Dissolved 2016-11-25
Company Information for NETWORKS BY WIRELESS LIMITED
26 SPRING GARDENS, MANCHESTER, M2 1AB,
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Company Registration Number
04031289
Private Limited Company
Dissolved Dissolved 2016-11-25 |
Company Name | ||||
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NETWORKS BY WIRELESS LIMITED | ||||
Legal Registered Office | ||||
26 SPRING GARDENS MANCHESTER M2 1AB Other companies in M2 | ||||
Previous Names | ||||
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Company Number | 04031289 | |
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Date formed | 2000-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-11-25 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 04:16:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW LOMAX |
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NEIL MURRAY METCALFE |
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DAVID ALAN MILROY |
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MICHAEL JOHN TEACHER |
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GEORGE WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RUSSELL WATSON |
Company Secretary | ||
KEITH BARTLETT |
Director | ||
ADAM EDMUND PALMER COXEN |
Director | ||
DOUGLAS ALISTAIR SUTHERLAND |
Director | ||
STEPHEN RUSSELL WATSON |
Director | ||
RICHARD FRANCIS WILLIAM STANDLEY |
Director | ||
EDWARD MARK ANTHONY MANSELL |
Director | ||
JOHN UNDRILL |
Director | ||
PETER KENNETH JORDAN |
Director | ||
RICHARD FRANCIS WILLIAM STANDLEY |
Company Secretary | ||
RAYMOND CARL TAYLOR |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOLFSBLADE LIMITED | Director | 2014-09-16 | CURRENT | 2012-07-05 | Active | |
WIRELESS WANS LIMITED | Director | 2012-05-31 | CURRENT | 2000-10-27 | Dissolved 2015-03-03 | |
WIRELESS LANS LIMITED | Director | 2012-05-31 | CURRENT | 1998-01-15 | Dissolved 2015-03-03 | |
U.K. WIRELESS LIMITED | Director | 2012-05-31 | CURRENT | 2000-10-27 | Dissolved 2015-03-03 | |
WIRELESS ACCESS LIMITED | Director | 2012-05-31 | CURRENT | 2000-10-27 | Active | |
ELECOMM LIMITED | Director | 2017-10-01 | CURRENT | 2003-07-19 | Active | |
WIRELESS WANS LIMITED | Director | 2007-09-28 | CURRENT | 2000-10-27 | Dissolved 2015-03-03 | |
U.K. WIRELESS LIMITED | Director | 2007-09-28 | CURRENT | 2000-10-27 | Dissolved 2015-03-03 | |
WIRELESS ACCESS LIMITED | Director | 2007-09-28 | CURRENT | 2000-10-27 | Active | |
WIRELESS LANS LIMITED | Director | 2001-02-12 | CURRENT | 1998-01-15 | Dissolved 2015-03-03 | |
BIOASCENT DISCOVERY LIMITED | Director | 2018-06-20 | CURRENT | 2013-02-15 | Active | |
CURO COMPENSATION LIMITED | Director | 2017-12-15 | CURRENT | 2009-09-30 | Active | |
QIKSERVE LIMITED | Director | 2016-12-20 | CURRENT | 2011-08-19 | Active | |
UNCHAINED LABS ROYSTON LTD. | Director | 2016-04-26 | CURRENT | 2001-07-24 | Active | |
SINGULA DECISIONS LIMITED | Director | 2015-07-24 | CURRENT | 1997-05-22 | Active | |
CB TECHNOLOGY GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2014-10-13 | Active | |
CB TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2010-11-01 | Active | |
C.B TECHNOLOGY LTD. | Director | 2014-12-19 | CURRENT | 2002-01-11 | Active | |
NEVILLE DRIVE INVESTMENTS | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
CAPITAL SCOPE LIMITED | Director | 2014-03-04 | CURRENT | 2014-02-13 | Dissolved 2017-05-30 | |
RURALBRIDGE LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
EXTRAPOWER LIMITED | Director | 2006-06-09 | CURRENT | 2006-05-26 | Dissolved 2015-02-24 | |
ARENEX LIMITED | Director | 2006-06-05 | CURRENT | 2005-09-28 | Dissolved 2015-02-24 | |
TEACHERS TECHNOLOGY SOLUTIONS LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
FARINGTON PROPERTY COMPANY LIMITED | Director | 2001-11-19 | CURRENT | 1997-11-26 | Dissolved 2015-06-23 | |
WIRELESS LANS LIMITED | Director | 2000-09-08 | CURRENT | 1998-01-15 | Dissolved 2015-03-03 | |
G WEBB CONSULTANCY SERVICES LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM SHEFFIELD BUSINESS PARK UNIT K EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 564310.966 | |
AR01 | 11/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 11/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY METCALFE / 07/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 11/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COXEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARTLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WATSON | |
AP01 | DIRECTOR APPOINTED MR MARK LOMAX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANDLEY | |
AP01 | DIRECTOR APPOINTED DAVID ALAN MILROY | |
SH01 | 02/03/12 STATEMENT OF CAPITAL GBP 7310.97 | |
RES01 | ADOPT ARTICLES 02/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 11/07/11 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2011 TO 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 01/12/2010 | |
SH01 | 11/06/10 STATEMENT OF CAPITAL GBP 545000 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 11/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD S YORKSHIRE S9 1XU | |
AP01 | DIRECTOR APPOINTED MR ADAM COXEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARTLETT / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WEBB / 08/07/2010 | |
SH01 | 11/06/10 STATEMENT OF CAPITAL GBP 557000 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALISTAIR SUTHERLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WEBB / 07/07/2008 | |
88(2) | AD 01/05/09 GBP SI 500000@0.1=50000 GBP IC 495000/545000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
169 | £ IC 530000/495000 17/02/04 £ SR 350000@.1=35000 | |
288b | DIRECTOR RESIGNED | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MISC | AMENDING O/C CERT | |
OC | CANCELLATION OF SHAR PREM ACCT | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
