NETTGAIN SOLUTIONS LIMITED
Overview
| Company Name | NETTGAIN SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03321320 |
| 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 NETTGAIN SOLUTIONS LIMITED?
- (7220) /
Where is NETTGAIN SOLUTIONS LIMITED located?
| Registered Office Address | C/O Idox Plc 2nd Floor Times Square EC4V 4BF 160 Queen Victoria Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETTGAIN SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2007 |
What are the latest filings for NETTGAIN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Accounts made up to Oct 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Oct 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of NETTGAIN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDSON, William Somerville | Secretary | Cromwell Road RG9 1JH Henley-On-Thames 21 Oxon | British | Chartered Accountant | 136812950001 | |||||
| EDMONDSON, William Somerville | Director | Cromwell Road RG9 1JH Henley-On-Thames 21 Oxon | United Kingdom | British | Chartered Accountant | 136812950001 | ||||
| WOODROW, Philip Maurice | Director | 12 Sydenham Lane G12 9EU Glasgow | United Kingdom | British | It Manager | 82792920001 | ||||
| BOWEN, Timothy James Ewart | Secretary | Hedgerows 9 Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | British | Company Director | 98048410001 | |||||
| GILLIGAN, Timothy Paul | Secretary | Apartment 710 51 Whitworth Street West M1 5ED Manchester | British | Director | 100687030001 | |||||
| MCNICOL, Daniel John | Secretary | 7 Lynn Drive Eaglesham G76 0JJ Glasgow | British | 98084450002 | ||||||
| VIBRANS, Philip Charles | Nominee Secretary | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | British | 900008370001 | ||||||
| BOWEN, Timothy James Ewart | Director | Hedgerows 9 Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | United Kingdom | British | Co Director | 98048410001 | ||||
| DACE, David | Director | Yew Tree Cottage Troutbeck LA23 1PL Windermere Cumbria | British | Director | 57093720002 | |||||
| DAVIS, Peter John | Director | 4 Mulberry Walk SW3 6DY London | United Kingdom | British | Director | 988330002 | ||||
| FRASER, Andrew George | Director | Crooksbury Basingstoke Road Riseley RG7 1QD Reading Berkshire | United Kingdom | British | Director | 176189630001 | ||||
| GILLIGAN, Timothy Paul | Director | Apartment 710 51 Whitworth Street West M1 5ED Manchester | England | British | Director | 100687030001 | ||||
| HALFORD, Andrew Stephen | Director | 11 New Road Greetland HX4 8JN Halifax West Yorkshire | British | Company Director | 51051640001 | |||||
| MCNICOL, Daniel John | Director | 7 Lynn Drive Eaglesham G76 0JJ Glasgow | United Kingdom | British | Accountant | 98084450002 | ||||
| MILTON, Christopher Paul | Director | 7 Glen Terrace Lydgate OL14 8HA Todmorden Lancashire | British | Company Director | 24397450001 | |||||
| THORNBURN, Barrie Hylton | Director | 23 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire | United Kingdom | British | Company Director | 47891480001 | ||||
| TURNER, Nicholas Walter | Director | 2 Helions Farm Cottage Sages End CB9 7AW Helions Bumpstead Suffolk | United Kingdom | British | Company Director | 98742410002 | ||||
| DAVENPORT CREDIT LIMITED | Nominee Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 900008360001 |
Does NETTGAIN SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 17, 1999 Delivered On Sep 23, 1999 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 22, 1998 Delivered On Jan 05, 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