Company number 02703159
Status Liquidation
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Liquidators statement of receipts and payments to 16 July 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 3 June 2016; Liquidators statement of receipts and payments to 16 July 2015. The most likely internet sites of NEPTUNE,(NORTH WALES) LIMITED are www.neptunenorthwales.co.uk, and www.neptune-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune North Wales Limited is a Private Limited Company.
The company registration number is 02703159. Neptune North Wales Limited has been working since 02 April 1992.
The present status of the company is Liquidation. The registered address of Neptune North Wales Limited is 3rd Floor The Pinnacle 73 King Street Manchester M2 4ng. . PULFORD, Andrew Stephen is a Secretary of the company. PULFORD, Andrew Stephen is a Director of the company. PULFORD, Christine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1992
Appointed Date: 02 April 1992
NEPTUNE,(NORTH WALES) LIMITED Events
09 Sep 2016
Liquidators statement of receipts and payments to 16 July 2016
03 Jun 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 3 June 2016
03 Sep 2015
Liquidators statement of receipts and payments to 16 July 2015
29 Jul 2014
Registered office address changed from 12 Bridge Street Menai Bridge Anglesey Gwynedd LL59 5DW to 3 Parsonage Chambers Parsonage Manchester M3 2HW on 29 July 2014
25 Jul 2014
Statement of affairs with form 4.19
...
... and 72 more events
12 Oct 1992
Memorandum and Articles of Association
12 Oct 1992
Resolutions
-
SRES13 ‐
Special resolution
08 Oct 1992
Secretary resigned;new secretary appointed
08 Oct 1992
Registered office changed on 08/10/92 from: 2 baches st london N1 6UB
02 Apr 1992
Incorporation
24 December 2008
Legal charge
Delivered: 6 January 2009
Status: Satisfied
on 10 December 2013
Persons entitled: National Westminster Bank PLC
Description: 124 the wall land latchford warrington t/no LA87615 by way…
26 July 2007
Legal charge
Delivered: 28 July 2007
Status: Satisfied
on 10 December 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 18 scotforth road lancaster t/n…
6 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied
on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2007
Legal mortgage
Delivered: 28 March 2007
Status: Satisfied
on 23 August 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a baileys fish & chips 18 scotforth road…
28 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied
on 23 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…