ADMIRAL NETWORK INFRASTRUCTURE LIMITED
Overview
| Company Name | ADMIRAL NETWORK INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06815093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADMIRAL NETWORK INFRASTRUCTURE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ADMIRAL NETWORK INFRASTRUCTURE LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMIRAL NETWORK INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADMIRAL M & E LIMITED | Feb 10, 2009 | Feb 10, 2009 |
What are the latest accounts for ADMIRAL NETWORK INFRASTRUCTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ADMIRAL NETWORK INFRASTRUCTURE LIMITED?
| Annual Return |
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What are the latest filings for ADMIRAL NETWORK INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes Bucks MK14 6LS on Apr 25, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Appointment of Owen John Daley as a director on Aug 06, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Bruce Wood as a secretary on Aug 06, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Martin Bruce Wood as a director on Aug 06, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of James Lynton Carroll as a director on Jul 24, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England on Sep 26, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Paul Anthony Allen as a director on Feb 06, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Sullivan as a director on Aug 01, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Martin Bruce Wood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Darryl Murphy as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Darryl Murphy as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Bruce Wood as a secretary | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed admiral m & e LIMITED\certificate issued on 26/10/10 | 2 pages | CERTNM | ||||||||||
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Who are the officers of ADMIRAL NETWORK INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALEY, Owen John | Director | London Street RG1 4SJ Reading 92 Berkshire | United Kingdom | British | 80664270006 | |||||
| MCMULLEN, Graham John | Director | Park Farm House Peakes End MK45 5AY Steppingley Bedfordshire | England | British | 32476840003 | |||||
| SULLIVAN, Adam | Director | London Street RG1 4SJ Reading 92 Berkshire | England | British | 162259260001 | |||||
| MURPHY, Darryl Mark | Secretary | Kingsley Avenue Stotfold SG5 4FZ Hitchin Flat 201 East Wing Fairfield Hall Herts | British | 137040760001 | ||||||
| WOOD, Martin Bruce | Secretary | Mitre Close MK410SS Bedford 20 Beds England | 157446300001 | |||||||
| ALLEN, Paul Anthony | Director | 9 Gardeners Lane SG16 6DJ Henlow Ivel View Beds England | Great Britain | British | 136113540001 | |||||
| CARROLL, James Lynton | Director | Church Farm Avenue Wilstead MK45 3FA Bedford Oakley Grange Bedfordshire | Great Britain | British | 139357850002 | |||||
| MURPHY, Darryl Mark | Director | Kingsley Avenue Stotfold SG5 4FZ Hitchin Flat 201 East Wing Fairfield Hall Herts | Great Britain | British | 137040760001 | |||||
| WOOD, Martin Bruce | Director | Mitre Close MK410SS Bedford 20 Beds England | United Kingdom | British | 157446140001 |
Does ADMIRAL NETWORK INFRASTRUCTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 22, 2009 Delivered On Apr 23, 2009 | Outstanding | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does ADMIRAL NETWORK INFRASTRUCTURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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