NETWORKS BY WIRELESS LIMITED

Overview

Company Name	NETWORKS BY WIRELESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04031289
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2000
Date of Cessation	Nov 25, 2016

Summary

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

What is the purpose of NETWORKS BY WIRELESS LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is NETWORKS BY WIRELESS LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of NETWORKS BY WIRELESS LIMITED?

Previous Company Names
Company Name	From	Until
WIRELESS LANS HOLDINGS LIMITED	Jul 25, 2000	Jul 25, 2000
GALLEONHOLD LIMITED	Jul 11, 2000	Jul 11, 2000

What are the latest accounts for NETWORKS BY WIRELESS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for NETWORKS BY WIRELESS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2020

Bona Vacantia disclaimer

1 pages

BONA

Nov 25, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 25, 2016

Appointment of an administrator

pages

2.12B

Aug 25, 2016

Notice of move from Administration to Dissolution on Aug 15, 2016

19 pages

2.35B

Mar 23, 2016

Administrator's progress report to Feb 19, 2016

18 pages

2.24B

Sep 15, 2015

Administrator's progress report to Aug 19, 2015

22 pages

2.24B

Sep 15, 2015

Notice of extension of period of Administration

5 pages

2.31B

Apr 17, 2015

Administrator's progress report to Mar 11, 2015

19 pages

2.24B

Oct 31, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Oct 17, 2014

Statement of administrator's proposal

31 pages

2.17B

Oct 16, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Oct 16, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Oct 16, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Oct 03, 2014

Statement of affairs with form 2.14B

17 pages

2.16B

Sep 19, 2014

Registered office address changed from Sheffield Business Park Unit K Europa Link Sheffield South Yorkshire S9 1XU to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Sep 19, 2014

2 pages

AD01

Sep 18, 2014

Appointment of an administrator

1 pages

2.12B

Aug 07, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2014	Statement of capital on Aug 07, 2014 Capital: GBP 564,310.966	SH01

Apr 01, 2014

Full accounts made up to Jun 30, 2013

18 pages

Aug 08, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2013	Statement of capital following an allotment of shares on Aug 08, 2013	SH01

