NEPTUNE CAPITAL LIMITED

Overview

Company Name	NEPTUNE CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03232513
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1996
Date of Cessation	Mar 05, 2013

Summary

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

What is the purpose of NEPTUNE CAPITAL LIMITED?

(7487) /

Where is NEPTUNE CAPITAL LIMITED located?

Registered Office Address	66 Broomfield Road Chelmsford CM1 1SW Essex
Undeliverable Registered Office Address	No

What are the latest accounts for NEPTUNE CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NEPTUNE CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 20, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 15, 2012

Termination of appointment of Slc Registrars Limited as a secretary on Jan 01, 2012

1 pages

TM02

Oct 06, 2011

Total exemption full accounts made up to Dec 31, 2010

11 pages

Jul 27, 2011

Annual return made up to Jul 26, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2011	Statement of capital on Jul 27, 2011 Capital: GBP 100	SH01

Jul 27, 2011

Director's details changed for Mr Timothy Malcolm Bliss on Jul 26, 2011

2 pages

CH01

Jul 27, 2011

Secretary's details changed for Slc Registrars Limited on Jul 26, 2011

2 pages

CH04

Aug 03, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

5 pages

AR01

Jul 30, 2010

Total exemption full accounts made up to Dec 31, 2009

11 pages

May 19, 2010

Register(s) moved to registered inspection location

1 pages

AD03

May 19, 2010

Register inspection address has been changed

1 pages

AD02

Oct 27, 2009

Total exemption full accounts made up to Dec 31, 2008

10 pages

Jul 30, 2009

legacy

1 pages

288c

Jul 27, 2009

legacy

3 pages

363a

Oct 30, 2008

Total exemption full accounts made up to Dec 31, 2007

11 pages

Oct 02, 2008

legacy

4 pages

395

Sep 16, 2008

legacy

3 pages

363a

Oct 28, 2007

Total exemption full accounts made up to Dec 31, 2006

11 pages

Oct 11, 2007

legacy

1 pages

288c

Jul 26, 2007

legacy

2 pages

363a

Nov 23, 2006

Total exemption full accounts made up to Dec 31, 2005

11 pages

Jul 31, 2006

legacy

2 pages

363a

Jul 31, 2006

legacy

1 pages

288c

Feb 09, 2006

Total exemption full accounts made up to Dec 31, 2004

12 pages

Dec 09, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of NEPTUNE CAPITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLISS, Timothy Malcolm

Sep 10, 1996

Director

66 St James's Street

SW1A 1NE London

1st Floor

United Kingdom

British

1967-6

Director

77572870001

HALLMARK SECRETARIES LIMITED

Jul 26, 1996

Nominee Secretary

120 East Road

N1 6AA London

900004100001

INTERNATIONAL REGISTRARS LIMITED

Sep 10, 1996

Oct 24, 2001

Secretary

Finsgate

5-7 Cranwood Street

EC1V 9EE London

75643100001

SLC REGISTRARS LIMITED

Oct 24, 2001

Jan 01, 2012

Secretary

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

Identification Type	European Economic Area
Registration Number	01661542

34893920004

TODD, James

Jan 01, 2002

Feb 01, 2003

Director

27 Winchendon Road

SW6 5DH London

British

1970-11

Company Director

72674380001

HALLMARK REGISTRARS LIMITED

Jul 26, 1996

Nominee Director

120 East Road

N1 6AA London

900004090001

View Detailed Information on Officers and People with Significant Control

Does NEPTUNE CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 26, 2008 Delivered On Oct 02, 2008	Outstanding	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 Interest in all the monies standing to the credit of the account.
	Persons Entitled Alecta Real Estate (UK) Limited
	Transactions Oct 02, 2008Registration of a charge (395)
Rent deposit deed	Created On Nov 02, 2001 Delivered On Nov 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Subject to the provisions of the rent deposit deed of the right to receive all interest credited to the interest bearing account (£135,125.00). see the mortgage charge document for full details.
	Persons Entitled The Standard Life Investments Funds Limited
	Transactions Nov 13, 2001Registration of a charge (395)
Rent deposit deed	Created On Apr 20, 1999 Delivered On Apr 30, 1999	Outstanding	Amount secured £13,818 due or to become due from the company to the chargee under the terms of the lease
	Short particulars The sum of £13,818 deposited with messrs garretts of 1 city square leeds LS1 2AL under the provisions of the rent deposit deed.
	Persons Entitled Iws Nominee Company Limited
	Transactions Apr 30, 1999Registration of a charge (395)
Deed of rent deposit	Created On Jan 28, 1998 Delivered On Feb 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the deed
	Short particulars £8,250.00 deposit and all money withdrawn from time to time from the deposit account.
	Persons Entitled London and Regional (Bond Street) Limited
	Transactions Feb 10, 1998Registration of a charge (395)

View Detailed Information on Charges

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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