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NET TREKKER LIMITED

NET TREKKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNET TREKKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05858298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NET TREKKER LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NET TREKKER LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of NET TREKKER LIMITED?

    Previous Company Names
    Company NameFromUntil
    NET TRECKER LIMITEDJun 26, 2006Jun 26, 2006

    What are the latest accounts for NET TREKKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for NET TREKKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 19, 2020

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 19, 2019

    		13 pagesLIQ03

    Unaudited abridged accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Mar 07, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Notification of Susan Topping as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ian Sims as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Ian Walker Sims on Jun 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Director's details changed for Mr Ian Walker Sims on May 01, 2014

    		2 pagesCH01

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 1St Floor Crowton House the Broadway Crowborough East Sussex TN6 1DA England* on Mar 17, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of NET TREKKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Andrew Martin
    The Shrubbery
    Pell Green
    TN5 6EF Wadhurst
    East Sussex
    		Secretary
    The Shrubbery
    Pell Green
    TN5 6EF Wadhurst
    East Sussex
    		BritishRecruitment57022330004
    SIMS, Ian Walker
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		EnglandBritishDirector47656510003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NET TREKKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Topping
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Apr 06, 2016
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Sims
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Apr 06, 2016
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NET TREKKER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2018Commencement of winding up
    Jan 16, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    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.
    • license: CC0