NEOLAB HOLDINGS LIMITED
HOOK SHOO 494 LIMITED

Hellopages » Hampshire » Hart » RG29 1LF

Company number 07108986
Status Active - Proposal to Strike off
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 57 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Micro company accounts made up to 31 December 2014. The most likely internet sites of NEOLAB HOLDINGS LIMITED are www.neolabholdings.co.uk, and www.neolab-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.5 miles; to Farnham Rail Station is 7 miles; to Bramley (Hants) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neolab Holdings Limited is a Private Limited Company. The company registration number is 07108986. Neolab Holdings Limited has been working since 21 December 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Neolab Holdings Limited is 57 High Street Odiham Hook Hampshire Rg29 1lf. . DAVIES, Saga Margaretha is a Secretary of the company. DAVIES, John Hywel is a Director of the company. DAVIES, Saga Margaretha is a Director of the company. Secretary COLLIS, Michael Christopher has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CHUBB, Patrick Anthony Kingsford has been resigned. Director COLLIS, Michael Christopher has been resigned. Director DAVIES, John Hywel has been resigned. Director DAVIES, Saga Margaretha has been resigned. Director DORBIN, Ned has been resigned. Director FEARN, Jayne has been resigned. Director FERGUSON, Andrew Robert has been resigned. Director HOPKINS, David Arthur has been resigned. Director KEARSEY, Richard Michael has been resigned. Director MCINNES, Stuart Edward has been resigned. Director MEDINA, Juan Luis has been resigned. Director MORRIS, Brian Hamilton has been resigned. Director NURSEY, Elizabeth Anne has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
DAVIES, Saga Margaretha
Appointed Date: 19 June 2015
Director
DAVIES, John Hywel
Appointed Date: 19 June 2015
76 years old
Director
DAVIES, Saga Margaretha
Appointed Date: 19 June 2015
77 years old

Resigned Directors

Secretary
COLLIS, Michael Christopher
Resigned: 24 October 2014
Appointed Date: 21 February 2011
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 18 February 2010
Appointed Date: 21 December 2009
Director
CHUBB, Patrick Anthony Kingsford
Resigned: 07 April 2010
Appointed Date: 18 February 2010
69 years old
Director
COLLIS, Michael Christopher
Resigned: 24 October 2014
Appointed Date: 10 February 2011
60 years old
Director
DAVIES, John Hywel
Resigned: 21 February 2011
Appointed Date: 18 February 2010
76 years old
Director
DAVIES, Saga Margaretha
Resigned: 07 April 2010
Appointed Date: 18 February 2010
77 years old
Director
DORBIN, Ned
Resigned: 09 November 2011
Appointed Date: 18 February 2010
48 years old
Director
FEARN, Jayne
Resigned: 18 February 2010
Appointed Date: 21 December 2009
50 years old
Director
FERGUSON, Andrew Robert
Resigned: 24 October 2014
Appointed Date: 10 February 2011
57 years old
Director
HOPKINS, David Arthur
Resigned: 21 February 2011
Appointed Date: 18 February 2010
78 years old
Director
KEARSEY, Richard Michael
Resigned: 19 June 2015
Appointed Date: 24 October 2014
63 years old
Director
MCINNES, Stuart Edward
Resigned: 19 June 2015
Appointed Date: 24 October 2014
62 years old
Director
MEDINA, Juan Luis
Resigned: 19 June 2015
Appointed Date: 24 October 2014
59 years old
Director
MORRIS, Brian Hamilton
Resigned: 19 June 2015
Appointed Date: 24 October 2014
72 years old
Director
NURSEY, Elizabeth Anne
Resigned: 19 June 2015
Appointed Date: 24 October 2014
68 years old

NEOLAB HOLDINGS LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Feb 2016
Micro company accounts made up to 31 December 2014
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
09 Jul 2015
Appointment of Mrs Saga Margaretha Davies as a secretary on 19 June 2015
...
... and 48 more events
10 Apr 2010
Particulars of a mortgage or charge / charge no: 1
30 Mar 2010
Company name changed shoo 494 LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-02-18
03 Mar 2010
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 3 March 2010
02 Mar 2010
Change of name notice
21 Dec 2009
Incorporation

NEOLAB HOLDINGS LIMITED Charges

8 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
All assets debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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