Notice of Intended Dividends | 2016-07-04 |
Appointment of Administrators | 2014-09-18 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | CLERICAL MEDICAL MANAGED FUNDS LIMITED | |
DEBENTURE | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CLERICAL MEDICAL MANAGED FUNDS LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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 NETWORKS BY WIRELESS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Milton Keynes Council | |
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Supplies and services |
Gloucestershire County Council | |
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Milton Keynes Council | |
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Supplies and services |
Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Leeds City Council | |
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Computer Software & Equipment |
Buckinghamshire County Council | |
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Durham County Council | |
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Stockton-On-Tees Borough Council | |
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Gloucestershire County Council | |
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Wakefield Council | |
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Durham County Council | |
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Computers and Communications |
Stockton-On-Tees Borough Council | |
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Warwickshire County Council | |
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Consultancy |
Wakefield Council | |
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Warwickshire County Council | |
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Hardware |
Wakefield Council | |
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Durham County Council | |
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Computers and Communications |
East - North East | |
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Warwickshire County Council | |
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Communications Costs |
Warwickshire County Council | |
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Hardware |
Warwickshire County Council | |
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Hardware |
East - North East | |
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Other Hired And Contracted Services |
Warwickshire County Council | |
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COMMS EQUIPMENT MAINTENANCE |
Warwickshire County Council | |
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COMMS EQUIPMENT MAINTENANCE |
Warwickshire County Council | |
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COMMS EQUIPMENT MAINTENANCE |
Warwickshire County Council | |
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OTHER NETWORK CHARGES |
East North East Homes Leeds | |
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Licences |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85177090 | Parts 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) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
85177090 | Parts 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) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
85176931 | Portable receivers for calling, alerting or paging | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85176200 | Machines 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) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85177019 | Aerials 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) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85177090 | Parts 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) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85177090 | Parts 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) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85177090 | Parts 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) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176200 | Machines 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) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | NETWORKS BY WIRELESS LIMITED | Event Date | 2016-06-29 |
In the High Court of Justice, Chancery Division case number 3073 Principal Trading Address: Unit K, Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire S9 1XU Notice is hereby given, pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended), that the Joint Administrators intend to declare a first and final dividend to the unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Administrators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 25 July 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Office Holder details: F J Gray (IP No. 8905) of AlixPartners Services UK LLP, Cornerstone, 107 West Regent Street, Glasgow G2 2BA; S Wilson (IP No. 008963) and S OToole (IP No. 014554) of AlixPartners Services UK LLP, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. Date of Appointment: 12 September 2014. Contact information for Administrators: Tel: 0161 838 4500, Email: jcarr@alixpartners.com Alternative contact: Jenna Carr. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | NETWORKS BY WIRELESS LIMITED | Event Date | 2014-09-12 |
In the High Court of Justice, Chancery Division case number 3073 Fraser Gray (IP No 008905 ), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and Simon Wilson and Sarah OToole (IP Nos 008963 and 014554 ), both of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Hannah Smallwood, Email: HSmallwood@zolfocooper.eu, Tel: +44 (0) 161 838 4552. Alternative contact: Jenna Carr, Email: JCarr@zolfocooper.eu, Tel: +44(0)161 838 4553. : | |||
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. |