NEUTRINON LIMITED

Overview

Company Name	NEUTRINON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02798046
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1993
Date of Cessation	Jul 25, 2014

Summary

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

What is the purpose of NEUTRINON LIMITED?

Development of building projects (41100) / Construction

Where is NEUTRINON LIMITED located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What are the latest accounts for NEUTRINON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for NEUTRINON LIMITED?

Annual Return

Last Annual Return	Mar 10, 2012

What are the latest filings for NEUTRINON LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2014

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Apr 10, 2013

Satisfaction of charge 11 in full

3 pages

MR04

Apr 10, 2013

Satisfaction of charge 9 in full

3 pages

MR04

Apr 10, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Apr 10, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Apr 10, 2013

Satisfaction of charge 8 in full

3 pages

MR04

Apr 10, 2013

Satisfaction of charge 10 in full

3 pages

MR04

Apr 10, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Apr 10, 2013

Satisfaction of charge 4 in full

3 pages

MR04

Apr 10, 2013

Satisfaction of charge 7 in full

3 pages

MR04

Mar 06, 2013

Termination of appointment of Reed Smith Corporate Services Limited as a secretary

1 pages

TM02

Mar 01, 2013

Registered office address changed from * the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS* on Mar 01, 2013

2 pages

AD01

Feb 28, 2013

Declaration of solvency

4 pages

4.70

Feb 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 28, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 19, 2012

Full accounts made up to Mar 31, 2012

18 pages

Mar 21, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2012	Statement of capital on Mar 21, 2012 Capital: GBP 2	SH01

Nov 10, 2011

Full accounts made up to Mar 31, 2011

21 pages

Oct 12, 2011

Appointment of Reed Smith Corporate Services Limited as a secretary

2 pages

AP04

Oct 12, 2011

Termination of appointment of Rb Secretariat Limited as a secretary

1 pages

TM02

Mar 10, 2011

Annual return made up to Mar 10, 2011 with full list of shareholders

6 pages

AR01

Jul 19, 2010

Accounts for a small company made up to Mar 31, 2010

7 pages

Mar 10, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

5 pages

AR01

Mar 10, 2010

Secretary's details changed for Rb Secretariat Limited on Mar 10, 2010

2 pages

CH04

View All Filings

Who are the officers of NEUTRINON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BONAVIA, Helen

