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Home > England & Wales Companies > PIPING HOT NETWORKS LIMITED
Company Information for

PIPING HOT NETWORKS LIMITED

SOUTHAMPTON STREET, READING, RG1 2QL,
Company Registration Number
03848999
Private Limited Company
Dissolved

Dissolved 2014-01-29

Company Overview

About Piping Hot Networks Ltd
PIPING HOT NETWORKS LIMITED was founded on 1999-09-27 and had its registered office in Southampton Street. The company was dissolved on the 2014-01-29 and is no longer trading or active.

Key Data
Company Name
PIPING HOT NETWORKS LIMITED
 
Legal Registered Office
SOUTHAMPTON STREET
READING
RG1 2QL
Other companies in RG1
 
Previous Names
KWIKLOOK LIMITED20/12/1999
Filing Information
Company Number 03848999
Date formed 1999-09-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-01-29
Type of accounts FULL
Last Datalog update: 2015-05-30 13:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPING HOT NETWORKS LIMITED
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Company Officers of PIPING HOT NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE MOORE
 Company Secretary 2010-05-28
GRAEME NIGEL HOBBS
 Director 2008-08-01
TETYANA VASYLEVSKA
 Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
TARA LOUISE WILSON
 Company Secretary 2009-09-29 2010-05-28
EDWARD FITZPATRICK
 Director 2009-01-20 2010-03-31
SIAN CAROLYN HUGHES
 Company Secretary 2007-09-07 2009-09-29
LAUREL GRACE MEISSNER
 Director 2008-08-01 2009-01-14
MELVYN JOHN GARRETT
 Director 2008-01-18 2008-11-10
MARC EVAN ROTHMAN
 Director 2007-11-01 2008-09-01
EDWARD JOHN HUGHES
 Director 2006-05-08 2008-07-31
RICHARD EDEN
 Director 2006-05-08 2008-01-18
JOANNE LOUISE BAMBER
 Company Secretary 2007-02-28 2007-09-07
PALWINDER SINGH HARE
 Company Secretary 2006-05-08 2007-02-28
TIMOTHY PAUL ALLEN
 Company Secretary 2005-03-09 2006-05-08
PHILIP ANDREW BOLT
 Director 2002-07-01 2006-05-08
NIGEL JONATHAN RICHARD KING
 Director 2002-01-21 2006-05-08
VLADIMIR ALBERT GEORGES LASOCKI
 Director 2003-09-16 2006-05-08
GRAHAM O`KEEFFE
 Director 2000-02-07 2006-05-08
GERALD WILLIAM WESEL
 Director 2003-05-15 2006-05-08
GRANT GRAFTON
 Company Secretary 2002-07-01 2005-03-09
TIMOTHY PAUL ALLEN
 Director 2005-03-09 2005-03-09
HOSSAM GALAL
 Director 2000-08-09 2003-09-16
MARTIN JOHN BOWEN
 Company Secretary 1999-12-03 2002-07-18
MICHAEL STAFFORD ELIAS
 Director 2000-02-07 2002-01-21
MARCUS LOVELL SMITH
 Director 1999-12-17 2002-01-21
GREG MCCRAY
 Director 2001-09-07 2002-01-21
TIMOTHY ANDREW PICKUP
 Director 2000-03-09 2002-01-21
THOMAS ROBERT ROWBOTHAM
 Director 2000-03-06 2002-01-21
MARTIN JOHN BOWEN
 Director 1999-12-03 2000-02-07
JONATHAN ADAM PITTAL
 Company Secretary 1999-12-03 1999-12-17
JONATHAN ADAM PITTAL
 Director 1999-12-03 1999-12-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-27 1999-12-03
INSTANT COMPANIES LIMITED
 Nominated Director 1999-09-27 1999-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME NIGEL HOBBS SYMBOL TECHNOLOGIES UK LIMITED Director 2008-07-25 CURRENT 1996-07-19 Dissolved 2015-02-12
GRAEME NIGEL HOBBS SYMBOL TECHNOLOGIES LIMITED Director 2008-07-25 CURRENT 1973-02-15 Dissolved 2015-02-12
TETYANA VASYLEVSKA ANTELOPE FINANCE 1 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
TETYANA VASYLEVSKA ANTELOPE FINANCE 3 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
TETYANA VASYLEVSKA ANTELOPE FINANCE 4 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
TETYANA VASYLEVSKA ANTELOPE FINANCE 2 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
TETYANA VASYLEVSKA PSION TRUSTEES LIMITED Director 2013-06-27 CURRENT 1996-05-31 Dissolved 2014-04-15
TETYANA VASYLEVSKA PSION NO. 17 LIMITED Director 2013-06-27 CURRENT 2000-04-06 Dissolved 2014-03-11
TETYANA VASYLEVSKA PSION INFOMEDIA LIMITED Director 2013-06-27 CURRENT 1999-07-01 Dissolved 2014-08-19
TETYANA VASYLEVSKA PSION TECHNOLOGY INVESTMENTS LIMITED Director 2013-06-27 CURRENT 1999-07-01 Dissolved 2014-04-15
TETYANA VASYLEVSKA PSION NO. 16 LIMITED Director 2013-06-27 CURRENT 1999-07-01 Dissolved 2014-03-11
TETYANA VASYLEVSKA SYMBOL TECHNOLOGIES UK LIMITED Director 2008-11-10 CURRENT 1996-07-19 Dissolved 2015-02-12
TETYANA VASYLEVSKA SYMBOL TECHNOLOGIES LIMITED Director 2008-11-10 CURRENT 1973-02-15 Dissolved 2015-02-12
TETYANA VASYLEVSKA MOTOROLA SOLUTIONS FINANCE EMEA LIMITED Director 2008-11-10 CURRENT 2005-08-18 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
2014-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013
2012-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM JAYS CLOSE VIABLES INDUSTRIAL ESTATE BASINGSTOKE HANTS RG22 4PD
2011-10-104.70DECLARATION OF SOLVENCY
2011-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2010-10-05LATEST SOC05/10/10 STATEMENT OF CAPITAL;GBP 445733
2010-10-05AR0127/09/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY TARA WILSON
2010-06-01AP03SECRETARY APPOINTED AMANDA JANE MOORE
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZPATRICK
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26AR0127/09/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITZPATRICK / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LOUISE WILSON / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TETYANA VASYLEVSKA / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NIGEL HOBBS / 01/10/2009
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY SIAN HUGHES
2009-10-01288aSECRETARY APPOINTED TARA LOUISE WILSON
2009-02-20RES01ADOPT ARTICLES 16/02/2009
2009-02-20RES13COMPANY BUSINESS 16/02/2009
2009-01-30288aDIRECTOR APPOINTED EDWARD N/A FITZPATRICK
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR LAUREL MEISSNER
2008-11-10288aDIRECTOR APPOINTED TETYANA VASYLEVSKA
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR MELVYN GARRETT
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR MARC ROTHMAN
2008-08-05288aDIRECTOR APPOINTED MARC ROTHMAN
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR EDWARD HUGHES
2008-08-01288aDIRECTOR APPOINTED LAUREL GRACE MEISSNER
2008-08-01288aDIRECTOR APPOINTED GRAEME NIGEL HOBBS
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288aNEW DIRECTOR APPOINTED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-03-19288bSECRETARY RESIGNED
2007-03-19288aNEW SECRETARY APPOINTED
2006-10-16363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-16190LOCATION OF DEBENTURE REGISTER
2006-10-16353LOCATION OF REGISTER OF MEMBERS
2006-06-0188(2)RAD 08/05/06--------- £ SI 817955@.1=81795 £ IC 356941/438736
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: UNIT A1 LINHAY BUSINESS PARK EASTERN ROAD ASHBURTON DEVON TQ13 7UP
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-05-10123NC INC ALREADY ADJUSTED 08/10/04
2006-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-1088(2)RAD 15/01/03--------- £ SI 20115751@.0001
2006-05-1088(2)RAD 15/12/02--------- £ SI 20115751@.0001
2006-05-1088(2)RAD 07/02/02--------- £ SI 1521983400@.0001
2006-05-09AUDAUDITOR'S RESIGNATION
2005-10-28363sRETURN MADE UP TO 27/09/05; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing
6420 - Telecommunications
7260 - Other computer related activities

