NETWORK RESOURCE GROUP LIMITED

Overview

Company Name	NETWORK RESOURCE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06445140
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2007
Date of Cessation	Jan 13, 2018

Summary

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

What is the purpose of NETWORK RESOURCE GROUP LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is NETWORK RESOURCE GROUP LIMITED located?

Registered Office Address	Second Floor 3 Field Court Gray's Inn WC1R 5EF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NETWORK RESOURCE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What are the latest filings for NETWORK RESOURCE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2017

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Nov 23, 2016

Statement of affairs with form 4.19

5 pages

4.20

Nov 23, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 07, 2016	LRESEX

Oct 11, 2016

Registered office address changed from C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on Oct 11, 2016

1 pages

AD01

May 19, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 11, 2016

Registered office address changed from Second Floor 3 Field Court Gray's Inn London WC1R 5EF United Kingdom to C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB on May 11, 2016

1 pages

AD01

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2016

Application to strike the company off the register

3 pages

DS01

Jan 24, 2016

Registered office address changed from Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on Jan 24, 2016

1 pages

AD01

Jan 09, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 06, 2016

Annual return made up to Dec 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 50,100	SH01

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 27, 2015

Satisfaction of charge 1 in full

1 pages

MR04

May 11, 2015

Appointment of Mrs Diana Dyer Bartlett as a director on Mar 01, 2015

2 pages

AP01

May 11, 2015

Termination of appointment of David Breith as a director on Mar 01, 2015

1 pages

TM01

Apr 09, 2015

Termination of appointment of Sue Alexander as a director on Mar 03, 2015

1 pages

TM01

Dec 05, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 50,100	SH01

Nov 07, 2014

Full accounts made up to Jan 31, 2014

13 pages

Sep 17, 2014

Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ England to Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on Sep 17, 2014

1 pages

AD01

Jul 17, 2014

Previous accounting period extended from Dec 31, 2013 to Jan 31, 2014

1 pages

AA01

Jun 18, 2014

Registered office address changed from * 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL* on Jun 18, 2014

1 pages

AD01

Jun 09, 2014

Full accounts made up to Dec 31, 2012

13 pages

Feb 12, 2014

Appointment of Mr David Breith as a director

2 pages

AP01

View All Filings

Who are the officers of NETWORK RESOURCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYER BARTLETT, Diana 3 Field Court Gray's Inn WC1R 5EF London Second Floor United Kingdom	Mar 01, 2015		Director	3 Field Court Gray's Inn WC1R 5EF London Second Floor United Kingdom	England	British	1962-3	Company Director	197885470001
YOUNG, Soraya 22 The Fairway RM14 1BS Upminster Essex	Dec 05, 2007	Feb 09, 2009	Secretary	22 The Fairway RM14 1BS Upminster Essex		British			10701810003
ALEXANDER, Sue Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House, Buckinghamshire England	Feb 07, 2014	Mar 03, 2015	Director	Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House, Buckinghamshire England	England	British	1961-12	Company Director	185040570001
BREITH, David Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House, Buckinghamshire England	Feb 07, 2014	Mar 01, 2015	Director	Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House, Buckinghamshire England	United Kingdom	British	1969-8	Company Director	175156930001
BREWER, Ian David, Mr. Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex	Dec 13, 2011	Dec 07, 2012	Director	Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex	England	British	1966-7	Finance Director	83061460003
HARRIS, John Haden Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex	Dec 07, 2012	Feb 07, 2014	Director	Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex	United Kingdom	British	1963-1	Company Director	181960830001
HATTON, Philip John Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex	Dec 07, 2012	Feb 07, 2014	Director	Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex	England	British	1964-7	Company Director	122687050001
MASSEY, Raymond John Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex	Dec 13, 2011	Dec 06, 2012	Director	Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex	United Kingdom	British	1947-3	Director	44018860001
YOUNG, Soraya 22 The Fairway RM14 1BS Upminster Essex	Dec 05, 2007	Feb 09, 2009	Director	22 The Fairway RM14 1BS Upminster Essex	England	British	1964-9	Director	10701810003
YOUNG, Stephen Glen 22 The Fairway RM14 1BS Upminster Essex	Dec 05, 2007	Dec 13, 2011	Director	22 The Fairway RM14 1BS Upminster Essex	England	British	1964-1	Director	33620910002

View Detailed Information on Officers and People with Significant Control

Does NETWORK RESOURCE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2012 Delivered On May 01, 2012	Satisfied	Amount secured All monies due or to become due from the company, each borrower, each other member of the group and each chargor 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, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 01, 2012Registration of a charge (MG01) May 27, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NETWORK RESOURCE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2016	Commencement of winding up
Jan 13, 2018	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Nov 07, 2016

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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