De Neef UK Limited

Company Name	De Neef UK Limited
Company Status	Dissolved
Company Number	02482121
Category	Private Limited Company
Incorporation Date	16 March 1990(34 years, 1 month ago)
Dissolution Date	23 February 2022 (2 years, 2 months ago)
Previous Names	Tam International Limited and Tam-De Neef Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Annabelle Robbins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 November 2000)
Role	Secretary
Correspondence Address	Copperfields Overthorpe Banbury Oxfordshire OX17 2AF

Director Name	Thomas Arthur Meechan Robbins
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 February 2003)
Role	Managing Director
Correspondence Address	Copperfields Overthorpe Banbury Oxfordshire OX17 2AF

Secretary Name	Annabelle Robbins
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	Copperfields Overthorpe Banbury Oxfordshire OX17 2AF

Secretary Name	Ann Hollowell
Nationality	British
Status	Resigned
Appointed	04 June 1998(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	Greenbank Cottage Gravel Hill Moreton Pinkney Daventry Northamptonshire NN11 3NN

Director Name	Herman De Neef
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 May 2000(10 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 06 July 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Leibeeklaan 14 Herenhout 2270 Belgium

Director Name	Patrick Percy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 May 2000(10 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 06 July 2011)
Role	Finance Manager
Country of Residence	Belgium
Correspondence Address	Akkerstraat 81 Hove B-2540 Belgium

Secretary Name	Patrick Percy
Nationality	Belgian
Status	Resigned
Appointed	02 September 2002(12 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 July 2011)
Role	Financ Man
Country of Residence	Belgium
Correspondence Address	Akkerstraat 81 Hove B-2540 Belgium

Director Name	Guy Colson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 February 2003(12 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Voortstraat 83 Beringen B-3580 Belgium

Director Name	Mr Richard Finn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2011(21 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2016)
Role	Sales Director
Country of Residence	Ireland
Correspondence Address	580 - 581 Ipswich Road Slough SL1 4EQ

Director Name	Mr David Michael
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	580 - 581 Ipswich Road Slough SL1 4EQ

Secretary Name	Mr David Michael
Status	Resigned
Appointed	06 July 2011(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 2016)
Role	Company Director
Correspondence Address	5 Argyle Close London W13 0BE

Director Name	Mr Benoit Henri Simon Magrin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2016(26 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2018)
Role	Territory Controller
Country of Residence	France
Correspondence Address	580 - 581 Ipswich Road Slough SL1 4EQ

Director Name	Mr Christian Koetting
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2016(26 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2019)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	580 - 581 Ipswich Road Slough SL1 4EQ

Director Name	Mr Rustam Wartan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	580 - 581 Ipswich Road Slough SL1 4EQ

Director Name	Mr Upkar Ricky Singh Tatla
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	580 - 581 Ipswich Road Slough SL1 4EQ

Director Name	Ms Ameeka Kaura
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Contact

Website	deneef.co.uk

Location

Registered Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Grace Construction Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£585,006
Cash	£135,643

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

21 July 1997	Delivered on: 31 July 1997 Persons entitled: Pauline Ann Singletonas Managing Trustees of the Euroclip Limited Retirement and Death Benefit Scheme Joseph Edmund Singleton Classification: Counter part rent security deposit deed Secured details: The due performance and observance of the covenants agreements and conditions on the part of the company to the chargee under the lease of even date. Particulars: Â£2,625.00. Outstanding

21 July 1997

Delivered on: 31 July 1997
Persons entitled:
Pauline Ann Singletonas Managing Trustees of the Euroclip Limited Retirement and Death Benefit Scheme
Joseph Edmund Singleton

Classification: Counter part rent security deposit deed
Secured details: The due performance and observance of the covenants agreements and conditions on the part of the company to the chargee under the lease of even date.
Particulars: Â£2,625.00.
Outstanding

