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Company Information for

NEO NEON UK PLC

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
07112108
Public Limited Company
Liquidation

Company Overview

About Neo Neon Uk Plc
NEO NEON UK PLC was founded on 2009-12-23 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Neo Neon Uk Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
 
Filing Information
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 GB985488449  
Last Datalog update: 2018-06-06 06:13:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEO NEON UK PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of NEO NEON UK PLC

Current Directors
Officer Role Date Appointed
CHIH-TAI ALVIN CHANG
Director 2016-04-01
TAN KIM KANG SEAN
Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
XIA LU
Director 2016-04-01 2016-12-21
WEI ZHOU
Company Secretary 2015-10-01 2016-09-30
CHI-HSIEN EUGENE KAO
Director 2013-06-10 2016-09-14
JIN PAN
Director 2014-09-22 2016-04-01
HAN LEONG SEAH
Director 2014-09-22 2016-04-01
RICHARD CHRISTOPHER GANNON
Company Secretary 2014-12-15 2015-03-24
RICHARD CHRISTOPHER GANNON
Company Secretary 2010-12-23 2014-11-24
NEO NEON VENTURE (BVI) LTD
Director 2011-05-25 2014-09-22
MICHELLE WONG
Director 2012-04-20 2014-09-22
DAVID ALAN LINGER
Director 2009-12-23 2013-05-23
RONG-JYH CHEN
Director 2012-04-20 2013-02-21
TRACY ELAINE LINGER
Director 2009-12-23 2013-02-21
JANN HUAN JANG
Director 2010-03-18 2011-05-25
SCF SECRETARY LTD
Company Secretary 2009-12-23 2010-12-20

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
2018-04-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM TECHNOLOGY HOUSE MICHIGAN DRIVE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8HQ
2017-04-044.20STATEMENT OF AFFAIRS/4.19
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-21AP01DIRECTOR APPOINTED TAN KIM KANG SEAN
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR XIA LU
2016-12-01TM02APPOINTMENT TERMINATED, SECRETARY WEI ZHOU
2016-10-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHI-HSIEN KAO
2016-08-30GAZ1FIRST GAZETTE
2016-04-22AP01DIRECTOR APPOINTED MR CHIH-TAI ALVIN CHANG
2016-04-22AP01DIRECTOR APPOINTED MS XIA LU
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HAN SEAH
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JIN PAN
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-12AR0123/12/15 FULL LIST
2015-11-05AP03SECRETARY APPOINTED MR WEI ZHOU
2015-10-31DISS40DISS40 (DISS40(SOAD))
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-29GAZ1FIRST GAZETTE
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY RICHARD GANNON
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-05AR0123/12/14 FULL LIST
2014-12-24AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-12-22AP03SECRETARY APPOINTED MR RICHARD CHRISTOPHER GANNON
2014-12-11AP01DIRECTOR APPOINTED MR HAN LEONG SEAH
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NEO NEON VENTURE (BVI) LTD
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NEO NEON VENTURE (BVI) LTD
2014-12-11AP01DIRECTOR APPOINTED MR JIN PAN
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE WONG
2014-11-24TM02APPOINTMENT TERMINATED, SECRETARY RICHARD GANNON
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-07AR0123/12/13 FULL LIST
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-16AP01DIRECTOR APPOINTED MR CHI-HSIEN EUGENE KAO
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LINGER
2013-04-30AR0131/03/13 FULL LIST
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR TRACY LINGER
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RONG-JYH CHEN
2013-02-15AR0123/12/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-08AP01DIRECTOR APPOINTED MS MICHELLE WONG
2012-05-08AP01DIRECTOR APPOINTED MR RONG-JYH CHEN
2012-01-11AR0123/12/11 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY ELAINE LINGER / 20/06/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LINGER / 20/06/2011
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-27RP04SECOND FILING WITH MUD 23/12/10 FOR FORM AR01
2011-06-27ANNOTATIONClarification
2011-06-10AP02CORPORATE DIRECTOR APPOINTED NEO NEON VENTURE (BVI) LTD
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JANN JANG
2011-02-03AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2011-02-03AR0123/12/10 FULL LIST
2011-02-03AP03SECRETARY APPOINTED MR RICHARD CHRISTOPHER GANNON
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY SCF SECRETARY LTD
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, FIELDS HOUSE 12/13 OLD FIELD ROAD, BOCAM PARK, PENCOED, CF355LJ, UNITED KINGDOM
2010-04-22AP01DIRECTOR APPOINTED JANN HUAN JANG
2010-01-19CERT8ACOMMENCE BUSINESS AND BORROW
2010-01-19SH50APPLICATION COMMENCE BUSINESS
2009-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to NEO NEON UK PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-28
Resolution2017-03-28
Meetings o2017-03-06
Fines / Sanctions
No fines or sanctions have been issued against NEO NEON UK PLC
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 2012-06-15 Outstanding HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
Filed Financial Reports
Annual Accounts
2014-12-31

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 NEO NEON UK PLC

Intangible Assets
Patents
We have not found any records of NEO NEON UK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NEO NEON UK PLC
Trademarks
We have not found any records of NEO NEON UK PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEO NEON UK PLC. 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as NEO NEON UK PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NEO NEON UK PLC 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.
Import/Export of Goods
Goods imported/exported by NEO NEON UK PLC
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-07-0085414010Light-emitting diodes, incl. laser diodes
2016-07-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-06-0085131000Portable electrical lamps designed to function by their own source of energy
2016-06-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-05-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-03-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-02-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-01-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-12-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-12-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-10-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-09-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-08-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-07-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-07-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-06-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-05-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-03-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-02-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-01-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-09-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-08-0185319085Parts 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)
2014-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-06-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-02-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-01-0149111090Trade advertising material and the like (other than commercial catalogues)
2014-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-10-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-07-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-06-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-05-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-03-0185319085Parts 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)
2013-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-02-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-02-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-01-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-12-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2012-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-10-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-09-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-07-0194059190Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2012-06-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-04-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2012-01-0149111090Trade advertising material and the like (other than commercial catalogues)
2012-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-12-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-11-0185392930Filament lamps for motorcycles or other motor vehicles (excl. tungsten halogen lamps)
2011-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-10-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2011-08-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-06-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-04-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2011-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-12-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2010-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-10-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2010-07-0194051098Electric 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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNEO NEON UK PLCEvent Date2017-03-23
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 TypeMeetings of Creditors
Defending partyNEO NEON UK PLCEvent Date2017-02-27
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 TypeAppointment of Liquidators
Defending partyNEO NEON UK PLCEvent Date1970-01-01
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEO NEON UK PLC 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 NEO NEON UK PLC any grants or awards.
Ownership
    We could not find any group structure information
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