NEATSMITH LTD
Overview
| Company Name | NEATSMITH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05435110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEATSMITH LTD?
- (5244) /
Where is NEATSMITH LTD located?
| Registered Office Address | c/o C/O B&C ASSOCIATES LIMITED Trafalgar House Grenville Place Mill Hill NW7 3SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEATSMITH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for NEATSMITH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2012 | 19 pages | 4.68 | ||||||||||
Administrator's progress report to Aug 25, 2011 | 21 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Jun 19, 2011 | 16 pages | 2.24B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF on Jan 05, 2011 | 2 pages | AD01 | ||||||||||
Amended total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AAMD | ||||||||||
Appointment of Matthew Nagel as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Philipp Griffiths Nagel on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Radloff Nagel on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Philipp Griffiths Nagel on Apr 20, 2010 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2009
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2009
| 2 pages | SH01 | ||||||||||
Registered office address changed from 6 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LP on May 12, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of NEATSMITH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGEL, Philipp Griffiths | Secretary | Twyford Avenue N2 9NU London 51 United Kingdom | Irish | Manager | 113010540001 | |||||
| NAGEL, Andrew Radloff | Director | Twyford Avenue N2 9NU London 51 United Kingdom | United Kingdom | German | Business Man | 105655780002 | ||||
| NAGEL, Matthew | Director | Twyford Avenue N2 9NU London 5 | United Kingdom | British | None | 151693900001 | ||||
| NAGEL, Philipp Griffiths | Director | Twyford Avenue N2 9NU London 51 United Kingdom | United Kingdom | Irish | Manager | 113010540002 | ||||
| GODFREY, Stephen | Secretary | 6 Latchmoor Way SL9 8LP Gerrards Cross Buckinghamshire | British | 23158150001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does NEATSMITH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 18, 2008 Delivered On Jan 26, 2008 | 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
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Transactions
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Does NEATSMITH LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors 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