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Home > England & Wales Companies > D. I. MCNEICE CO. LIMITED
Company Information for

D. I. MCNEICE CO. LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
01806696
Private Limited Company
Liquidation

Company Overview

About D. I. Mcneice Co. Ltd
D. I. MCNEICE CO. LIMITED was founded on 1984-04-06 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". D. I. Mcneice Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D. I. MCNEICE CO. LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in HA7
 
Filing Information
Company Number 01806696
Company ID Number 01806696
Date formed 1984-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-05
Account next due 2016-12-31
Latest return 2015-10-10
Return next due 2016-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-08 09:49:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. I. MCNEICE CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of D. I. MCNEICE CO. LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN MCNEICE
Director 1991-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORA MCNEICE
Company Secretary 1991-10-10 2009-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-10-064.68 Liquidators' statement of receipts and payments to 2017-09-21
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR
2016-11-024.20STATEMENT OF AFFAIRS/4.19
2016-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-024.20STATEMENT OF AFFAIRS/4.19
2016-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MCNEICE / 13/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MCNEICE / 13/09/2016
2016-01-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0110/10/15 ANNUAL RETURN FULL LIST
2014-12-11AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0110/10/14 ANNUAL RETURN FULL LIST
2013-12-09AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0110/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0110/10/12 ANNUAL RETURN FULL LIST
2012-01-17AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0110/10/11 ANNUAL RETURN FULL LIST
2010-12-22AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0110/10/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Mr David Ian Mcneice on 2010-10-10
2009-11-03AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-14CH01Director's details changed for Mr David Ian Mcneice on 2009-10-01
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY DEBORA MCNEICE
2009-06-10DISS40DISS40 (DISS40(SOAD))
2009-06-09AA05/04/08 TOTAL EXEMPTION SMALL
2009-05-19GAZ1FIRST GAZETTE
2008-11-05363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-04-09AA05/04/07 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS; AMEND
2008-03-27288cSECRETARY'S CHANGE OF PARTICULARS / DEBORA MCNEICE / 10/10/2007
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MCNEICE / 10/10/2007
2007-11-20363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-01-09363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-27363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-21363aRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-11-19363aRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-10-22363aRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-10-22363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-12-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-29363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1998-11-17363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-26287REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 32A HIGH STREET PINNER MIDDX. HA5 5PW
1997-10-20363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-16363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-06-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-03363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-07-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-08363sRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-01-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-25363sRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1993-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-06287REGISTERED OFFICE CHANGED ON 06/07/93 FROM: PREMIER HOUSE 1 CANNING ROAD WEALDSTONE MIDDLESEX HA3 7TS
1992-10-15363sRETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
1992-09-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-19363aRETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
1991-10-28AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-12-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-05363RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-03-16AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to D. I. MCNEICE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-31
Appointment of Liquidators2016-10-31
Meetings of Creditors2016-10-05
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against D. I. MCNEICE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D. I. MCNEICE CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-05 £ 1,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. I. MCNEICE CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 15,192
Cash Bank In Hand 2012-04-05 £ 20,514
Current Assets 2013-04-05 £ 248,472
Current Assets 2012-04-05 £ 215,213
Debtors 2013-04-05 £ 233,280
Debtors 2012-04-05 £ 194,699
Shareholder Funds 2013-04-05 £ 250,990
Shareholder Funds 2012-04-05 £ 216,495
Tangible Fixed Assets 2013-04-05 £ 1,847
Tangible Fixed Assets 2012-04-05 £ 2,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D. I. MCNEICE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. I. MCNEICE CO. LIMITED
Trademarks
We have not found any records of D. I. MCNEICE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. I. MCNEICE CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as D. I. MCNEICE CO. LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where D. I. MCNEICE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyD.I. MCNEICE CO. LIMITEDEvent Date2016-10-31
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 October 2016 the subjoined Special Resolution was passed: 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 and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 19 October 2016 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris David McNeice , Director/Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD.I. MCNEICE CO. LIMITEDEvent Date2016-10-19
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris :
 
Initiating party Event TypeMeetings of Creditors
Defending partyD.I. MCNEICE CO. LIMITEDEvent Date2016-10-05
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 19 October 2016 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 David McNeice , Director/Chairman
 
Initiating party Event TypeProposal to Strike Off
Defending partyD. I. MCNEICE CO. LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. I. MCNEICE CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D. I. MCNEICE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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