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Company Information for

NEILS TRANSPORT LIMITED

DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
05069900
Private Limited Company
Dissolved

Dissolved 2016-11-05

Company Overview

About Neils Transport Ltd
NEILS TRANSPORT LIMITED was founded on 2004-03-10 and had its registered office in Dean Street. The company was dissolved on the 2016-11-05 and is no longer trading or active.

Key Data
Company Name
NEILS TRANSPORT LIMITED
 
Legal Registered Office
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE1
 
Filing Information
Company Number 05069900
Date formed 2004-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2016-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 03:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEILS TRANSPORT LIMITED
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Companies with same name NEILS TRANSPORT LIMITED
The following companies were found which have the same name as NEILS TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEILS TRANSPORTATION LLC 5515 118TH.STREET #112 JACKSONVILLE FL 32244 Active Company formed on the 2021-05-27

Company Officers of NEILS TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GALE
Company Secretary 2004-04-01
BRIAN NEIL
Director 2004-03-10
TONY NEIL
Director 2004-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
TONY NEIL
Company Secretary 2004-03-10 2004-04-01
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2004-03-10 2004-03-10
OCS DIRECTORS LIMITED
Nominated Director 2004-03-10 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GALE NORTH FARM DEVELOPMENTS LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2016-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-03LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
2015-12-03LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
2015-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF
2014-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
2013-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013
2013-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-09-174.20STATEMENT OF AFFAIRS/4.19
2012-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, PLOT 3 SHOTTON COLLIERY, INDUSTRIAL ESTATE SHOTTON, COLLIERY, DURHAM, DH6 2ND
2012-03-12LATEST SOC12/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-12AR0110/03/12 FULL LIST
2012-02-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-14AR0110/03/11 FULL LIST
2011-01-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-30AR0110/03/10 FULL LIST
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-29AD02SAIL ADDRESS CREATED
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY NEIL / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NEIL / 29/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT GALE / 29/03/2010
2010-02-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-03-26363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-03-18288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT GALE / 18/03/2008
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-14363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-14363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-27363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-09-10225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: NEILS TRANSPORT LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH,, STOCKPORT, CHESHIRE SK4 2LP
2004-03-17ELRESS366A DISP HOLDING AGM 10/03/04
2004-03-17288bSECRETARY RESIGNED
2004-03-17288bDIRECTOR RESIGNED
2004-03-17ELRESS252 DISP LAYING ACC 10/03/04
2004-03-17ELRESS386 DISP APP AUDS 10/03/04
2004-03-1788(2)RAD 10/03/04--------- £ SI 49@1=49 £ IC 1/50
2004-03-1788(2)RAD 10/03/04--------- £ SI 50@1=50 £ IC 50/100
2004-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1036955 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2016-05-23
Notice of Intended Dividends2015-11-05
Fines / Sanctions
No fines or sanctions have been issued against NEILS TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-17 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NEILS TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEILS TRANSPORT LIMITED
Trademarks
We have not found any records of NEILS TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEILS TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as NEILS TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEILS TRANSPORT LIMITED 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 TypeNotice of Intended Dividends
Defending partyNEILS TRANSPORT LIMITEDEvent Date2015-11-02
Principal Trading Address: (formerly) Plot 3, Shotton Colliery Industrial Estate, Shotton Colliery, DH6 2ND Gillian Margaret Sayburn (IP No. 10830) and Gerald Maurice Krasner (IPNo. 005532) both of Begbies Traynor (Central) LLP, 4th Floor Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company on 10 September 2012 and 30 October 2015 respectively. The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 26 November 2015 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, 4th Floor Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidators by telephone on 0191 269 9820. Alternatively enquiries can be made to Shaun Hudson by e-mail at shaun.hudson@begbies-traynor.com or by telephone on 0191 269 9820.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEILS TRANSPORT LIMITED 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 NEILS TRANSPORT LIMITED 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.
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