NETWORK HOUSE LIMITED

Overview

Company Name	NETWORK HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04822423
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2003
Date of Cessation	Mar 24, 2020

Summary

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

What is the purpose of NETWORK HOUSE LIMITED?

Development of building projects (41100) / Construction

Where is NETWORK HOUSE LIMITED located?

Registered Office Address	47 St. Johns Wood High Street NW8 7NJ London
Undeliverable Registered Office Address	No

What were the previous names of NETWORK HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
FLOWFORCE LIMITED	Jul 06, 2003	Jul 06, 2003

What are the latest accounts for NETWORK HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NETWORK HOUSE LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2019

Application to strike the company off the register

1 pages

DS01

Sep 26, 2019

Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

1 pages

AA01

Jul 18, 2019

Confirmation statement made on Jul 06, 2019 with no updates

3 pages

CS01

Oct 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jul 12, 2018

Confirmation statement made on Jul 06, 2018 with no updates

3 pages

CS01

Oct 24, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 13, 2017

Confirmation statement made on Jul 06, 2017 with no updates

3 pages

CS01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jul 21, 2016

Confirmation statement made on Jul 06, 2016 with updates

5 pages

CS01

Sep 06, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jul 14, 2015

Annual return made up to Jul 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 1,000	SH01

Sep 26, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jul 10, 2014

Annual return made up to Jul 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 1,000	SH01

Oct 29, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jul 18, 2013

Annual return made up to Jul 06, 2013 with full list of shareholders

6 pages

AR01

Jul 18, 2013

Director's details changed for Simon John Connolly on Aug 17, 2012

2 pages

CH01

Jul 18, 2013

Secretary's details changed for Sara Georgina Connolly on Aug 17, 2012

2 pages

CH03

Oct 01, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jul 12, 2012

Annual return made up to Jul 06, 2012 with full list of shareholders

6 pages

AR01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jul 07, 2011

Annual return made up to Jul 06, 2011 with full list of shareholders

6 pages

AR01

Sep 22, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jul 08, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of NETWORK HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOLLY, Sara Georgina Carlyle Square SW3 6HA London 34 England	Nov 08, 2006		Secretary	Carlyle Square SW3 6HA London 34 England		British			92297610002
CONNOLLY, Simon John Carlyle Square SW3 6HA London 34 England	Jul 15, 2003		Director	Carlyle Square SW3 6HA London 34 England	United Kingdom	British	1959-5	Company Director	91334740003
CROWTHER, Michael Reginald Hawking Down SP3 6DN Hindon Wiltshire	Jul 15, 2003		Director	Hawking Down SP3 6DN Hindon Wiltshire	United Kingdom	British	1951-10	Company Director	54540620002
HOFBAUER, Michael Hugo 30 Grosvenor Gardens NW11 0HG London	Nov 15, 2006		Director	30 Grosvenor Gardens NW11 0HG London	United Kingdom	British	1948-6	Company Director	141468690001
CONNOLLY, Sara Georgina 24 Gilston Road SW10 9SR London	Jul 15, 2003	Jul 28, 2004	Secretary	24 Gilston Road SW10 9SR London		British			92297610002
CSCS NOMINEES LIMITED 5 The Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire	Jul 28, 2004	Jan 23, 2009	Secretary	5 The Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire					36612140005
FORBES SECRETARIES LIMITED New City House 71 Rivington Street EC2A 3AY London	Jul 06, 2003	Jul 15, 2003	Secretary	New City House 71 Rivington Street EC2A 3AY London					67773790001
VANTIS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Jul 15, 2003	Jul 15, 2003	Secretary	82 St John Street EC1M 4JN London					39349220002
FORBES NOMINEES LIMITED New City House 71 Rivington Street EC2A 3AY London	Jul 06, 2003	Jul 15, 2003	Director	New City House 71 Rivington Street EC2A 3AY London					67773780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NETWORK HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon John Connolly St. Johns Wood High Street NW8 7NJ London 47	Jul 05, 2016	St. Johns Wood High Street NW8 7NJ London 47	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NETWORK HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 2007 Delivered On May 11, 2007	Outstanding	Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever 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 The Governor and Company of the Bank of Scotland
	Transactions May 11, 2007Registration of a charge (395)
Second legal charge	Created On Dec 01, 2006 Delivered On Dec 06, 2006	Outstanding	Amount secured All monies due or to become due from the company, connolly crowther & hofbauer LLP and ray powell properties woking limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at guildford road, woking, surrey more particularly described in the development agreement of 1/12/2006.
	Persons Entitled Barratt Homes Limited
	Transactions Dec 06, 2006Registration of a charge (395)
Legal mortgage	Created On Sep 11, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as network house guilford road woking surrey t/n SY484253. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 02, 2003Registration of a charge (395) Feb 11, 2010Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0