Company Information for NEPTUNE COMPUTING LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WR9 9AJ,
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Company Registration Number
06930726
Private Limited Company
Liquidation |
Company Name | |
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NEPTUNE COMPUTING LIMITED | |
Legal Registered Office | |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WR9 9AJ Other companies in B97 | |
Company Number | 06930726 | |
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Company ID Number | 06930726 | |
Date formed | 2009-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 04:28:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEPTUNE COMPUTING INC. | 666 Sherbrooke W. Suite 1000 Montreal Quebec H3A 1E7 | Dissolved | Company formed on the 2017-05-10 | |
NEPTUNE COMPUTING SERVICES AND ELECTRONICS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
LYNETTE JEAN ROBINSON |
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ADRIAN JOHN ROBINSON |
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LYNETTE JEAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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KEITH STEPHEN DUNGATE |
Director |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LYNETTE JEAN ROBINSON | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN ROBINSON / 08/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE JEAN ROBINSON / 08/08/2014 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN ROBINSON / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE JEAN ROBINSON / 12/07/2010 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN ROBINSON / 11/06/2010 | |
288a | DIRECTOR APPOINTED ADRIAN JOHN ROBINSON | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 31 CORSHAM STREET LONDON N1 6DR | |
288a | SECRETARY APPOINTED LYNETTE JEAN ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-06-29 |
Resolution | 2017-06-29 |
Meetings o | 2017-06-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 28,700 |
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Creditors Due Within One Year | 2012-06-30 | £ 29,599 |
Creditors Due Within One Year | 2012-06-30 | £ 29,599 |
Creditors Due Within One Year | 2011-06-30 | £ 27,998 |
Creditors and other liabilities
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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 NEPTUNE COMPUTING LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 2,693 |
Cash Bank In Hand | 2012-06-30 | £ 3,198 |
Cash Bank In Hand | 2012-06-30 | £ 3,198 |
Cash Bank In Hand | 2011-06-30 | £ 6,150 |
Current Assets | 2013-06-30 | £ 29,275 |
Current Assets | 2012-06-30 | £ 30,156 |
Current Assets | 2012-06-30 | £ 30,156 |
Current Assets | 2011-06-30 | £ 28,471 |
Debtors | 2013-06-30 | £ 26,582 |
Debtors | 2012-06-30 | £ 26,958 |
Debtors | 2012-06-30 | £ 26,958 |
Debtors | 2011-06-30 | £ 22,321 |
Shareholder Funds | 2013-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEPTUNE COMPUTING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | NEPTUNE COMPUTING LIMITED | Event Date | 2017-06-28 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEPTUNE COMPUTING LIMITED | Event Date | 2017-06-28 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 28 June 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 28 June 2017 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Adrian Robinson , Director & Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NEPTUNE COMPUTING LIMITED | Event Date | 2017-06-14 |
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 28 June 2017 at 11.30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Please contact Sophie Murcott of MB Insolvency on the below contact details for login details for the meeting which will be held via ringcentral.com In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ by 4pm on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. | |||
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. |