NEPTUNE JCS DEVELOPMENTS LIMITED
Overview
| Company Name | NEPTUNE JCS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04700775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEPTUNE JCS DEVELOPMENTS LIMITED?
- (7011) /
Where is NEPTUNE JCS DEVELOPMENTS LIMITED located?
| Registered Office Address | 14 Holywell Row London EC2A 4JB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEPTUNE JCS DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.M. HARRISON & ASSOCIATES LIMITED | Mar 18, 2003 | Mar 18, 2003 |
What are the latest accounts for NEPTUNE JCS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NEPTUNE JCS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of NEPTUNE JCS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Creighton William Harrison | Secretary | Killyfaddy Manor BT76 0XR Clogher Co Tyrone N.Ireland | British | 79346280001 | ||||||
| HEFFRON, Patrick Mark Creighton, Mr. | Director | 14 Holywell Row EC2A 4JB London | England | British | 101708260001 | |||||
| SPEARING, Jason Charles | Director | 10 Fallow Fields IG10 4QP Loughton Essex | United Kingdom | British | 69355480001 | |||||
| HEFFRON, Patrick Mark Creighton, Mr. | Secretary | 14 Holywell Row EC2A 4JB London | British | 101708260001 | ||||||
| SUTTON SECRETARIAL SERVICES LTD | Secretary | 310 Brighton Road Belmont SM2 5SU Sutton Surrey | 75633560004 | |||||||
| SUTTON FORMATION SERVICES LIMITED | Director | 310 Brighton Road Belmont SM2 5SU Sutton Surrey | 76704630001 |
Does NEPTUNE JCS DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 06, 2004 Delivered On Jan 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All that f/h property known as 16 andrews road, london t/no EGL212947; all its rights and benefits under each of the development documents and all other contracts, deeds, undertakings, agreement, rights, warranties, securities, covenant, guarantees, bonds and indemnities of any nature now or at any time enjoyed or held by the borrower and relating to the property; the benefit of all justices, patents, copyrights, design rights and other rights in intellcetual property relating to the property and/or and y developments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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