NETWORK CORPORATE HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

02632005

Incorporation date

23/07/1991

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1991)

08/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2010

Notice of final account prior to dissolution

View PDF (1 pages)

03/09/2006

Registered office changed on 04/09/06 from: no 5A sancreed business centre sancreed penzance cornwall TR20 8QU

View PDF (1 pages)

30/08/2006

Appointment of a liquidator

View PDF (1 pages)

30/08/2006

Order of court to wind up

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (7 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Registered office changed on 30/06/05 from: c/o glazers 843 finchley road london NW11 8NA

View PDF (1 pages)

09/06/2005

Order of court to wind up

View PDF (1 pages)

31/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

02/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

15/04/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

05/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

26/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

31/07/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

18/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

06/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

09/11/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

08/08/2000

Return made up to 24/07/00; full list of members

View PDF (8 pages)

29/05/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/11/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

24/08/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

24/08/1999

Director's particulars changed

View PDF (0 pages)

29/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

23/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

30/07/1998

Registered office changed on 31/07/98 from: field place broadbridge heath horsham west sussex RH12 3PB

View PDF (1 pages)

29/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

16/02/1998

Full group accounts made up to 1996-12-31

View PDF (25 pages)

04/08/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

25/06/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

02/05/1997

Full group accounts made up to 1995-12-31

View PDF (23 pages)

16/03/1997

Return made up to 24/07/96; no change of members; amend

View PDF (10 pages)

12/03/1997

Director resigned

View PDF (2 pages)

27/02/1997

Director resigned

View PDF (1 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

16/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Return made up to 10/02/97; no change of members

View PDF (10 pages)

10/09/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

06/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

26/02/1996

Ad 13/12/95--------- £ si 400000@1=400000 £ ic 1230000/1630000

View PDF (2 pages)

24/02/1996

Ad 13/12/95--------- £ si 1000000@1=1000000 £ ic 230000/1230000

View PDF (2 pages)

14/02/1996

Resolutions

View PDF (0 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

£ nc 540000/5000000 13/12/95

View PDF (1 pages)

01/11/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

17/10/1995

Ad 02/08/95--------- £ si 100000@1=100000 £ ic 130000/230000

View PDF (2 pages)

17/10/1995

£ nc 90000/540000 30/12/94

View PDF (1 pages)

01/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1995

Delivery ext'd 3 mth 31/12/94

View PDF (0 pages)

02/08/1995

Return made up to 24/07/95; full list of members

View PDF (6 pages)

02/08/1995

Director's particulars changed

View PDF (0 pages)

27/03/1995

Registered office changed on 28/03/95 from: 22 south audley street mayfair london W1Y 5DN

View PDF (1 pages)

13/03/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/11/1994

Return made up to 24/07/94; full list of members

View PDF (6 pages)

01/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

11/08/1994

Resolutions

View PDF (0 pages)

11/08/1994

Resolutions

View PDF (0 pages)

11/08/1994

Resolutions

View PDF (1 pages)

23/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/10/1993

Return made up to 24/07/93; no change of members

View PDF (5 pages)

21/10/1993

Director's particulars changed

View PDF (0 pages)

11/03/1993

Registered office changed on 12/03/93 from: field place broadbridge heath horsham wesy sussex RH12 3PB

View PDF (0 pages)

04/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/10/1992

Return made up to 24/07/92; full list of members

View PDF (11 pages)

13/10/1992

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

13/05/1992

Certificate of change of name

View PDF (2 pages)

04/11/1991

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

03/11/1991

Application to commence business

View PDF (0 pages)

10/10/1991

New director appointed

View PDF (0 pages)

26/09/1991

Ad 23/09/91--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/09/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

01/08/1991

New secretary appointed;director resigned

View PDF (0 pages)

01/08/1991

Secretary resigned;new director appointed

View PDF (0 pages)

01/08/1991

New director appointed

View PDF (0 pages)

01/08/1991

New director appointed

View PDF (0 pages)

23/07/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NETWORK CORPORATE HOLDINGS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

See more events →

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
MBC SECRETARIES LIMITED	Corporate Director	24/07/1991 - 24/07/1991	202
NETWORK SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/01/1997 - 19/05/2005	32
Lorenz, Robert Jacques	Director	23/09/1991 - 07/03/1997	21
Mr Kenneth Victor Prichard Jones	Director	24/07/1991 - 06/02/1997	64
Bloom, James Howard	Director	24/07/1991 - 19/05/2005	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NETWORK CORPORATE HOLDINGS PLC

NETWORK CORPORATE HOLDINGS PLC is an(a) Dissolved company incorporated on 23/07/1991 with the registered office located at Haslers, Old Station Road, Loughton IG10 4PL. There are currently 2 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 NETWORK CORPORATE HOLDINGS PLC?

NETWORK CORPORATE HOLDINGS PLC is currently Dissolved. It was registered on 23/07/1991 and dissolved on 08/07/2010.

Where is NETWORK CORPORATE HOLDINGS PLC located?

NETWORK CORPORATE HOLDINGS PLC is registered at Haslers, Old Station Road, Loughton IG10 4PL.

What does NETWORK CORPORATE HOLDINGS PLC do?

NETWORK CORPORATE HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NETWORK CORPORATE HOLDINGS PLC?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.