NEAL Street Business Centre Ltd

Company Name	NEAL Street Business Centre Ltd
Company Status	Dissolved
Company Number	08890402
Category	Private Limited Company
Incorporation Date	12 February 2014(10 years, 2 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Daniel Reeves Wheble
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Director Name	Mr David Paul Andrew Hall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2015(1 year, 9 months after company formation)
Appointment Duration	3 years (closed 04 December 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2015(1 year, 9 months after company formation)
Appointment Duration	3 years (closed 04 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Director Name	Mrs Karen Louise Nordier
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Closed
Appointed	02 December 2015(1 year, 9 months after company formation)
Appointment Duration	3 years (closed 04 December 2018)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Director Name	Mr Timothy Andrew Vaughan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2015(1 year, 9 months after company formation)
Appointment Duration	3 years (closed 04 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Secretary Name	Mr Daniel James Smith
Status	Closed
Appointed	01 July 2016(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 December 2018)
Role	Company Director
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Director Name	Mr Stephen Peter Baker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickwell Manor Georgeham Braunton Devon EX33 1LA

Secretary Name	Nicola Claire Wood
Status	Resigned
Appointed	02 December 2015(1 year, 9 months after company formation)
Appointment Duration	7 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Central House 47 St. Pauls Street Leeds LS1 2TE

Contact

Website	ventia.co.uk

Location

Registered Address	Central House 47 St. Pauls Street Leeds LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ventia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,780
Current Liabilities	£412,016

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

21 February 2017	Delivered on: 22 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 December 2015	Delivered on: 7 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
7 September 2018	Application to strike the company off the register (4 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 28 February 2017 (16 pages)
10 October 2017	Full accounts made up to 28 February 2017 (16 pages)
3 August 2017	Satisfaction of charge 088904020001 in full (4 pages)
3 August 2017	Satisfaction of charge 088904020001 in full (4 pages)
3 August 2017	Satisfaction of charge 088904020002 in full (4 pages)
3 August 2017	Satisfaction of charge 088904020002 in full (4 pages)
22 February 2017	Registration of charge 088904020002, created on 21 February 2017 (30 pages)
22 February 2017	Registration of charge 088904020002, created on 21 February 2017 (30 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
9 December 2016	Full accounts made up to 29 February 2016 (16 pages)
9 December 2016	Full accounts made up to 29 February 2016 (16 pages)
8 July 2016	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016 (1 page)
20 April 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
9 February 2016	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016 (2 pages)
8 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
8 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
18 December 2015	Registered office address changed from 47 Central House St. Pauls Street Leeds LS1 2TE England to Central House 47 st. Pauls Street Leeds LS1 2TE on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 47 Central House St. Pauls Street Leeds LS1 2TE England to Central House 47 st. Pauls Street Leeds LS1 2TE on 18 December 2015 (1 page)
15 December 2015	Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
15 December 2015	Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
11 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 December 2015	Registration of charge 088904020001, created on 2 December 2015 (28 pages)
7 December 2015	Registration of charge 088904020001, created on 2 December 2015 (28 pages)
7 December 2015	Registration of charge 088904020001, created on 2 December 2015 (28 pages)
4 December 2015	Appointment of Karen Louise Nordier as a director on 2 December 2015 (2 pages)
4 December 2015	Termination of appointment of Stephen Peter Baker as a director on 2 December 2015 (1 page)
4 December 2015	Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Nicola Claire Wood as a secretary on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr David Paul Andrew Hall as a director on 2 December 2015 (2 pages)
4 December 2015	Registered office address changed from 3 Queen Street London W1J 5PA to 47 Central House St. Pauls Street Leeds LS1 2TE on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 3 Queen Street London W1J 5PA to 47 Central House St. Pauls Street Leeds LS1 2TE on 4 December 2015 (1 page)
4 December 2015	Appointment of David Anthony Harrop as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of David Anthony Harrop as a director on 2 December 2015 (2 pages)
4 December 2015	Registered office address changed from 3 Queen Street London W1J 5PA to 47 Central House St. Pauls Street Leeds LS1 2TE on 4 December 2015 (1 page)
4 December 2015	Appointment of David Anthony Harrop as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr David Paul Andrew Hall as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Karen Louise Nordier as a director on 2 December 2015 (2 pages)
4 December 2015	Termination of appointment of Stephen Peter Baker as a director on 2 December 2015 (1 page)
4 December 2015	Appointment of Karen Louise Nordier as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Nicola Claire Wood as a secretary on 2 December 2015 (2 pages)
4 December 2015	Termination of appointment of Stephen Peter Baker as a director on 2 December 2015 (1 page)
4 December 2015	Appointment of Mr David Paul Andrew Hall as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Nicola Claire Wood as a secretary on 2 December 2015 (2 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 March 2014	Current accounting period shortened from 28 February 2015 to 30 April 2014 (1 page)
4 March 2014	Current accounting period shortened from 28 February 2015 to 30 April 2014 (1 page)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 100 (26 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 100 (26 pages)

NEAL Street Business Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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