H20 NETWORKS LTD

Key Data

Status

Dissolved

Company No.

04896797

Incorporation date

11/09/2003

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

16/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/05/2018

Liquidators' statement of receipts and payments to 2018-04-02

View PDF (14 pages)

08/06/2017

Liquidators' statement of receipts and payments to 2017-04-02

View PDF (12 pages)

13/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Square Leeds West Yorkshire LS1 4DL on 2016-10-14

View PDF (2 pages)

07/06/2016

Liquidators' statement of receipts and payments to 2016-04-02

View PDF (12 pages)

07/06/2015

Liquidators' statement of receipts and payments to 2015-04-02

View PDF (10 pages)

04/06/2014

Liquidators' statement of receipts and payments to 2014-04-02

View PDF (9 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-04-02

View PDF (10 pages)

02/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2012

Administrator's progress report to 2012-04-03

View PDF (16 pages)

02/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/11/2011

Administrator's progress report to 2011-10-17

View PDF (12 pages)

10/11/2011

Auditor's resignation

View PDF (1 pages)

30/06/2011

Result of meeting of creditors

View PDF (39 pages)

30/06/2011

Result of meeting of creditors

View PDF (3 pages)

14/06/2011

Statement of administrator's proposal

View PDF (38 pages)

12/06/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

15/05/2011

Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on 2011-05-16

View PDF (2 pages)

02/05/2011

Appointment of an administrator

View PDF (1 pages)

14/04/2011

Termination of appointment of Carl Cumiskey as a director

View PDF (1 pages)

28/03/2011

Registered office address changed from 18 the Parks Newton Le Willows Merseyside WA12 0JQ on 2011-03-29

View PDF (1 pages)

06/03/2011

Duplicate mortgage certificatecharge no:4

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02/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

03/02/2011

Appointment of Mr Mark Grahame Collins as a director

View PDF (3 pages)

03/02/2011

Appointment of Mr William Gregory Mesch as a director

View PDF (3 pages)

03/02/2011

Termination of appointment of Elfed Thomas as a director

View PDF (2 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/11/2010

Termination of appointment of Peter Cheng as a director

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (8 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

22/06/2010

Director's details changed for Mr Carl William Cumiskey on 2010-06-23

View PDF (2 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/02/2010

Appointment of Mr Roy Shelton as a director

View PDF (2 pages)

16/02/2010

Termination of appointment of David Spence as a director

View PDF (1 pages)

16/02/2010

Termination of appointment of Halliwells Secretaries Limited as a secretary

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

21/12/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (6 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/09/2009

Secretary appointed david scott fleming

View PDF (2 pages)

27/07/2009

Registered office changed on 28/07/2009 from 3 the parks newton le willows merseyside WA12 0JQ

View PDF (1 pages)

22/07/2009

Return made up to 12/09/08; full list of members; amend

View PDF (6 pages)

14/06/2009

Director appointed peter wai keung cheng

View PDF (2 pages)

27/03/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

04/03/2009

Secretary's change of particulars halliwells secretaries LIMITED logged form

View PDF (1 pages)

08/02/2009

Appointment terminated director wayne thomas

View PDF (1 pages)

24/11/2008

Return made up to 12/09/08; change of members

View PDF (7 pages)

23/11/2008

Director appointed david charles millar spence

View PDF (2 pages)

26/10/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

02/09/2008

Appointment terminated director andrew lawson

View PDF (1 pages)

18/05/2008

Ad 11/02/08\gbp si 1100@1=1100\gbp ic 28125/29225\

View PDF (2 pages)

18/05/2008

Nc inc already adjusted 11/02/08

View PDF (1 pages)

18/05/2008

Resolutions

View PDF (2 pages)

18/05/2008

Resolutions

View PDF (2 pages)

14/05/2008

Nc inc already adjusted 04/02/08

View PDF (2 pages)

14/05/2008

Ad 04/02/08\gbp si 3125@1=3125\gbp ic 25000/28125\

View PDF (2 pages)

14/05/2008

Resolutions

View PDF (2 pages)

01/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (14 pages)

10/03/2008

Director appointed wayne thomas

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

06/01/2008

Registered office changed on 07/01/08 from: optic technium fford william morgan st asaph business park st asaph denbighshire LL17 0JD

View PDF (1 pages)

09/10/2007

Return made up to 12/09/07; full list of members

View PDF (9 pages)

06/11/2006

Return made up to 12/09/06; full list of members

View PDF (9 pages)

11/10/2006

Ad 12/09/06--------- £ si 5000@1=5000 £ ic 19300/24300

View PDF (2 pages)

11/10/2006

Resolutions

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11/10/2006

Resolutions

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11/10/2006

Resolutions

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11/10/2006

Resolutions

View PDF (27 pages)

11/10/2006

Ad 13/12/04--------- £ si 1@1

View PDF (2 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (4 pages)

09/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

22/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/06/2006

New director appointed

View PDF (2 pages)

16/05/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

08/02/2006

Ad 31/03/05--------- £ si 19998@1

View PDF (2 pages)

08/02/2006

Return made up to 12/09/05; full list of members; amend

View PDF (8 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

26/10/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

17/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

17/10/2005

Ad 01/10/04-01/09/05 £ si 19298@1=19298 £ ic 2/19300

View PDF (3 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Resolutions

View PDF (1 pages)

06/10/2005

Resolutions

View PDF (1 pages)

29/06/2005

Nc inc already adjusted 29/04/05

View PDF (1 pages)

29/06/2005

Resolutions

View PDF (1 pages)

03/05/2005

Accounts for a dormant company made up to 2004-09-30

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11/01/2005

Registered office changed on 12/01/05 from: 4 chantry court chester CH1 4QN

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

13/11/2003

Registered office changed on 14/11/03 from: 1A llannerch road east rhos on sea colwyn bay conwy LL28 4DH

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

22/09/2003

Registered office changed on 23/09/03 from: 386 palatine road northenden manchester M22 4FZ

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spence, David Charles Millar	Director	12/11/2008 - 16/02/2010	4
Collins, Mark Grahame	Director	12/01/2011 - Present	24
Fleming, David Scott	Secretary	01/09/2009 - Present	15
Cheng, Peter Wai Keung	Director	09/06/2009 - 07/11/2010	21
Cumiskey, Carl William	Director	13/12/2004 - 12/04/2011	16

Persons with Significant Control

No PSC data available.

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Description

About H20 NETWORKS LTD

H20 NETWORKS LTD is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at Central Square 8th Floor, 29 Wellington Square, Leeds, West Yorkshire LS1 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H20 NETWORKS LTD?

H20 NETWORKS LTD is currently Dissolved. It was registered on 11/09/2003 and dissolved on 16/09/2019.

Where is H20 NETWORKS LTD located?

H20 NETWORKS LTD is registered at Central Square 8th Floor, 29 Wellington Square, Leeds, West Yorkshire LS1 4DL.

What does H20 NETWORKS LTD do?

H20 NETWORKS LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for H20 NETWORKS LTD?

The latest filing was on 16/09/2019: Final Gazette dissolved following liquidation.