	6153960001
GORDON, Burton Lee 1431 North Astor Street FOREIGN Chicago Illinois 60601 Usa		May 09, 1995	Director	1431 North Astor Street FOREIGN Chicago Illinois 60601 Usa		Usa	1925-9	25605730001
GOTLEY, Andrea Caroline Highfields Kents Lane Magdalen Laver CM16 6AX Epping Essex		Nov 30, 1996	Director	Highfields Kents Lane Magdalen Laver CM16 6AX Epping Essex		British	1953-1	53683230001
GOTLEY, Paul Highfields Kents Lane Magdalen Laver CM16 6AX Epping Essex		Nov 30, 1996	Director	Highfields Kents Lane Magdalen Laver CM16 6AX Epping Essex		British	1925-7	53683020001
LANCASHIRE, William John 34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset	Jan 27, 1997	Jun 30, 1998	Director	34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset		British	1935-6	16388520001
MAIRONI, Jerome 7 Rue Ybry, 92200, Neuilly Sur Seine France	Apr 27, 2006	Aug 02, 2010	Director	7 Rue Ybry, 92200, Neuilly Sur Seine France	France	French	1965-7	113320040001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Dec 01, 2008	Aug 02, 2010	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	55171600002
ROYER-COLLARD, Peter John 7 Badgers Walk BH22 9QF Ferndown Dorset	Oct 07, 1992	Mar 03, 2000	Director	7 Badgers Walk BH22 9QF Ferndown Dorset		British	1942-4	50628000003
SCHETT, Marcus 8712 Stafa Pilatusstrasse 17 Switzerland	Nov 01, 2000	Aug 02, 2010	Director	8712 Stafa Pilatusstrasse 17 Switzerland	Switzerland	Swiss	1957-11	73359480002
SHERRY, Margaret Yvonne 18 Kingcup Close Broadstone BH18 9GS Poole Dorset	Jul 06, 1998	May 11, 2000	Director	18 Kingcup Close Broadstone BH18 9GS Poole Dorset		British	1955-1	73315320001
VAN EWYK, Robert Leopold 35 Blythe Road Corfe Mullen BH21 3LP Wimborne Dorset	Jan 27, 1997	Oct 31, 2000	Director	35 Blythe Road Corfe Mullen BH21 3LP Wimborne Dorset		British	1952-2	49888460001
VAN KULA, George Ave. Des Quatre Saisons, 25 1410 FOREIGN Waterloo Belgium	Jul 01, 2005	Apr 27, 2006	Director	Ave. Des Quatre Saisons, 25 1410 FOREIGN Waterloo Belgium		United States Citizen	1963-8	106445850001
VONARBURG, Benno Sandfelsenstr 7 Erlenbach Ch8703	Mar 27, 2002	Jul 01, 2005	Director	Sandfelsenstr 7 Erlenbach Ch8703		Swiss	1954-11	63997160002
WORTHINGTON, Richard Douglas Heathers Southlands Park GU29 9PW Midhurst West Sussex	Jan 12, 1994	Jan 02, 1997	Director	Heathers Southlands Park GU29 9PW Midhurst West Sussex		British	1946-2	6562850001

View Detailed Information on Officers and People with Significant Control

Does NEOTRONICS TECHNOLOGY PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 20, 1992 Delivered On Jan 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on goodwill and uncalled capital see form 395 for details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 24, 1992Registration of a charge (395) Sep 21, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1986 Delivered On Dec 18, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H land on the north and north east side of parsonage road, takeley essex title nos. Ex 222923 and ex 203395.
	Persons Entitled Banque Worms
	Transactions Dec 18, 1986Registration of a charge Aug 09, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 25, 1984 Delivered On Oct 30, 1984	Satisfied	Amount secured £800,000 ad all other monies due or to become due from the company to the chargee on any account whatsoever. Supplemental to a letter agreement dated 15.11.83 and a letter agreement dated 11.5.84
	Short particulars F/H land on the north and north east side of parsonage road, takeley essex. T/n ex 222923 ex 203395.
	Persons Entitled American National Bank and Trust Company of Chicago.
	Transactions Oct 30, 1984Registration of a charge Aug 09, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 1983 Delivered On Mar 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & hereditaments & prmises:- at the north side of parsonage road, takeley essex title no: ex 222923.
	Persons Entitled Midland Bank PLC
	Transactions Mar 25, 1983Registration of a charge Nov 16, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over all book debts	Created On Oct 07, 1982 Delivered On Oct 13, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book & other debts due owing or incurred 5 the company.
	Persons Entitled Midland Bank PLC
	Transactions Oct 13, 1982Registration of a charge Sep 21, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 01, 1979 Delivered On Mar 01, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of parsonage road takeley parish together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 01, 1979Registration of a charge Nov 16, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge.	Created On Nov 27, 1974 Delivered On Dec 02, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 02, 1974Registration of a charge Sep 21, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEOTRONICS TECHNOLOGY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2012	Dissolved on
Oct 12, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Oct 12, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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