Company Information for NETWORK PLACES LIMITED
RESOLUTION HOUSE, 12 MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ,
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Company Registration Number
05148253
Private Limited Company
Liquidation |
Company Name | ||
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NETWORK PLACES LIMITED | ||
Legal Registered Office | ||
RESOLUTION HOUSE 12 MILL HILL LEEDS WEST YORKSHIRE LS1 5DQ Other companies in HD2 | ||
Previous Names | ||
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Company Number | 05148253 | |
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Company ID Number | 05148253 | |
Date formed | 2004-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-06-30 | |
Account next due | 2017-03-31 | |
Latest return | 2016-06-08 | |
Return next due | 2017-06-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-13 22:21:54 |
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Officer | Role | Date Appointed |
---|---|---|
KERRY CLOWES |
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SIMON ANTHONY BARNETT |
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NICHOLAS HARVEY GLYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KUDEJA KHATUN |
Company Secretary | ||
ALEXANDER JAMES BATES |
Director | ||
MARY GLYNNE |
Company Secretary | ||
KUDEJA KHATUN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UCOVER LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-28 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-28 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM Unit a Trident Business Park Leeds Road Huddersfield West Yorkshire HD2 1UA | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY GLYNNE / 08/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BARNETT / 08/06/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KERRY CLOWES on 2013-06-08 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-06-30 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-06-30 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Anthony Barnett on 2011-04-30 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/06/10 NO CHANGES | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICK GLYNNE / 01/07/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: UNIT 6, QUEENS MILL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3PG | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EASY SUPPORT LIMITED CERTIFICATE ISSUED ON 28/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-07-06 |
Appointment of Liquidators | 2015-07-06 |
Resolutions for Winding-up | 2015-07-06 |
Proposal to Strike Off | 2010-10-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-07-01 | £ 170,172 |
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Creditors Due Within One Year | 2011-07-01 | £ 137,133 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETWORK PLACES LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 51,303 |
Cash Bank In Hand | 2011-07-01 | £ 78,751 |
Current Assets | 2012-07-01 | £ 735,379 |
Current Assets | 2011-07-01 | £ 645,979 |
Debtors | 2012-07-01 | £ 684,076 |
Debtors | 2011-07-01 | £ 562,011 |
Fixed Assets | 2012-07-01 | £ 5,125 |
Fixed Assets | 2011-07-01 | £ 6,834 |
Secured Debts | 2012-07-01 | £ 170,172 |
Shareholder Funds | 2012-07-01 | £ 570,332 |
Shareholder Funds | 2011-07-01 | £ 515,177 |
Stocks Inventory | 2011-07-01 | £ 5,217 |
Tangible Fixed Assets | 2012-07-01 | £ 5,125 |
Tangible Fixed Assets | 2011-07-01 | £ 6,834 |
Debtors and other cash assets
NETWORK PLACES LIMITED owns 7 domain names.
flservices.co.uk managednetwork.co.uk networkplaces.co.uk rockshopwholesale.co.uk thevault.co.uk burhousebeads.co.uk om-consultants.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NETWORK PLACES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NETWORK PLACES LIMITED | Event Date | 2015-06-29 |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ by 3 August 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known creditors will be paid in full. Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ was appointed Liquidator of the Company on 29 June 2015 . Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk. Michael Chamberlain , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NETWORK PLACES LIMITED | Event Date | 2015-06-29 |
Michael Chamberlain of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NETWORK PLACES LIMITED | Event Date | 2015-06-29 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 29 June 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Michael Chamberlain be appointed as Liquidator for the purposes of such winding up. Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ was appointed Liquidator of the Company on 29 June 2015 . Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk. Nicholas Harvey Glynne , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NETWORK PLACES LIMITED | Event Date | 2010-10-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |