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Neoproducts Group Limited

Neoproducts Group Limited is a dissolved company incorporated on 27 July 2004 with the registered office located in Birmingham, West Midlands. Neoproducts Group Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 November 2014 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05190023
Private limited company
Age
21 years
Incorporated 27 July 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Neoproducts Group Limited
Contact
Address
2nd Floor 170 Edmund Street
Birmingham
B3 2HB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Philip Murray Lelliott
Director • Secretary • Engineer • British
Mr Michael Smith
Director • Engineer • Australian • Lives in Australia • Born in Dec 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
1602 Group Limited
Philip Murray Lelliott is a mutual person.
Active
Silverjump Ltd
Philip Murray Lelliott is a mutual person.
Active
Bladon Jets (UK) Limited
Philip Murray Lelliott is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£773.67K
Decreased by £1.77M (-70%)
Turnover
£4.86M
Decreased by £8.3M (-63%)
Employees
34
Decreased by 12 (-26%)
Total Assets
£2.43M
Decreased by £4.34M (-64%)
Total Liabilities
-£3.2M
Decreased by £1.41M (-31%)
Net Assets
-£766.87K
Decreased by £2.93M (-135%)
Debt Ratio (%)
132%
Increased by 63.47% (+93%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 22 Nov 2014
Registered Address Changed
11 Years Ago on 11 Apr 2014
Registered Address Changed
12 Years Ago on 20 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 7 Jun 2013
Group Accounts Submitted
12 Years Ago on 8 Apr 2013
Registered Address Changed
12 Years Ago on 18 Mar 2013
Confirmation Submitted
13 Years Ago on 10 Sep 2012
Group Accounts Submitted
13 Years Ago on 5 Dec 2011
Confirmation Submitted
14 Years Ago on 10 Aug 2011
Group Accounts Submitted
14 Years Ago on 12 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Aug 2014
Registered office address changed from Frp Advisory Llp 104-106 Colmore Row Birmingham B3 3AG on 11 April 2014
Submitted on 11 Apr 2014
Registered office address changed from 34 High Street Aldridge Walsall WS9 8LZ United Kingdom on 20 June 2013
Submitted on 20 Jun 2013
Statement of affairs with form 4.19
Submitted on 7 Jun 2013
Resolutions
Submitted on 7 Jun 2013
Appointment of a voluntary liquidator
Submitted on 7 Jun 2013
Group of companies' accounts made up to 30 June 2012
Submitted on 8 Apr 2013
Registered office address changed from 69 Melchett Road Kings Norton Busines Birmingham West Midlands B30 3HP on 18 March 2013
Submitted on 18 Mar 2013
Annual return made up to 27 July 2012 with full list of shareholders
Submitted on 10 Sep 2012
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Repayment History
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