Licences & Regulatory approval
We could not find any licences issued to PIPING HOT NETWORKS 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 PIPING HOT NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-07 Satisfied CARLYLE EUROPE VENTURE PARTNERS, L.P.
LEGAL CHARGE 2001-06-21 Satisfied MICHAEL GERSON (LEASING) LTD
Intangible Assets
Patents

Intellectual Property Patents Registered by PIPING HOT NETWORKS LIMITED

PIPING HOT NETWORKS LIMITED has registered 5 patents

GB2435738 , GB2364205 , GB2373100 , GB2454145 , GB2437196 ,

Domain Names
We do not have the domain name information for PIPING HOT NETWORKS LIMITED
Trademarks
We have not found any records of PIPING HOT NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPING HOT NETWORKS 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 (3663 - Other manufacturing) as PIPING HOT NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIPING HOT NETWORKS 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.
Import/Export of Goods
Goods imported/exported by PIPING HOT NETWORKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-08-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-07-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-06-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-05-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-05-0185229049Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2010-04-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-04-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-03-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-03-0185258011Television cameras, with 3 or more camera tubes
2010-03-0185269120Radio navigational receivers (excl. radar apparatus)
2010-02-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-01-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-01-0185177019Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2010-01-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIPING HOT NETWORKS 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 PIPING HOT NETWORKS 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.
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    Other companies at postcode RG1 2QL