NETWORKS DATA AND ELECTRICAL LIMITED
Overview
| Company Name | NETWORKS DATA AND ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03006098 |
| 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 NETWORKS DATA AND ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is NETWORKS DATA AND ELECTRICAL LIMITED located?
| Registered Office Address | 21-23 Station Road SL9 8ES Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORKS DATA AND ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRI-CAL CONTRACTING LIMITED | Jan 04, 1995 | Jan 04, 1995 |
What are the latest accounts for NETWORKS DATA AND ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for NETWORKS DATA AND ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2013 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Garden House Coldmoorholme Lane Bourne End SL8 5PT United Kingdom on Oct 12, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from Garden House Cadmoorhowys Lane Bourne End SL8 5PT on Mar 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Carter on Jan 04, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Whitaker on Jan 04, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Joanne Claire Carter on Jan 04, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from Weir Bank Lodge Monkey Island Lane Bray on Thames Berkshire SL6 2ED on Jan 19, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
Who are the officers of NETWORKS DATA AND ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Joanne Claire | Secretary | Station Road SL9 8ES Gerrards Cross 21-23 Buckinghamshire | British | 41809320003 | ||||||
| CARTER, David | Director | 158 Lent Rise Road SL1 7BB Burnham Berkshire | United Kingdom | British | 41809370003 | |||||
| WHITAKER, Gary | Director | 213 Wentworth Avenue SL2 2AP Slough Berkshire | United Kingdom | British | 106237740001 | |||||
| CARTER, David | Secretary | 61 Lent Rise Road Burnham SL1 7NY Slough Berkshire | British | 41809370002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARTER, Joanne Claire | Director | 61 Lent Rise Road Burnham SL1 7NY Slough Berkshire | British | 41809320002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does NETWORKS DATA AND ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 15, 1999 Delivered On Jan 19, 1999 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NETWORKS DATA AND ELECTRICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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