EINSTEIN NETWORK LIMITED

Overview

Company Name	EINSTEIN NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04126102
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2000
Date of Cessation	Jun 19, 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 EINSTEIN NETWORK LIMITED?

(7487) /

Where is EINSTEIN NETWORK LIMITED located?

Registered Office Address	c/o GEOFFREY MARTIN & CO 7-8 Conduit Street W1S 2XF London
Undeliverable Registered Office Address	No

What were the previous names of EINSTEIN NETWORK LIMITED?

Previous Company Names
Company Name	From	Until
THE EINSTEIN NETWORK LIMITED	Jan 18, 2001	Jan 18, 2001
WEBFINE LIMITED	Dec 15, 2000	Dec 15, 2000

What are the latest accounts for EINSTEIN NETWORK LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for EINSTEIN NETWORK LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 19, 2010

Liquidators' statement of receipts and payments to Mar 17, 2010

5 pages

4.68

Mar 19, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Nov 10, 2009

Liquidators' statement of receipts and payments to Oct 12, 2009

7 pages

4.68

Mar 30, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 24, 2009

2 pages

1.3

Mar 30, 2009

Notice of completion of voluntary arrangement

7 pages

1.4

Oct 24, 2008

legacy

1 pages

287

Oct 21, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2008

Statement of affairs with form 4.19

9 pages

4.20

Oct 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 13, 2008	LRESEX

Oct 18, 2008

Insolvency filing

Insolvency:miscellaneous-supervisor's report period ending 09.08.08

6 pages

LIQ MISC

Aug 18, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 09, 2008

15 pages

1.3

Mar 20, 2008

legacy

1 pages

403b

Mar 20, 2008

legacy

1 pages

403b

Mar 20, 2008

legacy

1 pages

403b

Jan 11, 2008

legacy

2 pages

363a

Dec 22, 2007

legacy

3 pages

395

Aug 29, 2007

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Jun 04, 2007

Full accounts made up to Aug 31, 2006

14 pages

Jan 23, 2007

legacy

2 pages

363a

Apr 05, 2006

Full accounts made up to Aug 31, 2005

14 pages

Dec 21, 2005

legacy

1 pages

288a

Dec 21, 2005

legacy

2 pages

363a

Dec 21, 2005

legacy

1 pages

288b

Dec 19, 2005

legacy

7 pages

395

View All Filings

Who are the officers of EINSTEIN NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, James Alan Windrush Farrows Close Chevington IP29 5QT Bury St Edmunds Suffolk	Apr 03, 2002		Secretary	Windrush Farrows Close Chevington IP29 5QT Bury St Edmunds Suffolk		British		Chartered Accountant	3156100001
LENTON, Jeffrey Steven Cedar House Riverside Spiney Wansford PE8 6LF Peterborough Cambridgeshire	Oct 10, 2001		Director	Cedar House Riverside Spiney Wansford PE8 6LF Peterborough Cambridgeshire	England	British	1954-10	Director	23135700003
ROGERS, James Alan Windrush Farrows Close Chevington IP29 5QT Bury St Edmunds Suffolk	Dec 01, 2005		Director	Windrush Farrows Close Chevington IP29 5QT Bury St Edmunds Suffolk	England	British	1948-3	Chartered Accountant	3156100001
BOULTON, Peter Sean 92 Elm Tree Road Locking BS24 8EL Weston Super Mare	Jan 15, 2001	Feb 13, 2001	Secretary	92 Elm Tree Road Locking BS24 8EL Weston Super Mare		British		Company Director	73676230001
FOWLER, Paul David 10 Bailiffs Close BS26 2AZ Axbridge Somerset	Feb 13, 2001	Oct 11, 2001	Secretary	10 Bailiffs Close BS26 2AZ Axbridge Somerset		British			56766840001
LENTON, Jeffrey Steven Cedar House Riverside Spiney Wansford PE8 6LF Peterborough Cambridgeshire	Oct 10, 2001	Apr 03, 2002	Secretary	Cedar House Riverside Spiney Wansford PE8 6LF Peterborough Cambridgeshire		British		Director	23135700003
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 15, 2000	Jan 15, 2001	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
BOULTON, Peter Sean 92 Elm Tree Road Locking BS24 8EL Weston Super Mare	Jan 15, 2001	Oct 10, 2001	Director	92 Elm Tree Road Locking BS24 8EL Weston Super Mare		British	1970-11	Company Director	73676230001
BROOKES, Michael John Mews Cottage 39 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire	Oct 10, 2001	Oct 31, 2005	Director	Mews Cottage 39 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire	England	British	1953-9	Director	63734670001
FAY, Samantha Louise 3a Station Crescent Blackheath SE3 7EQ London	Jan 16, 2001	Sep 30, 2002	Director	3a Station Crescent Blackheath SE3 7EQ London		British	1969-11	Director	74767190001
NINNESS, Philip George 11 Woodcroft Close Market Deeping PE6 8BT Peterborough	Oct 10, 2001	May 30, 2003	Director	11 Woodcroft Close Market Deeping PE6 8BT Peterborough		British	1953-7	Director	63068050001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Dec 15, 2000	Jan 15, 2001	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
TIMMINS, Stephen Christopher 6 Swancombe Clapton In Gordano BS20 9RR Bristol Avon	Jan 15, 2001	Oct 10, 2001	Director	6 Swancombe Clapton In Gordano BS20 9RR Bristol Avon	United Kingdom	British	1950-1	Company Director	9216350001

View Detailed Information on Officers and People with Significant Control

Does EINSTEIN NETWORK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 10, 2007 Delivered On Dec 22, 2007	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 Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled Stephen Goderski (As Supervisor of the Voluntary Arrangement of the Company)
	Transactions Dec 22, 2007Registration of a charge (395) Mar 15, 2008Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Dec 01, 2005 Delivered On Dec 19, 2005	Outstanding	Amount secured All monies due opr to become due from fsdc PLC to the chargee or the stockholders or any of them on any account whatsoever 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 Mti Partners Limited (Security Trustee)
	Transactions Dec 19, 2005Registration of a charge (395) Mar 15, 2008Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Aug 26, 2003 Delivered On Sep 03, 2003	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 Barclays Bank PLC
	Transactions Sep 03, 2003Registration of a charge (395) Mar 15, 2008Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does EINSTEIN NETWORK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2007	Date of meeting to approve CVA
Mar 24, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London

Date	Type
Oct 13, 2008	Commencement of winding up
Jun 19, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	Oct 13, 2008

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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