NETWORD SYSTEMS LIMITED
Overview
| Company Name | NETWORD SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03545854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NETWORD SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NETWORD SYSTEMS LIMITED located?
| Registered Office Address | Business Innovation Centre Harry Weston Road CV3 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORD SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for NETWORD SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2023 | 8 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Jan 20, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2022 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2021 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on Jan 12, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ to 109 Swan Street Sileby Leicestershire LE12 7NN on Apr 08, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Jul 31, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicola Jenkins as a secretary on Apr 20, 2016 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Nicola Jenkins on Oct 12, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Neil Gregory Jenkins on Oct 12, 2015 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NETWORD SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Neil Gregory | Director | 179-181 Sheen Road TW9 1XF Richmond Flat 10 Surrey England | England | British | 114851670003 | |||||
| GRAHAM, Nicola | Secretary | 19 Knightsbridge Drive NG16 1RD Nuthall Nottinghamshire | British | 80757130001 | ||||||
| JENKINS, Nicola | Secretary | 179-181 Sheen Road TW9 1XF Richmond Flat 10 Surrey England | British | 121351870001 | ||||||
| NEAL, Emma Lisa | Secretary | 19 Knightsbridge Drive Nuthall NG16 1RD Nottingham Nottinghamshire | British | 59630120002 | ||||||
| CAMBRIDGE FINANCIAL CONSULTING LIMITED | Secretary | Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire | 94500460001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NETWORD SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Gregory Jenkins | Jul 01, 2016 | Harry Weston Road CV3 2TX Coventry Business Innovation Centre | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NETWORD SYSTEMS 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