NETWORK COLCHESTER LIMITED
Overview
| Company Name | NETWORK COLCHESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03506989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK COLCHESTER LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is NETWORK COLCHESTER 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 COLCHESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURTONS COACHES LIMITED | Mar 11, 1998 | Mar 11, 1998 |
| COOLSTORE LIMITED | Feb 09, 1998 | Feb 09, 1998 |
What are the latest accounts for NETWORK COLCHESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NETWORK COLCHESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2018 | 11 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Sep 29, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lorna Edwards as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 15, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Heath Williams as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Elizabeth Lawson as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Mcintyre Carlaw as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of NETWORK COLCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Lorna | Secretary | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | 183723550001 | |||||||
| EDWARDS, Lorna | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | England | British | 205425080001 | |||||
| COOPER, Paul John | Secretary | Drury House Hawstead Lane Sicklesmere IP30 0BT Bury St. Edmunds Suffolk | British | 50844790004 | ||||||
| DAVIES, Elizabeth Anne | Secretary | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | British | 102907000002 | ||||||
| HODGETTS, Robert Ian | Secretary | 10 Harewood Close RH2 0HE Reigate Surrey | English | 29310460002 | ||||||
| LAPWORTH, Elizabeth Karen | Secretary | 4 Pymm Ley Close Groby LE6 0GJ Leicester | British | 57410270001 | ||||||
| TAYLOR, Basil John | Secretary | Dobbies Itchenor Road PO20 7AA Itchenor West Sussex | British | 14417800004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CARLAW, Kenneth Mcintyre | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 161250030001 | |||||
| CHURCHMAN, Paul Raymond | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | 122131210004 | |||||
| COOPER, Paul John | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 50844790005 | |||||
| HODGETTS, Robert Ian | Director | 10 Harewood Close RH2 0HE Reigate Surrey | United Kingdom | English | 29310460002 | |||||
| JENKINS, Glenn | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 127492610001 | |||||
| LAWSON, Beverley Elizabeth | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 67540260001 | |||||
| RICHARDSON, David Barry | Director | 76 Duddery Hill CB9 8DR Haverhill Suffolk | British | 46412200001 | ||||||
| RICHARDSON, Susan Elizabeth | Director | 72a Duddery Hill CB9 8DR Haverhill Suffolk | British | 46412150001 | ||||||
| STAUNTON, Hugh Christopher Thorpe | Director | 38 Morland Avenue LE2 2PE Leicester | British | 20906740002 | ||||||
| TAYLOR, Basil John | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | 14417800004 | |||||
| TELLING, Richard Stephen | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 112190010001 | |||||
| TELLING, Stephen Richard | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 14720810002 | |||||
| WILLIAMS, Heath | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | 78230870002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of NETWORK COLCHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tgm (Holdings) Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
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Natures of Control
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Does NETWORK COLCHESTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 21, 2000 Delivered On Jul 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 5 argyll court,haverhill,suffolk.t/no.SK108356.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Oct 29, 1999 Delivered On Nov 11, 1999 | Satisfied | Amount secured £33,000 due from the company to the chargee | |
Short particulars 5 argyll court,haverhill,suffolk. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 16, 1998 Delivered On Jul 03, 1998 | 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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Does NETWORK COLCHESTER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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