GW INTERNETWORKING LIMITED

Overview

Company Name	GW INTERNETWORKING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02323854
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1988
Date of Cessation	Oct 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GW INTERNETWORKING LIMITED?

(7450) /

Where is GW INTERNETWORKING LIMITED located?

Registered Office Address	Beara House, Chestnut Way Stoke Mandeville HP22 5UY Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GW INTERNETWORKING LIMITED?

Previous Company Names
Company Name	From	Until
GW7 (1997) LIMITED	Jul 31, 1997	Jul 31, 1997
S-COM COMPUTER SYSTEMS ENGINEERS LIMITED	Aug 14, 1991	Aug 14, 1991
S-COM LIMITED	Feb 27, 1989	Feb 27, 1989
ELDERFLAG LIMITED	Dec 01, 1988	Dec 01, 1988

What are the latest accounts for GW INTERNETWORKING LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for GW INTERNETWORKING LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2018

Completion of winding up

1 pages

L64.07

Apr 27, 2011

Order of court to wind up

3 pages

COCOMP

Dec 22, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2010	Statement of capital on Dec 22, 2010 Capital: GBP 214,360	SH01

Dec 22, 2010

Director's details changed for Linda Shirley Parsons on Nov 24, 2010

2 pages

CH01

Sep 21, 2010

Total exemption small company accounts made up to Feb 28, 2010

4 pages

Jan 06, 2010

Annual return made up to Nov 24, 2009 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Total exemption small company accounts made up to Feb 28, 2009

4 pages

Jan 30, 2009

legacy

3 pages

363a

Dec 18, 2008

Total exemption small company accounts made up to Feb 28, 2008

4 pages

Dec 29, 2007

Total exemption small company accounts made up to Feb 28, 2007

5 pages

Dec 07, 2007

legacy

2 pages

363a

Jan 09, 2007

legacy

2 pages

363a

Jan 03, 2007

legacy

1 pages

225

Dec 07, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Feb 01, 2006

legacy

2 pages

363a

Feb 01, 2006

legacy

1 pages

287

Dec 19, 2005

legacy

1 pages

287

Sep 23, 2005

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Jun 13, 2005

legacy

2 pages

363s

Nov 02, 2004

Total exemption small company accounts made up to Dec 31, 2003

5 pages

Feb 16, 2004

legacy

7 pages

363s

Feb 03, 2004

Total exemption small company accounts made up to Dec 31, 2002

6 pages

Jul 15, 2003

legacy

1 pages

244

May 19, 2003

Accounts for a small company made up to Dec 31, 2001

6 pages

View All Filings

Who are the officers of GW INTERNETWORKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Linda Shirley Beara House Chestnut Way HP22 5UY Stoke Mandeville Buckinghamshire			Secretary	Beara House Chestnut Way HP22 5UY Stoke Mandeville Buckinghamshire		British		17795130002
PARSONS, Linda Shirley Beara House Chestnut Way HP22 5UY Stoke Mandeville Buckinghamshire			Director	Beara House Chestnut Way HP22 5UY Stoke Mandeville Buckinghamshire	United Kingdom	British	1950-12	17795130002
ROEBUCK, Paul Robert Beara House Chestnut Way HP22 5UY Stoke Mandeville Buckinghamshire			Director	Beara House Chestnut Way HP22 5UY Stoke Mandeville Buckinghamshire	United Kingdom	British	1951-7	10783760002
BRUGES, John Edward 12a Nettleden HP1 3DQ Hemel Hempstead Hertfordshire		Apr 18, 1994	Director	12a Nettleden HP1 3DQ Hemel Hempstead Hertfordshire		British	1949-10	12986200002
HAIGH, Andrew John White Horse Cottage Maypole Road, Maypole CT3 4LN Canterbury Kent		Mar 29, 1993	Director	White Horse Cottage Maypole Road, Maypole CT3 4LN Canterbury Kent	England	English	1949-6	109334490001
LAWRENCE, Clive Richard 40 Terryfield Road Totteridge HP13 7RY High Wycombe Buckinghamshire	Apr 28, 1992	Feb 11, 1994	Director	40 Terryfield Road Totteridge HP13 7RY High Wycombe Buckinghamshire		British	1954-6	25565500001

