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NETWORK NORTH WALES (CONWY) LIMITED

NETWORK NORTH WALES (CONWY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNETWORK NORTH WALES (CONWY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04003743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NETWORK NORTH WALES (CONWY) LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is NETWORK NORTH WALES (CONWY) LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    The Lexicon
    Mount Street
    M2 5NT Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of NETWORK NORTH WALES (CONWY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONWY MARINE SERVICES LIMITEDMay 30, 2000May 30, 2000

    What are the latest accounts for NETWORK NORTH WALES (CONWY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for NETWORK NORTH WALES (CONWY) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NETWORK NORTH WALES (CONWY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Jan 09, 2014

    		13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from * C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT* on Jan 24, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Conwy Marina Conwy North Wales LL32 8GU* on Jan 08, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    		8 pagesAA

    Statement of capital following an allotment of shares on May 31, 2012

    • Capital: GBP 80,000
    		3 pagesSH01

    Annual return made up to May 30, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Kerry Woodward as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2011

    		8 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		8 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Robert Woodward on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages395

    Total exemption small company accounts made up to May 31, 2008

    		7 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of NETWORK NORTH WALES (CONWY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODWARD, Robert Andrew
    Fir Tree Lodge
    50 Pen-Y-Bryn Road
    LL29 6AG Colwyn Bay
    Clwyd
    		Director
    Fir Tree Lodge
    50 Pen-Y-Bryn Road
    LL29 6AG Colwyn Bay
    Clwyd
    		United KingdomBritish70788490001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    WOODWARD, Kerry
    Fir Tree Lodge
    50 Pen-Y-Bryn Road, Colwyn Heights
    LL29 6AG Colwyn Bay
    Clwyd
    		Secretary
    Fir Tree Lodge
    50 Pen-Y-Bryn Road, Colwyn Heights
    LL29 6AG Colwyn Bay
    Clwyd
    		British118925050001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Does NETWORK NORTH WALES (CONWY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Marine mortgage
    Created On Feb 03, 2009
    Delivered On Feb 05, 2009
    		Outstanding
    Amount secured
    £60,500.00 due or to become due from the company to the chargee
    Short particulars
    Vessel k/a sun odyssey 36 hin - FR_IRI12122D707.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Feb 05, 2009Registration of a charge (395)
    Marine mortgage
    Created On Sep 26, 2008
    Delivered On Oct 09, 2008
    		Outstanding
    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
    64/64 shares in the ship "suprendo a" official number 905765 and in its appurtenances.
    Persons Entitled
    • Lombard Nort Central PLC
    Transactions
    • Oct 09, 2008Registration of a charge (395)
    Marine mortgage
    Created On Jul 14, 2008
    Delivered On Jul 24, 2008
    		Outstanding
    Amount secured
    £70,000.00 and all other 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
    Jeanneau sun odyssey 42DS hull no; fr-IRI24111F607.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jul 24, 2008Registration of a charge (395)
    Marine mortgage
    Created On Mar 03, 2008
    Delivered On Mar 14, 2008
    		Outstanding
    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
    64/64 shares in the ship reality official number 357738 and in its appurtenances.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Mar 14, 2008Registration of a charge (395)
    Marine mortgage
    Created On Feb 12, 2008
    Delivered On Feb 15, 2008
    		Outstanding
    Amount secured
    £25,600.00 and all other monies due or to become due
    Short particulars
    Beneteau first 25.7 hin - fr-BEYD9045L405.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Feb 15, 2008Registration of a charge (395)
    Marine mortgage
    Created On Feb 08, 2008
    Delivered On Feb 12, 2008
    		Outstanding
    Amount secured
    £34,400.00 and all other monies due or to become due
    Short particulars
    Sealine S23 hin - GB - SIL23128A404.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Feb 12, 2008Registration of a charge (395)
    Marine mortgage
    Created On Feb 16, 2007
    Delivered On Feb 21, 2007
    		Outstanding
    Amount secured
    £36,000=00 and all other monies due or to become due
    Short particulars
    Beneteau oceanis 311 hin-FRBEY38383L900.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Feb 21, 2007Registration of a charge (395)
    Marine mortgage
    Created On Mar 22, 2006
    Delivered On Mar 28, 2006
    		Outstanding
    Amount secured
    £33,600.00 and all other monies due or to become due
    Short particulars
    Beneteau antares 760 hull identification number: fr-BEY77454J203.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Mar 28, 2006Registration of a charge (395)
    Debenture
    Created On Dec 21, 2004
    Delivered On Jan 07, 2005
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 07, 2005Registration of a charge (395)
    Marine mortgage
    Created On Dec 19, 2003
    Delivered On Jan 02, 2004
    		Outstanding
    Amount secured
    £37,089.00 and all other sums 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
    Jeanneau sun odyssey 32 hin-fr-IRI00405K304.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jan 02, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does NETWORK NORTH WALES (CONWY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2013Commencement of winding up
    Aug 12, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Alan Askham
    The Lexicon Mount Street
    M2 5NT Manchester
    		practitioner
    The Lexicon Mount Street
    M2 5NT Manchester
    Robert David Adamson
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    		practitioner
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    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