| Company Name | L Neumann Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01294293 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1977(47 years, 3 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Cathgrand Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr Joshua Neumann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1991(14 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Okeover Road Salford Lancashire M7 4JX |
| Director Name | Mr Joshua Neumann |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2009(32 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 October 2013) |
| Role | Furniture Manufacturer |
| Country of Residence | England |
| Correspondence Address | 12 Okeover Road Salford Lancashire M7 4JX |
| Director Name | Mr Samuel Myer Neumann |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2011(34 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Vivian Avenue London NW4 3XP |
| Director Name | Eva Neumann |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1977(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 05 June 2003) |
| Role | Company Director |
| Correspondence Address | 1 Oakover Mews Rutland Drive Salford Manchester M7 4JP |
| Director Name | Mr Joshua Neumann |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1977(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 03 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Okeover Road Salford Lancashire M7 4JX |
| Director Name | Mr Samuel Myer Neumann |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1977(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 05 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Kersal Crag Manchester M7 4SL |
| Director Name | Mr Harold Kershner |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2003(26 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 23 August 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 New Hall Road Salford Greater Manchester M7 4EL |
Location
| Registered Address | 46 Vivian Avenue London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Joshua Neumann 50.00% Ordinary |
|---|---|
| 5 at £1 | E. Neumann 5.00% Ordinary |
| 5 at £1 | Executors Of L. Neumann 5.00% Ordinary |
| 40 at £1 | S. Neumann 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,020 |
| Cash | £104 |
| Current Liabilities | £96,098 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 15 July 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 15 July 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (10 pages) |
| 7 November 2012 | Liquidators statement of receipts and payments to 4 August 2012 (10 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (10 pages) |
| 7 November 2012 | Liquidators statement of receipts and payments to 4 August 2012 (10 pages) |
| 17 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 September 2011 | Registered office address changed from New Victoria Mill Wellington Street Bury Lancashire BL8 2AL on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from New Victoria Mill Wellington Street Bury Lancashire BL8 2AL on 15 September 2011 (1 page) |
| 12 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2011 | Resolutions
|
| 12 September 2011 | Statement of affairs with form 4.19 (4 pages) |
| 12 September 2011 | Statement of affairs with form 4.19 (4 pages) |
| 12 September 2011 | Resolutions
|
| 9 September 2011 | Appointment of Mr Samuel Meyer Neumann as a director on 10 August 2011 (2 pages) |
| 9 September 2011 | Appointment of Mr Samuel Meyer Neumann as a director (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 September 2010 | Director's details changed for Joshua Newmann on 21 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 21 September 2010 | Director's details changed for Joshua Newmann on 21 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (4 pages) |
| 3 September 2009 | Appointment Terminated Director harold kershner (1 page) |
| 3 September 2009 | Director appointed joshua newmann (2 pages) |
| 3 September 2009 | Director appointed joshua newmann (2 pages) |
| 3 September 2009 | Appointment terminated director harold kershner (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 October 2008 | Return made up to 25/08/07; full list of members (4 pages) |
| 2 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 25/08/07; full list of members (4 pages) |
| 2 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 January 2007 | Return made up to 25/08/06; full list of members (3 pages) |
| 23 January 2007 | Return made up to 25/08/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 28 November 2005 | Return made up to 25/08/05; full list of members (3 pages) |
| 28 November 2005 | Return made up to 25/08/05; full list of members (3 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 November 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 25/08/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | Return made up to 25/08/03; no change of members (6 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | Return made up to 25/08/03; no change of members (6 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 September 2002 | Return made up to 25/08/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 25/08/02; full list of members (8 pages) |
| 2 July 2002 | Registered office changed on 02/07/02 from: 1 oakham mews rutland drive salford manchester M7 0JP (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: 1 oakham mews rutland drive salford manchester M7 0JP (1 page) |
| 26 June 2002 | Return made up to 25/08/01; full list of members
|
| 26 June 2002 | Return made up to 25/08/01; full list of members (8 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 April 2001 | Return made up to 25/08/00; full list of members (8 pages) |
| 26 April 2001 | Return made up to 25/08/00; full list of members
|
| 10 July 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 March 2000 | Return made up to 25/08/99; no change of members (4 pages) |
| 23 March 2000 | Return made up to 25/08/99; no change of members (4 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 9 November 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 March 1998 | Return made up to 25/08/97; no change of members (4 pages) |
| 24 March 1998 | Return made up to 25/08/97; no change of members (4 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 7 February 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Particulars of mortgage/charge (3 pages) |
| 29 October 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 18 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 17 October 1994 | Accounts for a small company made up to 31 March 1993 (9 pages) |
| 17 October 1994 | Accounts for a small company made up to 31 March 1993 (9 pages) |
| 6 May 1993 | Accounts for a small company made up to 31 March 1992 (7 pages) |
| 6 May 1993 | Accounts for a small company made up to 31 March 1992 (7 pages) |