Liquidation
Company Information for NEA ENGINEERING LIMITED
100-102 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
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Company Registration Number
03447422
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NEA ENGINEERING LIMITED | ||
Legal Registered Office | ||
100-102 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in SG5 | ||
Previous Names | ||
|
Company Number | 03447422 | |
---|---|---|
Company ID Number | 03447422 | |
Date formed | 1997-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 04:34:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEA ENGINEERING & SERVICES PRIVATE LIMITED | GODOWN 3 1 NILKANTH ESTATE SURVEY NO 398 VILLAGE FATEHVADI TA AHD CITY SARKHEJ BAVLA ROAD AHMEDABAD Gujarat 382210 | ACTIVE | Company formed on the 2011-12-17 | |
NEA ENGINEERING SDN. BHD. | Active | |||
NEA ENGINEERING GROUP LTD | KERNAN TECHNOLOGY PARK 4 KERNAN ROAD GILFORD ARMAGH BT63 6BU | Liquidation | Company formed on the 2017-09-08 |
Officer | Role | Date Appointed |
---|---|---|
LYNNE ARENA |
||
LYNNE ARENA |
||
MARC ARENA |
||
ROCCO ARENA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERRICK CHARLES WOODING |
Company Secretary | ||
ROCCO ARENA |
Director | ||
DERRICK CHARLES WOODING |
Director | ||
ALVIN LENOARD GIPSON |
Company Secretary | ||
JOHN INGLIS |
Director | ||
WILLIAM WALLACE SMITH |
Director | ||
JOHN INGLIS |
Company Secretary | ||
AMANDA MAKINS |
Company Secretary | ||
AMANDA MAKINS |
Director | ||
MARTIN JOHN BLAINES |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUVO ESTATES LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
NUVO (UK) LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Liquidation | |
NUVO (UK) LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDS SG5 3PF | |
AA | 28/02/17 TOTAL EXEMPTION SMALL | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 31/10/2016 TO 28/02/2017 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ARENA / 10/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROCCO ARENA / 10/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ARENA / 10/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE ARENA / 10/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROCCO ARENA / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ARENA / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ARENA / 19/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROCCO ARENA | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE ARENA / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/01-31/10/01 £ SI 98@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INNOVATIVE ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: PO BOX 197 84 STATION ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE17 2XD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: TRUCK & TRAILER LIMITED TOSELAND ROAD GRAVELY HUNTINGDON CAMBRIDGESHIRE PE18 9PS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Notices to Creditors | 2017-04-07 |
Appointment of Liquidators | 2017-04-07 |
Resolutions for Winding-up | 2017-04-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as NEA ENGINEERING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NEA ENGINEERING LIMITED | Event Date | 2017-04-05 |
Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed joint liquidators of the above Company by the members on 4 April 2017. Notice is also hereby given that the creditors of the above named company are required on or before 05 May 2017 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . For further details contact: Chris Murphy, Tel: 01908 317387. Ag HF10447 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEA ENGINEERING LIMITED | Event Date | 2017-04-04 |
Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Chris Murphy, Tel: 01908 317387. Ag HF10447 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEA ENGINEERING LIMITED | Event Date | 2017-04-04 |
At a General Meeting of the Members of the above named Company, duly convened and held at 1 Brook Lane, Renhold, Bedford, MK41 0LD, on 04 April 2017 , the following Resolutions were duly passed as Special Resolutions: That the Company be wound up voluntarily and that Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Chris Murphy, Tel: 01908 317387. Ag HF10447 | |||
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. |