NEON MANAGEMENT SERVICES LIMITED
Overview
| Company Name | NEON MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04585298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEON MANAGEMENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NEON MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn Advisory 4th Floor 12 King Street LS1 2HL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEON MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKETFORM MANAGEMENT SERVICES LIMITED | Dec 03, 2002 | Dec 03, 2002 |
| MINMAR (633) LIMITED | Nov 08, 2002 | Nov 08, 2002 |
What are the latest accounts for NEON MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEON MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2024 |
What are the latest filings for NEON MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory 4th Floor 12 King Street Leeds LS1 2HL on Sep 02, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN on Sep 26, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fraser Henry as a secretary on Aug 12, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fraser Henry as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Neon Holdings (U.K.) Limited as a person with significant control on Sep 09, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 14, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 13, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021 | 1 pages | CH04 | ||||||||||
Termination of appointment of Richard Emlyn Heppell as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Steven David Washington as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Caroline Andrew as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of NEON MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREED, Andrew Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | England | British | 246980090001 | |||||||||
| TANZER, Luke Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | England | Australian | 89446360003 | |||||||||
| CLARK-MCKAY, Alastair George | Secretary | Eskdale Avenue HP5 3BD Chesham Applehill, 105 Buckinghamshire England | 196479780001 | |||||||||||
| DURKIN, Anne Carol | Secretary | Bushey Grove Road WD23 2JN Bushey 105 Hertfordshire | British | 86254550001 | ||||||||||
| HENRY, Fraser | Secretary | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | 287897680001 | |||||||||||
| TAYLOR, Jonathan Mark | Secretary | Westerham Road RH8 0ER Oxted 2 Surrey United Kingdom | British | 190770780001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | St Helen's Place EC3A 6DQ London 15 United Kingdom |
| 131382140002 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| ALEXANDER, Shane William Desmond, Earl | Director | 59 Wandsworth Common West Side SW18 London | England | British | 6115110001 | |||||||||
| ANDREW, Caroline | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | England | British | 162552070002 | |||||||||
| BARBER, Jagdis Soma | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | United Kingdom | British | 89998180001 | |||||||||
| BARWICK, Alan Alexander | Director | 5 Aberavon Road Bow E3 5AR London | British | 38830290001 | ||||||||||
| BELLINGHAM, Holly Jane Currie | Director | 10 Lady Street CO10 9RA Lavenham Suffolk | United Kingdom | British | 11299360010 | |||||||||
| BYAM, Clive Arthur | Director | 5 Beeches Avenue SM5 3LB Carshalton Beeches Surrey | British | 89074110001 | ||||||||||
| CARTER, Carol | Director | 5 Tylers Close IG10 3BD Loughton Essex | British | 91387660001 | ||||||||||
| CLARK-MCKAY, Alastair George | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | United Kingdom | British | 201348140001 | |||||||||
| DOUBTFIRE, Roger Alan | Director | High Garrett House High Garrett CM7 5NU Braintree Essex | British | 28475210001 | ||||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| DURKIN, Anne Carol | Director | Bushey Grove Road WD23 2JN Bushey 105 Hertfordshire | England | British | 86254550002 | |||||||||
| HEPPELL, Richard Emlyn | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | United Kingdom | British | 315939780001 | |||||||||
| KEMPSON, Dawn-Marie | Director | EN5 | United Kingdom | British | 165437660003 | |||||||||
| MARTIN, Ian Paul | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | England | British | 31010770003 | |||||||||
| O'NEILL, John Gerard Francis | Director | Worlds End Lane BR6 6AS Chelsfield Park 132 Kent | United Kingdom | British | 148454480001 | |||||||||
| PAGE, David William | Nominee Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 900020260001 | ||||||||||
| REITH, Martin Robert Davidson | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | United Kingdom | British | 78639660003 | |||||||||
| RIBAUDO, Andrew Scott | Director | Courthope Road SW19 7RD London 1 England | United Kingdom | Us Citizen | 168465750002 | |||||||||
| ROMER LEE, James Knyvett | Director | Lloyd's Avenue EC3N 3EL London 8 | United Kingdom | British | 89074260001 | |||||||||
| SINDEN, Karen | Director | 3 Griggs Court Griggs Place SE1 3AB London | United Kingdom | British | 57582920001 | |||||||||
| SINFIELD, Jonathan Leslie | Director | 55 Townsend Lane AL5 2RE Harpenden Hertfordshire | British | 89073990001 | ||||||||||
| THOMPSON, Geoffrey Llewellyn | Director | 11 Eastway Flixton Eastway Urmston M41 8SG Manchester | United Kingdom | British | 52806080001 | |||||||||
| TURNER, Simon George | Director | 10 Lady Street CO10 9RA Lavenham Suffolk | United Kingdom | British | 61318940002 | |||||||||
| WAKELEY, Alexander John | Director | Poplars Farm Lyde Green Rotherwick RG27 9BH Hook Hampshire | United Kingdom | British | 89074210001 | |||||||||
| WALSH, Robin Lawrence | Director | 14e Homefield Road Wimbledon SW19 4QF London | Uk | British | 36555450001 | |||||||||
| WASHINGTON, Matthew Steven David | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor | United Kingdom | British | 133780870001 | |||||||||
| WEBB, Terence David | Director | Wood Lodge Fir Toll Station Road Pluckley TN27 0QY Ashford Kent | British | 100461120001 |
Who are the persons with significant control of NEON MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Neon Holdings (U.K.) Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | No | ||||
| |||||||
Natures of Control
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Does NEON MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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