NETOFFER LIMITED

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

    Company NameNETOFFER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04452305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETOFFER LIMITED?

    • (7499) /

    Where is NETOFFER LIMITED located?

    Registered Office Address
    C/O L A Elwell Limited
    Cable Street
    WV2 2HX Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETOFFER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for NETOFFER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts for a medium company made up to Dec 31, 2007

    12 pagesAA

    legacy

    1 pages288b

    Accounts for a medium company made up to Dec 31, 2006

    13 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages155(6)b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Accounts for a medium company made up to Dec 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    Accounts for a medium company made up to Dec 31, 2004

    13 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(288)

    Accounts for a medium company made up to Dec 31, 2003

    14 pagesAA

    legacy

    6 pages363s

    Accounts for a medium company made up to Dec 31, 2002

    9 pagesAA

    legacy

    6 pages363s

    Who are the officers of NETOFFER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMS, Philip
    22 Godolphin
    Riverside Estate
    B79 7UF Tamworth
    Staffordshire
    Secretary
    22 Godolphin
    Riverside Estate
    B79 7UF Tamworth
    Staffordshire
    British76417290001
    LANSDALE, Andrew
    The Cottage
    Whitehouse Lane
    WV8 1QS Codsall Woud
    West Midlands
    Director
    The Cottage
    Whitehouse Lane
    WV8 1QS Codsall Woud
    West Midlands
    BritishDirector121250180001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    MCCLEMENTS, William Alexander Marsh
    1 Shoveller Drive
    Leegomery
    TF1 6GQ Telford
    Shropshire
    Director
    1 Shoveller Drive
    Leegomery
    TF1 6GQ Telford
    Shropshire
    United KingdomBritishCompany Director82917360001
    WORTHINGTON, Howard
    Shray Hill House
    TF6 6JR Shray Hill
    Salop
    Director
    Shray Hill House
    TF6 6JR Shray Hill
    Salop
    BritishDirector119212520001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does NETOFFER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 28, 2002
    Delivered On Jul 06, 2002
    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
    • Yorkshire Bank PLC
    Transactions
    • Jul 06, 2002Registration of a charge (395)

    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