PRESENCE NETWORKS LIMITED
Overview
| Company Name | PRESENCE NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05654179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRESENCE NETWORKS LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Business and domestic software development (62012) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PRESENCE NETWORKS LIMITED located?
| Registered Office Address | 555-557 Cranbrook Road IG2 6HE Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESENCE NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for PRESENCE NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 19 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 20 pages | WU07 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE England to 555-557 Cranbrook Road Ilford Essex IG2 6HE on Oct 11, 2016 | 2 pages | AD01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Termination of appointment of Joshua Hendry as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN to 555-557 Cranbrook Road Ilford Essex IG2 6HE on Feb 26, 2016 | 1 pages | AD01 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Joshua Hendry on Oct 23, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Macarthur Hendry on Oct 23, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Graham Macarthur Hendry as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Joshua Hendry on Jan 29, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 25 Woodrush Road Purdis Farm Ipswich IP3 8RB to 4 Market Hill Clare Sudbury Suffolk CO10 8NN on Jan 29, 2015 | 1 pages | AD01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Appointment of Mr Joshua Hendry as a director on Sep 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Macarthur Hendry as a director on Sep 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Symon Harold Blomfield as a director on Sep 21, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of PRESENCE NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDRY, Graham Macarthur | Director | Woodrush Road Purdis Farm IP3 8RB Ipswich 25 England | England | British | 152176270002 | |||||
| BLOMFIELD, Pieta | Secretary | Post Office House Ipswich Road IP9 2QR Holbrook Suffolk | British | 88342750002 | ||||||
| BLOMFIELD, Symon Harold | Secretary | Trafalgar House Fullbridge CM9 4LE Maldon Essex | British | 38335360009 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BLOMFIELD, Symon Harold | Director | Woodrush Road Purdis Farm IP3 8RB Ipswich 25 England | England | British | 38335360009 | |||||
| BLOMFIELD, Symon Harold | Director | Trafalgar House Fullbridge CM9 4LE Maldon Essex | England | British | 38335360009 | |||||
| BRAIN, Bruce | Director | Trafalgar House Fullbridge CM9 4LE Maldon Essex | United Kingdom | British | 9395440004 | |||||
| HENDRY, Graham Macarthur | Director | Woodrush Road Purdis Farm IP3 8RB Ipswich 25 England | England | British | 152176270002 | |||||
| HENDRY, Joshua | Director | Woodrush Road Purdis Farm IP3 8RB Ipswich 25 England | England | British | 191266410001 | |||||
| JOLOWICZ, Philip Leonard | Director | Lamorna Cottage Wood Lane SL0 0LF Iver Heath Buckinghamshire | British | 121489340001 | ||||||
| POCOCK, John David William | Director | Trafalgar House Fullbridge CM9 4LE Maldon Essex | United Kingdom | British | 75747620001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Does PRESENCE NETWORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 22, 2006 Delivered On Aug 25, 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
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Transactions
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Does PRESENCE NETWORKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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