A.Neely,Limited

Company Name	A.Neely,Limited
Company Status	Dissolved
Company Number	00298682
Category	Private Limited Company
Incorporation Date	23 March 1935(89 years, 1 month ago)
Dissolution Date	15 March 2022 (2 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Muhammad Omar Mohsin Hamid
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2018(83 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG

Director Name	Eleco Directors Limited (Corporation)
Status	Closed
Appointed	28 July 2014(79 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 15 March 2022)
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr Ronald Clifford Bennett
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(57 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	82 Wellington Road Enfield Middlesex EN1 2PW

Director Name	Robert John Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(57 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1994)
Role	Distribution Manager
Correspondence Address	16 Bideford Close Woodley Reading RG5 3SE

Director Name	Mr Bryan William Yarwood
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(57 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	33 Danemead Hoddesdon Hertfordshire EN11 9LU

Director Name	Donald Barry Ruby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(57 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	23 Westrope Way Brickhill Bedford MK41 7YX

Secretary Name	Mr Bryan William Yarwood
Nationality	British
Status	Resigned
Appointed	16 February 1993(57 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	33 Danemead Hoddesdon Hertfordshire EN11 9LU

Director Name	Philip James Gravett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(59 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1998)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Secretary Name	Philip James Gravett
Nationality	British
Status	Resigned
Appointed	12 August 1994(59 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1998)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(59 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(64 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Secretary Name	Mr Neil John Alfred Tsappis
Nationality	British
Status	Resigned
Appointed	07 September 1999(64 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mr Nigel Antony Hopkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(65 years, 12 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Secretary Name	Mr Nigel Antony Hopkins
Nationality	British
Status	Resigned
Appointed	02 March 2001(65 years, 12 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Director Name	Laurence Nigel Holdcroft
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(66 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Secretary
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	04 June 2001(66 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Secretary
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(70 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Resigned
Appointed	03 January 2006(70 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(75 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St. Albans Hertfordshire AL2 2HT

Director Name	Mr David Barry Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(82 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Contact

Website	eleco.com
Email address	[email protected]

Location

Registered Address	C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

5k at £1	Elecosoft PLC 83.33% Preference
997 at £1	Elecosoft PLC 16.67% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 February 1993	Delivered on: 9 March 1993 Satisfied on: 3 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see form 395 for detail. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 1982	Delivered on: 15 October 1982 Satisfied on: 3 August 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
27 September 1976	Delivered on: 30 September 1976 Satisfied on: 3 August 2000 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Impex house, valepits road garretts green birmingham, 33. Fully Satisfied
9 January 1970	Delivered on: 16 January 1970 Satisfied on: 3 August 2000 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding sterling pounds 10,000. Particulars: Land on west side of valepits road birmingham 33. Fully Satisfied

Filing History

15 March 2022	Final Gazette dissolved following liquidation (1 page)
15 December 2021	Return of final meeting in a members' voluntary winding up (11 pages)
10 November 2020	Registered office address changed from 66 Clifton Street London EC2A 4HB England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 10 November 2020 (2 pages)
27 October 2020	Appointment of a voluntary liquidator (3 pages)
27 October 2020	Declaration of solvency (5 pages)
27 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-05 (1 page)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
23 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
1 June 2018	Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 31 May 2018 (2 pages)
23 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
30 November 2017	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017 (1 page)
20 August 2017	Termination of appointment of David Barry Pearson as a director on 18 August 2017 (1 page)
20 August 2017	Termination of appointment of David Barry Pearson as a director on 18 August 2017 (1 page)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 June 2017	Appointment of Mr David Barry Pearson as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr David Barry Pearson as a director on 23 May 2017 (2 pages)
31 March 2017	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017 (1 page)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
29 September 2016	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,982 (5 pages)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,982 (5 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
26 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 5,982 (5 pages)
26 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 5,982 (5 pages)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014 (1 page)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 5,982 (6 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 5,982 (6 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
9 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
9 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
19 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
19 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
6 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
4 August 2010	Appointment of Graham Neil Spratling as a director (3 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Appointment of Graham Neil Spratling as a director (3 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 December 2008	Return made up to 10/12/08; full list of members (4 pages)
17 December 2008	Return made up to 10/12/08; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (7 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (3 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (7 pages)
10 January 2006	New secretary appointed;new director appointed (3 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 December 2004	Return made up to 10/12/04; full list of members (7 pages)
29 December 2004	Return made up to 10/12/04; full list of members (7 pages)
9 January 2004	Return made up to 10/12/03; full list of members (7 pages)
9 January 2004	Return made up to 10/12/03; full list of members (7 pages)
12 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Secretary's particulars changed (1 page)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
31 December 2001	Return made up to 10/12/01; full list of members (6 pages)
31 December 2001	Return made up to 10/12/01; full list of members (6 pages)
26 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
26 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 June 2001	New secretary appointed;new director appointed (3 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (3 pages)
9 April 2001	Registered office changed on 09/04/01 from: c/o eleco PLC belcon house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: c/o eleco PLC belcon house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
10 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
10 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
29 February 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
29 February 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
22 March 1999	Return made up to 16/02/99; full list of members (5 pages)
22 March 1999	Return made up to 16/02/99; full list of members (5 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Secretary resigned;director resigned (1 page)
26 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
26 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
18 February 1998	Return made up to 16/02/98; no change of members (5 pages)
18 February 1998	Return made up to 16/02/98; no change of members (5 pages)
9 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
9 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
21 February 1997	Return made up to 16/02/97; no change of members (5 pages)
21 February 1997	Return made up to 16/02/97; no change of members (5 pages)
16 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
16 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
8 March 1996	Return made up to 16/02/96; full list of members (7 pages)
8 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
8 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1996	Return made up to 16/02/96; full list of members (7 pages)
8 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
10 April 1995	Full accounts made up to 30 June 1994 (13 pages)
10 April 1995	Full accounts made up to 30 June 1994 (13 pages)
13 March 1995	Return made up to 16/02/95; no change of members (6 pages)
13 March 1995	Return made up to 16/02/95; no change of members (6 pages)

A.Neely,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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