ST.NEOTS INVESTMENTS LIMITED
LONDON NOTSALLOW 156 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04330748
Status Liquidation
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 29 September 2016; Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN. The most likely internet sites of ST.NEOTS INVESTMENTS LIMITED are www.stneotsinvestments.co.uk, and www.st-neots-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. St Neots Investments Limited is a Private Limited Company. The company registration number is 04330748. St Neots Investments Limited has been working since 28 November 2001. The present status of the company is Liquidation. The registered address of St Neots Investments Limited is 1 More London Place London Se1 2af. . BOSTOCK, Karl Robert is a Director of the company. Secretary GALLAGHER, Anthony John has been resigned. Secretary KEARNS, Michael Anthony has been resigned. Secretary PEALLING, Alan David has been resigned. Secretary THOMPSON, Timothy Bonar Oldaker has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director CLARKE, Stephen Richard has been resigned. Director DUCKER, Andrew James has been resigned. Director GALLAGHER, Anthony John has been resigned. Director KEARNS, Michael Anthony has been resigned. Director LAPPING, Mark Edward has been resigned. Director MANNING, David Brown has been resigned. Director ORSMAN, Gary has been resigned. Director PEALLING, Alan David has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director THOMPSON, Timothy Bonar Oldaker has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOSTOCK, Karl Robert
Appointed Date: 11 June 2014
48 years old

Resigned Directors

Secretary
GALLAGHER, Anthony John
Resigned: 14 April 2005
Appointed Date: 18 March 2002
Secretary
KEARNS, Michael Anthony
Resigned: 05 September 2008
Appointed Date: 14 April 2005
Secretary
PEALLING, Alan David
Resigned: 16 September 2013
Appointed Date: 06 August 2009
Secretary
THOMPSON, Timothy Bonar Oldaker
Resigned: 06 August 2009
Appointed Date: 05 September 2008
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 18 March 2002
Appointed Date: 28 November 2001
Director
CLARKE, Stephen Richard
Resigned: 13 May 2013
Appointed Date: 01 March 2013
64 years old
Director
DUCKER, Andrew James
Resigned: 12 June 2014
Appointed Date: 01 July 2012
62 years old
Director
GALLAGHER, Anthony John
Resigned: 14 April 2005
Appointed Date: 18 March 2002
81 years old
Director
KEARNS, Michael Anthony
Resigned: 12 June 2014
Appointed Date: 18 March 2002
75 years old
Director
LAPPING, Mark Edward
Resigned: 31 August 2015
Appointed Date: 11 June 2014
56 years old
Director
MANNING, David Brown
Resigned: 12 June 2014
Appointed Date: 01 July 2012
67 years old
Director
ORSMAN, Gary
Resigned: 29 September 2010
Appointed Date: 18 March 2002
62 years old
Director
PEALLING, Alan David
Resigned: 16 September 2013
Appointed Date: 06 August 2009
67 years old
Director
SAUNDERS, Jane Ann
Resigned: 18 March 2002
Appointed Date: 28 November 2001
67 years old
Director
THOMPSON, Timothy Bonar Oldaker
Resigned: 06 August 2009
Appointed Date: 05 September 2008
68 years old
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 18 March 2002
Appointed Date: 28 November 2001
78 years old

ST.NEOTS INVESTMENTS LIMITED Events

02 Mar 2017
Return of final meeting in a members' voluntary winding up
16 Dec 2016
Liquidators' statement of receipts and payments to 29 September 2016
04 Mar 2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
10 Feb 2016
Appointment of a voluntary liquidator
10 Feb 2016
Court order INSOLVENCY:block transfer court order - replacement of liquidator
...
... and 93 more events
06 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002
£ nc 100/16500 01/03/02
05 Mar 2002
Company name changed notsallow 156 LIMITED\certificate issued on 05/03/02
28 Nov 2001
Incorporation

ST.NEOTS INVESTMENTS LIMITED Charges

12 August 2014
Charge code 0433 0748 0005
Delivered: 15 August 2014
Status: Satisfied on 6 October 2015
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
29 November 2013
Charge code 0433 0748 0004
Delivered: 4 December 2013
Status: Satisfied on 20 June 2014
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
3 April 2008
Composite guarantee and debenture
Delivered: 10 April 2008
Status: Satisfied on 20 June 2014
Persons entitled: Endless LLP (As Security Trustee for Itself and the Other Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 3 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 3 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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