Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NETDOT3 LIMITED
Company Information for

NETDOT3 LIMITED

PARKER GETTY DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS,
Company Registration Number
03628283
Private Limited Company
Liquidation

Company Overview

About Netdot3 Ltd
NETDOT3 LIMITED was founded on 1998-09-08 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Netdot3 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
NETDOT3 LIMITED
 
Legal Registered Office
PARKER GETTY DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDX
HA7 1JS
Other companies in KT19
 
Telephone07044 011044
 
Previous Names
ISIS TELECOMMUNICATIONS LIMITED 24/10/2000
Filing Information
Company Number 03628283
Company ID Number 03628283
Date formed 1998-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 08/09/2014
Return next due 06/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 04:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETDOT3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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.

Company Officers of NETDOT3 LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE FRENCH
Company Secretary 2007-09-01
JOHN PHILIP HARRY FRENCH
Director 1998-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY KENNETH VAUGHAN
Director 2003-06-01 2008-09-08
CLAIRE FRANCES GRIFFIN
Company Secretary 2003-06-10 2007-09-01
SARAH LOUISE FRENCH
Company Secretary 1998-09-08 2003-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE FRENCH IT4AUTOMATION LIMITED Company Secretary 2006-04-19 CURRENT 2006-03-17 Active
SARAH LOUISE FRENCH F.M.I.P LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-24 Active
JOHN PHILIP HARRY FRENCH JOHN P FRENCH LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active - Proposal to Strike off
JOHN PHILIP HARRY FRENCH IT4AUTOMATION LIMITED Director 2006-04-19 CURRENT 2006-03-17 Active
JOHN PHILIP HARRY FRENCH F.M.I.P LIMITED Director 2000-10-24 CURRENT 2000-10-24 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
2018-05-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2018:LIQ. CASE NO.1
2017-07-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 31 HOOKFIELD EPSOM SURREY KT19 8JQ
2015-05-114.70DECLARATION OF SOLVENCY
2015-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0108/09/14 FULL LIST
2014-02-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-10AR0108/09/13 FULL LIST
2013-02-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-21AR0108/09/12 FULL LIST
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-14AR0108/09/11 FULL LIST
2011-02-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22AR0108/09/10 FULL LIST
2010-01-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY VAUGHAN
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-09-11363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-09288cSECRETARY'S PARTICULARS CHANGED
2005-09-09363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: GIVONS HOUSE GIVONS GROVE LEATHERHEAD SURREY KT22 8LY
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 31 WEYSIDE ROAD GUILDFORD SURREY GU1 1HZ
2003-09-12363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-16288bSECRETARY RESIGNED
2003-06-1088(2)RAD 01/06/03--------- £ SI 5@1=5 £ IC 100/105
2003-06-09288aNEW DIRECTOR APPOINTED
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-10-1088(2)RAD 29/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/00
2000-10-26363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-10-23CERTNMCOMPANY NAME CHANGED ISIS TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/10/00
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 84 CRADDOCKS AVENUE ASHTEAD SURREY KT21 1PG
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-14363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-08-07395PARTICULARS OF MORTGAGE/CHARGE
1998-09-08NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NETDOT3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2015-05-06
Appointment of Liquidators2015-05-06
Resolutions for Winding-up2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against NETDOT3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-04 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2003-01-03 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
DEBENTURE 2002-08-30 Satisfied SME INVOICE FINANCE LIMITED
DEBENTURE 1999-08-05 Satisfied VENTURE FINANCE PLC
Creditors
Creditors Due After One Year 2011-09-30 £ 6,704
Creditors Due Within One Year 2013-09-30 £ 31,065
Creditors Due Within One Year 2012-09-30 £ 100,672
Creditors Due Within One Year 2012-09-30 £ 100,672
Creditors Due Within One Year 2011-09-30 £ 79,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 NETDOT3 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 1,213
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-09-30 £ 9,803
Current Assets 2013-09-30 £ 100,297
Current Assets 2012-09-30 £ 166,501
Current Assets 2012-09-30 £ 166,501
Current Assets 2011-09-30 £ 104,064
Debtors 2013-09-30 £ 99,084
Debtors 2012-09-30 £ 165,990
Debtors 2012-09-30 £ 165,990
Debtors 2011-09-30 £ 94,261
Fixed Assets 2013-09-30 £ 4,715
Fixed Assets 2012-09-30 £ 7,072
Fixed Assets 2012-09-30 £ 7,072
Fixed Assets 2011-09-30 £ 9,707
Shareholder Funds 2013-09-30 £ 73,947
Shareholder Funds 2012-09-30 £ 72,901
Shareholder Funds 2012-09-30 £ 72,901
Shareholder Funds 2011-09-30 £ 27,749
Tangible Fixed Assets 2013-09-30 £ 2,494
Tangible Fixed Assets 2012-09-30 £ 3,740
Tangible Fixed Assets 2012-09-30 £ 3,740
Tangible Fixed Assets 2011-09-30 £ 4,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETDOT3 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NETDOT3 LIMITED owns 5 domain names.

nd3.co.uk   netdot3.co.uk   jphf.co.uk   netengine.co.uk   vazonbay.co.uk  

Trademarks
We have not found any records of NETDOT3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETDOT3 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 (62090 - Other information technology service activities) as NETDOT3 LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NETDOT3 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 partyNETDOT3 LIMITEDEvent Date2015-04-29
Notice is hereby given that the Creditors of the above named Company are required, on or before 1 June 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Farheen Qureshi of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 29 April 2015. Office Holder details: Farheen Qureshi (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS For further details contact: D Coutts, Email: duncan@parkergetty.co.uk Tel: 020 3475 3900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNETDOT3 LIMITEDEvent Date2015-04-27
Farheen Qureshi , of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS : For further details contact: D Coutts, Email: duncan@parkergetty.co.uk Tel: 020 3475 3900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNETDOT3 LIMITEDEvent Date2015-04-27
At a general meeting of the above named Company, duly convened and held at Maurice J Bushell & Co, 3rd Floor, 120 Moorgate, London EC2M 6UR, on 27 April 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Farheen Qureshi , (IP No. 11392) of Parker Getty, Devonshire House, 582 Honeypont Lane, Stanmore, Middx, HA7 1JS be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: D Coutts, Email: duncan@parkergetty.co.uk Tel: 020 3475 3900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETDOT3 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 NETDOT3 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.