H20 NETWORKS LTD

Overview

Company Name	H20 NETWORKS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04896797
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2003
Date of Cessation	Sep 17, 2019

Summary

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

What is the purpose of H20 NETWORKS LTD?

(6420) /
(7414) /

Where is H20 NETWORKS LTD located?

Registered Office Address	Central Square 8th Floor 29 Wellington Square LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for H20 NETWORKS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for H20 NETWORKS LTD?

Filings
Date	Description	Document	Type
Sep 17, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 17, 2019	Return of final meeting in a creditors' voluntary winding up	18 pages	LIQ14

May 24, 2018	Liquidators' statement of receipts and payments to Apr 02, 2018	14 pages	LIQ03

Jun 09, 2017	Liquidators' statement of receipts and payments to Apr 02, 2017	12 pages	4.68

Oct 14, 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Square Leeds West Yorkshire LS1 4DL on Oct 14, 2016	2 pages	AD01

Jun 08, 2016	Liquidators' statement of receipts and payments to Apr 02, 2016	12 pages	4.68

Jun 08, 2015	Liquidators' statement of receipts and payments to Apr 02, 2015	10 pages	4.68

Jun 05, 2014	Liquidators' statement of receipts and payments to Apr 02, 2014	9 pages	4.68

Jun 18, 2013	Liquidators' statement of receipts and payments to Apr 02, 2013	10 pages	4.68

Aug 03, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 19, 2012	Appointment of a voluntary liquidator	1 pages	600

Apr 18, 2012	Appointment of a voluntary liquidator	1 pages	600

Apr 12, 2012	Administrator's progress report to Apr 03, 2012	16 pages	2.24B

Apr 03, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Nov 17, 2011	Administrator's progress report to Oct 17, 2011	12 pages	2.24B

Nov 11, 2011	Auditor's resignation	1 pages	AUD

Jul 01, 2011	Result of meeting of creditors	39 pages	2.23B

Jul 01, 2011	Result of meeting of creditors	3 pages	2.23B

Jun 15, 2011	Statement of administrator's proposal	38 pages	2.17B

Jun 13, 2011	Statement of affairs with form 2.14B	8 pages	2.16B

May 16, 2011	Registered office address changed from * Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom* on May 16, 2011	2 pages	AD01

May 03, 2011	Appointment of an administrator	1 pages	2.12B

Apr 15, 2011	Termination of appointment of Carl Cumiskey as a director	1 pages	TM01

Mar 29, 2011	Registered office address changed from * 18 the Parks Newton Le Willows Merseyside WA12 0JQ* on Mar 29, 2011	1 pages	AD01