Filing History

9 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
11 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 July 2016	Appointment of Mr Rustam Wartan as a director on 9 June 2016 (2 pages)
4 July 2016	Termination of appointment of David Michael as a secretary on 9 June 2016 (1 page)
4 July 2016	Termination of appointment of David Michael as a director on 9 June 2016 (1 page)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100,000 (7 pages)
24 March 2016	Appointment of Mr Christian Koetting as a director on 23 March 2016 (2 pages)
24 March 2016	Termination of appointment of Richard Finn as a director on 23 March 2016 (1 page)
24 March 2016	Appointment of Mr Benoit Henri Simon Magrin as a director on 23 March 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100,000 (4 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100,000 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (4 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
15 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 July 2011	Registered office address changed from Unit 3 96-100 Price Street Birkenhead Wirral Merseyside CH41 3PR on 8 July 2011 (1 page)
8 July 2011	Termination of appointment of Guy Colson as a director (1 page)
8 July 2011	Termination of appointment of Patrick Percy as a director (1 page)
8 July 2011	Appointment of Mr David Michael as a director (2 pages)
8 July 2011	Appointment of Mr David Michael as a secretary (2 pages)
8 July 2011	Termination of appointment of Herman De Neef as a director (1 page)
8 July 2011	Termination of appointment of Patrick Percy as a secretary (1 page)
8 July 2011	Registered office address changed from Unit 3 96-100 Price Street Birkenhead Wirral Merseyside CH41 3PR on 8 July 2011 (1 page)
8 July 2011	Appointment of Mr Richard Finn as a director (2 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 July 2010	Director's details changed for Guy Colson on 7 June 2010 (2 pages)
9 July 2010	Director's details changed for Guy Colson on 7 June 2010 (2 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Herman De Neef on 7 June 2010 (2 pages)
9 July 2010	Director's details changed for Patrick Percy on 7 June 2010 (2 pages)
9 July 2010	Director's details changed for Herman De Neef on 7 June 2010 (2 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Patrick Percy on 7 June 2010 (2 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
15 June 2009	Return made up to 07/06/09; full list of members (4 pages)
2 July 2008	Return made up to 07/06/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 March 2008	Registered office changed on 12/03/2008 from price street business centre price street birkenhead wirral CH41 4JQ (1 page)
13 August 2007	Return made up to 07/06/07; no change of members (7 pages)
27 February 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 August 2006	Return made up to 07/06/06; full list of members (7 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 September 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 July 2004	Auditor's resignation (1 page)
13 July 2004	Registered office changed on 13/07/04 from: deans court 1-3 london road bicester oxfordshire OX26 7BU (1 page)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 March 2004 (12 pages)
11 January 2004	Full accounts made up to 31 March 2003 (11 pages)
29 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
23 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2002	Ad 02/09/02--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
1 October 2002	Company name changed tam-de neef LIMITED\certificate issued on 01/10/02 (2 pages)
27 September 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
6 June 2002	Return made up to 07/06/02; full list of members (7 pages)
17 May 2002	Full accounts made up to 31 March 2002 (11 pages)
27 June 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
8 June 2001	Full accounts made up to 31 March 2001 (11 pages)
17 April 2001	Company name changed tam international LIMITED\certificate issued on 17/04/01 (2 pages)
1 December 2000	Director resigned (1 page)
26 June 2000	Full accounts made up to 31 March 2000 (11 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
20 August 1999	Full accounts made up to 31 March 1999 (10 pages)
10 June 1999	Return made up to 07/06/99; no change of members (4 pages)
16 September 1998	Full accounts made up to 31 March 1998 (12 pages)
4 August 1998	Return made up to 07/06/98; full list of members 363(287) ‐ Registered office changed on 04/08/98 (6 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
5 September 1997	Full accounts made up to 31 March 1997 (10 pages)
1 September 1997	Return made up to 07/06/97; no change of members (6 pages)
22 August 1997	Registered office changed on 22/08/97 from: 2A bridge street banbury oxon OX16 8PH (1 page)
8 July 1997	Strike-off action suspended (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Director's particulars changed (2 pages)
23 January 1996	Secretary's particulars changed (2 pages)
23 January 1996	Return made up to 07/06/95; full list of members (6 pages)
16 March 1990	Incorporation (13 pages)