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Neo Distribution UK Limited

Neo Distribution UK Limited is a dissolved company incorporated on 7 March 1994 with the registered office located in Peterborough, Lincolnshire. Neo Distribution UK Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 11 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02905237
Private limited company
Age
31 years
Incorporated 7 March 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Neo Distribution UK Limited
Contact Update Details
Address
Blue Diamond House Stirling Way
Market Deeping
Peterborough
PE6 8AS
England
Same address for the past 6 years
Telephone
01778349333
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Gerardus Martinus Brok
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Dec 1970
Mr Tom Rene Beyers
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in Dec 1974
Hayden Holdings Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£400.42K
Increased by £378.29K (+1710%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.52M
Increased by £396.71K (+35%)
Total Liabilities
-£790.59K
Increased by £273.03K (+53%)
Net Assets
£733.4K
Increased by £123.69K (+20%)
Debt Ratio (%)
52%
Increased by 5.96% (+13%)
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Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 11 Aug 2022
Confirmation Submitted
4 Years Ago on 7 Nov 2021
Full Accounts Submitted
4 Years Ago on 13 Aug 2021
Charge Satisfied
4 Years Ago on 7 May 2021
New Charge Registered
4 Years Ago on 7 Jan 2021
John Hayden Resigned
4 Years Ago on 20 Nov 2020
Sally Hayden Resigned
4 Years Ago on 20 Nov 2020
Sally Hayden Resigned
4 Years Ago on 20 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 11 Aug 2022
Confirmation statement made on 9 October 2021 with no updates
Submitted on 7 Nov 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 26 Aug 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 13 Aug 2021
Satisfaction of charge 029052370007 in full
Submitted on 7 May 2021
Resolutions
Submitted on 22 Feb 2021
Registration of charge 029052370007, created on 7 January 2021
Submitted on 13 Jan 2021
Change of name notice
Submitted on 3 Dec 2020
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Repayment History
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