WIRELESS LANS LIMITED

Company Name
WIRELESS LANS LIMITED

Legal Registered Office
SHEFFIELD SOUTH YORKSHIRE

Company Number		03492933
Date formed		1998-01-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-06-30
Date Dissolved		2015-03-03
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name WIRELESS LANS LIMITED

The following companies were found which have the same name as WIRELESS LANS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WIRELESS LANS IRELAND LIMITED	TURVEY AVENUE DONABATE CO DUBLIN	Dissolved	Company formed on the 2000-03-20

Company Officers of WIRELESS LANS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANDREW LOMAX	Director	2012-05-31
EDWARD MARK ANTHONY MANSELL	Director	2000-02-23
NEIL MURRAY METCALFE	Director	2001-02-12
MICHAEL JOHN TEACHER	Director	2000-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN RUSSELL WATSON	Company Secretary	2004-01-14	2012-05-31
KEITH BARTLETT	Director	1999-08-16	2012-05-31
STEPHEN RUSSELL WATSON	Director	2004-01-14	2012-05-31
RICHARD FRANCIS WILLIAM STANDLEY	Director	2002-04-24	2007-09-28
PETER KENNETH JORDAN	Director	2002-04-24	2004-02-14
RICHARD FRANCIS WILLIAM STANDLEY	Company Secretary	2000-02-23	2004-01-14
PHILIP TAYLOR	Director	1999-08-16	2000-09-30
PHILIP TAYLOR	Company Secretary	1998-01-29	2000-02-23
GILLIAN NORAH CAINE	Director	1998-01-29	1999-08-16
SUSAN CHRISTINE CUBBON	Director	1998-01-29	1999-08-16
ASHOK BHARDWAJ	Nominated Secretary	1998-01-15	1998-01-15
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1998-01-15	1998-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ANDREW LOMAX	WOLFSBLADE LIMITED	Director	2014-09-16	CURRENT	2012-07-05	Active
MARK ANDREW LOMAX	WIRELESS WANS LIMITED	Director	2012-05-31	CURRENT	2000-10-27	Dissolved 2015-03-03
MARK ANDREW LOMAX	U.K. WIRELESS LIMITED	Director	2012-05-31	CURRENT	2000-10-27	Dissolved 2015-03-03
MARK ANDREW LOMAX	NETWORKS BY WIRELESS LIMITED	Director	2012-05-31	CURRENT	2000-07-11	Dissolved 2016-11-25
MARK ANDREW LOMAX	WIRELESS ACCESS LIMITED	Director	2012-05-31	CURRENT	2000-10-27	Active
NEIL MURRAY METCALFE	ELECOMM LIMITED	Director	2017-10-01	CURRENT	2003-07-19	Active
NEIL MURRAY METCALFE	WIRELESS WANS LIMITED	Director	2007-09-28	CURRENT	2000-10-27	Dissolved 2015-03-03
NEIL MURRAY METCALFE	U.K. WIRELESS LIMITED	Director	2007-09-28	CURRENT	2000-10-27	Dissolved 2015-03-03
NEIL MURRAY METCALFE	WIRELESS ACCESS LIMITED	Director	2007-09-28	CURRENT	2000-10-27	Active
NEIL MURRAY METCALFE	NETWORKS BY WIRELESS LIMITED	Director	2002-09-19	CURRENT	2000-07-11	Dissolved 2016-11-25
MICHAEL JOHN TEACHER	NEVILLE DRIVE INVESTMENTS	Director	2015-07-01	CURRENT	2015-07-01	Active
MICHAEL JOHN TEACHER	CAPITAL SCOPE LIMITED	Director	2014-03-04	CURRENT	2014-02-13	Dissolved 2017-05-30
MICHAEL JOHN TEACHER	RURALBRIDGE LIMITED	Director	2010-05-20	CURRENT	2010-05-20	Active
MICHAEL JOHN TEACHER	EXTRAPOWER LIMITED	Director	2006-06-09	CURRENT	2006-05-26	Dissolved 2015-02-24
MICHAEL JOHN TEACHER	ARENEX LIMITED	Director	2006-06-05	CURRENT	2005-09-28	Dissolved 2015-02-24
MICHAEL JOHN TEACHER	TEACHERS TECHNOLOGY SOLUTIONS LIMITED	Director	2003-03-21	CURRENT	2003-03-21	Active
MICHAEL JOHN TEACHER	FARINGTON PROPERTY COMPANY LIMITED	Director	2001-11-19	CURRENT	1997-11-26	Dissolved 2015-06-23
MICHAEL JOHN TEACHER	NETWORKS BY WIRELESS LIMITED	Director	2000-07-17	CURRENT	2000-07-11	Dissolved 2016-11-25

