NETWORK SPACE (NETWORKCENTRES) LIMITED

Overview

Company Name	NETWORK SPACE (NETWORKCENTRES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03674369
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1998
Date of Cessation	Feb 27, 2024

Summary

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

What is the purpose of NETWORK SPACE (NETWORKCENTRES) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NETWORK SPACE (NETWORKCENTRES) LIMITED located?

Registered Office Address	Centrix House Crow Lane East WA12 9UY Newton-Le-Willows Merseyside
Undeliverable Registered Office Address	No

What were the previous names of NETWORK SPACE (NETWORKCENTRES) LIMITED?

Previous Company Names
Company Name	From	Until
NETWORK SPACE LIMITED	Jan 15, 1999	Jan 15, 1999
EVER 1062 LIMITED	Nov 26, 1998	Nov 26, 1998

What are the latest accounts for NETWORK SPACE (NETWORKCENTRES) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for NETWORK SPACE (NETWORKCENTRES) LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 30, 2023	Application to strike the company off the register	1 pages	DS01

Nov 27, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	11 pages	AA

Jan 17, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	49 pages	PARENT_ACC

Jan 05, 2023	legacy	1 pages	AGREEMENT2

Dec 16, 2022	Satisfaction of charge 036743690012 in full	1 pages	MR04

Dec 16, 2022	Satisfaction of charge 036743690013 in full	1 pages	MR04

Dec 08, 2022	legacy	49 pages	PARENT_ACC

Dec 08, 2022	legacy	1 pages	AGREEMENT2

Nov 29, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2021	12 pages	AA

Dec 06, 2021	legacy	51 pages	PARENT_ACC

Dec 06, 2021	legacy	1 pages	AGREEMENT2

Dec 06, 2021	legacy	3 pages	GUARANTEE2

Jun 29, 2021	Full accounts made up to Jun 30, 2020	22 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 25, 2020 with updates	4 pages	CS01

Jul 08, 2020	Full accounts made up to Jun 30, 2019	23 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with updates	4 pages	CS01

