TECHNICAL NETWORK SOLUTIONS LIMITED

Overview

Company Name	TECHNICAL NETWORK SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03385341
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1997
Date of Cessation	Mar 17, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TECHNICAL NETWORK SOLUTIONS LIMITED?

(7414) /

Where is TECHNICAL NETWORK SOLUTIONS LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of TECHNICAL NETWORK SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1309) LIMITED	Jun 11, 1997	Jun 11, 1997

What are the latest accounts for TECHNICAL NETWORK SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for TECHNICAL NETWORK SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2021

Final Gazette dissolved following liquidation

pages

GAZ2

Dec 17, 2020

Notice of final account prior to dissolution

16 pages

WU15

Apr 02, 2012

Registered office address changed from * 21/23 Station Road Gerrards Cross Buckinghamshire SL9 8ES* on Apr 02, 2012

4 pages

AD01

Apr 02, 2012

Appointment of a liquidator

1 pages

4.31

Apr 02, 2012

Insolvency court order

Court order insolvency:miscellaneous-change of liquidator 2204 of 2012

14 pages

LIQ MISC OC

Oct 16, 2006

Order of court to wind up

2 pages

COCOMP

Oct 16, 2006

Appointment of a liquidator

1 pages

4.31

Oct 13, 2006

legacy

2 pages

AC93

Mar 14, 2006

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 29, 2005

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 07, 2004

legacy

6 pages

363a

Mar 10, 2004

legacy

2 pages

288b

Mar 10, 2004

legacy

2 pages

288a

Feb 04, 2004

Total exemption small company accounts made up to Mar 31, 2003

5 pages

Jul 04, 2003

legacy

7 pages

363s

Oct 23, 2002

Total exemption small company accounts made up to Mar 31, 2002

5 pages

Aug 02, 2002

legacy

7 pages

363s

Dec 24, 2001

legacy

2 pages

88(2)R

Dec 20, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 29, 2001

Total exemption small company accounts made up to Mar 31, 2001

4 pages

Jul 08, 2001

legacy

6 pages

363s

Apr 09, 2001

legacy

1 pages

123

Apr 09, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 03, 2001

legacy

1 pages

288b

Aug 04, 2000

Accounts for a small company made up to Mar 31, 2000

5 pages

View All Filings

Who are the officers of TECHNICAL NETWORK SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAWTE, Dini Widiastuti 44 Claudia Place Southfields SW19 6ES London	Feb 02, 2004		Secretary	44 Claudia Place Southfields SW19 6ES London		Indonesian		96280390001
CAWTE, Paul Stephen 44 Claudia Place Southfields SW19 6ES London	Aug 08, 1997		Director	44 Claudia Place Southfields SW19 6ES London		British	1965-7	54626910001
ROBERTSON, Stuart Charles 18 Stanmore Road WD2 5ET Watford Hertfordshire	Aug 08, 1997	Feb 02, 2004	Secretary	18 Stanmore Road WD2 5ET Watford Hertfordshire		British		71157140001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 11, 1997	Aug 08, 1997	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
ROBERTSON, Alistair Graham 58 Redhill Wood DA3 8QP New Ash Green Kent	Aug 08, 1997	Mar 05, 2001	Director	58 Redhill Wood DA3 8QP New Ash Green Kent	England	British	1957-10	85735380001
ROBERTSON, Stuart Charles 18 Stanmore Road WD2 5ET Watford Hertfordshire	Aug 08, 1997	Feb 02, 2004	Director	18 Stanmore Road WD2 5ET Watford Hertfordshire		British	1963-7	71157140001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 11, 1997	Aug 08, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 11, 1997	Aug 08, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does TECHNICAL NETWORK SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 11, 1997 Delivered On Aug 27, 1997	Outstanding	Amount secured All monies due or to become due from the company formerly known as broomco (1309) limited 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 Stuart Charles Robertson
	Transactions Aug 27, 1997Registration of a charge (395)

View Detailed Information on Charges

Does TECHNICAL NETWORK SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2020	Conclusion of winding up
Apr 06, 2006	Petition date
Jun 28, 2006	Commencement of winding up
Mar 17, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Arif Anwar Rifsons Rifsons House NW8 7SB 63-64 Charles Lane St John'S Wood London	practitioner	Rifsons Rifsons House NW8 7SB 63-64 Charles Lane St John'S Wood London
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Amanda Wade 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

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.
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