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NETWORK SOUTHAM LIMITED

NETWORK SOUTHAM LIMITED

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

    • Overview

    Company NameNETWORK SOUTHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05941277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETWORK SOUTHAM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NETWORK SOUTHAM LIMITED located?

    Registered Office Address
    Freeths Llp - Routeco Office Park Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NETWORK SOUTHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGO (SOUTHAM) LIMITEDJun 02, 2011Jun 02, 2011
    NAUS ALBION LIMITEDSep 29, 2006Sep 29, 2006
    SILBURY 328 LIMITEDSep 20, 2006Sep 20, 2006

    What are the latest accounts for NETWORK SOUTHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2019

    What are the latest filings for NETWORK SOUTHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 28, 2019

    		21 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 28, 2018

    		21 pagesAA

    Registered office address changed from 95 Ditchling Road Brighton BN1 4st to Freeths Llp - Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Nov 09, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Aug 28, 2018

    		1 pagesAA01

    Full accounts made up to Feb 28, 2017

    		20 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 29, 2016

    		20 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed rego (southam) LIMITED\certificate issued on 22/09/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2016

    		RES15

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Feb 28, 2015

    		14 pagesAA

    Registered office address changed from 42 Brook Street Brook Street London W1K 5DB to 95 Ditchling Road Brighton BN1 4st on Jul 14, 2015

    		1 pagesAD01

    Full accounts made up to Feb 28, 2014

    		14 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Sep 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Feb 28, 2013

    		15 pagesAA

    Previous accounting period shortened from May 31, 2013 to Feb 28, 2013

    		1 pagesAA01

    Registered office address changed from * C/O C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom* on Mar 15, 2013

    		1 pagesAD01

    Full accounts made up to May 31, 2012

    		15 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of NETWORK SOUTHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Alan
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		Secretary
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		153980640001
    COLEMAN, Alan
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		Director
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		IrelandIrish139737540001
    MELLETT, Ronan
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		Director
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    Freeths Llp - Routeco Office Park
    England
    		IrelandIrish128640610002
    CROFTON, Myles
    Cross Avenue
    Blackrock
    Renesca
    Co. Dublin
    Ireland
    		Secretary
    Cross Avenue
    Blackrock
    Renesca
    Co. Dublin
    Ireland
    		151150900001
    FOSTER, Ian
    20a Clarence Road
    AL5 4AH Harpenden
    Hertfordshire
    		Secretary
    20a Clarence Road
    AL5 4AH Harpenden
    Hertfordshire
    		British77853110001
    KIMBELLS LLP
    Power House
    Harrison Close Knowlhill
    MK5 8PA Milton Keynes
    Bucks
    		Secretary
    Power House
    Harrison Close Knowlhill
    MK5 8PA Milton Keynes
    Bucks
    		111527680001
    CROFTON, Myles
    Cross Avenue
    Blackrock
    Renesca
    Co. Dublin
    Ireland
    		Director
    Cross Avenue
    Blackrock
    Renesca
    Co. Dublin
    Ireland
    		IrelandIrish111116080004
    HAMBLETON, Jonathan Lee
    Ashbrook Farm
    Mill Hill Keysoe
    MK44 2HP Bedford
    Bedfordshire
    		Director
    Ashbrook Farm
    Mill Hill Keysoe
    MK44 2HP Bedford
    Bedfordshire
    		United KingdomBritish53271120002
    PEARCE, Kelvin Robert
    Westbrook Holdenby Road
    Church Brampton
    NN6 8BN Northampton
    		Director
    Westbrook Holdenby Road
    Church Brampton
    NN6 8BN Northampton
    		EnglandBritish52918900001
    TOLLETT, Andrew
    36 Hemingford Road
    CV2 2RE Coventry
    West Midlands
    		Director
    36 Hemingford Road
    CV2 2RE Coventry
    West Midlands
    		EnglandBritish122494050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Network Management Group Limited
    Ditchling Road
    BN1 4ST Brighton
    95
    England
    		Sep 20, 2016
    Ditchling Road
    BN1 4ST Brighton
    95
    England
    		No
    Legal FormLimited
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NETWORK SOUTHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 18, 2006
    Delivered On Dec 19, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings on the southside of leamington road southam stratford on avon warwickshire t/no WK394685. 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
    • Dec 19, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Dec 15, 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 19, 2006Registration of a charge (395)
    • Sep 17, 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