EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
Overview
| Company Name | EASTERN PRIVATE NETWORK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02886808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN PRIVATE NETWORK MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EASTERN PRIVATE NETWORK MANAGEMENT LIMITED located?
| Registered Office Address | Freedom House 3 Red Hall Avenue WF1 2UL Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN PRIVATE NETWORK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERN LEASING (4) LIMITED | Jan 24, 1994 | Jan 24, 1994 |
| LEGISLATOR 1200 LIMITED | Jan 12, 1994 | Jan 12, 1994 |
What are the latest accounts for EASTERN PRIVATE NETWORK MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for EASTERN PRIVATE NETWORK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for Freedom Network Solutions Limited as a person with significant control on Apr 07, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on Apr 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Christopher Humphreys as a secretary on Dec 06, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Darrell Fox as a director on Dec 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Perkins as a director on Dec 05, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Dec 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Owens as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Christopher Humphreys as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EASTERN PRIVATE NETWORK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Darrell | Secretary | 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England | 220799600001 | |||||||
| FOX, Darrell | Director | 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England | England | British | 56378250001 | |||||
| PERKINS, Mark | Director | 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England | United Kingdom | British | 85890200002 | |||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||
| DUNCAN, Ian Andrew | Secretary | 9 Poplar Road West Winch PE33 0NH Kings Lynn Norfolk England | British | 61592710001 | ||||||
| ELLIS, Philip Arthur | Secretary | 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex | British | 301940002 | ||||||
| HUMPHREYS, David Christopher | Secretary | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | 173812660001 | |||||||
| JOHNSTONE, Lee | Secretary | 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire | British | 105435350001 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire | British | 141157110001 | ||||||
| MOSS, William Neville | Secretary | 27 Badgers Bank Belstead Road IP2 9EN Ipswich Suffolk | British | 8633830001 | ||||||
| O'SULLIVAN, Liam | Secretary | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | 165547300001 | |||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| ANSTEE, Eric Edward | Director | Whitethorns Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 76479900001 | |||||
| ASHTON, Paul | Director | Richmond House Coombe Lane West KT2 7DB Kingston Upon Thames Surrey | British | 85607130001 | ||||||
| CATCHPOLE, Andrew Phillip | Director | Waltham Hall Barn Norwich Road, Little Stonham IP14 5LX Stowmarket Suffolk | England | British | 109869720001 | |||||
| CHAMBERS, Carl James | Director | The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire | England | British | 257019520001 | |||||
| CRUDDACE, David Lee, Mr. | Director | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | 165544960001 | |||||
| DEVANEY, John Francis | Director | Kettleshill Farm Under River TN15 0RX Sevenoaks Kent | United Kingdom | British | 30106190004 | |||||
| DICKIE, Brian Norman | Director | 3900 Euclid Avenue Dallas Texas 75205 Usa | British | 80396010001 | ||||||
| HAYES, Wayne Jonathan | Director | Ashwood Main Street Wentworth CB6 3QG Ely Cambridgeshire | United Kingdom | British | 87832860002 | |||||
| HUMPHREYS, David Christopher | Director | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | United Kingdom | British | 117192120002 | |||||
| HYAMS, Edward Barnard | Director | The Paddock 70 Lexden Road CO3 3SP Colchester Essex | England | British | 104400040001 | |||||
| JOHNSTONE, Lee | Director | Victoria Road Morley LS27 7PA Leeds Wellfield House West Yorkshire United Kingdom | United Kingdom | British | 105435350001 | |||||
| JUPP, Richard Anthony | Director | The Rookery Sandy Lane Barham IP6 0PB Ipswich Suffolk | United Kingdom | British | 73659550001 | |||||
| MARSH, Paul Colin | Director | Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk | British | 48380310002 | ||||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||
| MCNALLY, Michael James | Director | 5330 Yolanda Lane Dallas Texas 75229 Usa | American | 57339430002 | ||||||
| OWENS, David William | Director | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | United Kingdom | British | 110731260001 | |||||
| OWENS, David William | Director | 212 Rushmere Road IP4 3LT Ipswich Suffolk | British | 49487280003 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| RIGBY, William Simon | Director | Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire | United Kingdom | British | 48515290001 | |||||
| STANLEY, Martin Stephen William | Director | IP12 | United Kingdom | British | 67692310003 | |||||
| SWINDEN, Douglas John | Director | Apartment 13 Highwood Manor 21 Constitution Hill IP1 3RF Ipswich Suffolk | British | 46653790001 | ||||||
| WOOLDRIDGE, Robert Allred | Director | 35 08 Dartmouth Avenue Dallas Texas 75205 Usa | American | 85679150001 |
Who are the persons with significant control of EASTERN PRIVATE NETWORK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freedom Network Solutions Limited | Apr 06, 2016 | Red Hall Avenue WF1 2UL Wakefield Freedom House, 3 England | No | ||||||||||
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Natures of Control
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Does EASTERN PRIVATE NETWORK MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 2006 Delivered On Feb 17, 2006 | 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
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Transactions
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Does EASTERN PRIVATE NETWORK MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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