WIDE AREA NETWORK SERVICES LIMITED

Overview

Company Name	WIDE AREA NETWORK SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06022738
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2006
Date of Cessation	Jan 09, 2013

Summary

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

What is the purpose of WIDE AREA NETWORK SERVICES LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is WIDE AREA NETWORK SERVICES LIMITED located?

Registered Office Address	76 New Cavendish Street W1G 9TB London
Undeliverable Registered Office Address	No

What were the previous names of WIDE AREA NETWORK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (733) LIMITED	Dec 08, 2006	Dec 08, 2006

What are the latest accounts for WIDE AREA NETWORK SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for WIDE AREA NETWORK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Feb 14, 2012

Declaration of solvency

3 pages

4.70

Feb 14, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 03, 2012	LRESSP

Jan 30, 2012

Termination of appointment of Interim Assistance Limited as a secretary on Jan 30, 2012

1 pages

TM02

Jan 20, 2012

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Jan 20, 2012

2 pages

AD01

Jan 11, 2012

Second filing of AR01 previously delivered to Companies House made up to Dec 08, 2011

16 pages

RP04

Dec 16, 2011

Annual return made up to Dec 08, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2011	Statement of capital on Jan 11, 2012 Capital: GBP 144.159	SH01

Annotations
Date	Annotation
Jan 11, 2012	Clarification A second filed AR01 was registered on 11/01/2012

Nov 28, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Dec 21, 2010

Annual return made up to Dec 08, 2010 with full list of shareholders

6 pages

AR01

Nov 29, 2010

Total exemption small company accounts made up to Mar 31, 2010

3 pages

Aug 13, 2010

Appointment of Mr Alastair Charles Hamilton Irvine as a director

2 pages

AP01

Jul 26, 2010

Termination of appointment of Alexis Prenn as a director

1 pages

TM01

May 25, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 19, 2010

Appointment of Jonathan Money as a director

3 pages

AP01

May 19, 2010

Termination of appointment of Hugh Holland as a director

2 pages

TM01

Dec 30, 2009

Annual return made up to Dec 08, 2009 with full list of shareholders

6 pages

AR01

Dec 16, 2009

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Sep 10, 2009

legacy

2 pages

288c

May 21, 2009

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase own shares out of capital	RES08
auditors	Resolution of exemption from the Appointing of Auditors	RES03
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

May 05, 2009

legacy

2 pages

88(2)

Apr 23, 2009

legacy

1 pages

403a

Mar 27, 2009

legacy

6 pages

395

Jan 29, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of WIDE AREA NETWORK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVINE, Alastair Charles Hamilton Great Humby NG334HR Grantham Humby Hall Lincs England	Jul 20, 2010		Director	Great Humby NG334HR Grantham Humby Hall Lincs England	England	British	1962-8	152719950001
MONEY, Jonathan Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire	Mar 31, 2010		Director	Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire	England	British	1971-5	240113270001
INTERIM ASSISTANCE LIMITED 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire	Nov 30, 2008	Jan 30, 2012	Secretary	2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire				126782600001
OCEAN (CORPORATE SECRETARY) LIMITED Suite 6 Bourne Gate, Bourne Valley Road BH12 1DY Poole Dorset	Jul 09, 2007	Oct 31, 2008	Secretary	Suite 6 Bourne Gate, Bourne Valley Road BH12 1DY Poole Dorset				120081240001
PHILSEC LIMITED Colmore Square B4 6AA Birmingham No 1 West Midlands	Jan 31, 2008	Jan 31, 2008	Secretary	Colmore Square B4 6AA Birmingham No 1 West Midlands				129862140001
PHILSEC LIMITED 1 Colmore Square B4 6AA Birmingham West Midlands	Dec 08, 2006	Jul 09, 2007	Secretary	1 Colmore Square B4 6AA Birmingham West Midlands				116741490001
HOLLAND, Hugh Rokeby Flat 3 11 Ennismore Gardens SW7 1AA London	Dec 18, 2006	Mar 31, 2010	Director	Flat 3 11 Ennismore Gardens SW7 1AA London	Uk	British	1961-9	69012230004
PRENN, Alexis Daniel Sandown Tite Street SW3 4HZ London 8	Dec 18, 2006	Jul 15, 2010	Director	Tite Street SW3 4HZ London 8	England	British	1962-3	10951760003
MEAUJO INCORPORATIONS LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Dec 08, 2006	Dec 18, 2006	Director	No 1 Colmore Square B4 6AA Birmingham West Midlands				105068630001

View Detailed Information on Officers and People with Significant Control

Does WIDE AREA NETWORK SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 17, 2009 Delivered On Mar 27, 2009	Outstanding	Amount secured All monies due or to become due from the 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 TP70 2008(Ii) Vct PLC
	Transactions Mar 27, 2009Registration of a charge (395)
Debenture	Created On Dec 18, 2006 Delivered On Dec 23, 2006	Satisfied	Amount secured All monies due or to become due from the 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 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 Triple Point Vct PLC ("the Investor")
	Transactions Dec 23, 2006Registration of a charge (395) Apr 22, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WIDE AREA NETWORK SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2013	Dissolved on
Feb 03, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Hugh Berman Berley & Co 76 New Cavendish Street W1G 9TB London	practitioner	Berley & Co 76 New Cavendish Street W1G 9TB London	Feb 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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