W2 NETWORKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameW2 NETWORKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04406074
    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 W2 NETWORKING LIMITED?

    • (7260) /
    • (7487) /

    Where is W2 NETWORKING LIMITED located?

    Registered Office Address
    VANTIS
    104-106 Colmore Row
    B3 3AG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W2 NETWORKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for W2 NETWORKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 28, 2012

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to May 27, 2011

    13 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Notice of move from Administration case to Creditors Voluntary Liquidation

    11 pages2.34B

    Administrator's progress report to Nov 30, 2009

    12 pages2.24B

    Result of meeting of creditors

    22 pages2.23B

    Statement of administrator's proposal

    21 pages2.17B

    legacy

    1 pages288b

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288b

    legacy

    12 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages225

    Who are the officers of W2 NETWORKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUKER, Norman Alan
    Fortune House Barnet Lane
    Elstree
    WD6 3RH Borehamwood
    Hertfordshire
    Director
    Fortune House Barnet Lane
    Elstree
    WD6 3RH Borehamwood
    Hertfordshire
    United KingdomBritish7231070001
    HERTFORDSHIRE PLC
    Barnet Lane
    Elstree
    WD6 3RH Borehamwood
    Fortune House
    Hertfordshire
    Director
    Barnet Lane
    Elstree
    WD6 3RH Borehamwood
    Fortune House
    Hertfordshire
    133767530001
    ROOMS, Allan Colin
    21 Oxford Violet
    Sutton Park
    HU7 4WH Hull
    East Yorkshire
    Secretary
    21 Oxford Violet
    Sutton Park
    HU7 4WH Hull
    East Yorkshire
    British81758000003
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900020910001
    CUSHING, Robert Sefton
    66 Columbia Place Fornham Street
    S2 4AR Sheffield
    South Yorkshire
    Director
    66 Columbia Place Fornham Street
    S2 4AR Sheffield
    South Yorkshire
    United KingdomBritish117325300001
    EDGE, Jonathan Andrew
    12 Commonside Road
    S18 7SJ Sheffield
    Derbyshire
    Director
    12 Commonside Road
    S18 7SJ Sheffield
    Derbyshire
    United KingdomBritish161499450001
    FRETWELL DOWNING, Francis Anthony, Dr
    Chestnut House
    Netherswell Manor
    GL54 1JZ Stow On The Wold
    Gloucestershire
    Director
    Chestnut House
    Netherswell Manor
    GL54 1JZ Stow On The Wold
    Gloucestershire
    United KingdomBritish24215150003
    JENNINGS, David Raymond
    14 Chequer Court
    3 Chequer Street
    EC1Y 8PW London
    Director
    14 Chequer Court
    3 Chequer Street
    EC1Y 8PW London
    British65798640008
    MANNING, Martin John
    N/A
    Apt 7, 3 Kenwood Road
    S7 1NP Sheffield
    South Yorkshire
    Director
    N/A
    Apt 7, 3 Kenwood Road
    S7 1NP Sheffield
    South Yorkshire
    EnglandEnglish121526330001
    ROOMS, Allan Colin
    21 Oxford Violet
    Sutton Park
    HU7 4WH Hull
    East Yorkshire
    Director
    21 Oxford Violet
    Sutton Park
    HU7 4WH Hull
    East Yorkshire
    British81758000003
    WILD, Ian
    456 Worrall Road
    Worrall
    S35 0AU Sheffield
    South Yorkshire
    Director
    456 Worrall Road
    Worrall
    S35 0AU Sheffield
    South Yorkshire
    United KingdomBritish37076120001
    WOOD, Peter Nicholas
    326 Manchester Road
    S10 5DQ Sheffield
    South Yorkshire
    Director
    326 Manchester Road
    S10 5DQ Sheffield
    South Yorkshire
    United KingdomBritish49535930002
    WRAGG, Stephen
    1 Croft Close
    Wombwell
    S73 0NY Barnsley
    South Yorkshire
    Director
    1 Croft Close
    Wombwell
    S73 0NY Barnsley
    South Yorkshire
    United KingdomBritish112809530001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900023610001

    Does W2 NETWORKING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 28, 2004
    Delivered On Jun 03, 2004
    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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 03, 2004Registration of a charge (395)

    Does W2 NETWORKING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2009Administration started
    May 28, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    104-106 Colmore Row
    B3 3AG Birmingham
    practitioner
    104-106 Colmore Row
    B3 3AG Birmingham
    Beverley Jane Marsh
    104/106 Colmore Row
    B3 3AG Birmingham
    practitioner
    104/106 Colmore Row
    B3 3AG Birmingham
    2
    DateType
    May 28, 2010Commencement of winding up
    Oct 04, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Mark Birch
    104/106 Colmore Row
    B3 3AG Birmingham
    practitioner
    104/106 Colmore Row
    B3 3AG Birmingham
    Gerald Clifford Smith
    Frp Advisory Llp 104-106 Colmore Row
    B3 3AG Birmingham
    practitioner
    Frp Advisory Llp 104-106 Colmore Row
    B3 3AG Birmingham
    David Adam Broadbent
    104-106 Colmore Row
    B3 3AG Birmingham
    practitioner
    104-106 Colmore Row
    B3 3AG Birmingham
    Beverley Jane Marsh
    104/106 Colmore Row
    B3 3AG Birmingham
    practitioner
    104/106 Colmore Row
    B3 3AG Birmingham

    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