SOUTHERN NEON LIGHT LIMITED
Overview
| Company Name | SOUTHERN NEON LIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03272323 |
| 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 SOUTHERN NEON LIGHT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SOUTHERN NEON LIGHT LIMITED located?
| Registered Office Address | 93 Monks Way SO18 2LR Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN NEON LIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for SOUTHERN NEON LIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on Dec 11, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2020 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 104, Solent Business Centre Millbrook Road West Southampton SO15 0HW England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Jun 17, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from Unit 205 Solent Business Centre Millbrook Road West Southampton SO15 0HW to Unit 104, Solent Business Centre Millbrook Road West Southampton SO15 0HW on Oct 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 032723230002, created on Sep 26, 2017 | 9 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Miss Jane Sanders on Nov 01, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SOUTHERN NEON LIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Jane | Secretary | Monks Way SO18 2LR Southampton 93 Hampshire | British | 74037330001 | ||||||
| PIGOTT, David | Director | 91 Bellemoor Road Shirley SO15 7QW Southampton Hampshire | England | British | 50243980001 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 11 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire | 62720590003 | |||||||
| SMS ACCOUNTING LIMITED | Secretary | First Floor 349-353 Shirley Road Shirley SO15 3JD Southampton | 87693600001 | |||||||
| SOLENT MANAGEMENT SERVICES LIMITED | Secretary | Arcadia House 316a Priory Road St Denys SO17 2LS Southampton Hampshire | 47849830001 | |||||||
| HAYES, Derek Ian | Director | 71 The Dale Widley, Waterlooville PO7 5DD Portsmouth Hampshire | United Kingdom | British | 122327200001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 64216970002 |
Who are the persons with significant control of SOUTHERN NEON LIGHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Pigott | Sep 01, 2016 | Monks Way SO18 2LR Southampton 93 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SOUTHERN NEON LIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 26, 2017 Delivered On Sep 29, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jun 26, 2007 Delivered On Jun 27, 2007 | 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
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Transactions
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Does SOUTHERN NEON LIGHT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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