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NEIL STEWART ASSOCIATES LIMITED

NEIL STEWART ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNEIL STEWART ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04369600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEIL STEWART ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEIL STEWART ASSOCIATES LIMITED located?

    Registered Office Address
    c/o DUFF & PHELPS
    43-45 Portman Square
    W1H 6LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEIL STEWART ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    A97982 LIMITEDFeb 07, 2002Feb 07, 2002

    What are the latest accounts for NEIL STEWART ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for NEIL STEWART ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 29, 2013

    		20 pages2.35B

    Administrator's progress report to Sep 04, 2012

    		17 pages2.24B

    legacy

    		2 pagesMG02

    legacy

    		2 pagesMG02

    legacy

    		2 pagesMG02

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.15B

    		3 pages2.16B

    Statement of administrator's proposal

    		40 pages2.17B

    Statement of affairs with form 2.14B

    		9 pages2.16B

    Notice of completion of voluntary arrangement

    		15 pages1.4

    Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ on Mar 14, 2012

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Feb 07, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2012

    Statement of capital on Feb 21, 2012

    • Capital: GBP 390,640.43
    		SH01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		9 pagesAA

    Statement of capital following an allotment of shares on May 13, 2011

    • Capital: GBP 390,640.43
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 13, 2011

    • Capital: GBP 390,525.99
    		3 pagesSH01

    legacy

    		7 pagesMG01

    Statement of capital following an allotment of shares on May 13, 2011

    • Capital: GBP 390,495.99
    		3 pagesSH01

    legacy

    		3 pagesMG02

    Notice to Registrar of companies voluntary arrangement taking effect

    		12 pages1.1

    Annual return made up to Feb 07, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Mar 31, 2009

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2009 to Mar 31, 2009

    		1 pagesAA01
    View All Filings

    Who are the officers of NEIL STEWART ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Katrina
    11 Endymion Road
    SW2 2BU London
    		Secretary
    11 Endymion Road
    SW2 2BU London
    		British45162990001
    STEWART, Karen Elizabeth
    30 Higher Drive
    CR8 2HE Purley
    Surrey
    		Director
    30 Higher Drive
    CR8 2HE Purley
    Surrey
    		EnglandBritishCompany Director110465600001
    STEWART, Neil
    30 Higher Drive
    CR8 2HE Purley
    Surrey
    		Director
    30 Higher Drive
    CR8 2HE Purley
    Surrey
    		EnglandBritishDirector34857020002
    WRIGHT, Katrina
    11 Endymion Road
    SW2 2BU London
    		Director
    11 Endymion Road
    SW2 2BU London
    		United KingdomBritishDirector45162990001
    ROLFE, Marion Frances
    29 Recreation Road
    Houghton Regis
    LU5 5JW Dunstable
    Bedfordshire
    		Secretary
    29 Recreation Road
    Houghton Regis
    LU5 5JW Dunstable
    Bedfordshire
    		BritishDirector51118520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TARLO LYONS SECRETARIES LIMITED
    Watchmaker Court
    33 St Johns Lane
    EC1M 4DB London
    		Secretary
    Watchmaker Court
    33 St Johns Lane
    EC1M 4DB London
    		106974360001
    MITCHELL, Alan James
    89 Oxley Close
    SE1 5HF London
    		Director
    89 Oxley Close
    SE1 5HF London
    		BritishDirector80193530001
    THARIA, Zahid
    121 Boundaries Road
    SW12 8HD London
    		Director
    121 Boundaries Road
    SW12 8HD London
    		United KingdomBritishCompany Director114819290001
    View Detailed Information on Officers and People with Significant Control

    Does NEIL STEWART ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On May 16, 2011
    Delivered On May 25, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Redd Factors Limited
    Transactions
    • May 25, 2011Registration of a charge (MG01)
    Rent deposit agreement
    Created On Aug 01, 2005
    Delivered On Aug 02, 2005
    		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
    £42,597.00 deposited with messrs daniel watney.
    Persons Entitled
    • The Master and Wardens or Keepers of the Art or Mystery of Girdlers
    Transactions
    • Aug 02, 2005Registration of a charge (395)
    • Jun 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 10, 2005
    Delivered On Mar 16, 2005
    		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
    • Barclays Bank PLC
    Transactions
    • Mar 16, 2005Registration of a charge (395)
    • May 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Dec 30, 2004
    Delivered On Jan 06, 2005
    		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
    £42,597.00.
    Persons Entitled
    • The Masters and Wardens or Keepers of the Art or Mystery of Girdlers
    Transactions
    • Jan 06, 2005Registration of a charge (395)
    • Jun 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Nov 20, 2002
    Delivered On Nov 23, 2002
    		Satisfied
    Amount secured
    £42597.00 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
    £42,597.00.
    Persons Entitled
    • The Master and Wardens or Keepers of the Art or Mystery of Girdlers
    Transactions
    • Nov 23, 2002Registration of a charge (395)
    • Jun 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does NEIL STEWART ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2011Date of meeting to approve CVA
    Mar 30, 2012Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Andrew Gordon Stoneman
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    2
    DateType
    Mar 05, 2012Administration started
    Jan 29, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Peter Bond
    Duff & Phelps Ltd 43-45 Portman Square
    W1H 6LY London
    		practitioner
    Duff & Phelps Ltd 43-45 Portman Square
    W1H 6LY London
    Andrew Gordon Stoneman
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    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.
    • license: CC0