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Company Information for

NETWORK PLACES LIMITED

RESOLUTION HOUSE, 12 MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ,
Company Registration Number
05148253
Private Limited Company
Liquidation

Company Overview

About Network Places Ltd
NETWORK PLACES LIMITED was founded on 2004-06-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Network Places Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NETWORK PLACES LIMITED
 
Legal Registered Office
RESOLUTION HOUSE
12 MILL HILL
LEEDS
WEST YORKSHIRE
LS1 5DQ
Other companies in HD2
 
Previous Names
EASY SUPPORT LIMITED28/02/2005
Filing Information
Company Number 05148253
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK PLACES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Company Officers of NETWORK PLACES LIMITED

Current Directors
Officer Role Date Appointed
KERRY CLOWES
Company Secretary 2007-03-22
SIMON ANTHONY BARNETT
Director 2004-06-08
NICHOLAS HARVEY GLYNNE
Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
KUDEJA KHATUN
Company Secretary 2006-01-01 2007-03-22
ALEXANDER JAMES BATES
Director 2005-05-11 2007-03-22
MARY GLYNNE
Company Secretary 2005-04-06 2006-01-01
KUDEJA KHATUN
Company Secretary 2004-06-08 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HARVEY GLYNNE UCOVER LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-28
2016-08-174.68 Liquidators' statement of receipts and payments to 2016-06-28
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-08AR0108/06/15 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Unit a Trident Business Park Leeds Road Huddersfield West Yorkshire HD2 1UA
2015-07-104.70Declaration of solvency
2015-07-10600Appointment of a voluntary liquidator
2015-07-10LRESSPResolutions passed:
  • Special resolution to wind up on 2015-06-29
  • Special resolution to wind up on 2015-06-29
  • Special resolution to wind up on 2015-06-29
  • Special resolution to wind up on 2015-06-29
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0108/06/13 ANNUAL RETURN FULL LIST
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY GLYNNE / 08/06/2013
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BARNETT / 08/06/2013
2013-07-04CH03SECRETARY'S DETAILS CHNAGED FOR KERRY CLOWES on 2013-06-08
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AAMDAmended accounts made up to 2011-06-30
2012-08-30AR0108/06/12 ANNUAL RETURN FULL LIST
2012-08-16AAMDAmended accounts made up to 2011-06-30
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0108/06/11 ANNUAL RETURN FULL LIST
2011-07-04CH01Director's details changed for Simon Anthony Barnett on 2011-04-30
2011-04-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-08DISS40DISS40 (DISS40(SOAD))
2010-12-07AR0108/06/10 NO CHANGES
2010-10-05GAZ1FIRST GAZETTE
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / NICK GLYNNE / 01/07/2008
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-26363sRETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-03-31288bDIRECTOR RESIGNED
2007-03-31288bSECRETARY RESIGNED
2007-03-31288aNEW SECRETARY APPOINTED
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-05363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-13288aNEW SECRETARY APPOINTED
2006-01-11288bSECRETARY RESIGNED
2006-01-11288aNEW SECRETARY APPOINTED
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: UNIT 6, QUEENS MILL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3PG
2005-07-12363(288)SECRETARY RESIGNED
2005-07-12363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-02-28CERTNMCOMPANY NAME CHANGED EASY SUPPORT LIMITED CERTIFICATE ISSUED ON 28/02/05
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NETWORK PLACES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-07-06
Appointment of Liquidators2015-07-06
Resolutions for Winding-up2015-07-06
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against NETWORK PLACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETWORK PLACES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 170,172
Creditors Due Within One Year 2011-07-01 £ 137,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of NETWORK PLACES LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of NETWORK PLACES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK PLACES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NETWORK PLACES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NETWORK PLACES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNETWORK PLACES LIMITEDEvent Date2015-06-29
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 TypeAppointment of Liquidators
Defending partyNETWORK PLACES LIMITEDEvent Date2015-06-29
Michael Chamberlain of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNETWORK PLACES LIMITEDEvent Date2015-06-29
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 TypeProposal to Strike Off
Defending partyNETWORK PLACES LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK PLACES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETWORK PLACES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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