Company Information for NET COMPUTING SERVICES LTD
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
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Company Registration Number
04080650 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| NET COMPUTING SERVICES LTD | |
| Legal Registered Office | |
| 21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in TN15 | |
| Company Number | 04080650 | |
|---|---|---|
| Company ID Number | 04080650 | |
| Date formed | 2000-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/10/2020 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2020-07-05 17:47:59 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NET COMPUTING SERVICES LIMITED | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN KNIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACY JANE KNIGHT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Kings Lodge London Road West Kingsdown Kent TN15 6AR | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
| LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Knight on 2009-10-01 | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY TRACY KNIGHT | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 55 STATION APPROACH HAYES BROMLEY KENT BR2 7EB | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to Creditors | 2019-03-25 |
| Resolutions for Winding-up | 2019-03-25 |
| Appointment of Liquidators | 2019-03-25 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RENT DEPOSIT | Outstanding | AMADEUS PROPERTIES LIMITED |
| Creditors Due Within One Year | 2012-10-31 | £ 78,381 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 79,960 |
Creditors and other liabilities
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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 NET COMPUTING SERVICES LTD
| Current Assets | 2011-10-31 | £ 6,644 |
|---|---|---|
| Debtors | 2011-10-31 | £ 5,890 |
| Fixed Assets | 2012-10-31 | £ 519,290 |
| Fixed Assets | 2011-10-31 | £ 519,616 |
| Shareholder Funds | 2012-10-31 | £ 440,910 |
| Shareholder Funds | 2011-10-31 | £ 446,300 |
| Tangible Fixed Assets | 2011-10-31 | £ 1,294 |
Debtors and other cash assets
NET COMPUTING SERVICES LTD owns 2 domain names.
netcomputing.co.uk tmsgp.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NET COMPUTING SERVICES LTD are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NET COMPUTING SERVICES LIMITED | Event Date | 2019-03-15 |
| IN THE MATTER OF THE INSOLVENCY ACT 1986 At a General Meeting of the members of the above named company, duly convened and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 15 March 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". John Knight : Chairman of the meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NET COMPUTING SERVICES LIMITED | Event Date | 2019-03-15 |
| Liquidator name and address: Isobel Susan Brett, Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS : Contact person: Natasha Johnson Telephone no. 01474 532862 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NET COMPUTING SERVICES LIMITED | Event Date | 1970-01-01 |
| I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS give notice that I was appointed liquidator of the above named company on 15 March 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 17 April 2019 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact personNatasha Johnson Telephone no. 01474 532862 E-mail address: natashajohnson@brettsbr.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett : | |||
| 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. |