DV NETWORKS LIMITED

Overview

Company Name	DV NETWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04178185
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2001
Date of Cessation	Feb 07, 2019

Summary

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

What is the purpose of DV NETWORKS LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is DV NETWORKS LIMITED located?

Registered Office Address	Bishop Fleming 16 Queen Square BS1 4NT Bristol Avon
Undeliverable Registered Office Address	No

What are the latest accounts for DV NETWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for DV NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 07, 2018

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Nov 08, 2017

Liquidators' statement of receipts and payments to Aug 26, 2017

18 pages

LIQ03

Oct 31, 2016

Liquidators' statement of receipts and payments to Aug 26, 2016

18 pages

4.68

Oct 26, 2015

Liquidators' statement of receipts and payments to Aug 26, 2015

17 pages

4.68

Oct 13, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 09, 2014

Termination of appointment of Peter Stephen Brimble as a director on Aug 15, 2014

2 pages

TM01

Sep 07, 2014

Registered office address changed from 177 South Liberty Lane Ashton Bristol BS3 2TN to Bishop Fleming 16 Queen Square Bristol Avon BS1 4NT on Sep 07, 2014

2 pages

AD01

Sep 04, 2014

Statement of affairs with form 4.19

7 pages

4.20

Sep 04, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 27, 2014	LRESEX

Sep 04, 2014

Appointment of a voluntary liquidator

2 pages

600

Aug 04, 2014

Termination of appointment of Richard John Jenkins as a director on Jul 21, 2014

2 pages

TM01

Apr 10, 2014

Annual return made up to Mar 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 1,166.66	SH01

Mar 24, 2014

Previous accounting period shortened from Jun 30, 2013 to Jun 29, 2013

1 pages

AA01

Feb 26, 2014

Termination of appointment of Nigel Allen as a director

2 pages

TM01

May 03, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Apr 10, 2013

Annual return made up to Mar 13, 2013 with full list of shareholders

6 pages

AR01

Apr 10, 2013

Appointment of Mr Richard John Jenkins as a director

2 pages

AP01

Apr 02, 2013

Total exemption full accounts made up to Jun 30, 2012

8 pages

Apr 11, 2012

Annual return made up to Mar 13, 2012 with full list of shareholders

5 pages

AR01

Dec 13, 2011

Total exemption full accounts made up to Jun 30, 2011

8 pages

Aug 17, 2011

Previous accounting period extended from Mar 31, 2011 to Jun 30, 2011

1 pages

AA01

May 20, 2011

Amended accounts made up to Mar 31, 2010

8 pages

AAMD

Apr 01, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

5 pages

AR01

Jan 25, 2011

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

5 pages

View All Filings

Who are the officers of DV NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIMBLE, Marilyn North Road Leigh Woods BS8 3PL Bristol Woodfalls United Kingdom	Jul 01, 2008		Secretary	North Road Leigh Woods BS8 3PL Bristol Woodfalls United Kingdom		British		131704930001
BRIMBLE, Nigel Anthony 268 Headley Lane BS13 7QE Headley Park Avon	May 06, 2005	Jul 01, 2008	Secretary	268 Headley Lane BS13 7QE Headley Park Avon		British		105661700001
GAHAGAN, Christopher John Brook Cottage Silver Street BS40 5QL Wrington North Somerset	Jun 22, 2001	Mar 28, 2002	Secretary	Brook Cottage Silver Street BS40 5QL Wrington North Somerset		British		72620980001
GAHAGAN, Christopher John Brook Cottage Silver Street BS40 5QL Wrington North Somerset	Mar 13, 2001	Jun 22, 2001	Secretary	Brook Cottage Silver Street BS40 5QL Wrington North Somerset		British		72620980001
LAMBERT, Geoffrey Mark 37 Cossham Street Emersons Green BS16 7DU Bristol	Jun 12, 2003	May 06, 2005	Secretary	37 Cossham Street Emersons Green BS16 7DU Bristol		British		82764410001
PRESS, Derek John Valley View Farm Highridge Road Dundry BS41 8JU Bristol	Mar 28, 2002	Oct 21, 2003	Secretary	Valley View Farm Highridge Road Dundry BS41 8JU Bristol		British		82117350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 13, 2001	Mar 13, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Nigel Edwin Robins Wood Chelvey Batch Brockley BS48 3AR Bristol	Jul 01, 2008	Feb 24, 2014	Director	Robins Wood Chelvey Batch Brockley BS48 3AR Bristol	England	British	1962-11	152117790001
BRIMBLE, Nigel Anthony 268 Headley Lane BS13 7QE Headley Park Avon	May 06, 2005	Jul 01, 2008	Director	268 Headley Lane BS13 7QE Headley Park Avon	United Kingdom	British	1962-6	105661700001
BRIMBLE, Peter Stephen North Road Leigh Woods BS8 3PL Bristol Woodfalls Avon United Kingdom	Sep 20, 2001	Aug 15, 2014	Director	North Road Leigh Woods BS8 3PL Bristol Woodfalls Avon United Kingdom	England	British	1954-6	76340680003
GAHAGAN, Christopher John Brook Cottage Silver Street BS40 5QL Wrington North Somerset	Jun 22, 2001	Mar 28, 2002	Director	Brook Cottage Silver Street BS40 5QL Wrington North Somerset		British	1965-7	72620980001
GAHAGAN, Christopher John Brook Cottage Silver Street BS40 5QL Wrington North Somerset	Mar 13, 2001	Jun 22, 2001	Director	Brook Cottage Silver Street BS40 5QL Wrington North Somerset		British	1965-7	72620980001
JENKINS, Richard John South Liberty Lane Ashton BS3 2TN Bristol 177	Jul 01, 2012	Jul 21, 2014	Director	South Liberty Lane Ashton BS3 2TN Bristol 177	England	British	1982-8	177350690001
LAMBERT, Geoffrey Mark 37 Cossham Street Emersons Green BS16 7DU Bristol	Jun 12, 2003	May 06, 2005	Director	37 Cossham Street Emersons Green BS16 7DU Bristol		British	1960-10	82764410001
PRESS, Derek John Valley View Farm Highridge Road Dundry BS41 8JU Bristol	Mar 28, 2002	Oct 01, 2003	Director	Valley View Farm Highridge Road Dundry BS41 8JU Bristol	England	British	1963-3	82117350001
ROSEWARNE, Robert James 15 Kingston Lane Winford BS40 8DA Bristol	Mar 13, 2001	Jun 12, 2003	Director	15 Kingston Lane Winford BS40 8DA Bristol		British	1957-7	82276620001

View Detailed Information on Officers and People with Significant Control

Does DV NETWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 18, 2003 Delivered On Feb 19, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 19, 2003Registration of a charge (395) May 03, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 18, 2001 Delivered On May 23, 2001	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 Hsbc Bank PLC
	Transactions May 23, 2001Registration of a charge (395) Oct 18, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DV NETWORKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2019	Dissolved on
Aug 27, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Williams Bishop Fleming 16 Queen Square BS1 4NT Bristol Avon	practitioner	Bishop Fleming 16 Queen Square BS1 4NT Bristol Avon	Aug 27, 2014

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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