INTERIOR NETWORKS LIMITED

INTERIOR NETWORKS LIMITED

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

    Company NameINTERIOR NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04504084
    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 INTERIOR NETWORKS LIMITED?

    • (5244) /

    Where is INTERIOR NETWORKS LIMITED located?

    Registered Office Address
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERIOR NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for INTERIOR NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Apr 01, 2011

    7 pages2.24B

    Notice of move from Administration to Dissolution on Apr 01, 2011

    10 pages2.35B

    Administrator's progress report to Nov 30, 2010

    8 pages2.24B

    Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on Jun 14, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    legacy

    5 pagesMG01

    legacy

    4 pages363a

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

    8 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    4 pages363a

    legacy

    2 pages403a

    Accounts for a small company made up to Jul 31, 2007

    7 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    Accounts for a small company made up to Jul 31, 2006

    7 pagesAA

    legacy

    3 pages395

    legacy

    7 pages363s

    Accounts for a small company made up to Jul 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Jul 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    6 pages363s

    Who are the officers of INTERIOR NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERLIN NOMINEES LIMITED
    Prince Albert House 20 King Street
    SL6 1DT Maidenhead
    Berkshire
    Secretary
    Prince Albert House 20 King Street
    SL6 1DT Maidenhead
    Berkshire
    19238530001
    MALONE, Thomas Joseph
    74 Western Avenue
    Woodley
    RG5 3BH Reading
    Berkshire
    Director
    74 Western Avenue
    Woodley
    RG5 3BH Reading
    Berkshire
    United KingdomIrish38257300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    VANCE HARRIS SERVICES LIMITED
    3 Malvern House
    199 Marsh Wall Meridian Gate
    E14 9YT London
    Secretary
    3 Malvern House
    199 Marsh Wall Meridian Gate
    E14 9YT London
    72110640001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does INTERIOR NETWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 10, 2009
    Delivered On Dec 11, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 11, 2009Registration of a charge (MG01)
    Legal mortgage
    Created On Oct 01, 2007
    Delivered On Oct 04, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - 87-89 caversham road reading berkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 04, 2007Registration of a charge (395)
    • Jun 15, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 12, 2006
    Delivered On Dec 19, 2006
    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
    • Dec 19, 2006Registration of a charge (395)
    • Jun 15, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture containing fixed and floating charges
    Created On Nov 28, 2002
    Delivered On Dec 03, 2002
    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
    • Dec 03, 2002Registration of a charge (395)
    • May 31, 2008Statement of satisfaction of a charge in full or part (403a)

    Does INTERIOR NETWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2010Administration started
    Apr 01, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    practitioner
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    David William Tann
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading
    practitioner
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading

    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