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H.NEALE AND SONS LIMITED

H.NEALE AND SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameH.NEALE AND SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05725511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of H.NEALE AND SONS LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

    Where is H.NEALE AND SONS LIMITED located?

    Registered Office Address
    Wilson Field Limited The Manor House 260
    Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of H.NEALE AND SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRINT 1097 LIMITEDMar 01, 2006Mar 01, 2006

    What are the latest accounts for H.NEALE AND SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for H.NEALE AND SONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2023

    What are the latest filings for H.NEALE AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Address of officer Keith Harold Neale changed to 05725511 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2024

    		1 pagesRP09

    Registered office address changed from 79 Martin Lane Burscough Ormskirk Lancashire L40 0RT to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Jun 13, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 30, 2024

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of H.NEALE AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEALE, Jennifer Valerie May
    79 Martin Lane
    Burscough
    L40 0RT Ormskirk
    Lancashire
    		Secretary
    79 Martin Lane
    Burscough
    L40 0RT Ormskirk
    Lancashire
    		British111573970001
    NEALE, Harold
    Derby Farm Cottage 79 Martin Lane
    Burscough
    L40 0RT Ormskirk
    Lancashire
    		Director
    Derby Farm Cottage 79 Martin Lane
    Burscough
    L40 0RT Ormskirk
    Lancashire
    		EnglandBritish23805990001
    NEALE, Keith Harold
    4385
    CF14 8LH Cardiff
    05725511 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    05725511 - Companies House Default Address
    		EnglandBritish23806010002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.NEALE AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Neale
    Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited The Manor House 260
    		Apr 06, 2016
    Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited The Manor House 260
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Harold Neale
    Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited The Manor House 260
    		Apr 06, 2016
    Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited The Manor House 260
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does H.NEALE AND SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2025Due to be dissolved on
    May 30, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Dowd
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Fiona Grant
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    View Detailed Information on Insolvency Cases

    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