NEPTUNE,(NORTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

02703159

Incorporation date

01/04/1992

Size

Total Exemption Small

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1992)

24/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

24/09/2018

Liquidators' statement of receipts and payments to 2018-07-16

View PDF (20 pages)

14/09/2017

Liquidators' statement of receipts and payments to 2017-07-16

View PDF (12 pages)

08/09/2016

Liquidators' statement of receipts and payments to 2016-07-16

View PDF (11 pages)

02/06/2016

Registered office address changed from 3 Parsonage Chambers Parsonage Manchester M3 2HW England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2016-06-03

View PDF (2 pages)

02/09/2015

Liquidators' statement of receipts and payments to 2015-07-16

View PDF (12 pages)

28/07/2014

Registered office address changed from 12 Bridge Street Menai Bridge Anglesey Gwynedd LL59 5DW to 3 Parsonage Chambers Parsonage Manchester M3 2HW on 2014-07-29

View PDF (1 pages)

24/07/2014

Statement of affairs with form 4.19

View PDF (5 pages)

24/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2014

Resolutions

View PDF (1 pages)

06/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

06/04/2014

Director's details changed for Mrs Christine Pulford on 2013-09-29

View PDF (2 pages)

06/04/2014

Director's details changed for Mr Andrew Stephen Pulford on 2013-09-29

View PDF (2 pages)

06/04/2014

Secretary's details changed for Mr Andrew Stephen Pulford on 2013-09-29

View PDF (1 pages)

11/12/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

09/12/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

09/12/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

23/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (19 pages)

14/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

05/12/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (9 pages)

02/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (9 pages)

18/04/2011

Previous accounting period shortened from 2011-03-31 to 2011-01-31

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

14/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Andrew Stephen Pulford on 2010-04-02

View PDF (2 pages)

14/04/2010

Director's details changed for Christine Pulford on 2010-04-02

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

22/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

04/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

02/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

20/04/2007

Return made up to 02/04/07; no change of members

View PDF (7 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

11/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

22/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Ad 01/02/05--------- £ si 90@1=90 £ ic 10/100

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/06/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

21/10/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

21/10/2002

Registered office changed on 22/10/02 from: 240 hawthorne road liverpool merseyside L20 3AS

View PDF (1 pages)

27/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/06/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

22/04/2001

Registered office changed on 23/04/01 from: 3 parc cambria old colwyn conwy LL29 9AJ

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/05/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

04/05/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

29/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (4 pages)

19/05/1999

Certificate of change of name

View PDF (2 pages)

26/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

17/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

07/10/1998

Certificate of change of name

View PDF (2 pages)

08/04/1998

Return made up to 02/04/98; full list of members

View PDF (0 pages)

26/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

19/08/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

23/03/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

23/03/1997

Return made up to 02/04/96; full list of members

View PDF (6 pages)

11/04/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

28/06/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

15/02/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

15/02/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

06/06/1994

Return made up to 02/04/94; full list of members

View PDF (0 pages)

30/08/1993

Return made up to 02/04/93; full list of members

View PDF (0 pages)

19/05/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

07/02/1993

Ad 21/09/92--------- £ si 8@1=8 £ ic 2/10

View PDF (0 pages)

20/10/1992

Director resigned;new director appointed

View PDF (0 pages)

11/10/1992

Certificate of change of name

View PDF (0 pages)

11/10/1992

Memorandum and Articles of Association

View PDF (11 pages)

11/10/1992

Resolutions

View PDF (0 pages)

07/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/10/1992

Registered office changed on 08/10/92 from: 2 baches st london N1 6UB

View PDF (0 pages)

01/04/1992

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEPTUNE,(NORTH WALES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEPTUNE,(NORTH WALES) LIMITED

NEPTUNE,(NORTH WALES) LIMITED is an(a) Dissolved company incorporated on 01/04/1992 with the registered office located at 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEPTUNE,(NORTH WALES) LIMITED?

NEPTUNE,(NORTH WALES) LIMITED is currently Dissolved. It was registered on 01/04/1992 and dissolved on 24/08/2019.

Where is NEPTUNE,(NORTH WALES) LIMITED located?

NEPTUNE,(NORTH WALES) LIMITED is registered at 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG.

What does NEPTUNE,(NORTH WALES) LIMITED do?

NEPTUNE,(NORTH WALES) LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for NEPTUNE,(NORTH WALES) LIMITED?

The latest filing was on 24/08/2019: Final Gazette dissolved following liquidation.