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TRENCH NETWORKS LIMITED

TRENCH NETWORKS LIMITED

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

    • Overview

    Company NameTRENCH NETWORKS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09589032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRENCH NETWORKS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is TRENCH NETWORKS LIMITED located?

    Registered Office Address
    Suite 5 2nd Floor Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRENCH NETWORKS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for TRENCH NETWORKS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 02, 2024
    Next Confirmation Statement DueMay 16, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2023
    OverdueYes

    What are the latest filings for TRENCH NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		26 pagesAM10

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		28 pagesAM10

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		57 pagesAM03

    Registered office address changed from 2 Merchant Court Monkton Business Park South Hebburn NE31 2EX England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Aug 14, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Jun 30, 2022

    		14 pagesAA

    Termination of appointment of Damien Murphy as a director on May 04, 2023

    		1 pagesTM01

    Confirmation statement made on May 02, 2023 with updates

    		5 pagesCS01

    Change of details for Kevin David Latimer as a person with significant control on Apr 03, 2023

    		2 pagesPSC04

    Change of details for Mr Kevin David Latimer as a person with significant control on Apr 03, 2023

    		2 pagesPSC04

    Change of details for The North East (Erdf) Venture Capital Limited Partnership Acting by Its General Partner Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on Apr 03, 2023

    		3 pagesPSC05

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 23, 2022

    • Capital: GBP 364.365
    		3 pagesSH01

    Termination of appointment of Claire Louise Hollyman as a director on Jul 28, 2022

    		1 pagesTM01

    Confirmation statement made on May 02, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Damien Murphy as a director on Apr 22, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Registered office address changed from Ground Floor, Unit 39B Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland NE23 1WB United Kingdom to 2 Merchant Court Monkton Business Park South Hebburn NE31 2EX on Nov 04, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jun 29, 2021

    • Capital: GBP 280.759
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TRENCH NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATIMER, Kevin David
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    		Director
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    		United KingdomBritishIt Professional197618870002
    HOLLYMAN, Claire Louise
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    2
    England
    		Director
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    2
    England
    		United KingdomBritishDirector204551970002
    MURPHY, Damien
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    2
    England
    		Director
    Merchant Court
    Monkton Business Park South
    NE31 2EX Hebburn
    2
    England
    		EnglandIrishCoo158470810003
    WATT, Keverne Thomas
    Colbourne Crescent
    Nelson Park Industrial Estate
    NE23 1WB Cramlington
    Ground Floor, Unit 39b
    Northumberland
    United Kingdom
    		Director
    Colbourne Crescent
    Nelson Park Industrial Estate
    NE23 1WB Cramlington
    Ground Floor, Unit 39b
    Northumberland
    United Kingdom
    		United KingdomBritishCompany Director103521930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRENCH NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    United Kingdom
    		Dec 21, 2018
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10514693
    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.
    Kevin David Latimer
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    		Apr 06, 2016
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does TRENCH NETWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 28, 2020
    Delivered On Aug 24, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The North East (Erdf) Venture Capital Limited Partnership Acting by Its General Partner Enterprise Ventures (General Partner Ne Venture) Limited
    Transactions
    • Aug 24, 2020Registration of a charge (MR01)
    A registered charge
    Created On Aug 31, 2017
    Delivered On Sep 06, 2017
    		Satisfied
    Brief description
    By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Sep 06, 2017Registration of a charge (MR01)
    • Nov 07, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TRENCH NETWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew D Haslam
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    Antonya Allison
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    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