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NETTONS U.K. LIMITED

NETTONS U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNETTONS U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03189723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NETTONS U.K. LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is NETTONS U.K. LIMITED located?

    Registered Office Address
    JAMES COWPER
    Latimer House 5 Cumberand Place
    SO15 2BH Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETTONS U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for NETTONS U.K. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NETTONS U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Mar 24, 2015

    		11 pages4.68

    Registered office address changed from * the Gatehouse Wick Drive New Milton Hampshire BH25 6SJ* on Mar 31, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Apr 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2013

    Statement of capital on Apr 25, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Stewart Charles Cronan on Apr 23, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Richard John Hogarth Baker on Apr 23, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Stewart Charles Cronan on Apr 23, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    		10 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    		9 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of NETTONS U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Richard John Hogarth
    5 Cumberand Place
    SO15 2BH Southampton
    Latimer House
    		Secretary
    5 Cumberand Place
    SO15 2BH Southampton
    Latimer House
    		British36148010001
    CRONAN, Stewart Charles
    5 Cumberand Place
    SO15 2BH Southampton
    Latimer House
    		Director
    5 Cumberand Place
    SO15 2BH Southampton
    Latimer House
    		EnglandBritish17086870002
    EAST-RIGBY, Cherry Ann
    Crossley Towers
    Mockbeggar
    BH24 3NQ Ringwood
    Hampshire
    		Secretary
    Crossley Towers
    Mockbeggar
    BH24 3NQ Ringwood
    Hampshire
    		British27884300001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    EAST-RIGBY, John Kirk
    Crossley Towers
    Mockbeggar
    BH24 3NQ Ringwood
    Hampshire
    		Director
    Crossley Towers
    Mockbeggar
    BH24 3NQ Ringwood
    Hampshire
    		United KingdomBritish27884310001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does NETTONS U.K. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2014Commencement of winding up
    Jan 29, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sandra Lillian Mundy
    James Cowper Llp Latimer House
    5 Cumberland Place
    SO15 2BH Southampton
    Hampshire
    		practitioner
    James Cowper Llp Latimer House
    5 Cumberland Place
    SO15 2BH Southampton
    Hampshire
    Alan Peter Whalley
    Latimer House
    Southampton
    SO15 2BH
    		practitioner
    Latimer House
    Southampton
    SO15 2BH
    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.
    • license: CC0