INTERNET TECHNOLOGY LIMITED

Overview

Company Name	INTERNET TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02511284
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1990
Date of Cessation	Oct 11, 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 INTERNET TECHNOLOGY LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is INTERNET TECHNOLOGY LIMITED located?

Registered Office Address	c/o SMITH & WILLIAMSON LLP Portwall Place Portwall Lane BS1 6NA Bristol
Undeliverable Registered Office Address	No

What were the previous names of INTERNET TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
WESELCOURT LIMITED	Jun 13, 1990	Jun 13, 1990

What are the latest accounts for INTERNET TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for INTERNET TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jan 09, 2018

Declaration of solvency

7 pages

LIQ01

Jan 09, 2018

Appointment of a voluntary liquidator

4 pages

600

Jan 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2017	LRESSP

Dec 28, 2017

Registered office address changed from Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on Dec 28, 2017

2 pages

AD01

Dec 14, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Sep 28, 2017

Accounts for a small company made up to Dec 31, 2016

6 pages

Jun 09, 2017

Confirmation statement made on Jun 07, 2017 with updates

6 pages

CS01

Oct 08, 2016

Accounts for a small company made up to Dec 31, 2015

6 pages

Jun 16, 2016

Annual return made up to Jun 07, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 690,000	SH01

Oct 13, 2015

Accounts for a small company made up to Dec 31, 2014

6 pages

Jun 08, 2015

Annual return made up to Jun 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 690,000	SH01

May 19, 2015

Auditor's resignation

1 pages

AUD

Oct 06, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Jun 10, 2014

Annual return made up to Jun 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 690,000	SH01

Oct 07, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Jun 18, 2013

Annual return made up to Jun 07, 2013 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Jun 25, 2012

Annual return made up to Jun 07, 2012 with full list of shareholders

5 pages

AR01

Oct 04, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Aug 25, 2011

Miscellaneous

Section 519

1 pages

MISC

Aug 15, 2011

Miscellaneous

Section 519

1 pages

MISC

Jul 01, 2011

Annual return made up to Jun 07, 2011 with full list of shareholders

5 pages

AR01

Oct 02, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

View All Filings

Who are the officers of INTERNET TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Steven John 112 Church Road Wick BS30 5PD Bristol South Gloucestershire	Dec 04, 1998		Secretary	112 Church Road Wick BS30 5PD Bristol South Gloucestershire		British		Director	48820140001
ROBERTS, Steven John 112 Church Road Wick BS30 5PD Bristol South Gloucestershire	Dec 04, 1998		Director	112 Church Road Wick BS30 5PD Bristol South Gloucestershire	United Kingdom	British	1963-12	Director	48820140001
ROWE, David Michael Chewton Bunny Grosvenor Road Soldridge GU34 5JE Alton Hampshire	Dec 04, 1998		Director	Chewton Bunny Grosvenor Road Soldridge GU34 5JE Alton Hampshire	United Kingdom	British	1939-2	Company Director	38642160001
BIRKS, Nigel Francis 36 Yeomeads Long Ashton BS18 9BE Bristol Avon		Jan 07, 1993	Secretary	36 Yeomeads Long Ashton BS18 9BE Bristol Avon		British			11449560001
PEATE, Roland Duncan 25 Suffield Close CR2 8SZ South Croydon Surrey	Mar 27, 1998	Dec 04, 1998	Secretary	25 Suffield Close CR2 8SZ South Croydon Surrey		British			51158040001
TITE, Malcolm George 2 Hale View Glen Road Beacon Hill GU26 6QE Hindhead Surrey	Jan 07, 1993	Mar 27, 1998	Secretary	2 Hale View Glen Road Beacon Hill GU26 6QE Hindhead Surrey		British			10860840001
BAGGOTT, Malcolm Alexander William Newlyn Cottage The Rowans SL9 8SE Chalfont St Peter Buckinghamshire	Jan 07, 1993	Dec 04, 1998	Director	Newlyn Cottage The Rowans SL9 8SE Chalfont St Peter Buckinghamshire		British	1944-9	Company Director	11322890001
DAVIS, Michael John Old Bridge House St Peter Street SL7 1QN Marlow Buckinghamshire		Jan 07, 1993	Director	Old Bridge House St Peter Street SL7 1QN Marlow Buckinghamshire		British	1946-7	Director	8277680001
GREEN, Richard Alan Athelstan House Holmemoor Drive RG4 6TE Sonning On Thames Berkshire	Jan 07, 1993	Dec 04, 1998	Director	Athelstan House Holmemoor Drive RG4 6TE Sonning On Thames Berkshire		British	1950-2	Company Director	25140820002
NEWMAN, Michael David 46 Stubbs Wood Chesham Bois HP6 6EX Amersham Buckinghamshire		Jan 07, 1993	Director	46 Stubbs Wood Chesham Bois HP6 6EX Amersham Buckinghamshire		British	1945-8	Director	40453160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNET TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Alexander Rowe c/o SMITH & WILLIAMSON LLP Portwall Lane BS1 6NA Bristol Portwall Place	Apr 06, 2016	c/o SMITH & WILLIAMSON LLP Portwall Lane BS1 6NA Bristol Portwall Place	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sarah Elizabeth Rowe c/o SMITH & WILLIAMSON LLP Portwall Lane BS1 6NA Bristol Portwall Place	Apr 06, 2016	c/o SMITH & WILLIAMSON LLP Portwall Lane BS1 6NA Bristol Portwall Place	No
	Nationality: New Zealander Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INTERNET TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 04, 1998 Delivered On Dec 09, 1998	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 The Royal Bank of Scotland PLC
	Transactions Dec 09, 1998Registration of a charge (395) Dec 14, 2017Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Apr 02, 1993 Delivered On Apr 06, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 06, 1993Registration of a charge (395) Nov 27, 1998Statement that part or whole of property from a floating charge has been released (403b) Dec 08, 1998Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 06, 1990 Delivered On Aug 11, 1990	Satisfied	Amount secured £25,000
	Short particulars Any non-payment or any delay in payment or damages suffered by the landlord arising in any way from a lease dated 11 may 1989 see form 395 ref M341C for further details.
	Persons Entitled P.M.A.S. Nominees Limited
	Transactions Aug 11, 1990Registration of a charge Dec 08, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTERNET TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2017	Commencement of winding up
Oct 11, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Lewis Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Dec 20, 2017
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Dec 20, 2017

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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