ST.NEOTS SHEET METAL CO. LIMITED

ST.NEOTS SHEET METAL CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameST.NEOTS SHEET METAL CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01869807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST.NEOTS SHEET METAL CO. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ST.NEOTS SHEET METAL CO. LIMITED located?

    Registered Office Address
    Midland House
    2 Poole Road
    BH2 5QY Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST.NEOTS SHEET METAL CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ST.NEOTS SHEET METAL CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mrs Kelly Bisset on Jan 01, 2016

    1 pagesCH03

    Register(s) moved to registered office address Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

    2 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Appointment of Mrs Kelly Simone Bissett as a director on Jul 10, 2015

    2 pagesAP01

    Termination of appointment of Richard Campion as a director on Jul 10, 2015

    1 pagesTM01

    Annual return made up to Mar 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Registered office address changed from , Midland House Poole Road, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, England on Jul 17, 2014

    1 pagesAD01

    Registered office address changed from , Dover Fluids Uk Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, DT4 7BS, England on Jul 16, 2014

    1 pagesAD01

    Appointment of Mr Richard Campion as a director

    2 pagesAP01

    Appointment of Mrs Kelly Bisset as a secretary

    2 pagesAP03

    Registered office address changed from , C/O C/O Dek Printing Machines Ltd, 11 Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9th on Jul 08, 2014

    1 pagesAD01

    Termination of appointment of Ian Bleazard as a director

    1 pagesTM01

    Termination of appointment of Christopher Shaw as a secretary

    1 pagesTM02

    Termination of appointment of Martyn Buttle as a director

    1 pagesTM01

    Annual return made up to Mar 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    19 pagesAA

    Who are the officers of ST.NEOTS SHEET METAL CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSET, Kelly
    Basepoint Business Centre
    15 Jubilee Close
    DT4 7BS Weymouth
    Reception
    Dorset
    United Kingdom
    Secretary
    Basepoint Business Centre
    15 Jubilee Close
    DT4 7BS Weymouth
    Reception
    Dorset
    United Kingdom
    189187390001
    BISSETT, Kelly Simone
    Basepoint Business Centre
    15 Jubilee Close
    DT4 7BS Weymouth
    Reception
    Dorset
    United Kingdom
    Director
    Basepoint Business Centre
    15 Jubilee Close
    DT4 7BS Weymouth
    Reception
    Dorset
    United Kingdom
    United KingdomBritishCompany Director147239210001
    CAMPION, Richard Charles
    2 Wares Close
    Winterborne Kingston
    DT11 9BS Blandford Forum
    Dorset
    Secretary
    2 Wares Close
    Winterborne Kingston
    DT11 9BS Blandford Forum
    Dorset
    BritishAccountant40872370001
    PHELPS, Pamela Telphya
    11 Saviles Close
    Eaton Ford St Neots
    PE19 4AD Huntingdon
    Cambridgeshire
    Secretary
    11 Saviles Close
    Eaton Ford St Neots
    PE19 4AD Huntingdon
    Cambridgeshire
    British7249290001
    SHAW, Christopher John
    Waytown Close
    BH17 9WF Poole
    63
    Dorset
    Secretary
    Waytown Close
    BH17 9WF Poole
    63
    Dorset
    British134134890001
    BLEAZARD, Ian Robert
    14 North Lodge Road
    BH14 9BB Poole
    Dorset
    Director
    14 North Lodge Road
    BH14 9BB Poole
    Dorset
    United KingdomBritishAccountant103571250001
    BUTTLE, Martyn
    9 Manor Grove
    DT2 9JD Martinstown
    Dorset
    Director
    9 Manor Grove
    DT2 9JD Martinstown
    Dorset
    EnglandBritishEngineering Manager109695590001
    CAMPION, Richard
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    England
    Director
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    England
    SwitzerlandEnglishAccountant189189430001
    MATHEWS, Wayne
    16 Capulet Close
    Eaton Socon
    PE19 8UQ St Neots
    Cambridgeshire
    Director
    16 Capulet Close
    Eaton Socon
    PE19 8UQ St Neots
    Cambridgeshire
    BritishDirector47436010002
    PHELPS, Pamela Telphya
    11 Saviles Close
    Eaton Ford St Neots
    PE19 4AD Huntingdon
    Cambridgeshire
    Director
    11 Saviles Close
    Eaton Ford St Neots
    PE19 4AD Huntingdon
    Cambridgeshire
    BritishAdministrative Clerk7249290001
    PHELPS, Steven
    32 Dyloe Road
    Eaton Socon
    PE19 8FQ St Neots
    Cambridgeshire
    Director
    32 Dyloe Road
    Eaton Socon
    PE19 8FQ St Neots
    Cambridgeshire
    United KingdomBritishEngineer120555390001
    PHELPS, Terence
    11 Saviles Close
    Eaton Ford St Neots
    PE19 4RD Huntingdon
    Cambridgeshire
    Director
    11 Saviles Close
    Eaton Ford St Neots
    PE19 4RD Huntingdon
    Cambridgeshire
    BritishEngineer7249280001

    Does ST.NEOTS SHEET METAL CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Dec 10, 2003
    Delivered On Dec 13, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 13, 2003Registration of a charge (395)
    • Mar 29, 2005Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Dec 15, 1989
    Delivered On Dec 20, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 20, 1989Registration of a charge
    • Dec 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 31, 1989
    Delivered On Nov 09, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as 19 begwary close, eaton socon, st. Neots huntingdon cambridgeshire title no cb 98771 together with all buildings an fixtures thereon assignment of goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 09, 1989Registration of a charge
    • Nov 12, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 1989
    Delivered On Nov 09, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as 5 conway place eynesbury, st. Neots huntingdon cambridgeshire title no. Cb 71328 together with all buildings and fixtures thereon assignment of goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 09, 1989Registration of a charge
    • Nov 12, 2004Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0