EAST MIDLANDS NETWORK LIMITED

EAST MIDLANDS NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEAST MIDLANDS NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03144383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EAST MIDLANDS NETWORK LIMITED?

    • (9305) /

    Where is EAST MIDLANDS NETWORK LIMITED located?

    Registered Office Address
    Regency House
    21 The Ropewalk
    NG1 5DU Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST MIDLANDS NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for EAST MIDLANDS NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 15, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363s

    Accounts for a small company made up to Dec 31, 2004

    6 pagesAA

    legacy

    4 pages363s

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363s

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Who are the officers of EAST MIDLANDS NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Timothy Charles
    40 Edward Road
    West Bridgford
    NG2 5GB Nottingham
    Nottinghamshire
    Director
    40 Edward Road
    West Bridgford
    NG2 5GB Nottingham
    Nottinghamshire
    United Kingdom ( England ) (Gb-Eng)BritishDirector64477110001
    FRENCH, Peter Edward
    12 Stamford Road
    West Bridgford
    NG2 6GB Nottingham
    Nottinghamshire
    Secretary
    12 Stamford Road
    West Bridgford
    NG2 6GB Nottingham
    Nottinghamshire
    British14460630001
    SELBY, Marie Annette
    12 The Meadows
    Long Bennington
    NG23 5EL Newark
    Nottinghamshire
    Secretary
    12 The Meadows
    Long Bennington
    NG23 5EL Newark
    Nottinghamshire
    British41971580001
    SPENCER, Robert Allan
    Fairholme Drive
    NG19 6DX Mansfield
    99
    Notts
    England
    Secretary
    Fairholme Drive
    NG19 6DX Mansfield
    99
    Notts
    England
    British134605480002
    BOON, Steven
    Elizabethan Cottage
    Church Lane, Bradley
    DN37 0AE Grimsby
    South Humberside
    Director
    Elizabethan Cottage
    Church Lane, Bradley
    DN37 0AE Grimsby
    South Humberside
    BritishTelecommunications Director69544110001
    BREARLEY, Gordon Chester
    12 Pitcaple Gardens
    EH54 9HW Livingston
    West Lothian
    Director
    12 Pitcaple Gardens
    EH54 9HW Livingston
    West Lothian
    BritishBank Manager99282810001
    BROWN, Stephen Frederick, Professor
    Hillcrest Willow Brook
    Stanton On The Wolds
    NG12 5BB Nottingham
    Director
    Hillcrest Willow Brook
    Stanton On The Wolds
    NG12 5BB Nottingham
    United KingdomBritishUniversity Professor41622360001
    CLARK, Alan Michael, Councillor
    28 Wynndale Drive
    NG5 1GZ Nottingham
    Director
    28 Wynndale Drive
    NG5 1GZ Nottingham
    EnglandBritishLecturer And Councillor61864000002
    CLAYTON, Brian Robert, Professor
    112 Cow Lane
    Bramcote
    NG9 3BB Nottingham
    Director
    112 Cow Lane
    Bramcote
    NG9 3BB Nottingham
    BritishPro-Vice-Chancellor46025650002
    FRENCH, Peter Edward
    12 Stamford Road
    West Bridgford
    NG2 6GB Nottingham
    Nottinghamshire
    Director
    12 Stamford Road
    West Bridgford
    NG2 6GB Nottingham
    Nottinghamshire
    BritishAccountant14460630001
    JONES, Dennis Arthur, Councillor
    6 Albert Avenue
    Carlton
    NG4 1HN Nottingham
    Director
    6 Albert Avenue
    Carlton
    NG4 1HN Nottingham
    BritishTeacher70849580002
    ROWLES, Stephen David
    Cray Croft Holly Court
    NG23 5SN Rolleston Newark
    Nottinghamshire
    Director
    Cray Croft Holly Court
    NG23 5SN Rolleston Newark
    Nottinghamshire
    EnglandBritishDirector88591530001
    SELBY, Andrew Gerard
    12 The Meadows
    Long Bennington
    NG23 5EL Newark
    Nottinghamshire
    Director
    12 The Meadows
    Long Bennington
    NG23 5EL Newark
    Nottinghamshire
    BritishFormation Agent57084240002
    SMITH, Hugh Thomas, Dr
    Whitehouse
    Wymeswold Road, Wysall
    NG12 5QU Nottingham
    Nottinghamshire
    Director
    Whitehouse
    Wymeswold Road, Wysall
    NG12 5QU Nottingham
    Nottinghamshire
    United KingdomBritishDirector9360050003
    WILLS, Kerrel Edward
    10 Brookhouse Close
    Rearsby
    LE7 4YG Leicester
    Leicestershire
    Director
    10 Brookhouse Close
    Rearsby
    LE7 4YG Leicester
    Leicestershire
    United KingdomBritishDirector25671980001

    Does EAST MIDLANDS NETWORK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Feb 14, 2000
    Delivered On Mar 02, 2000
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 02, 2000Registration of a charge (395)

    Does EAST MIDLANDS NETWORK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2010Dissolved on
    Sep 16, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Andrew Blair
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham
    practitioner
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham
    Richard Albert Brock Saville
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham
    practitioner
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham

    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