NETFORCE GROUP LIMITED
Overview
| Company Name | NETFORCE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03134936 |
| 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 NETFORCE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NETFORCE GROUP LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETFORCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETFORCE GROUP PUBLIC LIMITED COMPANY | Dec 06, 1995 | Dec 06, 1995 |
What are the latest accounts for NETFORCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for NETFORCE GROUP 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 30, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on May 31, 2017 | 2 pages | AP02 | ||||||||||
Termination of appointment of Vodafone Corporate Secretaries Limited as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on May 31, 2017 | 2 pages | AP04 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 29 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Amended accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Neil Colin Smith as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven David Showell as a director on Jan 04, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Steven David Showell as a director on Mar 30, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of NETFORCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| MAY, Andrew George Fraser | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 134139330002 | |||||||||
| SMITH, Neil Colin | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 204358750001 | |||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| FISHER, Derek John | Secretary | Fremnells Downham CM11 1JT Billericay Essex | British | 25385290001 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| KILBURN, Sandra Anne | Secretary | 36 Thrift Wood Bicknacre CM3 4HT Chelmsford Essex | British | 57239470001 | ||||||||||
| MACLEOD, David | Secretary | 12 Glebe Road Newton Mearns G77 6DU Glasgow | British | 32696310001 | ||||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152558850001 | |||||||||||
| RAYNER, Timothy Michael | Secretary | 42 Gravel Lane SK9 6LQ Wilmslow Cheshire | British | 51794370001 | ||||||||||
| REDMAN, Gerald Frederick | Secretary | Herm Little Baddow Road Danbury Essex | British | 53349430001 | ||||||||||
| RIGLER, Christopher Anthony | Secretary | Poleighs North Hill CM3 4BS Little Baddow Essex | English | 80679760001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| UU SECRETARIAT LIMITED | Secretary | Dawson House Great Sankey WA5 3LW Cheshire | 94063410002 | |||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| ALLAN, William | Director | Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex | Uk | British | 111131550001 | |||||||||
| BARBER, Simon John | Director | 1 Tern Drive Poynton SK12 1HR Stockport Cheshire | British | 113410690001 | ||||||||||
| CRAWFORD, David William | Director | Paices Hill RG7 4PG Aldermaston Barn End House Berkshire | England | British | 315434370001 | |||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 135958960001 | |||||||||
| DEERING, Jeremy Robert John | Director | 58 Elm Grove Didsbury M20 6PN Manchester | British | 56662820003 | ||||||||||
| DICKEL, Howard Cameron | Director | Ibbotroyd Barn Walker Lane HA7 8SJ Hebden Bridge West Yorkshire | England | British | 95274700001 | |||||||||
| FISHER, Derek John | Director | Fremnells Downham CM11 1JT Billericay Essex | England | British | 25385290001 | |||||||||
| FISHER, Fraser St John | Director | 16 Fuller Close Bethnal Green E2 6DX London | British | 72704710001 | ||||||||||
| LOGAN, Hugh | Director | 7 Tresham Drive Grappenhall WA4 3DU Warrington Cheshire | United Kingdom | British | 119332280001 | |||||||||
| MADELEY, Robert William | Director | Weston House 33 Main Road Weston CW2 5LF Crewe Cheshire | England | British | 72088700001 | |||||||||
| MAGUIRE, John Noel | Director | Silver Birch Sandy Lane, Ivy Hatch TN15 0PB Sevenoaks Kent | United Kingdom | British | 169410600001 | |||||||||
| MALE, Philip Stewart | Director | Royal Drive Friern Barnet N11 3FL London 39 Princess Park Manor | United Kingdom | British | 112888290003 | |||||||||
| PHILLIP, Kerry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 185033430001 | |||||||||
| POEL, William | Director | The Widford Old Rectory London Road CM2 8TE Chelmsford Essex | British | 5049670001 | ||||||||||
| REDMAN, Gerald Frederick | Director | Herm 26 Little Baddow Road CM3 4NT Chelmsford Essex | British | 89386360001 | ||||||||||
| RIGLER, Christopher Anthony | Director | Poleighs North Hill CM3 4BS Little Baddow Essex | England | English | 80679760001 | |||||||||
| SHOWELL, Steven David | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 288289680002 | |||||||||
| WHITE, Christopher George | Director | Radar House Willingale Road Fyfield CM5 0SD Ongar Essex | British | 33985490001 | ||||||||||
| WILSON, Geoffrey Paul | Director | 5 Northwood Rise DE6 1BF Ashbourne Derbyshire | United Kingdom | British | 55805310001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NETFORCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Your Communications Group Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NETFORCE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 30, 1999 Delivered On Aug 19, 1999 | 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
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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