Jun 13, 2019	Memorandum and Articles of Association	10 pages	MA

May 01, 2019	legacy	1 pages	SH20

May 01, 2019	Statement of capital on May 01, 2019 Capital: GBP 100	3 pages	SH19

View All Filings

Who are the officers of NETWORK SPACE (NETWORKCENTRES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMSON, Daniel Manus 28 Crow Lane East WA12 9UY Newton Le Willows Centrix House Merseyside United Kingdom	Dec 04, 2017		Director	28 Crow Lane East WA12 9UY Newton Le Willows Centrix House Merseyside United Kingdom	England	British	1974-1	Group Finance Director	86548410004
AINSCOUGH, Richard James Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England	Nov 14, 2012		Director	Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England	United Kingdom	British	1978-7	None	105709570004
MELLOR, Martin John Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England	Jul 23, 2009		Director	Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England	United Kingdom	British	1964-4	Surveyor	154075510001
DUCKETT, Philip 15 Hambleton Close Longton PR4 5DQ Preston	Mar 11, 1999	Nov 30, 2005	Secretary	15 Hambleton Close Longton PR4 5DQ Preston		British		Director/Secretary	58318160004
GASKELL, Robert Paul Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England	Nov 14, 2012	Sep 18, 2017	Secretary	Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England		British			174507700001
JACKSON, Malcolm William 1 Kingsbury Close Appleton WA4 5FF Warrington	Nov 30, 2005	Nov 14, 2012	Secretary	1 Kingsbury Close Appleton WA4 5FF Warrington		British		Director	62603060001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Nov 26, 1998	Mar 11, 1999	Secretary	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne					60471940003
AINSCOUGH, Peter Chantry Dane South Downs Drive Hale WA14 3HS Altrincham Cheshire	Mar 11, 1999	Mar 31, 2000	Director	Chantry Dane South Downs Drive Hale WA14 3HS Altrincham Cheshire		British	1962-3	Company Director	62952420001
AINSCOUGH, William Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England	Jul 15, 2014	Apr 09, 2018	Director	Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England	United Kingdom	British	1948-7	Company Director And Chairman	18332250011
AINSCOUGH, William High Moor Lane Wrightington WN6 9QA Wigan Harrock Hall Lancashire United Kingdom	Mar 11, 1999	Nov 14, 2012	Director	High Moor Lane Wrightington WN6 9QA Wigan Harrock Hall Lancashire United Kingdom	United Kingdom	British	1948-7	Company Director	18332250011
CAVEN, Robin Graham Buckingham Palace Road SW1W 9SA London 110	Aug 20, 2010	May 17, 2011	Director	Buckingham Palace Road SW1W 9SA London 110	United Kingdom	British	1961-2	Finance	76216840002
DOWNES, John Alfred Mere Grange Elton Head Road Leaside WA9 5GG St. Helens 108 Merseyside England	Mar 11, 1999	Jul 15, 2014	Director	Mere Grange Elton Head Road Leaside WA9 5GG St. Helens 108 Merseyside England	United Kingdom	British	1960-7	Surveyor	59635480003
DUCKETT, Philip 15 Hambleton Close Longton PR4 5DQ Preston	Mar 11, 1999	Nov 30, 2005	Director	15 Hambleton Close Longton PR4 5DQ Preston	England	British	1964-2	Director/Secretary	58318160004
GASKELL, Robert Paul Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England	Apr 01, 2013	Sep 18, 2017	Director	Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England	England	British	1973-8	Accountant	177218830001
GILL, James Harry 5 The Vale Appley Bridge WN6 9HD Wigan Lancashire	Oct 12, 1999	Jun 30, 2001	Director	5 The Vale Appley Bridge WN6 9HD Wigan Lancashire	England	British	1949-1	Director	35567150001
HALL, Euan James Armstrong 5 Crofton Close Appleton Thorn WA4 4TA Warrington Cheshire	Oct 12, 1999	Apr 16, 2004	Director	5 Crofton Close Appleton Thorn WA4 4TA Warrington Cheshire	England	British	1958-7	Chartered Surveyor	64855670003
HAY-PLUMB, Paula Maria Ventana Drews Park HP9 2TT Beaconsfield Buckinghamshire	Oct 12, 1999	Jul 31, 2002	Director	Ventana Drews Park HP9 2TT Beaconsfield Buckinghamshire	England	British	1960-3	Director	117674320002
HOTHERSALL, Margaret Santina Mary Apartment 303 Beetham Plaza 25 The Strand L2 0XW Liverpool	Sep 18, 2002	Feb 18, 2003	Director	Apartment 303 Beetham Plaza 25 The Strand L2 0XW Liverpool		British	1964-2	Regeneration And Development	85115550001
INNES, Peter Duncan March Cottage Comp Lane, ME19 5PP Offham Kent	Oct 01, 2008	Apr 30, 2010	Director	March Cottage Comp Lane, ME19 5PP Offham Kent	United Kingdom	British	1959-2	Surveyor	191461980001
JACKSON, Malcolm William 1 Kingsbury Close Appleton WA4 5FF Warrington	Nov 30, 2005	Nov 14, 2012	Director	1 Kingsbury Close Appleton WA4 5FF Warrington	United Kingdom	British	1967-10	Director	62603060001
JOHNSTON, Timothy Kevin Hawkstone 23 Park Drive Crosby L23 6TN Liverpool Merseyside	Jan 24, 2002	Jun 30, 2009	Director	Hawkstone 23 Park Drive Crosby L23 6TN Liverpool Merseyside	United Kingdom	British	1952-7	Management Consultant	68425690001
JONES, Nicola Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England	Nov 14, 2012	Feb 21, 2019	Director	Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside England	England	British	1973-6	None	168341470001
MORTIMER, Neil John 2 Ewood Court Farm Midgley Road Mytholmroyd HX7 5QH Hebden Bridge West Yorkshire	Nov 17, 2004	Nov 07, 2012	Director	2 Ewood Court Farm Midgley Road Mytholmroyd HX7 5QH Hebden Bridge West Yorkshire	Uk	British	1971-10	Chartered Surveyor	102077170002
PARKER, Charles Lucian Henry 124 Broad Road M33 2FU Sale Cheshire	Oct 01, 2007	Oct 10, 2008	Director	124 Broad Road M33 2FU Sale Cheshire		British	1961-4	Director	112249890001
ROGERS, Mark 34 Pierremont Crescent DL3 9PB Darlington County Durham	Apr 16, 2004	Oct 01, 2007	Director	34 Pierremont Crescent DL3 9PB Darlington County Durham		British	1964-8	Surveyor	98134470001
SKILKI, William 2 Massey Hall Cottages WA4 3JH Warrington Cheshire	Oct 01, 2007	Jun 30, 2008	Director	2 Massey Hall Cottages WA4 3JH Warrington Cheshire		British	1947-5	Director	126757570001
WALKER, John Robert Drift House North Street DH4 6NU West Rainton Houghton Le Spring Durham	Jul 01, 2001	Oct 01, 2007	Director	Drift House North Street DH4 6NU West Rainton Houghton Le Spring Durham	England	British	1946-11	Finance Administration Directo	175674710001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Nov 26, 1998	Mar 11, 1999	Director	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne					60471930005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NETWORK SPACE (NETWORKCENTRES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Network Space Investments Ltd

Apr 06, 2016

Crow Lane East

WA12 9UY Newton-Le-Willows

Centrix House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08030717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NETWORK SPACE (NETWORKCENTRES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 05, 2014 Delivered On Dec 11, 2014	Satisfied
	Brief description Zenith park networkcentre whaley road barnsley t/no SYK438222. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 11, 2014Registration of a charge (MR01) Jul 24, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 26, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 16, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2014 Delivered On Dec 11, 2014	Satisfied
	Brief description Zenith park networkcentre whaley road barnsley t/no SYK438222. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 11, 2014Registration of a charge (MR01) Jul 24, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 26, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 16, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 01, 2013 Delivered On Nov 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 06, 2013Registration of a charge (MR01) Dec 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 24, 2012 Delivered On Apr 27, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H kirk sandall network centre doncaster road kirk sandall doncaster t/no SYK449142, l/h shireoaks networkcentre shireoaks triangle coach crescent worksop nottinghamshire t/no NT370987, f/h glover networkcentre glover industrial estate spire road washington t/no TY365254 for details of further property charged please refer to form MG01 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 27, 2012Registration of a charge (MG01) Dec 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land on the south side of bishopdyke road, sherburn in elmet t/no NYK288345. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2005Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a plots 4 and 5 (rawdon), marquis drive, moira, leicestershire t/no LT349860. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2005Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a plateau 3, millennium way, high carr business park, newcastle under lyme t/no SF437103. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2005Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a plot 7 millennium business park, enterprise way, mansfield t/no NT358272. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2005Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a site a, lamplight way, agecroft commerce park, swinton, greater manchester t/no GM949788. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2005Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land on the north east side of barugh green road, barnsley t/no SYK438222. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2005Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land and buildings on the north west side of warren road, featherstone t/no WYK742915. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2005Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a site no EP3812/6 viking industrial estae, jarrow t/no TY393109. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2005Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 30, 2003 Delivered On Jun 06, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 2003Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)

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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