NEPTUNE HOLDINGS UK LIMITED

Overview

Company Name	NEPTUNE HOLDINGS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210905
Jurisdiction	Scotland
Date of Creation	Sep 12, 2000
Date of Cessation	Apr 18, 2016

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 HOLDINGS UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEPTUNE HOLDINGS UK LIMITED located?

Registered Office Address	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of NEPTUNE HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
TM 1163 LIMITED	Sep 12, 2000	Sep 12, 2000

What are the latest accounts for NEPTUNE HOLDINGS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for NEPTUNE HOLDINGS UK LIMITED?

Annual Return

Last Annual Return	Sep 12, 2014

What are the latest filings for NEPTUNE HOLDINGS UK LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2016

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Apr 23, 2015

Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on Apr 23, 2015

2 pages

AD01

Apr 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 16, 2015	LRESSP

Apr 07, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve debts 02/04/2015	RES13

Apr 02, 2015

Statement of capital on Apr 02, 2015

Capital: GBP 1.00

5 pages

SH19

Apr 02, 2015

legacy

1 pages

SH20

Apr 02, 2015

legacy

1 pages

CAP-SS

Apr 02, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Any right of entitlement waived and notwithstanding any provisions contained in the articles which may prohibit, limit or restrict the capital reduction and any reserve arising from capital reduction treated as realised profit and possible conflict of interest 01/04/2015	RES13

Oct 10, 2014

Annual return made up to Sep 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2014	Statement of capital on Oct 10, 2014 Capital: GBP 1,714,286	SH01

Jun 30, 2014

Accounts for a dormant company made up to Sep 30, 2013

7 pages

Feb 28, 2014

Termination of appointment of Hamish Forbes as a director

1 pages

TM01

Feb 20, 2014

Appointment of Mrs Jenny Nancy Loncaster as a director

2 pages

AP01

Feb 06, 2014

Appointment of Mr Malcolm Herbert Lofts as a director

2 pages

AP01

Oct 02, 2013

Annual return made up to Sep 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 1,714,286	SH01

Jul 19, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Jun 20, 2013

Total exemption full accounts made up to Sep 30, 2012

9 pages

Apr 05, 2013

Termination of appointment of Stephen Leadbeater as a director

1 pages

TM01

Apr 05, 2013

Appointment of Mr Hamish Drummond Forbes as a director

2 pages

AP01

Dec 24, 2012

Termination of appointment of Christopher Britton as a director

1 pages

TM01

Oct 15, 2012

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012	RES13

Sep 25, 2012

Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012

1 pages

AA01

Sep 19, 2012

Annual return made up to Sep 12, 2012 with full list of shareholders

7 pages

AR01

Aug 23, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Jun 21, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012	RES13

View All Filings

Who are the officers of NEPTUNE HOLDINGS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Aug 21, 2008