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.

Date	Document Type	Document Description
2015-03-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-10	DS01	APPLICATION FOR STRIKING-OFF
2014-03-05	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-15	AR01	15/01/14 FULL LIST
2013-03-06	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-15	AR01	15/01/13 FULL LIST
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BARTLETT
2012-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MEIL MURRAY METCALFE / 31/05/2012
2012-06-25	AP01	DIRECTOR APPOINTED MR MARK LOMAX
2012-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN WATSON
2012-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-24	AR01	15/01/12 FULL LIST
2012-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 01/12/2010
2011-10-28	AA01	PREVEXT FROM 31/01/2011 TO 30/06/2011
2011-01-24	AR01	15/01/11 FULL LIST
2011-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2011 FROM SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD S YORKSHIRE S9 1XU
2011-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARTLETT / 02/11/2009
2010-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-27	AR01	15/01/10 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL WATSON / 01/10/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MEIL MURRAY METCALFE / 01/10/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK ANTHONY MANSELL / 01/10/2009
2010-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-12	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-28	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-30	288b	DIRECTOR RESIGNED
2007-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-23	363a	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-12	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-09	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-05	288b	DIRECTOR RESIGNED
2004-01-20	288b	SECRETARY RESIGNED
2004-01-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-18	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-07-17	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-18	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-20	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-02	288a	NEW DIRECTOR APPOINTED
2002-05-02	288a	NEW DIRECTOR APPOINTED
2002-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-21	363s	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/01 FROM: AIZLEWOODS MILL NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GG
2001-06-07	288b	DIRECTOR RESIGNED
2001-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-21	288a	NEW DIRECTOR APPOINTED
2001-02-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-02-05	363s	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-09-19	288a	NEW DIRECTOR APPOINTED
2000-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-15	288a	NEW SECRETARY APPOINTED
2000-03-15	288b	SECRETARY RESIGNED
2000-03-15	288a	NEW DIRECTOR APPOINTED
2000-02-09	363s	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-01-24	88(2)R	AD 05/01/00--------- £ SI 4@1=4 £ IC 4/8
1999-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-20	288a	NEW DIRECTOR APPOINTED
1999-09-20	288a	NEW DIRECTOR APPOINTED
1999-09-03	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WIRELESS LANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WIRELESS LANS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2002-09-04	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2001-05-04	Outstanding	TINSLEY PARK LIMITED
DEBENTURE	1999-12-17	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 566,934
Creditors Due Within One Year	2011-07-01	£ 566,934

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

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 WIRELESS LANS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 8
Called Up Share Capital	2011-07-01	£ 8
Shareholder Funds	2012-07-01	£ 566,934
Shareholder Funds	2011-07-01	£ 566,934

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WIRELESS LANS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIRELESS LANS LIMITED

Trademarks

We have not found any records of WIRELESS LANS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIRELESS LANS 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 (99999 - Dormant Company) as WIRELESS LANS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WIRELESS LANS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WIRELESS LANS 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 WIRELESS LANS 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.
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Last Datalog update:	2015-05-19 11:02:35
Primary Source:	Companies House

Company Overview

Company Officers of WIRELESS LANS LIMITED

Related Directorships