NETWORK SALES AND MARKETING LIMITED
Overview
| Company Name | NETWORK SALES AND MARKETING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03248332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK SALES AND MARKETING LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is NETWORK SALES AND MARKETING LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK SALES AND MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARGESYSTEM LIMITED | Sep 11, 1996 | Sep 11, 1996 |
What are the latest accounts for NETWORK SALES AND MARKETING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NETWORK SALES AND MARKETING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | Yes |
What are the latest filings for NETWORK SALES AND MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2025 | 19 pages | LIQ03 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from 2 Fir Tree Court Barkston Ash Tadcaster North Yorkshire LS24 9WF England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Nov 13, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Meriden Hall Main Road Meriden Coventry Warwickshire CV7 7PT to 2 Fir Tree Court Barkston Ash Tadcaster North Yorkshire LS24 9WF on May 04, 2020 | 1 pages | AD01 | ||||||||||
Notification of Jonathan Richard Hirst as a person with significant control on Apr 24, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Tim Watts as a person with significant control on Apr 24, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Thomas Davis as a director on Apr 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Storey as a director on Apr 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathon David Smith as a director on Apr 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel John Dudley as a secretary on Apr 24, 2020 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 032483320006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Who are the officers of NETWORK SALES AND MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Jonathan Richard | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | United Kingdom | British | 78750450001 | |||||
| DUDLEY, Nigel John | Secretary | Meriden Hall Main Road Meriden CV7 7PT Coventry Warwickshire | British | 45866830002 | ||||||
| MYTTON, Jill | Secretary | Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire | British | 69055850001 | ||||||
| WATTS, Timothy | Secretary | Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands | British | 153594880001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIS, Paul Thomas | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry Warwickshire | United Kingdom | British | 84891440001 | |||||
| DOONA, Paul Ernest | Director | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | England | British | 9262110003 | |||||
| ENGLEFIELD, Roger | Director | Oxstalls The Green B94 5AL Tanworth In Arden Warwickshire | England | British | 15067540009 | |||||
| SMITH, Jonathon David | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry Warwickshire | England | British | 90266300001 | |||||
| STOREY, Julie | Director | Meriden Hall Main Road Meriden CV7 7PT Coventry Warwickshire | United Kingdom | British | 123641740001 | |||||
| WATTS, Timothy | Director | Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands | England | British | 153594880001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NETWORK SALES AND MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Richard Hirst | Apr 24, 2020 | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Watts | Sep 11, 2016 | Meriden Hall Main Road Meriden CV7 7PT Coventry Warwickshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NETWORK SALES AND MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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