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WIDE AREA NETWORK SOLUTIONS LIMITED

WIDE AREA NETWORK SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWIDE AREA NETWORK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06022739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WIDE AREA NETWORK SOLUTIONS LIMITED?

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

    Where is WIDE AREA NETWORK SOLUTIONS LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    MEAUJO (734) LIMITEDDec 08, 2006Dec 08, 2006

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2012

    		LRESSP

    Declaration of solvency

    		5 pages4.70

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

    		1 pagesTM02

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

    		2 pagesAD01

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

    		16 pagesRP04

    legacy

    		1 pagesSH20

    Statement of capital on Jan 05, 2012

    • Capital: GBP 197.388
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel £95000 from share prem a/c 22/12/2011
    		RES13

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

    		7 pagesAR01
    Annotations
    DateAnnotation
    Jan 11, 2012Clarification A second filed AR01 was registered on 11/01/2012

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

    		4 pagesAA

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

    		6 pagesAR01

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

    		3 pagesAA

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

    		4 pagesAA

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

    		7 pagesAR01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		2 pages88(2)

    legacy

    		1 pages403a

    legacy

    		6 pages395

    legacy

    		4 pages363a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of WIDE AREA NETWORK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Peter William
    La Cache Rue Des Maltieres
    Grouville
    JE3 9EB Jersey
    Channel Islands
    		Director
    La Cache Rue Des Maltieres
    Grouville
    JE3 9EB Jersey
    Channel Islands
    		United KingdomBritish45803960001
    HUNNISETT, Kenneth David
    3 St Benets Way
    Emmer Green
    RG4 8SZ Reading
    Berkshire
    		Director
    3 St Benets Way
    Emmer Green
    RG4 8SZ Reading
    Berkshire
    		United KingdomBritish99927910002
    INTERIM ASSISTANCE LIMITED
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    		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
    		Secretary
    Suite 6
    Bourne Gate, Bourne Valley Road
    BH12 1DY Poole
    Dorset
    		120081240001
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    		Secretary
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    		129862100001
    PHILSEC LIMITED
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		Secretary
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		116741490001
    MEAUJO INCORPORATIONS LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		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 SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 and vct ii 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(1) Vct PLC (The Security Trustee)
    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 SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2013Dissolved on
    Feb 03, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Hugh Berman
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    		practitioner
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    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