NEOTRONICS LIMITED
Overview
| Company Name | NEOTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02046915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- (3320) /
Where is NEOTRONICS LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEOTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEUTRALDELTA LIMITED | Oct 17, 1986 | Oct 17, 1986 |
| NEUTRALDELTA LIMITED | Aug 15, 1986 | Aug 15, 1986 |
What are the latest accounts for NEOTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NEOTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Director's details changed for Allan Richards on Nov 17, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sisec Limited as a secretary on Nov 17, 2011 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr. David Jason Lloyd Protheroe on Sep 17, 2011 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2011 | 13 pages | 4.68 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2010
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on Jul 01, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Marie Dubois as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jerome Maironi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcus Schett as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NEOTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROTHEROE, David Jason Lloyd | Director | 14 Bridgefield GU9 8AN Farnham Surrey | United Kingdom | British | 31826530001 | |||||
| RICHARDS, Allan | Director | 12 Thistle Grove SW10 9RZ London | England | British | 55171600002 | |||||
| CUCKSEY, John Davenport | Secretary | Pinewood Saxlingham Road NR25 7PB Blakeney Norfolk | British | 2386830001 | ||||||
| LANCASHIRE, William John | Secretary | 34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset | British | 16388520001 | ||||||
| RICHARDS, Allan | Secretary | 12 Thistle Grove SW10 9RZ London | British | 55171600002 | ||||||
| SHERRY, Margaret Yvonne | Secretary | 18 Kingcup Close Broadstone BH18 9GS Poole Dorset | British | 73315320001 | ||||||
| WATTS, Martin James | Secretary | 42 Keighley Avenue Broadstone BH18 8HU Poole Dorset | British | 72511110002 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133500110001 | |||||||
| ANDREWS, Paul John | Director | Oakbury House Hatfield Broad Oak CM22 7JY Bishops Stortford Hertfordshire | United Kingdom | British | 63732930001 | |||||
| CORDIER, Michel | Director | 7 Rue Fabre D'Eglantine Boutigny 77470 FOREIGN France | French | 49447580001 | ||||||
| CUCKSEY, John Davenport | Director | Pinewood Saxlingham Road NR25 7PB Blakeney Norfolk | British | 2386830001 | ||||||
| DUBOIS, Marie Astrid | Director | Chaussee De Waterloo. 1220 A.B-1180 FOREIGN Brussels Belgium | Belgium | French | 106446420001 | |||||
| ECCLESTON, Lional Arthur | Director | Ducketts Cottage Hamperden End Debden Green CB11 3NA Saffron Walden Essex | British | 6153990001 | ||||||
| FELDMAN, Hugh Victor | Director | Juniper House Ashdon CB10 2HB Saffron Walden Essex | United Kingdom | British | 6153960001 | |||||
| GOTLEY, Andrea Caroline | Director | Highfields Kents Lane Magdalen Laver CM16 6AX Epping Essex | British | 53683230001 | ||||||
| GOTLEY, Paul | Director | Highfields Kents Lane Magdalen Laver CM16 6AX Epping Essex | British | 53683020001 | ||||||
| GOTLEY, Rose | Director | Highfields Kents Lane Magdalen Laver CM16 6AS North Weald Essex | British | 6153970001 | ||||||
| IREDALE, Peter Julian, Dr | Director | 17 Capel Road Rayne CM7 5BZ Braintree Essex | British | 10933030001 | ||||||
| JOHNSON, Paul Leonard | Director | Rosewood 1a Byron Road AL5 4AD Harpenden Hertfordshire | England | British | 47437190001 | |||||
| LANCASHIRE, William John | Director | 34 Highfield Road Corfe Mullen BH21 3PF Wimborne Dorset | British | 16388520001 | ||||||
| MAIRONI, Jerome | Director | 7 Rue Ybry, 92200, Neuilly Sur Seine France | France | French | 113320040001 | |||||
| PECHOTA, Andreas Paul Anton, Doctor | Director | Schiedhaldensteig 14 CH8700 Kusnacht Switzerland | Swiss | 50702490002 | ||||||
| ROYER-COLLARD, Peter John | Director | 20 Fairleas CB10 2DR Saffron Walden Essex | British | 50628000001 | ||||||
| SAFFELL, John Robert, Dr | Director | Newsagents Flat Brewerrs End, Takeley CM22 6SH Bishops Stortford Hertfordshire | Us Citizen | 53682920002 | ||||||
| SCHETT, Marcus | Director | 8712 Stafa Pilatusstrasse 17 Switzerland | Switzerland | Swiss | 73359480002 | |||||
| SHERRY, Margaret Yvonne | Director | 18 Kingcup Close Broadstone BH18 9GS Poole Dorset | British | 73315320001 | ||||||
| VAN EWYK, Robert Leopold | Director | 35 Blythe Road Corfe Mullen BH21 3LP Wimborne Dorset | British | 49888460001 | ||||||
| VAN KULA, George | Director | Ave. Des Quatre Saisons, 25 1410 FOREIGN Waterloo Belgium | United States Citizen | 106445850001 |
Does NEOTRONICS LIMITED have any 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 supplemental to a fixed and floating charge dated 31.3.87 | |
Short particulars All goodwill and uncalled capital;all patents,trade marks,inventions,designs .......etc. See 395 for details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 31, 1987 Delivered On Apr 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book and other debts floating charge on all the -. undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does NEOTRONICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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