ALTERNATIVE NETWORKS LIMITED

Overview

Company Name	ALTERNATIVE NETWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04442332
Jurisdiction	England/Wales
Date of Creation	May 20, 2002
Date of Cessation	Apr 05, 2022

Summary

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

What is the purpose of ALTERNATIVE NETWORKS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALTERNATIVE NETWORKS LIMITED located?

Registered Office Address	Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson
Undeliverable Registered Office Address	No

What were the previous names of ALTERNATIVE NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEPT IT LIMITED	May 20, 2002	May 20, 2002

What are the latest accounts for ALTERNATIVE NETWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for ALTERNATIVE NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2022

Application to strike the company off the register

3 pages

DS01

Dec 29, 2021

Statement of capital on Dec 29, 2021

Capital: GBP 0.02

5 pages

SH19

Dec 29, 2021

legacy

1 pages

CAP-SS

Dec 29, 2021

legacy

1 pages

SH20

Dec 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 29/12/2021	RES13

Dec 29, 2021

Statement of capital on Dec 29, 2021

Capital: GBP 0.02

5 pages

SH19

Dec 29, 2021

legacy

1 pages

SH20

Dec 29, 2021

legacy

1 pages

CAP-SS

Dec 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 29, 2021

legacy

1 pages

SH20

Dec 29, 2021

legacy

1 pages

CAP-SS

Dec 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 29, 2021

Statement of capital on Dec 29, 2021

Capital: GBP 857.9808

5 pages

SH19

May 24, 2021

Confirmation statement made on May 20, 2021 with no updates

3 pages

CS01

Apr 14, 2021

Accounts for a dormant company made up to Mar 31, 2020

7 pages

Jun 02, 2020

Confirmation statement made on May 20, 2020 with updates

5 pages

CS01

Dec 17, 2019

Accounts for a dormant company made up to Mar 31, 2019

11 pages

Jul 16, 2019

Notification of Daisy Telecoms Limited as a person with significant control on Jul 12, 2019

2 pages

PSC02

Jul 16, 2019

Cessation of Daisy Corporate Services Trading Limited as a person with significant control on Jul 12, 2019

1 pages

PSC07

Jul 09, 2019

Change of details for Daisy Corporate Services Trading Limited as a person with significant control on Apr 29, 2019

2 pages

PSC05

Jun 27, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 27, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 27, 2019	RES15

