Liquidation
Company Information for NEPTUNE T&C WAREHOUSE LIMITED
FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF,
|
Company Registration Number
09849503
Private Limited Company
Liquidation |
Company Name | |
---|---|
NEPTUNE T&C WAREHOUSE LIMITED | |
Legal Registered Office | |
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF | |
Company Number | 09849503 | |
---|---|---|
Company ID Number | 09849503 | |
Date formed | 2015-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 30/07/2017 | |
Latest return | ||
Return next due | 27/11/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-04 11:10:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED |
||
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED |
||
DANIEL JONATHAN WYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HOWARD FILER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEPTUNE RATED WAREHOUSE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Liquidation | |
NEPTUNE UNSECURED WAREHOUSE 2 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Liquidation | |
NEPTUNE UNRATED WAREHOUSE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Liquidation | |
NEPTUNE RATED WAREHOUSE LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Liquidation | |
NEPTUNE UNSECURED WAREHOUSE 2 LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Liquidation | |
NEPTUNE UNRATED WAREHOUSE LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Liquidation | |
SHERWOOD FUNDING ISSUER LIMITED | Director | 2017-04-26 | CURRENT | 2006-03-07 | Active | |
CHESTER ASSET OPTIONS NO. 2 LIMITED | Director | 2017-04-26 | CURRENT | 2001-07-12 | Liquidation | |
CHESTER ASSET SECURITISATION HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2001-07-12 | Liquidation | |
ECAF I 33992 LEASING LIMITED | Director | 2017-04-20 | CURRENT | 2015-10-26 | Liquidation | |
NEPTUNE UNSECURED WAREHOUSE 1 LIMITED | Director | 2017-04-19 | CURRENT | 2015-10-30 | Liquidation | |
NEPTUNE RATED WAREHOUSE LIMITED | Director | 2017-04-19 | CURRENT | 2015-10-30 | Liquidation | |
NEPTUNE UNSECURED WAREHOUSE 2 LIMITED | Director | 2017-04-19 | CURRENT | 2015-10-30 | Liquidation | |
NEPTUNE UNRATED WAREHOUSE LIMITED | Director | 2017-04-19 | CURRENT | 2015-10-30 | Liquidation | |
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED | Director | 2017-03-27 | CURRENT | 2005-02-22 | Active | |
MOULTON CAPITAL FINANCE LIMITED | Director | 2017-03-27 | CURRENT | 2005-02-22 | Active | |
EUROSAIL-UK 2007-4BL PLC | Director | 2017-03-23 | CURRENT | 2007-05-29 | Active | |
BRASS NO.4 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2014-08-19 | Liquidation | |
AUBURN WAREHOUSE BORROWER 1 LIMITED | Director | 2017-03-20 | CURRENT | 2015-06-23 | Liquidation | |
AVANTCREDIT OF UK WAREHOUSE SPV I PLC | Director | 2017-03-20 | CURRENT | 2016-02-17 | Liquidation | |
AUBURN WAREHOUSE BORROWER 2 LIMITED | Director | 2017-03-20 | CURRENT | 2016-10-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KINGS ARMS YARD LONDON EC2R 7AF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098495030002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098495030001 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098495030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098495030001 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Resolution | 2017-10-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEPTUNE T&C WAREHOUSE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | NEPTUNE T&C WAREHOUSE LIMITED | Event Date | 2017-10-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |