THE EXECUTIVE NETWORK (UK) LIMITED

Overview

Company Name	THE EXECUTIVE NETWORK (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03980014
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2000

Summary

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

What is the purpose of THE EXECUTIVE NETWORK (UK) LIMITED?

(7260) /

Where is THE EXECUTIVE NETWORK (UK) LIMITED located?

Registered Office Address	Johnston House Johnston Road IG8 0XA Woodford Green Essex
Undeliverable Registered Office Address	No

What are the latest accounts for THE EXECUTIVE NETWORK (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2002
Next Accounts Due On	Feb 28, 2003
Last Accounts
Last Accounts Made Up To	Apr 30, 2001

What is the status of the latest confirmation statement for THE EXECUTIVE NETWORK (UK) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 26, 2017
Next Confirmation Statement Due	May 10, 2017
Overdue	Yes

What is the status of the latest annual return for THE EXECUTIVE NETWORK (UK) LIMITED?

Annual Return

Last Annual Return	Apr 26, 2001
Overdue	Yes

What are the latest filings for THE EXECUTIVE NETWORK (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2003

legacy

1 pages

287

Feb 25, 2003

Appointment of a liquidator

1 pages

4.31

Feb 18, 2003

Order of court to wind up

3 pages

COCOMP

Feb 07, 2003

Order of court to wind up

2 pages

COCOMP

Aug 13, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 13, 2001	legacy	363(288)

Aug 13, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Aug 13, 2001

legacy

1 pages

288b

Jul 24, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jul 24, 2001

Accounts for a dormant company made up to Apr 30, 2001

1 pages

Jun 14, 2001

legacy

1 pages

288c

Jun 08, 2001

legacy

1 pages

288b

Jun 08, 2001

legacy

1 pages

288a

Jun 08, 2001

legacy

2 pages

288a

May 23, 2001

legacy

1 pages

287

May 23, 2001

legacy

2 pages

288a

May 23, 2001

legacy

2 pages

288a

May 23, 2001

legacy

1 pages

288b

May 23, 2001

legacy

1 pages

288b

May 10, 2001

legacy

1 pages

288b

May 10, 2001

legacy

1 pages

288b

May 10, 2001

legacy

1 pages

287

May 10, 2001

legacy

2 pages

288a

May 10, 2001

legacy

2 pages

288a

May 10, 2001

legacy

1 pages

288c

May 31, 2000

legacy

1 pages

287

View All Filings

Who are the officers of THE EXECUTIVE NETWORK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BARKER, Lee Warren 67 Donavon Road S5 1TB Sheffield South Yorkshire	May 16, 2001		Secretary	67 Donavon Road S5 1TB Sheffield South Yorkshire	British		75841660001
HARRAWAY, Nicola 92 Queensway SL6 7SR Maidenhead Berkshire	May 29, 2001		Secretary	92 Queensway SL6 7SR Maidenhead Berkshire	British		76308590001
HARRAWAY, Paul 92 Queensway SL6 7SR Maidenhead Berkshire	May 29, 2001		Director	92 Queensway SL6 7SR Maidenhead Berkshire	British	1959-4	76308570001
HUTCHINSON, Sean Geoffrey 202 Holme Lane Malin Bridge S6 4JZ Sheffield South Yorkshire	May 16, 2001		Director	202 Holme Lane Malin Bridge S6 4JZ Sheffield South Yorkshire	British		76065040001
CLAVANE, Martin 6 Trans Walk Church Fenton LS24 9RR Tadcaster North Yorkshire	Apr 26, 2000	Jul 12, 2001	Secretary	6 Trans Walk Church Fenton LS24 9RR Tadcaster North Yorkshire	British		45024960002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 26, 2000	Apr 26, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire			900014760001
FYLDE SECRETARIES LIMITED 140 Frodingham Road DN15 7NJ Scunthorpe North Lincolnshire	May 04, 2001	May 16, 2001	Secretary	140 Frodingham Road DN15 7NJ Scunthorpe North Lincolnshire			75647990001
MICHIE, Brian 119 Holmfield Close Nevison WF8 2NE Pontefract West Yorkshire	Apr 26, 2000	May 04, 2001	Director	119 Holmfield Close Nevison WF8 2NE Pontefract West Yorkshire	British		118322730001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 26, 2000	Apr 26, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire			900014750001
CADBY LIMITED 140 Frodingham Road DN15 7NJ Scunthorpe North Lincolnshire	Apr 04, 2001	May 16, 2001	Director	140 Frodingham Road DN15 7NJ Scunthorpe North Lincolnshire			75841320002

View Detailed Information on Officers and People with Significant Control

Does THE EXECUTIVE NETWORK (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2002	Petition date
Feb 03, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Richard A J Hooper Haslers Johnston House IG8 0XA Johnston Road Woodford Green Essex	practitioner	Haslers Johnston House IG8 0XA Johnston Road Woodford Green Essex
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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