IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. - company is dissolved. This is historic information.

Company Overview

About Ian Neale (nuneaton) Building Contractors Ltd.

IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. was founded on 1991-05-13 and had its registered office in Birmingham. The company was dissolved on the 2014-01-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.

BIRMINGHAM B3 1EH Other companies in B3

Filing Information

Company Number		02609943
Date formed		1991-05-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-05-31
Date Dissolved		2014-01-17
Type of accounts		SMALL

Last Datalog update:	2015-05-15 13:13:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: POINTON YOUNG LIMITED CLARKE GOWER LIMITED

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Company Officers of IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.

Current Directors

Officer	Role	Date Appointed
IAN NEALE	Director	1991-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAWN TOWERS	Company Secretary	2010-02-27	2010-11-05
PAUL ROBERTS	Company Secretary	2007-05-01	2010-02-26
PAUL ROBERTS	Director	2003-06-01	2010-02-26
STANLEY NEALE	Company Secretary	1998-03-16	2007-05-01
DAWN NEAL	Company Secretary	1993-06-08	1998-03-16
IAN NEALE	Company Secretary	1991-05-14	1993-06-08
GARY WALKER	Director	1991-05-14	1993-06-08
CITY INITIATIVE LIMITED	Nominated Secretary	1991-05-13	1993-05-13
C I NOMINEES LIMITED	Nominated Director	1991-05-13	1991-05-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2013
2013-10-17	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-05-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2013
2013-04-22	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2012
2012-06-27	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-06-14	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2012 FROM VICTORIA COURT 21-25 TENNANT STREET NUNEATON WARWICKSHIRE CV11 4LZ
2012-04-25	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEALE / 13/02/2012
2011-05-18	LATEST SOC	18/05/11 STATEMENT OF CAPITAL;GBP 250
2011-05-18	AR01	13/05/11 FULL LIST
2011-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY DAWN TOWERS
2010-09-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-20	AR01	13/05/10 FULL LIST
2010-04-07	AP03	SECRETARY APPOINTED DAWN TOWERS
2010-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2010-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-05-29	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-29	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM GETHIN HOUSE 36 BOND STREET NUNEATON WARWICKSHIRE CV11 4DA
2008-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-24	288a	NEW SECRETARY APPOINTED
2007-10-24	288b	SECRETARY RESIGNED
2007-06-26	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-26	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-01	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-01	353	LOCATION OF REGISTER OF MEMBERS
2006-06-01	190	LOCATION OF DEBENTURE REGISTER
2006-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-02	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-12	ELRES	S252 DISP LAYING ACC 22/12/04
2005-01-12	ELRES	S366A DISP HOLDING AGM 22/12/04
2004-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-04	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-16	AUD	AUDITOR'S RESIGNATION
2003-07-09	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-06-16	288a	NEW DIRECTOR APPOINTED
2003-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/03 FROM: VICTORIA COURT 21-25 TENNANT STREET NUNEATON WARWICKSHIRE CV11 4LZ
2002-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/02 FROM: ATTLEBOROUGH HOUSE 115 GADSBY STREET ATTLEBOROUGH NUNEATON WARWICKSHIRE CV11 4PD
2002-06-02	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-30	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-25	363a	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-28	363a	RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-28	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-28	363s	RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-03-30	288a	NEW SECRETARY APPOINTED
1998-03-30	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2012-04-26
Petitions to Wind Up (Companies)	2012-03-05

Fines / Sanctions

No fines or sanctions have been issued against IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMORANDUM OF SECURITY OVER CASH DEPOSITS	2010-09-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF DEPOSIT	2008-10-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2000-05-31	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1995-10-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-10-02	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	1994-11-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.

Intangible Assets

Patents

We have not found any records of IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.

Trademarks

We have not found any records of IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. registering or being granted any trademarks

Income

Government Income

Government spend with IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Warwick District Council	2011-05-13	GBP £1,249

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	IAN NEALE (NUNEATON) BUILDING CONTRACTORS LIMITED	Event Date	2012-04-19
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8136 Martin Thomas Coyne and Matthew Douglas Hardy (IP Nos 6575 and 9160 ) both of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH :

Initiating party	HAYS SPECIALIST RECRUITMENT LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD	Event Date	2012-01-23
In the Coventry County Court case number 19 A Petition to wind up the above-named Company of Ian Neale (Nuneaton) Contractors Ltd, Victoria Court, 21-25 Tennant Street, Nuneaton, Warwickshire CV11 4LZ , presented on 23 January 2012 by HAYS SPECIALIST RECRUITMENT LTD , whose registered office address is Hays House, 4 St Georges Square, High Street, Malden, Surrey KT3 4JQ , claiming to be a Creditor of the Company, will be heard at the Coventry County Court, 140 Much Park Street, Coventry, West Midlands CV1 2SN , on 12 March 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2012 . The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH , telephone 03700 868745 . (Ref IXN/2340/91507.679.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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