NEALE DATADAY LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

NEALE DATADAY LIMITED
82 ST JOHN STREET
LONDON
EC1M 4JN
(891 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01268 510 123
Fax: 01268 510 125
Web:
Classification:

Binding and related services

Book publishing

Legal Information

Company Registration No.:
02063071
Incorporation Date:
9 Oct 1986
Financial Year End:
31 Dec
Capital:
£2.00 on 6 Dec 2013
For period ending:
31 Dec 2012
Filed on:
27 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2013
Filed on:
6 Dec 2013
Purchase latest return for £4.99

Information correct as of: 1 Sep 2016 - Check for updates

Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £16,445 £7,678
Debtors: £751,441 £717,424
Creditors due within one year: £474,067 £777,978
Total Assets less Current Liabilities: £946,359 £630,109
Creditors due after one year / Non Current Liabilities: £934,950 £634,950
Total Assets less Liabilities: £38,827 £34,564
Shareholders Funds / Net Worth: £38,827 £34,564
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

18 Apr 2016

NEALE DATADAY LIMITED (Company Number 02063071) Registered office: 82 St John Street, London, EC1M 4JN Principal trading address: The Charfleet Bindery, 3 Neale Courtyard, Shannon Way, Canvey Island, Essex, SS8 0PD Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purpose of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanation that may be given the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 82 St John Street, London, EC1M 4JN on 13 June 2016 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 82 St John Street, London, EC1M 4JN by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 29 April 2014 Office Holder details: Andrew Pear,(IP No. 9016) and Michael Solomons,(IP No. 9043) both of BM Advisory LLP, 82 St John Street, London, EC1M 4JN. For further details contact: Calum Leslie, Email: calum.leslie@bm- advisory.com. Tel: 020 7549 8009 Andrew Pear, Joint Liquidator 12 April 2016

14 May 2014

NEALE DATADAY LIMITED (Company Number 02063071 ) Registered office: 82 St John Street, London, EC1M 4JN Principal trading address: The Charfleet Bindery, 3 Neale Courtyard, Shannon Way, Canvey Island, SS8 0PD At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory LLP, 82 St John Street, London EC1M 4JN on 29 April 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily, pursuant to 84(1)(b) of the Insolvency Act 1986; and that Andrew Pear and Michael Solomons, both of BM Advisory, 82 St John Street, London, EC1M 4JN, (IP Nos. 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Pear and Michael Solomons was confirmed. Further details contact: Calum Leslie at BM Advisory, Email: calum.leslie@bm-advisory.com, Tel: 0207 549 8009 David Edward Henry Neale, Chairman

14 May 2014

Company Number: 02063071 Name of Company: NEALE DATADAY LIMITED Nature of Business: Building & Related Services Type of Liquidation: Creditors Registered office: 82 St John Street, London, EC1M 4JN Principal trading address: The Charfleet Bindery, 3 Neale Courtyard, Shannon Way, Canvey Island, SS8 0PD Andrew Pear and Michael Solomons, both of BM Advisory, 82 St John Street, London, EC1M 4JN . Office Holder Number(s): 9016 9043 Further details contact: Calum Leslie at BM Advisory, Email: calum.leslie@bm-advisory.com, Tel: 0207 549 8050 Date of Appointment: 29 April 2014 By whom Appointed: Members and Creditors

22 Apr 2014

NEALE DATADAY LIMITED (Company Number 02063071 ) Registered office: The Charfleet Bindery, 3 Neale Courtyard, Canvey Island, Essex, SS8 0PD Principal trading address: The Charfleet Bindery, 3 Neale Courtyard, Canvey Island, Essex, SS8 0PD Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 ("THE ACT") that a meeting of the creditors of the above-named Company will be held at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN, on 29 April 2014, at 11.30 am for the purposes mentioned in sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory, 82 St John Street, London EC1M 4JN not later than 12 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of BM Advisory, 82 St John Street, London EC1M 4JN between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further information is available from Andrew Pear (IP No 9016), Michael Solomons (IP No 9043) or Calum Leslie at BM Advisory on 0207 549 8009. David Edward Henry Neale, Director 15 April 2014

Recently Filed Documents - 105 available


Directors and Secretaries

Richard Howe
15 Sep 2005 ⇒ Present ( 11 Years ) Director
David Neale
28 Jul 1994 ⇒ Present ( 22 Years ) Company Secretary
22 Jan 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BROWNS (DESIGNS) LIMITED
DEBENTURE - OUTSTANDING on 26 Jul 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 19 Apr 2012
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 22 Mar 2011
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE - OUTSTANDING on 5 Oct 2004
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 5 Oct 2004
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 5 Aug 1994

Previous Addresses

THE CHARFLEET BINDERY 3 NEALE COURTYARD
SHANNON WAY
CANVEY ISLAND
ESSEX
SS8 0PD
Changed 23 Apr 2014

THE CHARFLEET BINDERY
CANVEY ISLAND
ESSEX
SS8 0PA
Changed 19 Nov 2008

THE CHARFLEET BINDERY
CANVEY ISLAND
ESSEX
SS8 OPA
Changed 30 May 1990

ICC HOUSE
110 WHITHCHURCH ROAD
CARDIFF
CF4 3LY
Changed 5 Mar 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nealedataday.com
www.nealedataday.booking
www.nealedataday.org.uk
www.nealedataday.services
www.nealedataday.and
www.nealedataday.net
www.nealedataday.media

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 22 Jul 2011 7
31 Dec 2009 22 Jun 2010 6
31 Dec 2008 27 Oct 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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