NEAT INVESTMENTS LIMITED

NEAT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEAT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04401089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEAT INVESTMENTS LIMITED?

    • (7415) /

    Where is NEAT INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Littlejohn, 2nd Floor
    1 Westferry Circus Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEAT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for NEAT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Christopher Lovell as a director

    2 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    1 pages288c

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of NEAT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEJOHN CORPORATE SERVICES LIMITED
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd Floor
    Secretary
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd Floor
    115270160002
    AYLIFFE, Robert William
    La Rue Des Alleurs
    St Martin
    JE3 6AZ Jersey
    The Beech House
    Channel Isles
    Director
    La Rue Des Alleurs
    St Martin
    JE3 6AZ Jersey
    The Beech House
    Channel Isles
    BritishCompany Director134147350001
    HAZZARD, Laura
    Le Clos Rondin
    La Rue Du Rondin
    JE3 3FX St Mary
    3
    Jersey
    Channel Islands
    Director
    Le Clos Rondin
    La Rue Du Rondin
    JE3 3FX St Mary
    3
    Jersey
    Channel Islands
    BritishChartered Accountant129823720001
    KELLY, Simon Joe
    Le Mont Pinel
    St Helier
    JE2 4RS Jersey
    Orchard Rise
    Channel Isles
    Director
    Le Mont Pinel
    St Helier
    JE2 4RS Jersey
    Orchard Rise
    Channel Isles
    JerseyBritishCompany Director316449870001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    CORPORATE SECRETARIAL SERVICES LIMITED
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn
    Secretary
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn
    32444890003
    BOLEAT, Richard Michael
    Mill View
    La Rue Des Catel Trinity
    JE3 5BL Jersey
    Channel Islands
    Director
    Mill View
    La Rue Des Catel Trinity
    JE3 5BL Jersey
    Channel Islands
    BritishChartered Accountant81295030001
    LE MAIN, David John
    5 Clos Alexandra
    Rue Sara Henri St.Lawrence
    JE3 1GG Jersey
    Channel Islands
    Director
    5 Clos Alexandra
    Rue Sara Henri St.Lawrence
    JE3 1GG Jersey
    Channel Islands
    BritishTrust Manager70972290001
    LOVELL, Christopher Henry
    Les Jardins
    La Rue De La Haye Du Puits
    JE3 9DL Grouville
    Channel Islands
    Director
    Les Jardins
    La Rue De La Haye Du Puits
    JE3 9DL Grouville
    Channel Islands
    JerseyBritishEnglish Solicitor55770060004
    MATHEWS, Tobias Angus Giles
    Laurel Lands
    La Route De Maufant
    JE2 7HX St Saviour
    Jersey
    Director
    Laurel Lands
    La Route De Maufant
    JE2 7HX St Saviour
    Jersey
    BritishEnglish Solicitor80169270005
    NORMAN, Leslie
    L'Abri Belle Hougue Avenue
    La Grande Route Des Sablons
    JE3 9BL Grouville
    Jersey
    Director
    L'Abri Belle Hougue Avenue
    La Grande Route Des Sablons
    JE3 9BL Grouville
    Jersey
    JerseyBritishChartered Accountant70972030004
    WAKELING, Neil Evan
    La Route D'Ebenezer
    JE3 5DT Trinity
    La Nouvelle Chasse
    Jersey
    Director
    La Route D'Ebenezer
    JE3 5DT Trinity
    La Nouvelle Chasse
    Jersey
    JerseyBritishCompany Director132526070001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Does NEAT INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 15, 2004
    Delivered On Nov 02, 2004
    Outstanding
    Amount secured
    £1,400,000.00 due or to become due from the company to the lender under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a bala road, fronallt, dolgellau, gwynedd, t/no CYM174262. 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
    • Excel Securities PLC
    Transactions
    • Nov 02, 2004Registration of a charge (395)

    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