NEPTUNES TABLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEPTUNES TABLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04647035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEPTUNES TABLE LTD?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEPTUNES TABLE LTD located?

    Registered Office Address
    16 St. Jean Walk
    Tiptree
    CO5 0DJ Colchester
    Undeliverable Registered Office AddressNo

    What were the previous names of NEPTUNES TABLE LTD?

    Previous Company Names
    Company NameFromUntil
    PICKLETEN LTDJan 24, 2003Jan 24, 2003

    What are the latest accounts for NEPTUNES TABLE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 12, 2015

    What is the status of the latest annual return for NEPTUNES TABLE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NEPTUNES TABLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 31, 2015 with full list of shareholders

    2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Neil Duhig as a secretary on Jun 12, 2015

    1 pagesTM02

    Termination of appointment of Neil Duhig as a director on Jun 12, 2015

    1 pagesTM01

    Termination of appointment of Neil Duhig as a director on Jun 12, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jun 12, 2015

    9 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Current accounting period extended from Mar 31, 2015 to Jun 12, 2015

    1 pagesAA01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    12 pagesAA

    Termination of appointment of John Moreton as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    12 pagesAA

    Appointment of Mr Neil Duhig as a secretary

    2 pagesAP03

    Registered office address changed from * 2 Broad Oaks Park Colchester Essex CO4 0JX* on Jul 11, 2012

    1 pagesAD01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Neil Duhig on Dec 28, 2009

    2 pagesCH01

    Who are the officers of NEPTUNES TABLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, James Albert
    Abbotswood
    26 Beacon Hill
    CM8 3EA Wickham Bishops Witham
    Essex
    Secretary
    Abbotswood
    26 Beacon Hill
    CM8 3EA Wickham Bishops Witham
    Essex
    BritishAccountant101045490001
    DUHIG, Caron
    33 Beeleigh Link
    Chelmer Village
    CM2 6PH Chelmsford
    Essex
    Secretary
    33 Beeleigh Link
    Chelmer Village
    CM2 6PH Chelmsford
    Essex
    British88310020001
    DUHIG, Neil
    Broomfield Road
    CM1 4HF Chelmsford
    170
    United Kingdom
    Secretary
    Broomfield Road
    CM1 4HF Chelmsford
    170
    United Kingdom
    173368190001
    REED, Norman John
    33 Waldegrave Gardens
    TW1 4PH Twickenham
    Middlesex
    Secretary
    33 Waldegrave Gardens
    TW1 4PH Twickenham
    Middlesex
    BritishDirector17528190002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BAKER, James Albert
    Abbotswood
    26 Beacon Hill
    CM8 3EA Wickham Bishops Witham
    Essex
    Director
    Abbotswood
    26 Beacon Hill
    CM8 3EA Wickham Bishops Witham
    Essex
    EnglandBritishAccountant101045490001
    DUHIG, Neil
    170 Broomfield Road
    CM1 4HF Chelmsford
    Essex
    Director
    170 Broomfield Road
    CM1 4HF Chelmsford
    Essex
    EnglandBritishDirector88310040002
    MORETON, John Norman George
    Alegria Simmons Road
    Sandy Lane Estate
    FOREIGN St James Barbados
    West Indies
    Director
    Alegria Simmons Road
    Sandy Lane Estate
    FOREIGN St James Barbados
    West Indies
    BarbadosBritishProperty Developer23494960002
    REED, Norman John
    33 Waldegrave Gardens
    TW1 4PH Twickenham
    Middlesex
    Director
    33 Waldegrave Gardens
    TW1 4PH Twickenham
    Middlesex
    EnglandBritishAccountant17528190002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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