St Neots Holdings Limited

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dissolved
Unknown

St Neots Holdings Limited

06489426•Private Limited With Share Capital

1 More London Place, London, Se12 2Af, SE12AF

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Incorporated

31/01/2008

Company Age

18 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

St Neots Holdings Limited (06489426) is a private limited with share capital incorporated on 31/01/2008 (18 years old) and registered in se12 2af, Se12 2Af. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 31/01/2008
Se12 2Af

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
karl robert bostock
director
M
mark edward lapping
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:02-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-03-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:10-02-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:10-02-2016
Change Sail Address Company With New Address
Category:Address
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Legacy
Category:Miscellaneous
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2014
Capital Alter Shares Consolidation
Category:Capital
Date:04-08-2014
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:04-08-2014
Resolution
Category:Resolution
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:06-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:06-10-2010
Resolution
Category:Resolution
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Termination Secretary Company With Name
Category:Officers
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Capital
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Capital
Date:14-04-2008
Resolution
Category:Resolution
Date:14-04-2008
Legacy
Category:Address
Date:14-04-2008
Legacy
Category:Accounts
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Memorandum Articles
Category:Incorporation
Date:04-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Address
Date:05-02-2008
Incorporation Company
Category:Incorporation
Date:31-01-2008

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2015
Filing Date08/01/2014
Latest Accounts30/06/2013

Trading Addresses

1 More London Place, London, SE12AFRegistered
7 Cromwell Road, St. Neots, Cambridgeshire, PE192ET

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Contact

1 More London Place, London, Se12 2Af, SE12AF