NEENAN AND SONS LIMITED
Overview
| Company Name | NEENAN AND SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05698311 |
| 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 NEENAN AND SONS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is NEENAN AND SONS LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEENAN AND SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for NEENAN AND SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2016 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 11 Netherbeacon Lichfield Staffordshire WS13 7AT to 79 Caroline Street Birmingham B3 1UP on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Termination of appointment of Noreen Christine Neenan as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Edward Patrick Neenan as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Mrs Noreen Christine Neenan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Edward Patrick Neenan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Benjamin Neenan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Secretary's details changed for Noreen Neenan on Oct 03, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 21 Tamworth Road Lichfield Staffordshire WS14 9EY* on Oct 13, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Timothy Brian Neenan on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of NEENAN AND SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEENAN, Noreen | Secretary | Netherbeacon WS13 7AT Lichfield 11 Staffordshire United Kingdom | British | 45593920002 | ||||||
| NEENAN, Timothy Brian | Director | Netherbeacon WS13 7AT Lichfield 11 Staffordshire United Kingdom | United Kingdom | British | Director | 45593870003 | ||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 94492130001 | |||||||
| NEENAN, Benjamin Edward Patrick | Director | WS14 9EY Lichfield 21 Tamworth Road Staffordshire United Kingdom | United Kingdom | British | Director | 187287310001 | ||||
| NEENAN, Benjamin Edward | Director | 21 Tamworth Road WS14 9EY Lichfield Staffordshire | United Kingdom | British | Director | 119477620001 | ||||
| NEENAN, Noreen Christine | Director | WS13 7AT Lichfield 11 Netherbeacon Staffordshire United Kingdom | United Kingdom | British | Director | 187938240001 | ||||
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 88886480001 |
Does NEENAN AND SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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