NETA ENTERPRISES LIMITED
Overview
| Company Name | NETA ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02448095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETA ENTERPRISES LIMITED?
- Other education n.e.c. (85590) / Education
Where is NETA ENTERPRISES LIMITED located?
| Registered Office Address | Pennine Avenue North Tees Industrial Estate TS18 2RJ Stockton On Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETA ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHCAST LIMITED | Nov 30, 1989 | Nov 30, 1989 |
What are the latest accounts for NETA ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for NETA ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Hastie on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fiona Jane Sharp on Nov 30, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Philip Michael Cook on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jul 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Frank Thomas Ramsay as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Philip Hastie as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Michael Cook as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Fiona Jane Sharp as a secretary on Aug 03, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of NETA ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Fiona Jane | Secretary | Harvard Avenue TS17 6FB Thornaby The Education Training Collective Stockton-On-Tees England | 201773180001 | |||||||
| COOK, Philip Michael | Director | Harvard Avenue TS17 6FB Thornaby The Education Training Collective Stockton-On-Tees England | United Kingdom | British | 170836960001 | |||||
| HASTIE, Philip | Director | Harvard Avenue TS17 6FB Thornaby The Education Training Collective Stockton-On-Tees England | England | British | 201773200001 | |||||
| HOYLAND, John | Secretary | 39 Holbeck Avenue Brookfield TS5 8DS Middlesbrough Cleveland | British | 12681550001 | ||||||
| RAMSAY, Frank Thomas | Secretary | 31 Greens Grove Hartburn TS18 5AW Stockton On Tees Cleveland | British | 41467500002 | ||||||
| BROWN, David George | Director | Prospect House Middleton Road Sadberge DL2 1RR Darlington County Durham | United Kingdom | British | 3668930001 | |||||
| CHALLEN, Stephen John | Director | Town End House Stobb Hill West View Gainford DL2 3EP Darlington Co Durham | United Kingdom | British | 12015440001 | |||||
| HANNAH, Joseph Welch | Director | 2 Cranford Gardens Acklam TS5 8AQ Middlesbrough Cleveland | British | 5607710001 | ||||||
| HORNBY, John Christopher | Director | 82 The Larun Beat TS15 9HX Yarm Cleveland | England | British | 35103540001 | |||||
| HOYLAND, John | Director | 39 Holbeck Avenue Brookfield TS5 8DS Middlesbrough Cleveland | British | 12681550001 | ||||||
| RAMSAY, Frank Thomas | Director | 31 Greens Grove Hartburn TS18 5AW Stockton On Tees Cleveland | United Kingdom | British | 41467500002 | |||||
| TAYLOR, John Trevor | Director | 2 Briers Close Fearnhead WA2 0DN Warrington Cheshire | British | 6000540001 | ||||||
| TURTON, John Brian | Director | 5 Cathedral Drive Rimswell TS19 7JP Stockton On Tees Cleveland | British | 43670390001 |
Who are the persons with significant control of NETA ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neta Training Trust | Apr 06, 2016 | North Tees Industrial Estate TS18 2RJ Stockton-On-Tees Pennine Avenue United Kingdom | No | ||||||||||
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Natures of Control
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Does NETA ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 14, 2013 Delivered On Mar 21, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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