Liquidation
Company Information for NEO NEON UK PLC
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
07112108
Public Limited Company
Liquidation |
Company Name | |
---|---|
NEO NEON UK PLC | |
Legal Registered Office | |
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK15 | |
Company Number | 07112108 | |
---|---|---|
Company ID Number | 07112108 | |
Date formed | 2009-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/06/2016 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 03:29:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHIH-TAI ALVIN CHANG |
||
TAN KIM KANG SEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XIA LU |
Director | ||
WEI ZHOU |
Company Secretary | ||
CHI-HSIEN EUGENE KAO |
Director | ||
JIN PAN |
Director | ||
HAN LEONG SEAH |
Director | ||
RICHARD CHRISTOPHER GANNON |
Company Secretary | ||
RICHARD CHRISTOPHER GANNON |
Company Secretary | ||
NEO NEON VENTURE (BVI) LTD |
Director | ||
MICHELLE WONG |
Director | ||
DAVID ALAN LINGER |
Director | ||
RONG-JYH CHEN |
Director | ||
TRACY ELAINE LINGER |
Director | ||
JANN HUAN JANG |
Director | ||
SCF SECRETARY LTD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM Technology House Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED TAN KIM KANG SEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIA LU | |
TM02 | Termination of appointment of Wei Zhou on 2016-09-30 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHI-HSIEN EUGENE KAO | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR CHIH-TAI ALVIN CHANG | |
AP01 | DIRECTOR APPOINTED MS XIA LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAN SEAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIN PAN | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Wei Zhou as company secretary on 2015-10-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Richard Christopher Gannon on 2015-03-24 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR RICHARD CHRISTOPHER GANNON | |
AP01 | DIRECTOR APPOINTED MR HAN LEONG SEAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEO NEON VENTURE (BVI) LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEO NEON VENTURE (BVI) LTD | |
AP01 | DIRECTOR APPOINTED MR JIN PAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR CHI-HSIEN EUGENE KAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINGER | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY LINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONG-JYH CHEN | |
AR01 | 23/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MS MICHELLE WONG | |
AP01 | DIRECTOR APPOINTED MR RONG-JYH CHEN | |
AR01 | 23/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ELAINE LINGER / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LINGER / 20/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RP04 | SECOND FILING WITH MUD 23/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP02 | CORPORATE DIRECTOR APPOINTED NEO NEON VENTURE (BVI) LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANN JANG | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 23/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD CHRISTOPHER GANNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCF SECRETARY LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, FIELDS HOUSE 12/13 OLD FIELD ROAD, BOCAM PARK, PENCOED, CF355LJ, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JANN HUAN JANG | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-28 |
Resolution | 2017-03-28 |
Meetings o | 2017-03-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE |
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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 NEO NEON UK PLC
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as NEO NEON UK PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
94059190 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
85392930 | Filament lamps for motorcycles or other motor vehicles (excl. tungsten halogen lamps) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | NEO NEON UK PLC | Event Date | 2017-03-23 |
At a General Meeting of the members of the above named company, duly convened and held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 23 March 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1.That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . T K K Sean , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NEO NEON UK PLC | Event Date | 2017-02-27 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 23 March 2017 at 12.30pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 22 March 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEO NEON UK PLC | Event Date | 1970-01-01 |
Liquidator's name and address: Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 0845 226 7331 , mail@robertday.biz : | |||
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. |