Dissolved
Dissolved 2017-12-20
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Company Information for NETPERK LIMITED
REDDITCH, WORCESTERSHIRE, B97,
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Company Registration Number
 04323716 Private Limited Company
Dissolved 2017-12-20 |
Company Overview
About Netperk Ltd
NETPERK LIMITED was founded on 2001-11-16 and had its registered office in Redditch. The company was dissolved on the 2017-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NETPERK LIMITED | |
| Legal Registered Office | |
| REDDITCH WORCESTERSHIRE | |
Filing Information
| Company Number | 04323716 | |
|---|---|---|
| Date formed | 2001-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2017-12-20 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-01-26 04:11:29 |
| Companies House |
|
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Companies with same name NETPERK LIMITED
The following companies were found which have the same name as NETPERK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NETPERKS INCORPORATED | California | Unknown |
Company Officers of NETPERK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSANNE HELEN STOKES |
||
MATTHEW JAMES STOKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD CLIVE PERKINS |
Company Secretary | ||
DAVID EDWARD PERKINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STOKES PS LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| VIRTUSOLVE LTD | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2015-04-16 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES STOKES / 15/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 21 ERWOOD CLOSE REDDITCH WORCESTERSHIRE B97 5XD UNITED KINGDOM | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS SUSANNE HELEN STOKES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PERKINS | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES STOKES / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD PERKINS / 04/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM WESTALL CENTRE, HOLBERROW GREEN REDDITCH WORCESTERSHIRE B96 6JY | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 21 ERWOOD CLOSE HEADLESS CROSS REDDITCH WORCESTERSHIRE B97 5XD | |
| 363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/10/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 50 BROOKFIELD CLOSE HUNT END, REDDITCH WORCESTERSHIRE B97 5LL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to NETPERK 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 Creditors | 2017-03-27 |
| Appointment of Liquidators | 2017-03-27 |
| Resolutions for Winding-up | 2017-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against NETPERK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NETPERK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 25,735 |
|---|---|---|
| Other Creditors Due Within One Year | 2011-12-01 | £ 3,408 |
| Taxation Social Security Due Within One Year | 2011-12-01 | £ 21,719 |
| Trade Creditors Within One Year | 2011-12-01 | £ 608 |
Creditors and other liabilities
Filed Financial Reports
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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 NETPERK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 45,059 |
| Current Assets | 2011-12-01 | £ 63,975 |
| Debtors | 2011-12-01 | £ 18,407 |
| Shareholder Funds | 2011-12-01 | £ 38,240 |
| Stocks Inventory | 2011-12-01 | £ 509 |
Debtors and other cash assets
Intangible Assets
Domain Names
NETPERK LIMITED owns 3 domain names.
genetinks.co.uk netperk.co.uk suelewistravel.co.uk
Income
Government Income
We have not found government income sources for NETPERK 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 (62020 - Information technology consultancy activities) as NETPERK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NETPERK 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | NETPERK LIMITED | Event Date | 2017-03-15 |
| Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 26 April 2017 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP 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. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 March 2017 Office Holder details: David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Ag GF122801 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NETPERK LIMITED | Event Date | 2017-03-15 |
| David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . : For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Ag GF122801 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NETPERK LIMITED | Event Date | 2017-03-15 |
| Notice is hereby given that the following resolutions were passed on 15 March 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Ag GF122801 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETPERK 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 NETPERK 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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