Jun 03, 2019

Confirmation statement made on May 20, 2019 with no updates

3 pages

CS01

Apr 29, 2019

Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Apr 29, 2019

1 pages

AD01

View All Filings

Who are the officers of ALTERNATIVE NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLENNON, David Lewis 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Jun 22, 2018		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	United Kingdom	British	1974-9	181536600001
SMITH, Stephen Alan 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Dec 23, 2016		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	United Kingdom	British	1963-11	161471940001
GRIGGS, Gavin Peter Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jan 09, 2014	Dec 23, 2016	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire				184128850001
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Dec 23, 2016	Feb 01, 2019	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire				222807100001
READMAN, Ian Michael 50 South Avenue TS23 1OD Billingham Cleveland	May 20, 2002	Oct 31, 2005	Secretary	50 South Avenue TS23 1OD Billingham Cleveland		British		82288500003
TUCKER, Gemma 52 Mortimer Road E6 3QW London	Nov 01, 2005	Jan 09, 2014	Secretary	52 Mortimer Road E6 3QW London		British		108699540001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 20, 2002	May 20, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
AZAVEDO, Rodney Dominic Anthony 103 The Drive DA5 3BY Bexley Kent	Aug 01, 2005	Oct 01, 2009	Director	103 The Drive DA5 3BY Bexley Kent	Kent	British	1970-10	90880820001
BOND, Martin Rutherford 2 Sparksfield SG16 6LD Henlow Bedfordshire	Sep 01, 2004	Dec 31, 2006	Director	2 Sparksfield SG16 6LD Henlow Bedfordshire	England	British	1964-7	100206650001
BROOKS, William John 92 Oxford Road OX16 9AN Banbury Oxfordshire	Feb 11, 2009	Aug 27, 2010	Director	92 Oxford Road OX16 9AN Banbury Oxfordshire	England	British	1971-8	124862390001
COLLINS, Gary David 335 Osborne Road RM11 1HW Hornchurch Essex	May 01, 2003	Jan 09, 2014	Director	335 Osborne Road RM11 1HW Hornchurch Essex	England	British	1970-9	58198390001
GILDER, Richard James Basingstoke Road RG7 1PT Swallowfield Orchards Paddock Berkshire	Jun 01, 2008	Jan 09, 2014	Director	Basingstoke Road RG7 1PT Swallowfield Orchards Paddock Berkshire	United Kingdom	British	1966-5	94927870002
GRIGGS, Gavin Peter Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jul 05, 2017	Oct 31, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-4	154536120001
GRIGGS, Gavin Peter Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jan 09, 2014	Dec 23, 2016	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-4	154536120001
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Dec 23, 2016	Jun 22, 2018	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-10	252490400001
MURRAY, James David George Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Mar 11, 2016	Dec 23, 2016	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1970-2	37644200003
QUARTERMAINE, Mark Richard Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Mar 11, 2016	Dec 23, 2016	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1963-4	206030570001
RAMPE, Neil Geoffrey 240 Blackfriars Road SE1 8NW London 5th Floor England	Jan 09, 2014	Mar 11, 2016	Director	240 Blackfriars Road SE1 8NW London 5th Floor England	England	British	1971-5	184254460001
READMAN, Ian Michael South Avenue TS23 1DD Billingham 50 Cleveland England	Jan 01, 2013	Jan 09, 2014	Director	South Avenue TS23 1DD Billingham 50 Cleveland England	United Kingdom	British	1968-5	82288500003
READMAN, Ian Michael 50 South Avenue TS23 1OD Billingham Cleveland	May 20, 2002	Feb 11, 2009	Director	50 South Avenue TS23 1OD Billingham Cleveland	United Kingdom	British	1968-5	82288500003
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Dec 23, 2016	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1974-2	178585250001
SPURRIER, Edward John Marston 240 Blackfriars Road SE1 8NW London 5th Floor England	Jan 09, 2014	Sep 30, 2015	Director	240 Blackfriars Road SE1 8NW London 5th Floor England	United Kingdom	British	1965-3	101261860001
THAYER, Paula 335 Osborne Road RM11 1HW Hornchurch Essex	May 20, 2002	May 01, 2003	Director	335 Osborne Road RM11 1HW Hornchurch Essex		British	1972-11	82288410001
WOODS, Nigel Woodlands Main Road Witnesham IP6 9EW Ipswich Suffolk	Feb 11, 2009	Nov 01, 2011	Director	Woodlands Main Road Witnesham IP6 9EW Ipswich Suffolk	England	British	1966-5	81511960001
WOODS, Nigel Woodlands Main Road Witnesham IP6 9EW Ipswich Suffolk	Jun 01, 2003	Sep 01, 2008	Director	Woodlands Main Road Witnesham IP6 9EW Ipswich Suffolk	England	British	1966-5	81511960001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 20, 2002	May 20, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTERNATIVE NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Telecoms Limited

Jul 12, 2019

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06977942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Daisy Corporate Services Trading Limited

Apr 06, 2016

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02888250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALTERNATIVE NETWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2018 Delivered On Jul 30, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Jul 30, 2018Registration of a charge (MR01) Feb 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 18, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Jul 18, 2017Registration of a charge (MR01) Aug 07, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 02, 2017 Delivered On May 19, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the 'Security Agent')
	Transactions May 19, 2017Registration of a charge (MR01) Aug 07, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2016 Delivered On Jun 06, 2016	Satisfied
	Brief description The intellectual property registered under trade mark number UK00003042491 as further described in schedule 2 to the instrument against the name of the company as being charged by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Jun 06, 2016Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 23, 2014 Delivered On Jan 25, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 2014Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
Charge of deposit	Created On Jan 22, 2010 Delivered On Feb 03, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £40,000 credited to account designation 22897538 151000 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation derived in whole or in part from such deposit or account.
	Persons Entitled Lombard Technology Services Limited
	Transactions Feb 03, 2010Registration of a charge (MG01) Feb 10, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 04, 2007 Delivered On Apr 18, 2007	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 The sum of £10,000 (exclusive of vat). See the mortgage charge document for full details.
	Persons Entitled Stafford Run-Off Agency Limited
	Transactions Apr 18, 2007Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 04, 2007 Delivered On Apr 20, 2007	Satisfied	Amount secured £10,000 and all other monies due or to become due from the company to the chargee
	Short particulars All its rights and entitlement to the rent deposit monies and its right and entitlement to be repaid the same or an amount equal to the same.
	Persons Entitled Stafford Run-Off Agency Limited
	Transactions Apr 20, 2007Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
All assets debenture	Created On Mar 05, 2004 Delivered On Mar 24, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Limited
	Transactions Mar 24, 2004Registration of a charge (395) Feb 10, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 15, 2003 Delivered On Sep 17, 2003	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 All monies from time to time standing to the credit of the account holding the rent deposit.
	Persons Entitled Stafford Run-Off Agency Limited
	Transactions Sep 17, 2003Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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