NETWORK SECURITIES UK LIMITED

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NETWORK SECURITIES UK LIMITED

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Key Data

Status

Dissolved

Company No.

05223807

Incorporation date

06/09/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ARMSTRONG WATSON, Central House 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TECopy
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Latest events (Record since 06/09/2004)
dot icon08/07/2015
Final Gazette dissolved following liquidation
dot icon08/04/2015
Return of final meeting in a creditors' voluntary winding up
dot icon29/01/2015
Liquidators' statement of receipts and payments to 2014-11-17
dot icon19/01/2014
Liquidators' statement of receipts and payments to 2013-11-17
dot icon21/01/2013
Liquidators' statement of receipts and payments to 2012-11-17
dot icon17/01/2012
Liquidators' statement of receipts and payments to 2011-11-17
dot icon17/11/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/09/2010
Statement of affairs with form 2.14B
dot icon12/09/2010
Result of meeting of creditors
dot icon25/08/2010
Amended certificate of constitution of creditors' committee
dot icon09/08/2010
Statement of administrator's proposal
dot icon02/08/2010
Appointment of an administrator
dot icon02/08/2010
Registered office address changed from Unit C1 Canal Side Buildings the Roundhouse Business Park Graingersway Leeds West Yorkshire LS12 1AH on 2010-08-03
dot icon27/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/05/2010
Termination of appointment of Joanne Crosthwaite as a director
dot icon17/05/2010
Termination of appointment of Joanne Crosthwaite as a secretary
dot icon30/12/2009
Particulars of a mortgage or charge / charge no: 3
dot icon19/11/2009
Annual return made up to 2009-09-05 with full list of shareholders
dot icon16/11/2009
Termination of appointment of Joanne Housham as a secretary
dot icon16/11/2009
Appointment of Joanne Lisa Crosthwaite as a secretary
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon10/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon04/09/2008
Return made up to 05/09/08; full list of members
dot icon01/09/2008
Secretary appointed joanne housham
dot icon31/08/2008
Director appointed mr glen crosthwaite
dot icon31/08/2008
Appointment terminated director michael bolton
dot icon31/08/2008
Appointment terminated secretary suzanne heath
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon15/06/2008
Director appointed mrs joanne lisa crosthwaite
dot icon15/06/2008
Appointment terminated secretary joanne housham
dot icon15/06/2008
Appointment terminated director glen crosthwaite
dot icon15/06/2008
Secretary appointed mrs suzanne heath
dot icon17/03/2008
Director appointed michael william bolton
dot icon11/03/2008
Secretary appointed joanne housham
dot icon11/03/2008
Appointment terminated secretary gaynor milner
dot icon18/02/2008
New director appointed
dot icon12/02/2008
Director resigned
dot icon15/10/2007
Return made up to 07/09/07; no change of members
dot icon08/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon12/06/2007
New director appointed
dot icon28/05/2007
Director resigned
dot icon10/05/2007
Nc inc already adjusted 01/11/05
dot icon12/04/2007
Return made up to 07/09/06; full list of members
dot icon02/04/2007
Ad 01/11/05--------- £ si 575@1=575 £ ic 328/903
dot icon02/04/2007
Resolutions
dot icon02/11/2006
New secretary appointed
dot icon02/11/2006
Secretary resigned
dot icon30/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon30/07/2006
Accounting reference date shortened from 30/06/06 to 30/09/05
dot icon23/01/2006
Ad 01/11/05--------- £ si 2@1=2 £ ic 326/328
dot icon16/11/2005
Ad 03/11/05--------- £ si 325@1=325 £ ic 1/326
dot icon10/10/2005
Return made up to 07/09/05; full list of members
dot icon02/08/2005
Registered office changed on 03/08/05 from: unit 2C, the roundhouse business park, graingers way leeds, west yorkshire LS12 1AH
dot icon27/06/2005
Particulars of mortgage/charge
dot icon19/06/2005
New director appointed
dot icon07/06/2005
New secretary appointed
dot icon07/06/2005
Secretary resigned
dot icon23/05/2005
Director resigned
dot icon21/04/2005
Registered office changed on 22/04/05 from: c/o wine & co chartered, accountants 20-22 bridge end, leeds, LS1 4DJ
dot icon20/04/2005
Accounting reference date shortened from 30/09/05 to 30/06/05
dot icon10/04/2005
New secretary appointed
dot icon10/04/2005
Secretary resigned
dot icon10/04/2005
New director appointed
dot icon05/04/2005
Director resigned
dot icon28/03/2005
Secretary resigned
dot icon28/03/2005
New secretary appointed
dot icon15/12/2004
New director appointed
dot icon05/12/2004
Director resigned
dot icon21/09/2004
New director appointed
dot icon21/09/2004
New secretary appointed
dot icon12/09/2004
Resolutions
dot icon12/09/2004
Resolutions
dot icon12/09/2004
Resolutions
dot icon12/09/2004
Registered office changed on 13/09/04 from: network securities uk LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP
dot icon12/09/2004
Director resigned
dot icon12/09/2004
Secretary resigned
dot icon12/09/2004
Ad 07/09/04--------- £ si 50@1=50 £ ic 50/100
dot icon12/09/2004
Ad 07/09/04--------- £ si 49@1=49 £ ic 1/50
dot icon06/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

20
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NETWORK SECURITIES UK LIMITED

NETWORK SECURITIES UK LIMITED is an(a) Dissolved company incorporated on 06/09/2004 with the registered office located at C/O ARMSTRONG WATSON, Central House 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TE. There is currently 1 active director 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 SECURITIES UK LIMITED?

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NETWORK SECURITIES UK LIMITED is currently Dissolved. It was registered on 06/09/2004 and dissolved on 08/07/2015.

Where is NETWORK SECURITIES UK LIMITED located?

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NETWORK SECURITIES UK LIMITED is registered at C/O ARMSTRONG WATSON, Central House 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TE.

What does NETWORK SECURITIES UK LIMITED do?

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NETWORK SECURITIES UK LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for NETWORK SECURITIES UK LIMITED?

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The latest filing was on 08/07/2015: Final Gazette dissolved following liquidation.