Mar 07, 2011	legacy		MG01

View All Filings

Who are the officers of H20 NETWORKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, David Scott 67 Moor Lane SK9 6BQ Wilmslow Cheshire	Sep 02, 2009		Secretary	67 Moor Lane SK9 6BQ Wilmslow Cheshire		British		51073220001
COLLINS, Mark Grahame Stow Road Andoversford GL54 5RL Cheltenham Chantrys Barn Gloucestershire	Jan 13, 2011		Director	Stow Road Andoversford GL54 5RL Cheltenham Chantrys Barn Gloucestershire	United Kingdom	British	1968-3	148994490001
MESCH, William Gregory Carlton Hill St Johns Wood NW8 0JX London 33	Jan 13, 2011		Director	Carlton Hill St Johns Wood NW8 0JX London 33	England	Irish,American	1960-1	141102290001
SHELTON, Roy Ernest 29 Wellington Square LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Feb 17, 2010		Director	29 Wellington Square LS1 4DL Leeds Central Square 8th Floor West Yorkshire	England	British	1966-7	166490670001
BETHUNE, Iain Charles 1a Llannerch Road East Rhos On Sea LL28 4DH Colwyn Bay Conwy	Sep 15, 2003	Dec 14, 2004	Secretary	1a Llannerch Road East Rhos On Sea LL28 4DH Colwyn Bay Conwy		British		104653490001
MACKENZIE, Hugh David 5 Belgrave Road CH3 5SA Great Boughton Chester	Dec 14, 2004	Jan 09, 2006	Secretary	5 Belgrave Road CH3 5SA Great Boughton Chester		British		51960360001
COUNTRYWIDE COMPANY SECRETARIES LTD 386 Palatine Road Northenden M22 4FZ Manchester	Sep 12, 2003	Sep 15, 2003	Secretary	386 Palatine Road Northenden M22 4FZ Manchester				89841890001
HBJGW MANCHESTER SECRETARIES LIMITED 3 Hardman Square Spinningfields M3 3EB Manchester	Jan 09, 2006	Feb 17, 2010	Secretary	3 Hardman Square Spinningfields M3 3EB Manchester				113594300007
ANDREWS, Geoffrey Neil Lon Cae Glas Llanbedr D C LL15 1US Ruthin Brackendene Denbighshire	Mar 14, 2006	Jan 28, 2008	Director	Lon Cae Glas Llanbedr D C LL15 1US Ruthin Brackendene Denbighshire	Wales	British	1949-9	69349930003
BETHUNE, William Iain Murdoch 1a Llannerch Road East LL28 4DH Colwyn Bay Clwyd	Sep 15, 2003	Dec 14, 2004	Director	1a Llannerch Road East LL28 4DH Colwyn Bay Clwyd	United Kingdom	British	1930-4	24342240001
CHENG, Peter Wai Keung 176a Nine Mile Ride Finchampstead RG40 4JB Wokingham Berkshire	Jun 10, 2009	Nov 08, 2010	Director	176a Nine Mile Ride Finchampstead RG40 4JB Wokingham Berkshire	England	British	1963-9	102826540001
CUMISKEY, Carl William 3000 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	Dec 14, 2004	Apr 13, 2011	Director	3000 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom	United Kingdom	Uk	1961-9	152179190001
LAWSON, Andrew Stewart 3 Manor Court Marsh Lane, Edleston CW5 8GA Nantwich Cheshire	Jun 01, 2006	Sep 01, 2008	Director	3 Manor Court Marsh Lane, Edleston CW5 8GA Nantwich Cheshire	England	British	1950-4	16370240002
MACKENZIE, Hugh David 5 Belgrave Road CH3 5SA Great Boughton Chester	Dec 14, 2004	Jan 06, 2006	Director	5 Belgrave Road CH3 5SA Great Boughton Chester		British	1963-7	51960360001
SPENCE, David Charles Millar High Street BA12 0NA Warminster The Old School House 11 Wiltshire	Nov 13, 2008	Feb 17, 2010	Director	High Street BA12 0NA Warminster The Old School House 11 Wiltshire	United Kingdom	British	1958-10	134772200001
THOMAS, Elfed Wyn 38 Gloddaeth View Penrhyn Bay LL30 3FB Llandudno Gwynedd	Dec 14, 2004	Jan 13, 2011	Director	38 Gloddaeth View Penrhyn Bay LL30 3FB Llandudno Gwynedd	Wales	British	1960-1	45848750002
THOMAS, Wayne Leslie 99 Cuerdale Lane Walton Le Dale PR5 4EP Preston Woodnook Lodge Lancashire	Jan 01, 2008	Jan 08, 2009	Director	99 Cuerdale Lane Walton Le Dale PR5 4EP Preston Woodnook Lodge Lancashire	England	British	1969-2	128549760001
COUNTRYWIDE COMPANY DIRECTORS LTD 386 Palatine Road Northenden M22 4FZ Manchester	Sep 12, 2003	Sep 15, 2003	Director	386 Palatine Road Northenden M22 4FZ Manchester				89841880001

View Detailed Information on Officers and People with Significant Control

Does H20 NETWORKS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 22, 2011 Delivered On Mar 03, 2011	Outstanding	Amount secured All monies due or to become due from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled City Fibre Holdings Limited
	Transactions Mar 03, 2011Registration of a charge (MG01)
Deed of charge over credit balances	Created On Oct 28, 2009 Delivered On Nov 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re H20 networks LTD. Business premium account. Account no:03099857.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 04, 2009Registration of a charge (MG01)
Schedule to the master charge agreement	Created On Sep 13, 2006 Delivered On Sep 23, 2006	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 right title and interest in respect of all equipment which is the subject of customer agreement no SW05/002 (fibre numbers 23/000/01 to 23/000/06 inclusive) (the charged equipment), all proceeds of sale or other disposition of the charged equipment and all insurance monies receivable in respect of damage to or the destruction of loss of any of the charged equipment. See the mortgage charge document for full details.
	Persons Entitled Total Asset Limited
	Transactions Sep 23, 2006Registration of a charge (395) Jan 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 10, 2005 Delivered On Oct 12, 2005	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 Oct 12, 2005Registration of a charge (395) Feb 23, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does H20 NETWORKS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2012	Administration ended
Apr 18, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David James Kelly Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds		Apr 03, 2012
Toby Scott Underwood Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds		Apr 03, 2012

Date	Type
Apr 03, 2012	Commencement of winding up
Sep 17, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David James Kelly 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	Apr 03, 2012
Toby Scott Underwood 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	Apr 03, 2012

View Detailed Information on Insolvency Cases

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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