PIPING HOT NETWORKS LIMITED

Overview

Company Name	PIPING HOT NETWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03848999
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1999
Date of Cessation	Jan 29, 2014

Summary

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

What is the purpose of PIPING HOT NETWORKS LIMITED?

(3663) /
(6420) /
(7260) /

Where is PIPING HOT NETWORKS LIMITED located?

Registered Office Address	4 St. Giles Court Southampton Street RG1 2QL Reading
Undeliverable Registered Office Address	No

What were the previous names of PIPING HOT NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
KWIKLOOK LIMITED	Sep 27, 1999	Sep 27, 1999

What are the latest accounts for PIPING HOT NETWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PIPING HOT NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2013

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Oct 08, 2013

Liquidators' statement of receipts and payments to Sep 25, 2013

15 pages

4.68

Nov 27, 2012

Liquidators' statement of receipts and payments to Sep 25, 2012

12 pages

4.68

Oct 12, 2011

Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hants RG22 4PD on Oct 12, 2011

1 pages

AD01

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Oct 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2011	LRESSP

Oct 05, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2010	Statement of capital on Oct 05, 2010 Capital: GBP 445,733	SH01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

24 pages

Jun 01, 2010

Appointment of Amanda Jane Moore as a secretary

1 pages

AP03

Jun 01, 2010

Termination of appointment of Tara Wilson as a secretary

1 pages

TM02

Apr 01, 2010

Termination of appointment of Edward Fitzpatrick as a director

1 pages

TM01

Oct 27, 2009

Full accounts made up to Dec 31, 2008

24 pages

Oct 26, 2009

Annual return made up to Sep 27, 2009 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Director's details changed for Edward Fitzpatrick on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Mrs Tara Louise Wilson on Oct 01, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for Mr Graeme Nigel Hobbs on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Tetyana Vasylevska on Oct 01, 2009

2 pages

CH01

Oct 01, 2009

legacy

1 pages

288b

Oct 01, 2009

legacy

1 pages

288a

Feb 20, 2009

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Company business 16/02/2009	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12

