Neptune Environmental (UK) Limited

Company Name	Neptune Environmental (UK) Limited
Company Status	Dissolved
Company Number	06618270
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Philip Nigel Grimes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Eastgate North Newbald York YO43 4SD

Director Name	Mr Robert Brian Harrison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Maclaren House Skerne Road Driffield YO25 6PN

Director Name	Mr Mark Riley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	5 Chantry Place Kiveton Park Sheffield South Yorkshire S26 6LJ

Director Name	Mr Tony Ellis Marsh
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2011)
Role	A/C Engineer
Country of Residence	UKJ
Correspondence Address	63 Wesley Avenue Swallownest Sheffield South Yorkshire S26 4UU

Director Name	Mr Stephen Michael Dungworth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Broadbridge Close Kiveton Park Sheffield South Yorkshire S26 6SN

Contact

Website	www.neptune-envrionmental.co.uk

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

50 at £1	Philip Grimes 50.00% Ordinary
50 at £1	Robert Harrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£534
Cash	£10,276
Current Liabilities	£17,029

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 August 2014	Final Gazette dissolved following liquidation (1 page)
12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Final Gazette dissolved following liquidation (1 page)
12 May 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
12 May 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
10 April 2013	Registered office address changed from Unit 1 Cliffe Road North Newbald York YO43 4RZ United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Unit 1 Cliffe Road North Newbald York YO43 4RZ United Kingdom on 10 April 2013 (1 page)
9 April 2013	Appointment of a voluntary liquidator (1 page)
9 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
9 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
9 April 2013	Statement of affairs with form 4.19 (5 pages)
9 April 2013	Statement of affairs with form 4.19 (5 pages)
9 April 2013	Appointment of a voluntary liquidator (1 page)
4 September 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 100 (5 pages)
4 September 2012	Registered office address changed from the Turbine Coach Close Shireoaks Triangle Worksop Nottinghamshire S81 8AP United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from the Turbine Coach Close Shireoaks Triangle Worksop Nottinghamshire S81 8AP United Kingdom on 4 September 2012 (1 page)
4 September 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 100 (5 pages)
4 September 2012	Registered office address changed from the Turbine Coach Close Shireoaks Triangle Worksop Nottinghamshire S81 8AP United Kingdom on 4 September 2012 (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Termination of appointment of Stephen Dungworth as a director (1 page)
22 November 2011	Appointment of Mr Philip Nigel Grimes as a director (2 pages)
22 November 2011	Appointment of Mr Philip Nigel Grimes as a director (2 pages)
22 November 2011	Termination of appointment of Tony Marsh as a director (1 page)
22 November 2011	Appointment of Mr Robert Brian Harrison as a director (2 pages)
22 November 2011	Termination of appointment of Tony Marsh as a director (1 page)
22 November 2011	Appointment of Mr Robert Brian Harrison as a director (2 pages)
22 November 2011	Termination of appointment of Stephen Dungworth as a director (1 page)
26 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 100 (3 pages)
26 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 100 (3 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
1 March 2011	Registered office address changed from 63 Wesley Avenue Swallownest Sheffield South Yorks S26 4UU on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 63 Wesley Avenue Swallownest Sheffield South Yorks S26 4UU on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 63 Wesley Avenue Swallownest Sheffield South Yorks S26 4UU on 1 March 2011 (1 page)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Director's details changed for Stephen Michael Dungworth on 12 June 2010 (2 pages)
13 September 2010	Director's details changed for Stephen Michael Dungworth on 12 June 2010 (2 pages)
13 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
13 September 2010	Capitals not rolled up (2 pages)
13 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
13 September 2010	Capitals not rolled up (2 pages)
20 April 2010	Amended accounts made up to 31 March 2009 (5 pages)
20 April 2010	Amended accounts made up to 31 March 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
21 January 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
7 August 2009	Return made up to 12/06/09; full list of members (7 pages)
7 August 2009	Return made up to 12/06/09; full list of members (7 pages)
7 June 2009	Registered office changed on 07/06/2009 from 5 chantry place kiveton park sheffield south yorkshire S26 6LJ (1 page)
7 June 2009	Appointment terminated director mark riley (1 page)
7 June 2009	Director appointed stephen michael dungworth (1 page)
7 June 2009	Director appointed stephen michael dungworth (1 page)
7 June 2009	Appointment terminated director mark riley (1 page)
7 June 2009	Registered office changed on 07/06/2009 from 5 chantry place kiveton park sheffield south yorkshire S26 6LJ (1 page)
28 October 2008	Director appointed tony ellis marsh (1 page)
28 October 2008	Director appointed tony ellis marsh (1 page)
12 June 2008	Incorporation (10 pages)
12 June 2008	Incorporation (10 pages)

Neptune Environmental (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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