Nominee Secretary

Town Hall Square

PO BOX 16

DN31 1HE Grimsby

New Oxford House

N E Lincolnshire

Great Britain

Identification Type	European Economic Area
Registration Number	02249348

900013350001

LOFTS, Malcolm Herbert

Feb 05, 2014

Director

Castle Terrace

EH1 2EG Edinburgh

Saltire Court, 20

England

British

1958-12

Director

177239110001

LONCASTER, Jenny Nancy

Feb 05, 2014

Director

Castle Terrace

EH1 2EG Edinburgh

Saltire Court, 20

England

British

1968-6

Finance Director

185293570001

GAULT, Sandra

Dec 05, 2000

Aug 21, 2008

Secretary

25 Pitblae Gardens

AB43 7BH Fraserburgh

Aberdeenshire

British

61174690002

TM COMPANY SERVICES LIMITED

Sep 12, 2000

Dec 05, 2000

Nominee Secretary

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003420001

ANDERSON, Ian Scott

Dec 20, 2000

Jun 29, 2004

Director

Braydon Hall

Minety

SN16 9QX Malmesbury

Wiltshire

England

British

1947-8

Musician

681230002

BRITTON, Christopher Paul

Aug 17, 2009

Dec 18, 2012

Director

Park Grange

Main Street

LS22 4AP Sicklinghall

West Yorkshire

United Kingdom

British

1957-12

Director

127835580001

FORBES, Hamish Drummond

Mar 31, 2013

Feb 28, 2014

Director

Watermill Road

Fraserburgh

AB43 9HA Aberdeenshire

England

British

1958-6

Chartered Accountant

66295550001

HARKJAER, Per

Oct 13, 2008

Jul 31, 2009

Director

Oakridge House

6 Montrose Gardens Oxshott

KT22 0UU Leatherhead

Surrey

England

Danish

1957-4

Director

127032620001

HAZELDEAN, James William

Dec 05, 2000

Jun 29, 2004

Director

29/5 Inverleith Place

EH3 5QD Edinburgh

British

1951-8

Company Director

10359650003

LAINE, Jean Claude Robert

Dec 05, 2000

Sep 18, 2002

Director

Chemin De Montan

Mont Brun-Lauragais 31450

France

French

1945-11

Company Director

77572690001

LEADBEATER, Stephen Paul

Jun 29, 2004

Mar 31, 2013

Director

Allt Nam Breac

Mill Lane, Legbourne

LN11 8LT Louth

Lincolnshire

United Kingdom

British

1961-6

Director

84487230001

PARKER, Michael

Jun 29, 2004

Sep 24, 2008

Director

Humber Lodge Old Post Office Lane

South Ferriby

DN18 6HH Barton Upon Humber

N E Lincolnshire

United Kingdom

British

1953-12

Director

2785890001

PORTEOUS, Ronald

Dec 05, 2000

Jun 29, 2004

Director

Coirseunan Lodge

Whitecairns

AB23 8UN Aberdeen

British

1955-6

Company Director

42171410001

WRIGHT, Robin James Morrison

Dec 05, 2000

Sep 12, 2002

Director

7 Buckland Gate

Wexham

SL3 6LS Slough

Berkshire

United Kingdom

British

1964-4

Managing Director

71513490001

REYNARD NOMINEES LIMITED

Sep 12, 2000

Dec 05, 2000

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900011050001

TM COMPANY SERVICES LIMITED

Sep 12, 2000

Dec 05, 2000

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003410001

View Detailed Information on Officers and People with Significant Control

Does NEPTUNE HOLDINGS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 23, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 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. Contains Floating Charge: Yes
	Persons Entitled Societe Generale
	Transactions Nov 05, 2008Registration of a charge (410) Jul 19, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2007 Delivered On Mar 31, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charges by way of legal mortgage all material premises, all the subsidary shares and investments and distribution rights, all other interests in any material premises, all plant machinery vehicles computers office and other equipment, all book debts - see form 410 appendix 2 for further details including floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Societe Generale as Security Agent
	Transactions Mar 31, 2007Registration of a charge (410) Oct 28, 2008Statement of satisfaction of a charge in full or part (419a) Oct 28, 2008
Debenture	Created On Mar 16, 2006 Delivered On Mar 29, 2006	Satisfied	Amount secured All sums due under the finance documents
	Short particulars First legal mortgage over all material premises; first fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled Societe Generale
	Transactions Mar 29, 2006Registration of a charge (410) Oct 28, 2008 Oct 28, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 12, 2005 Delivered On Dec 20, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Societe Generale
	Transactions Dec 20, 2005Registration of a charge (410) May 15, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 30, 2004 Delivered On Jul 10, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars First legal mortgage over all material premises; first fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled Societe Generale
	Transactions Jul 10, 2004Registration of a charge (410) Feb 28, 2006Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On Dec 20, 2000 Delivered On Jan 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 2001Registration of a charge (410) Jul 23, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 20, 2000 Delivered On Jan 03, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2001Registration of a charge (410) Aug 05, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NEPTUNE HOLDINGS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2016	Due to be dissolved on
Apr 16, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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