Apr 01, 2009

Director

10 Blackwood Tower,

Brympton

South Barrack Road

Gibraltar

Spanish

1966-8

138314840001

LOMBARD, Louis Philip

Jan 31, 2001

Director

33 Naval Hospital Road

FOREIGN Gibraltar

Gibraltar

British

1960-2

74758850001

SHIVDASANI, Anil Ram

Sep 07, 1999

Director

94 Thornton Road

CB3 0NN Girton

Cambridgeshire

United Kingdom

British

1947-10

67013140003

RB SECRETARIAT LIMITED

Mar 10, 1993

Sep 19, 2011

Nominee Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

England

Identification Type	European Economic Area
Registration Number	1535426

900006270001

REED SMITH CORPORATE SERVICES LIMITED

Sep 19, 2011

Mar 06, 2013

Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	1865431

128914620002

GANDHI, Ravi

Jun 16, 1993

Sep 07, 1999

Director

11 Gilpin Avenue

East Sheen

SW14 8QX London

United Kingdom

British

1950-10

70570650001

GULMOHAMED, Farid Rashid

Jun 16, 1993

Jun 30, 1994

Director

35 Canons Drive

HA8 7RB Edgware

Middlesex

British

1946-4

13242170001

KINNISON, Alex

Jun 16, 1993

Jan 31, 2001

Director

Blue House

Bournebridge Lane

RM4 1NX Lambourne End

Essex

British

1934-9

35285930001

ORCIEL, Anabella Carol

Jan 31, 2001

Apr 01, 2009

Director

72/1 Governor's Street

FOREIGN Gibraltar

British

1942-12

74758600002

RB DIRECTORS ONE LIMITED

Mar 10, 1993

Jun 16, 1993

Nominee Director

Beaufort House Tenth Floor

15 St Botolph Street

EC3A 7EE London

900006260001

RB DIRECTORS TWO LIMITED

Mar 10, 1993

Jun 16, 1993

Nominee Director

Beaufort House Tenth Floor

15 St Botolph Street

EC3A 7EE London

900006250001

View Detailed Information on Officers and People with Significant Control

Does NEUTRINON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rental assignment	Created On Mar 30, 2007 Delivered On Mar 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 31, 2007Registration of a charge (395) Apr 10, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Mar 30, 2007 Delivered On Mar 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34-50 (even) drayton road norwich t/n NK272327 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits. By way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 31, 2007Registration of a charge (395) Apr 10, 2013Satisfaction of a charge (MR04)
Deed of rental assignment	Created On Dec 21, 2001 Delivered On Dec 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title benefit and interest in and to all rent licence or other monies received or recoverable by the company from any tenant or licensee of the property known as 34-50 (even numbers) drayton road norwich t/no;-NK55672 or any part thereof. See the mortgage charge document for full details.
	Persons Entitled Bristol & West PLC
	Transactions Dec 28, 2001Registration of a charge (395) Apr 10, 2013Satisfaction of a charge (MR04)
Mortgage deed	Created On Dec 21, 2001 Delivered On Dec 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34-50 (even no'S.) drayton road norwich t/no;-NK55672. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
	Persons Entitled Bristol & West PLC
	Transactions Dec 28, 2001Registration of a charge (395) Apr 10, 2013Satisfaction of a charge (MR04)
Charge deed	Created On Feb 09, 1999 Delivered On Feb 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Union house and threshold house,65/73 shepherd's bush green,london W.12; t/no bgl 7034 and ln 13925; the goodwill of business and all licences patents trademarks,etc; all bookdebts/monetary claims,stocks,shares and other securities and all estates/interests; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bradford & Bingley Building Society
	Transactions Feb 26, 1999Registration of a charge (395) Apr 10, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 18, 1995 Delivered On Aug 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 13 july 1995
	Short particulars L/H interest in land and buildings k/a buildings 15 & 16 heron quays isle of dogs london E14 fixed charge charge on all rental income and the proceeds of any sale lease or other disposition of the property. See the mortgage charge document for full details.
	Persons Entitled Standard Bank London Limited
	Transactions Aug 22, 1995Registration of a charge (395) Apr 05, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 1995 Delivered On Feb 21, 1995	Satisfied	Amount secured £1,000,000 due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars 34/50 drayton road norwich norfolk t/no NK55672.
	Persons Entitled Mordril Limited
	Transactions Feb 21, 1995Registration of a charge (395) Apr 10, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Dec 17, 1993 Delivered On Jan 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H- retail warehouse 34/50 (even) drayton road norfolk t/n-NK55672 together with all buildings and fixtures (inc. Trade fixtures) and fixed plant and machinery all movable plant machinery implements utensils stock furniture equipment, the benefit of the goodwill, floating charge over all other undertakings and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Bristol & West Building Society
	Transactions Jan 05, 1994Registration of a charge (395) Apr 10, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 06, 1993 Delivered On Oct 13, 1993	Satisfied	Amount secured £1,100,000 and all other monies due or to become due from the comapny to the chargee under the terms of the deed
	Short particulars 70, 71, 72 and 73 shepherds bush green in the L.B. of hammersmith & fulham t/nos.-169246, 217572, 186920 & 123131, threshold house shepherds bush green in the L.B. of hammersmith & fulham t/n-LN13925 (for full details of charge see form 395).
	Persons Entitled Mordril Limited
	Transactions Oct 13, 1993Registration of a charge (395) Apr 10, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jul 14, 1993 Delivered On Jul 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70,71,72 & 73 shepherds bush green & threshold house shepherds bush green london W12. T/N0S.169246, 217572, 186920, 123131 & LN13925 (for full details of charge see form 395).
	Persons Entitled Bristol & West Building Society
	Transactions Jul 29, 1993Registration of a charge (395) Dec 21, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 14, 1993 Delivered On Jul 29, 1993	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 Bristol & West Building Society
	Transactions Jul 29, 1993Registration of a charge (395) Apr 10, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NEUTRINON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2013	Commencement of winding up
Jul 25, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Feb 19, 2013
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Feb 19, 2013

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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