View Detailed Information on Officers and People with Significant Control

Does GW INTERNETWORKING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 01, 2000 Delivered On Aug 10, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as church house st peters terrace church lane barnstaple north devon EX31 1DE; t/no DN404749. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 2000Registration of a charge (395)
Legal mortgage	Created On Jul 14, 2000 Delivered On Jul 26, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a bridge house parracombe near barnstaple north devon t/no.DN266150.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 2000Registration of a charge (395)
Mortgage debenture	Created On Jun 14, 2000 Delivered On Jun 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2000Registration of a charge (395)
Legal mortgage	Created On Jun 14, 2000 Delivered On Jun 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 30 turnstone way watermead aylesbury buckinghamshire - BM189909. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2000Registration of a charge (395)
Legal mortgage	Created On Jun 14, 2000 Delivered On Jun 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 23 hilda wharf aylesbury buckinghamshire - BM212978. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2000Registration of a charge (395)
Legal mortgage	Created On Jun 14, 2000 Delivered On Jun 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 3 hilda wharf aylesbury buckinghamshire - BM138335. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2000Registration of a charge (395)
Legal mortgage	Created On Jun 14, 2000 Delivered On Jun 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 57 hilda wharf aylesbury buckinghamshire - BM218724. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2000Registration of a charge (395)
Legal mortgage	Created On Jun 14, 2000 Delivered On Jun 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 50 hilda wharf aylesbury buckinghamshire - BM219835. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2000Registration of a charge (395)
Legal mortgage	Created On Jun 14, 2000 Delivered On Jun 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 28 turnstone way watermead aylesbury buckinghamshire - BM189906. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2000Registration of a charge (395)
Mortgage debenture	Created On Jul 22, 1997 Delivered On Jul 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in respect of the purchase agreement or the debenture
	Short particulars By way of legal mortgage all estates and interests in the l/h property together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery and the proceeds of sale of such assets. By way of fixed charge all book debts goodwill uncalled capital. By way of floating charge the undertaking and all other property assets and rights both present and future.. See the mortgage charge document for full details.
	Persons Entitled Oval (1205) Limited
	Transactions Jul 30, 1997Registration of a charge (395) Aug 28, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 13, 1997 Delivered On Apr 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's undertaking and property whatsoever and wheresoever both present and future including its uncalled share capital.
	Persons Entitled S-Com Directors (Self Administered) Pension Fund
	Transactions Apr 03, 1997Registration of a charge (395) Aug 28, 1999Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On May 17, 1993 Delivered On May 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights to the repayment of the deposit account no 7481090 & any accounts in whatever currency. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1993Registration of a charge (395) Dec 11, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 25, 1993 Delivered On Jan 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hill Samuel Commercial Finance Limited
	Transactions Jan 28, 1993Registration of a charge (395) Sep 28, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 23, 1991 Delivered On Jan 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 06, 1992Registration of a charge (395) Sep 28, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1991 Delivered On Dec 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Aib Commercial Finance Limited
	Transactions Dec 31, 1991Registration of a charge (395) Feb 19, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 17, 1990 Delivered On Aug 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a buckingham house, buckingham street, aylesbury, buckingham, together with a and goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 21, 1990Registration of a charge Dec 11, 1993Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 10, 1989 Delivered On Apr 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 25, 1989Registration of a charge Dec 11, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GW INTERNETWORKING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2018	Dissolved on
Apr 06, 2011	Commencement of winding up
Feb 17, 2011	Petition date
Jun 20, 2018	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or St Albans 1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans	practitioner	1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans

View Detailed Information on Insolvency Cases

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.
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