Aug 08, 2013

Director's details changed for Neil Murray Metcalfe on Aug 07, 2013

2 pages

CH01

Apr 11, 2013

Full accounts made up to Jun 30, 2012

19 pages

Jul 12, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

9 pages

AR01

Jun 28, 2012

legacy

6 pages

MG01

Jun 25, 2012

Termination of appointment of Stephen Watson as a director

1 pages

TM01

Jun 25, 2012

Termination of appointment of Douglas Sutherland as a director

1 pages

TM01

View All Filings

Who are the officers of NETWORKS BY WIRELESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOMAX, Mark Andrew 26 Spring Gardens M2 1AB Manchester The Zenith Building	May 31, 2012		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1971-9	170128190001
METCALFE, Neil Murray 26 Spring Gardens M2 1AB Manchester The Zenith Building	Sep 19, 2002		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1963-2	69527160001
MILROY, David Alan, Dr 149 St Vincent Street G2 5NW Glasgow Maven Capital Partners Uk Llp Uk	Mar 06, 2012		Director	149 St Vincent Street G2 5NW Glasgow Maven Capital Partners Uk Llp Uk	Scotland	British	1972-12	147355830001
TEACHER, Michael John 26 Spring Gardens M2 1AB Manchester The Zenith Building	Jul 17, 2000		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1947-6	25420830003
WEBB, George 26 Spring Gardens M2 1AB Manchester The Zenith Building	Aug 01, 2007		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	Wales	British	1962-4	124248520004
STANDLEY, Richard Francis William 11 Lincoln Road North Hykeham LN6 8DL Lincoln	Jul 17, 2000	Jan 14, 2004	Secretary	11 Lincoln Road North Hykeham LN6 8DL Lincoln		British		53691390002
WATSON, Stephen Russell Rumples Croft Lower Brockholes HX2 8XQ Halifax West Yorkshire	Jan 14, 2004	May 31, 2012	Secretary	Rumples Croft Lower Brockholes HX2 8XQ Halifax West Yorkshire		British		95164860001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 11, 2000	Jul 17, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
BARTLETT, Keith Edward Unit K Europa Link S9 1XU Sheffield Sheffield Business Park South Yorkshire United Kingdom	Sep 08, 2000	May 31, 2012	Director	Unit K Europa Link S9 1XU Sheffield Sheffield Business Park South Yorkshire United Kingdom	England	English	1971-7	66163240002
COXEN, Adam Edmund Palmer Unit K Europa Link S9 1XU Sheffield Sheffield Business Park South Yorkshire United Kingdom	Jul 19, 2010	May 31, 2012	Director	Unit K Europa Link S9 1XU Sheffield Sheffield Business Park South Yorkshire United Kingdom	England	British	1968-10	66160440003
JORDAN, Peter Kenneth Limetree Lodge Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire	May 21, 2002	Feb 14, 2004	Director	Limetree Lodge Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire	England	British	1948-9	13332880001
MANSELL, Edward Mark Anthony 26 Dalby Gardens Sothall S20 2PH Sheffield South Yorkshire	Sep 08, 2000	Aug 16, 2006	Director	26 Dalby Gardens Sothall S20 2PH Sheffield South Yorkshire		British	1966-5	63835540001
STANDLEY, Richard Francis William 11 Lincoln Road North Hykeham LN6 8DL Lincoln	Sep 08, 2000	Feb 27, 2012	Director	11 Lincoln Road North Hykeham LN6 8DL Lincoln	England	British	1963-4	53691390002
SUTHERLAND, Douglas Alistair Potterton Barwick In Elmet LS15 4NN Leeds Park View West Yorkshire	Sep 29, 2009	May 31, 2012	Director	Potterton Barwick In Elmet LS15 4NN Leeds Park View West Yorkshire	England	British	1951-3	147371770001
TAYLOR, Raymond Carl 14 Southway NW11 6RU London	Aug 17, 2000	May 21, 2002	Director	14 Southway NW11 6RU London	England	British	1954-3	27385390001
UNDRILL, John 43 Grange Road CM23 5NG Bishops Stortford Hertfordshire	Sep 11, 2003	Jul 12, 2006	Director	43 Grange Road CM23 5NG Bishops Stortford Hertfordshire		British	1953-2	92535760001
WATSON, Stephen Russell Rumples Croft Lower Brockholes HX2 8XQ Halifax West Yorkshire	Jan 14, 2004	May 31, 2012	Director	Rumples Croft Lower Brockholes HX2 8XQ Halifax West Yorkshire	England	British	1960-3	95164860001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 11, 2000	Jul 17, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does NETWORKS BY WIRELESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Jun 21, 2012 Delivered On Jun 28, 2012	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 Deposit account see image for full details.
	Persons Entitled Clerical Medical Managed Funds Limited
	Transactions Jun 28, 2012Registration of a charge (MG01)
Debenture	Created On Mar 02, 2012 Delivered On Mar 10, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee or the noteholders 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 see image for full details.
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Mar 10, 2012Registration of a charge (MG01)
Deed of charge over credit balances	Created On Sep 22, 2011 Delivered On Sep 29, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re networks by wireless limited business premium account, account number 13649636.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 2011Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 01, 2009 Delivered On Apr 08, 2009	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 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 Barclays Bank PLC
	Transactions Apr 08, 2009Registration of a charge (395) Oct 16, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 02, 2008 Delivered On Jul 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The monies secured by the deed £19,102.
	Persons Entitled Clerical Medical Managed Funds Limited
	Transactions Jul 04, 2008Registration of a charge (395)
Deed of charge over credit balances	Created On Dec 30, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars High interest business account number 10698644. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 2003Registration of a charge (395) Oct 16, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NETWORKS BY WIRELESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2014	Administration started
Aug 10, 2016	Administration ended

In administration

Name	Role	Address
Sarah O'Toole The Zenith Buildings 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Buildings 26 Spring Gardens M2 1AB Manchester
Fraser James Gray 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester

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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