Jan 30, 2009

legacy

1 pages

288a

Jan 20, 2009

legacy

1 pages

288b

Nov 10, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of PIPING HOT NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Amanda Jane Southampton Street RG1 2QL Reading 4 St. Giles Court	May 28, 2010		Secretary	Southampton Street RG1 2QL Reading 4 St. Giles Court				151639640001
HOBBS, Graeme Nigel Southampton Street RG1 2QL Reading 4 St. Giles Court	Aug 01, 2008		Director	Southampton Street RG1 2QL Reading 4 St. Giles Court	England	British	1956-5	132253570001
VASYLEVSKA, Tetyana Southampton Street RG1 2QL Reading 4 St. Giles Court	Nov 10, 2008		Director	Southampton Street RG1 2QL Reading 4 St. Giles Court	United Kingdom	British	1972-10	134497490001
ALLEN, Timothy Paul 5 Denbury Green TQ12 6DQ Denbury Devon	Mar 09, 2005	May 08, 2006	Secretary	5 Denbury Green TQ12 6DQ Denbury Devon		British		105516440002
BAMBER, Joanne Louise Little Manor Hollow Road BS25 1TJ Shipham North Somerset	Feb 28, 2007	Sep 07, 2007	Secretary	Little Manor Hollow Road BS25 1TJ Shipham North Somerset		British		119681660001
BOWEN, Martin John 10 Kersley Street SW11 4PT London	Dec 03, 1999	Jul 18, 2002	Secretary	10 Kersley Street SW11 4PT London		British		39615890003
GRAFTON, Grant 36 Buttercombe Close TQ12 6YD Newton Abbot Devon	Jul 01, 2002	Mar 09, 2005	Secretary	36 Buttercombe Close TQ12 6YD Newton Abbot Devon		British		83480780001
HARE, Palwinder Singh 31 Burwood Avenue Eastcote HA5 2RY Pinner Middlesex	May 08, 2006	Feb 28, 2007	Secretary	31 Burwood Avenue Eastcote HA5 2RY Pinner Middlesex		British		28956180002
HUGHES, Sian Carolyn Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon	Sep 07, 2007	Sep 29, 2009	Secretary	Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon		British		124350900001
PITTAL, Jonathan Adam 24 Oakwood Road NW11 6QY London	Dec 03, 1999	Dec 17, 1999	Secretary	24 Oakwood Road NW11 6QY London		British		67561080001
WILSON, Tara Louise Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hants	Sep 29, 2009	May 28, 2010	Secretary	Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hants		Other		141103070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 27, 1999	Dec 03, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Timothy Paul South Orchard House Occombe Barns Preston Down Road TQ3 1RN Marldon Devon	Mar 09, 2005	Mar 09, 2005	Director	South Orchard House Occombe Barns Preston Down Road TQ3 1RN Marldon Devon		British	1969-3	105516440001
BOLT, Philip Andrew Redway House Coombe Shute TQ9 6RG Stoke Gabriel Devon	Jul 01, 2002	May 08, 2006	Director	Redway House Coombe Shute TQ9 6RG Stoke Gabriel Devon	United Kingdom	British	1952-5	165613440001
BOWEN, Martin John 12 Hazlebury Road SW6 2NB London	Dec 03, 1999	Feb 07, 2000	Director	12 Hazlebury Road SW6 2NB London		British	1957-3	39615890002
EDEN, Richard 26 Oaktree Drive RG27 9RN Hook Hampshire	May 08, 2006	Jan 18, 2008	Director	26 Oaktree Drive RG27 9RN Hook Hampshire	England	British	1965-6	85228020001
ELIAS, Michael Stafford 65 Ellerby Street SW6 6EU London	Feb 07, 2000	Jan 21, 2002	Director	65 Ellerby Street SW6 6EU London	England	American	1959-10	61657810002
FITZPATRICK, Edward Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hants	Jan 20, 2009	Mar 31, 2010	Director	Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hants	Usa	United States	1966-8	136007850001
GALAL, Hossam, Dr 32 Cornwall Gardens SW7 4AP London	Aug 09, 2000	Sep 16, 2003	Director	32 Cornwall Gardens SW7 4AP London	United Kingdom	British	1972-3	116718020001
GARRETT, Melvyn John 5 Lenton Close SN14 0UB Chippenham Wiltshire	Jan 18, 2008	Nov 10, 2008	Director	5 Lenton Close SN14 0UB Chippenham Wiltshire	England	British	1958-10	41224770002
HUGHES, Edward John 1212 Olive Street, Arlington Heights Illinois 60004 Usa	May 08, 2006	Jul 31, 2008	Director	1212 Olive Street, Arlington Heights Illinois 60004 Usa		American	1952-8	118546540001
KING, Nigel Jonathan Richard Culverwood Rattery TQ10 9LF South Brent Devon	Jan 21, 2002	May 08, 2006	Director	Culverwood Rattery TQ10 9LF South Brent Devon		British	1950-5	63104270001
LASOCKI, Vladimir Albert Georges, Mr. 31 Stephendale Road SW6 2LT London	Sep 16, 2003	May 08, 2006	Director	31 Stephendale Road SW6 2LT London	England	French	1973-5	92885320002
LOVELL SMITH, Marcus 36 Ashcombe Street SW6 3AN London	Dec 17, 1999	Jan 21, 2002	Director	36 Ashcombe Street SW6 3AN London		British	1963-3	43752010001
MCCRAY, Greg Ashbrook House Ridgemount Road SL5 9RW Sunningdale Berkshire	Sep 07, 2001	Jan 21, 2002	Director	Ashbrook House Ridgemount Road SL5 9RW Sunningdale Berkshire		British	1963-3	77916330001
MEISSNER, Laurel Grace Wheatland Court Naperville 2811 Illinois 60564 Usa	Aug 01, 2008	Jan 14, 2009	Director	Wheatland Court Naperville 2811 Illinois 60564 Usa	United States Of America	United States	1958-2	165951920001
O`KEEFFE, Graham 12 Cambridge Road Barnes SW13 0PG London	Feb 07, 2000	May 08, 2006	Director	12 Cambridge Road Barnes SW13 0PG London		British	1963-6	49640420001
PICKUP, Timothy Andrew The Parsonage Much Marcle HR8 2LJ Ledbury Herefordshire	Mar 09, 2000	Jan 21, 2002	Director	The Parsonage Much Marcle HR8 2LJ Ledbury Herefordshire		British	1948-12	96188590001
PITTAL, Jonathan Adam 24 Oakwood Road NW11 6QY London	Dec 03, 1999	Dec 17, 1999	Director	24 Oakwood Road NW11 6QY London		British	1969-8	67561080001
ROTHMAN, Marc Evan 63 S. Wynstone Drive 60010 North Barrington Illinois 60010 Usa	Nov 01, 2007	Sep 01, 2008	Director	63 S. Wynstone Drive 60010 North Barrington Illinois 60010 Usa	Usa	American	1964-10	125381610001
ROWBOTHAM, Thomas Robert, Dr Walmer Felixstowe Road Nacton IP10 0DF Ipswich Suffolk	Mar 06, 2000	Jan 21, 2002	Director	Walmer Felixstowe Road Nacton IP10 0DF Ipswich Suffolk		British	1941-6	19860400001
WESEL, Gerald William 40 Flint Road Concord Massachusetts Ma 01742 Usa	May 15, 2003	May 08, 2006	Director	40 Flint Road Concord Massachusetts Ma 01742 Usa	Usa	American	1953-2	150359700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 27, 1999	Dec 03, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PIPING HOT NETWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 07, 2002 Delivered On Feb 22, 2002	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 Carlyle Europe Venture Partners, L.P.
	Transactions Feb 22, 2002Registration of a charge (395) Oct 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 21, 2001 Delivered On Jun 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of equipment lease agreement ref 27.8315.0
	Short particulars All monies standing to the credit of the bank account bank of scotland sort code 12-11-03, account name piping hot networks LTD no.2 Account and numbered 00804730.
	Persons Entitled Michael Gerson (Leasing) LTD
	Transactions Jun 22, 2001Registration of a charge (395) Jun 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PIPING HOT NETWORKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2011	Commencement of winding up
Jan 29, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Boyle 4 St Giles Court Southampton Street RG1 2QL Reading	practitioner	4 St Giles Court Southampton Street RG1 2QL Reading	Sep 26, 2011

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.
license: CC0