NEPTUNE LAND (ROMFORD 2) LIMITED
Overview
| Company Name | NEPTUNE LAND (ROMFORD 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06345602 |
| 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 NEPTUNE LAND (ROMFORD 2) LIMITED?
- (7011) /
Where is NEPTUNE LAND (ROMFORD 2) LIMITED located?
| Registered Office Address | 102 Sydney Street London SW3 6NJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for NEPTUNE LAND (ROMFORD 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 3 pages | 405(1) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of NEPTUNE LAND (ROMFORD 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROACKES, Simon Nigel | Director | 80 Granville Road Southfields SW18 5SG London | United Kingdom | British | Property Developer | 62000870004 | ||||
| MURPHY, Anthony Vincent | Director | 38 Nella Road W6 9PB London | England | British | Property Developer | 95440890001 | ||||
| SQUIRE, Roger Maurice | Director | Glebe Street W4 2BE London 47 | England | British | Property Developer | 80203600002 | ||||
| STOODLEY, Kevin Paul | Director | 19 Glenrosa Street SW6 9PB London | England | British | Property Developer | 102018820002 | ||||
| SIMON, David George | Secretary | 7 Nicholas Way HA6 2TR Northwood Middlesex | British | Accountant | 14039600001 | |||||
| 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 NEPTUNE LAND (ROMFORD 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 07, 2008 Delivered On Mar 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a the car park at 24/30 western road romford t/no EGL221808 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over benefit of agreements | Created On Nov 07, 2007 Delivered On Nov 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (or its associated companies) on any account whatsoever | |
Short particulars The companys entire interest in the agreements being the sale and purchase agreement dated 07/11/2007 all rights title benefits and interests relating to the agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NEPTUNE LAND (ROMFORD 2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Compulsory liquidation |
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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