GX NETWORKS UK LIMITED

Overview

Company Name	GX NETWORKS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03584619
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1998
Date of Cessation	Apr 03, 2018

Summary

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

What is the purpose of GX NETWORKS UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GX NETWORKS UK LIMITED located?

Registered Office Address	Daisy House Lindred Road Business Park BB9 5SR Nelson Lancashire
Undeliverable Registered Office Address	No

What were the previous names of GX NETWORKS UK LIMITED?

Previous Company Names
Company Name	From	Until
DRIVEMEMORY LIMITED	Jun 19, 1998	Jun 19, 1998

What are the latest accounts for GX NETWORKS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for GX NETWORKS UK LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2018

Application to strike the company off the register

3 pages

DS01

Jan 04, 2018

Statement of capital on Jan 04, 2018

Capital: GBP 1

3 pages

SH19

Jan 04, 2018

legacy

1 pages

SH20

Jan 04, 2018

legacy

1 pages

CAP-SS

Jan 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 05, 2017

Appointment of Mr Neil Keith Muller as a director on Oct 24, 2017

2 pages

AP01

Nov 22, 2017

Termination of appointment of Matthew Robinson Riley as a director on Oct 24, 2017

1 pages

TM01

Jan 14, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Jan 05, 2017

Accounts for a dormant company made up to Mar 31, 2016

9 pages

Jan 27, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2016	Statement of capital on Jan 27, 2016 Capital: GBP 2	SH01

Jan 06, 2016

Accounts for a dormant company made up to Mar 31, 2015

8 pages

May 15, 2015

Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on May 15, 2015

1 pages

AD01

Jan 13, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 2	SH01

Dec 11, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Jan 28, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 2	SH01

Nov 18, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Jan 15, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Dec 19, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

May 01, 2012

Termination of appointment of Gareth Kirkwood as a director

1 pages

TM01

Jan 29, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Jan 04, 2012

Full accounts made up to Mar 31, 2011

12 pages

Oct 21, 2011

Termination of appointment of Peter Dubens as a director

1 pages

TM01

Jul 22, 2011

Appointment of Mr Stephen Alan Smith as a director

2 pages

AP01

View All Filings

Who are the officers of GX NETWORKS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Mar 01, 2010		Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire				149408050001
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 24, 2017		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-10	252490400001
SMITH, Stephen Alan Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jun 28, 2011		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1963-11	161471940001
ANTHONY, John Stuart Frazer 62 London Road RG10 9EY Twyford Berkshire	Jun 28, 1999	Jul 06, 2001	Secretary	62 London Road RG10 9EY Twyford Berkshire		British		36967410004
BROCKSOM, Richard Anthony 4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey	Jul 01, 1998	Jun 28, 1999	Secretary	4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey		British		55078130003
ERFAN, Mehdi Flat 3 190 Randolph Avenue W9 1PE London	Jul 06, 2001	Oct 23, 2002	Secretary	Flat 3 190 Randolph Avenue W9 1PE London		British		65755480001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Feb 01, 2004	Apr 19, 2004	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 21, 2009	Aug 31, 2009	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		67037910004
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Apr 19, 2004	Dec 31, 2008	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		67037910004
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 23, 2002	Feb 01, 2004	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
WOTHERSPOON, Rebecca Jane Alexandra House W2 1SF London 6a	Dec 31, 2008	Jul 21, 2009	Secretary	Alexandra House W2 1SF London 6a		New Zealander		134162710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 19, 1998	Jul 01, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLACKALL, Laurence Charles Neil 2 Ravenna Road Putney SW15 6AW London	Feb 21, 2002	Oct 23, 2002	Director	2 Ravenna Road Putney SW15 6AW London	United Kingdom	British	1950-8	80624810001
BLACKALL, Laurence Charles Neil 2 Ravenna Road Putney SW15 6AW London	Jul 01, 1998	Mar 10, 2000	Director	2 Ravenna Road Putney SW15 6AW London	United Kingdom	British	1950-8	80624810001
BROCKSOM, Richard Anthony 4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey	Jul 01, 1998	Mar 10, 2000	Director	4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey	England	British	1958-11	55078130003
COLLINS, Alexander Fiske Wycliffe Road SW11 5QR London 48 United Kingdom	Dec 31, 2008	Jul 21, 2009	Director	Wycliffe Road SW11 5QR London 48 United Kingdom	United Kingdom	Italian	1971-3	135884520001
CROLLA, Dominic 139 Bennerley Road SW11 6DX London	Jul 06, 2001	Feb 21, 2002	Director	139 Bennerley Road SW11 6DX London		British	1961-4	77528060001
DUBENS, Peter Adam Daiches c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Oct 14, 2005	Oct 20, 2011	Director	c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Switzerland	British	1966-9	153016810001
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Feb 21, 2002	Oct 23, 2002	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
JOSEPH, Mark William 6 Langford Place Flat 2 NW8 0LL London	Dec 31, 2008	Jul 21, 2009	Director	6 Langford Place Flat 2 NW8 0LL London	England	British	1968-4	72405460001
KIRKWOOD, Gareth Robert Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire	Apr 01, 2011	Apr 12, 2012	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire	England	British	1963-4	174056480001
MCLEOD, Robert 43 Wandsworth Bridge Road SW6 2TB London	Jul 06, 2001	Nov 10, 2001	Director	43 Wandsworth Bridge Road SW6 2TB London	United Kingdom	British	1954-5	54135390001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 21, 2009	Aug 31, 2009	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	67037910004
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Oct 23, 2002	Dec 31, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	67037910004
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Oct 23, 2002	Sep 09, 2003	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001
READ, Michael David Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Sep 09, 2003	Mar 28, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	United Kingdom	British	1947-10	81004070007
READ, Michael David 504 Butlers Wharf 36 Shad Thames SE1 2YE London	Jul 06, 2001	Feb 21, 2002	Director	504 Butlers Wharf 36 Shad Thames SE1 2YE London		British	1947-10	73875190001
RILEY, Anthony John Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire	Sep 01, 2009	Jun 28, 2011	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire	England	British	1967-12	89230160001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jul 21, 2009	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1974-2	178585250001
TILL, David John Cambridge Road TW1 2HL Twickenham 28 Middlesex United Kingdom	Oct 20, 2008	Jul 21, 2009	Director	Cambridge Road TW1 2HL Twickenham 28 Middlesex United Kingdom	United Kingdom	British	1963-11	133593570001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 19, 1998	Jul 01, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
XO COMMUNICATIONS (UK) LIMITED 113/123 Upper Richmond Road SW15 2TL London	Oct 01, 2000	Dec 12, 2001	Director	113/123 Upper Richmond Road SW15 2TL London				72964080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GX NETWORKS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Digital Limited

Apr 06, 2016

Lindred Road Business Park

BB9 5SR Nelson

Daisy House

Lancashire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06776769

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GX NETWORKS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2010 Delivered On Jan 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 27, 2010Registration of a charge (MG01) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 04, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)
	Transactions Nov 16, 2004Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 2003 Delivered On Nov 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2003Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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