Neon Transport Ltd

Company Name	Neon Transport Ltd
Company Status	Dissolved
Company Number	05753636
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr William Hall
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(1 day after company formation)
Appointment Duration	17 years, 11 months (closed 05 March 2024)
Role	Manager Director
Country of Residence	United Kingdom
Correspondence Address	148 Imperial Way Chislehurst Kent BR7 6JS

Director Name	Miss Lorraine Ann Mc Kinley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(3 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Secretary Name	Rebecca Jennings
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 day after company formation)
Appointment Duration	2 years (resigned 02 April 2008)
Role	Secretary
Correspondence Address	207 High Street St Mary Cray Orpington Kent BR5 4AX

Director Name	Mr Andrew Mark Hall
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2013)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	148 Imperial Way Chislehurst Kent BR7 6JS

Secretary Name	Mr Andrew Mark Hall
Nationality	British
Status	Resigned
Appointed	02 April 2008(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2013)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	148 Imperial Way Chislehurst Kent BR7 6JS

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.neontransport.co.uk/haulage/
Telephone	01322 434559
Telephone region	Dartford

Location

Registered Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

46 at £0.01	William Hall 46.00% Ordinary
31 at £0.01	Lorraine Mckinley 31.00% Ordinary
23 at £0.01	Andrew Hall 23.00% Ordinary

Financials

Year	2014
Net Worth	£20,116
Cash	£3,056
Current Liabilities	£65,753

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

11 January 2016	Delivered on: 15 January 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
1 November 2013	Delivered on: 4 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 January 2021	Liquidators' statement of receipts and payments to 23 October 2020 (19 pages)
7 November 2019	Registered office address changed from 148 Imperial Way Chislehurst Kent BR7 6JS to 142/148 Main Road Sidcup Kent DA14 6NZ on 7 November 2019 (2 pages)
6 November 2019	Statement of affairs (8 pages)
6 November 2019	Appointment of a voluntary liquidator (3 pages)
6 November 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24 (1 page)
7 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
30 September 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
3 November 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
3 November 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
22 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
15 January 2016	Registration of charge 057536360002, created on 11 January 2016 (8 pages)
15 January 2016	Registration of charge 057536360002, created on 11 January 2016 (8 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 1 (5 pages)
6 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 1 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Registration of charge 057536360001 (8 pages)
4 November 2013	Registration of charge 057536360001 (8 pages)
14 October 2013	Termination of appointment of Andrew Hall as a director (1 page)
14 October 2013	Termination of appointment of Andrew Hall as a director (1 page)
14 October 2013	Termination of appointment of Andrew Hall as a secretary (1 page)
14 October 2013	Termination of appointment of Andrew Hall as a secretary (1 page)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Mr Andrew Mark Hall on 23 March 2010 (2 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Mr Andrew Mark Hall on 23 March 2010 (2 pages)
2 February 2010	Appointment of Miss Lorraine Ann Mc Kinley as a director (2 pages)
2 February 2010	Appointment of Miss Lorraine Ann Mc Kinley as a director (2 pages)
2 February 2010	Director's details changed for William Hall on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for William Hall on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for William Hall on 2 February 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2009	Return made up to 23/03/09; full list of members (4 pages)
5 May 2009	Return made up to 23/03/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 August 2008	Ad 17/08/08\gbp si 68@1=68\gbp ic 2/70\ (2 pages)
19 August 2008	Ad 17/08/08\gbp si 68@1=68\gbp ic 2/70\ (2 pages)
11 July 2008	Return made up to 23/03/08; full list of members (3 pages)
11 July 2008	Return made up to 23/03/08; full list of members (3 pages)
2 April 2008	Director appointed mr andrew mark hall (1 page)
2 April 2008	Appointment terminated secretary rebecca jennings (1 page)
2 April 2008	Director appointed mr andrew mark hall (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 207 high street st mary cray orpington BR5 4AX (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 207 high street st mary cray orpington BR5 4AX (1 page)
2 April 2008	Appointment terminated secretary rebecca jennings (1 page)
2 April 2008	Secretary appointed mr andrew mark hall (1 page)
2 April 2008	Secretary appointed mr andrew mark hall (1 page)
15 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 April 2007	Return made up to 23/03/07; full list of members (2 pages)
5 April 2007	Return made up to 23/03/07; full list of members (2 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
23 March 2006	Incorporation (13 pages)
23 March 2006	Incorporation (13 pages)

Neon Transport Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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