NETRANK LIMITED

Overview

Company Name	NETRANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04103675
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2000
Date of Cessation	Sep 01, 2010

Summary

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

What is the purpose of NETRANK LIMITED?

(7260) /

Where is NETRANK LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for NETRANK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NETRANK LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2012

Bona Vacantia disclaimer

1 pages

BONA

Sep 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 12, 2009

Register inspection address has been changed

1 pages

AD02

Oct 18, 2009

Registered office address changed from Atlantis Building Truman Brewery 146 Brick Lane London E1 6RU on Oct 18, 2009

1 pages

AD01

Oct 15, 2009

Declaration of solvency

3 pages

4.70

Oct 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 02, 2009	LRESSP

Sep 03, 2009

legacy

1 pages

403b

Jul 23, 2009

Full accounts made up to Dec 31, 2008

14 pages

May 19, 2009

legacy

2 pages

288c

Dec 09, 2008

legacy

8 pages

363a

Dec 09, 2008

legacy

1 pages

287

Aug 15, 2008

legacy

1 pages

287

Feb 08, 2008

legacy

1 pages

287

Feb 08, 2008

legacy

1 pages

225

Feb 08, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

288b

Feb 05, 2008

legacy

2 pages

288a

Feb 05, 2008

legacy

2 pages

288a

Feb 05, 2008

legacy

2 pages

288a

Feb 04, 2008

Full accounts made up to Sep 30, 2007

15 pages

View All Filings

Who are the officers of NETRANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOISEN, Thomas Elkan 146 Brick Lane E1 6QL London Atlantis Building	Jan 25, 2008		Secretary	146 Brick Lane E1 6QL London Atlantis Building		Danish		Director	116581330002
MCGUCKIAN, Caroline 2a Bowood Road SW11 6PE London	Jan 25, 2008		Director	2a Bowood Road SW11 6PE London	United Kingdom	British	1973-12	Director	127554980001
STURGEON, Ewen 80 Hazlewell Road SW15 6UR London	Jan 25, 2008		Director	80 Hazlewell Road SW15 6UR London	United Kingdom	British	1966-11	Director	74643030002
CLAYTON, Yvonne Lynn 31a Woodland Avenue TR10 8PG Penryn Cornwall	Jan 08, 2007	Jan 25, 2008	Secretary	31a Woodland Avenue TR10 8PG Penryn Cornwall		British			79732560001
JOLLIFF, Donna Maria 59 Fox Road Beacon Heath EX4 8NB Exeter Devon	Oct 01, 2003	Jan 08, 2007	Secretary	59 Fox Road Beacon Heath EX4 8NB Exeter Devon		British			96943000001
OLDS, Deborah Claire The Stables Forthampton Court GL19 4RB Forthampton	Nov 08, 2000	Nov 08, 2000	Secretary	The Stables Forthampton Court GL19 4RB Forthampton		British		Consultant	62446430003
SANDIFORD, Christopher 26a Clifton Hill EX1 2DJ Exeter	Nov 08, 2000	Jan 01, 2003	Secretary	26a Clifton Hill EX1 2DJ Exeter		British		Technical Director	73118050001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Nov 08, 2000	Nov 08, 2000	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
CLEAK, Stephen David 20 Church Vale N2 9PA London	Sep 01, 2001	Oct 27, 2003	Director	20 Church Vale N2 9PA London		British	1954-10	Marketing	67383050001
DUGDALE, Christopher Simon 1 Whiteway Cottage Whiteway Estate TQ13 0DY Chudleigh Devon	Aug 14, 2007	Jan 25, 2008	Director	1 Whiteway Cottage Whiteway Estate TQ13 0DY Chudleigh Devon		British	1975-1	Director Of Search	125428060001
EASTON, Collette Mary 3 Newton House Newton St. Cyres EX5 5BL Exeter	Aug 06, 2004	Oct 30, 2007	Director	3 Newton House Newton St. Cyres EX5 5BL Exeter	United Kingdom	British	1973-10	Director	126070550001
EVERETT, Anthony David Melrose Cottage Blackawton TQ9 7AY Totnes	Sep 01, 2001	Jan 08, 2007	Director	Melrose Cottage Blackawton TQ9 7AY Totnes	England	British	1947-8	Director	172501910001
OLDS, Deborah Claire The Stables Forthampton Court GL19 4RB Forthampton	Aug 31, 2004	Jun 01, 2005	Director	The Stables Forthampton Court GL19 4RB Forthampton		British	1958-12	Director	62446430003
OLDS, Deborah Claire The Stables Forthampton Court GL19 4RB Forthampton	Nov 08, 2000	May 17, 2004	Director	The Stables Forthampton Court GL19 4RB Forthampton		British	1958-12	Finance Director & Secretary	62446430003
ROGERS, William James Gerald Princess Alexandra Court Bonhay Road EX4 3BZ Exeter 20 Devon	Jan 08, 2007	Jan 25, 2008	Director	Princess Alexandra Court Bonhay Road EX4 3BZ Exeter 20 Devon	England	British	1960-2	Chief Executive	37957110005
STRAW, John Coleman Holmoaks Riding Barn Lane, Wick BS30 5QZ Bristol	Apr 17, 2004	Jan 08, 2007	Director	Holmoaks Riding Barn Lane, Wick BS30 5QZ Bristol	United Kingdom	British	1959-4	Director	123340250001
WENGER, James Laws 24 Hope Road EX2 5HS Exeter Devon	Apr 27, 2003	Jan 25, 2008	Director	24 Hope Road EX2 5HS Exeter Devon		British	1972-11	Company Director	90853250002
WINWOOD, Lucy Miranda 30 Thomas Street BA1 5NN Bath Avon	Apr 23, 2007	Jan 25, 2008	Director	30 Thomas Street BA1 5NN Bath Avon		British	1974-10	Managing Director	121627280001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Nov 08, 2000	Nov 08, 2000	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Does NETRANK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 18, 2006 Delivered On Aug 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The rent and other monies payable pursuant to the underlease. See the mortgage charge document for full details.
	Persons Entitled Ravenseft Properties Limited
	Transactions Aug 24, 2006Registration of a charge (395) Aug 28, 2009Statement that part or whole of property from a floating charge has been released (403b) Aug 28, 2009Statement that part or whole of property from a floating charge has been released (403b) Sep 02, 2009
Debenture	Created On Aug 19, 2004 Delivered On Sep 02, 2004	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 National Westminster Bank PLC
	Transactions Sep 02, 2004Registration of a charge (395) Feb 01, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Oct 25, 2002 Delivered On Nov 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £1,875.00 in the account.
	Persons Entitled R I G P Finance Limited
	Transactions Nov 07, 2002Registration of a charge (395) Dec 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 2002 Delivered On May 02, 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.
	Persons Entitled Cattles Invoice Finance (Oxford) Limited
	Transactions May 02, 2002Registration of a charge (395) Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NETRANK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2010	Dissolved on
Oct 02, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Oct 02, 2009
Angus Matthew Martin Athene Place, 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place, 66 Shoe Lane EC4A 3WA London	Oct 02, 2009

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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