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FOCUS 4 NETWORKS LIMITED

FOCUS 4 NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFOCUS 4 NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07358507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOCUS 4 NETWORKS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is FOCUS 4 NETWORKS LIMITED located?

    Registered Office Address
    Focus House
    Ham Road
    BN43 6PA Shoreham-By-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCUS 4 NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for FOCUS 4 NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 14, 2022

    		7 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 26, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of details for Focus 4 U Ltd. as a person with significant control on Jul 11, 2019

    		2 pagesPSC05

    Registered office address changed from Europa House Southwick Square Southwick Brighton BN42 4FJ to Focus House Ham Road Shoreham-by-Sea BN43 6PA on Jul 11, 2019

    		1 pagesAD01

    Cessation of Luke John Hunt as a person with significant control on Aug 28, 2018

    		1 pagesPSC07

    Cessation of Christopher David Goodman as a person with significant control on Aug 28, 2018

    		1 pagesPSC07

    Cessation of Ralph Gilbert as a person with significant control on Aug 28, 2018

    		1 pagesPSC07

    Notification of Focus 4 U Ltd. as a person with significant control on Aug 28, 2018

    		2 pagesPSC02

    Termination of appointment of Luke John Hunt as a director on Aug 28, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Luke John Hunt on Jul 01, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of FOCUS 4 NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Ralph
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		EnglandBritishDirector150921140002
    GOODMAN, Christopher David
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		EnglandBritishDirector156176930004
    HUNT, Luke John
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    		Director
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    		EnglandBritishNone154691040002
    TOLHURST, Paul David
    20 Prestonville Road
    BN1 3TL Brighton
    Top Floor Flat
    United Kingdom
    		Director
    20 Prestonville Road
    BN1 3TL Brighton
    Top Floor Flat
    United Kingdom
    		EnglandBritishCompany Director30810830004
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		EnglandBritishChartered Secretary38279030005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOCUS 4 NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Focus 4 U Ltd.
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		Aug 28, 2018
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04771242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher David Goodman
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    		Apr 06, 2016
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luke John Hunt
    Reigate Road
    BN1 5AH Brighton
    58
    England
    		Apr 06, 2016
    Reigate Road
    BN1 5AH Brighton
    58
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ralph Gilbert
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    		Apr 06, 2016
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FOCUS 4 NETWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2021Commencement of winding up
    Nov 30, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT 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