NETWORK PLANT LIMITED
Overview
| Company Name | NETWORK PLANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01126497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK PLANT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NETWORK PLANT LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| R. MANSELL (PLANT HIRE) LIMITED | Aug 03, 1973 | Aug 03, 1973 |
What are the latest accounts for NETWORK PLANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NETWORK PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2017 | 9 pages | LIQ03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on Jun 25, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Kane Dallas as a secretary on Sep 17, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bnoms Limited as a secretary on Sep 08, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Bnoms Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Jane Hudson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Hudson as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 86 Station Road Redhill Surrey RH1 1PQ* on Jan 02, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark William Bullock as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Anderson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of NETWORK PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Michael Kane | Secretary | St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom | 201086290001 | |||||||||||
| BULLOCK, Mark William | Director | St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom | United Kingdom | British | Managing Director | 149698150001 | ||||||||
| MORGAN, Iain Kenneth | Director | c/o Balfour Beatty Station Road RH1 1PQ Redhill 86 Surrey | England | British | Finance Director | 146782880001 | ||||||||
| COATS, Peter Herbert | Secretary | Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset | British | 81633470001 | ||||||||||
| CORDESCHI, Richard | Secretary | 8 Tudor Road BR3 6QR Beckenham Kent | British | 125762840001 | ||||||||||
| HUDSON, Jane Teresa | Secretary | Wilton Road SW1V 1LQ London 130 United Kingdom | British | Solicitor | 67826960001 | |||||||||
| PORDAGE, Peter Ernest | Secretary | 12 Redlands 10 Cromwell Road TW11 9EG Teddington Middlesex | British | 3689280001 | ||||||||||
| BNOMS LIMITED | Secretary | Wilton Road SW1V 1LQ London 130 England |
| 174017860001 | ||||||||||
| ADAMS, Bernard James | Director | 22 Grimwade Avenue CR0 5DG Croydon Surrey | England | British | Chairman And Chief Executive | 80671480001 | ||||||||
| ADCOCK, Roger Brian | Director | 20 Peter Avenue RH8 9LG Oxted Surrey | England | British | Director | 8738440001 | ||||||||
| ANDERSON, Peter Stuart | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | Civil Engineer | 119637160001 | ||||||||
| BEARDSMORE, David Eric | Director | The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset | Britain | British | Chief Executive | 40464420003 | ||||||||
| BELL, Geoffrey David | Director | Sandy Lane KT0 6NQ Kingwood Raven Wood Surrey | United Kingdom | British | Director | 135430230001 | ||||||||
| CHARLICK, Simon Robert | Director | 227 Court Road SE9 4TG London | England | British | Director | 54739540001 | ||||||||
| CLEAVER, Philip Arthur | Director | Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire | Uk | British | Director | 123119010001 | ||||||||
| COATS, Peter Herbert | Director | Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset | British | Director-Finance | 81633470001 | |||||||||
| COWBURN, Alison Sandra | Director | 2 Hardwick Avenue Allestree DE22 2LL Derby Derbyshire | England | British | Accountant | 102934270001 | ||||||||
| FIDLER, Keith | Director | The Stratford Red House Gardens NG32 2DS Allington Lincolnshire | British | Accountant | 102934240001 | |||||||||
| GARDNER, Robert Creighton | Director | 8 Mayfield KT22 8RS Leatherhead Surrey | British | Director | 63561570001 | |||||||||
| HUDSON, Jane Teresa | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | United Kingdom | British | Company Solicitor | 67826960001 | ||||||||
| HURCOMB, David Stuart | Director | Sandlands Roman Road RH4 3EU Dorking Surrey | United Kingdom | British | Company Director | 34516340004 | ||||||||
| HUTCHINSON, Anthony Peter | Director | Flintway Slines Oak Road CR3 7BH Woldingham Surrey | England | British | Accountant | 41295450002 | ||||||||
| LEGER, Manfred | Director | Sanderplatz 8 FOREIGN Munich 81247 Germany | Germany | German | Industrial Engineer | 126738340001 | ||||||||
| MORGAN, Iain Kenneth | Director | 7 Mayday Road CR7 7XA Thornton Heath Surrey | British | Finance Director | 110712040001 | |||||||||
| NORMAN, Peter John | Director | Hemingford Kingscross Lane RH1 5NT South Nutfield Surrey | British | Director | 10605190001 | |||||||||
| PEASLAND, Michael John | Director | 48 Bathgate Road Wimbledon SW19 5PJ London | United Kingdom | British | Managing Director | 714450006 | ||||||||
| POW, Brian Scott | Director | 109 Chislehurst Road BR6 0DL Orpington Kent | British | Finance Director | 64393690001 | |||||||||
| SCANNELL, Patrick John | Director | 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | Finance Director | 8097790001 | |||||||||
| WAITE, Stephen John | Director | Graylings 7 Croydon Road BR2 6EA Keston Kent | England | British | Director | 27672980002 | ||||||||
| WICKERSON, John, Sir | Director | 40 Homefield Road CR6 9HQ Warlingham Surrey | United Kingdom | British | Solicitor | 35998160002 |
Does NETWORK PLANT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0