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Home > England & Wales Companies > DEPENDABLE NETWORK LIMITED
Company Information for

DEPENDABLE NETWORK LIMITED

LONDON, ENGLAND, N21,
Company Registration Number
07037360
Private Limited Company
Dissolved

Dissolved 2014-11-04

Company Overview

About Dependable Network Ltd
DEPENDABLE NETWORK LIMITED was founded on 2009-10-10 and had its registered office in London. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data
Company Name
DEPENDABLE NETWORK LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07037360
Date formed 2009-10-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2014-11-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 05:54:02
Primary Source:Companies House
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Companies with same name DEPENDABLE NETWORK LIMITED
The following companies were found which have the same name as DEPENDABLE NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEPENDABLE NETWORKS CONSULTING LTD FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF Active - Proposal to Strike off Company formed on the 2012-09-17
DEPENDABLE NETWORKER, INC. 197 AVENUE U UNIT 4 BROOKLYN NY 11223 Active Company formed on the 2002-05-22
DEPENDABLE NETWORK TECHNOLOGIES, INC. 3463 QUICK RD HOLLY Michigan 48442 UNKNOWN Company formed on the 2002-08-19
DEPENDABLE NETWORK SOLUTIONS, L.L.C. 12407 SW 113TH LANE MIAMI FL 33186 Inactive Company formed on the 2003-04-23
DEPENDABLE NETWORK SERVICES INC Georgia Unknown
DEPENDABLE NETWORK SYSTEMS INCORPORATED California Unknown
Dependable Network Solutions LLC Connecticut Unknown
DEPENDABLE NETWORK SERVICES INC Georgia Unknown

Company Officers of DEPENDABLE NETWORK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER SOUTHWELL
Company Secretary 2009-10-10
MICHAEL PETER SOUTHWELL
Director 2009-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANN SOUTHWELL
Director 2009-10-10 2013-07-15
GRAHAM COWAN
Director 2009-10-10 2009-10-10

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
2014-11-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-234.20STATEMENT OF AFFAIRS/4.19
2013-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SOUTHWELL
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2013-08-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-28GAZ1FIRST GAZETTE
2012-11-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-02GAZ1FIRST GAZETTE
2011-10-13LATEST SOC13/10/11 STATEMENT OF CAPITAL;GBP 2
2011-10-13AR0110/10/11 FULL LIST
2011-03-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-17AA01PREVSHO FROM 31/10/2010 TO 30/09/2010
2010-10-12AR0110/10/10 FULL LIST
2009-11-02AP01DIRECTOR APPOINTED MR MICHAEL PETER SOUTHWELL
2009-11-02AP01DIRECTOR APPOINTED MRS DEBORAH ANN SOUTHWELL
2009-10-30SH0110/10/09 STATEMENT OF CAPITAL GBP 2
2009-10-20AP03SECRETARY APPOINTED MICHAEL PETER SOUTHWELL
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2009-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to DEPENDABLE NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-28
Resolutions for Winding-up2013-09-23
Appointment of Liquidators2013-09-23
Proposal to Strike Off2013-05-28
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against DEPENDABLE NETWORK LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07037360' OR DefendantCompanyNumber='07037360' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEPENDABLE NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2010-09-30

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 DEPENDABLE NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of DEPENDABLE NETWORK LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for DEPENDABLE NETWORK LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07037360' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07037360' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DEPENDABLE NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEPENDABLE NETWORK 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 (45112 - Sale of used cars and light motor vehicles) as DEPENDABLE NETWORK LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07037360' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07037360' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where DEPENDABLE NETWORK 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 TypeFinal Meetings
Defending partyDEPENDABLE NETWORK LIMITEDEvent Date2013-09-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 28 July 2014 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 0208 370 7262. Email address: ninos@aljuk.com . Date of Appointment: 16 September 2013 . Alternative contact for enquiries on proceedings: Kerry Milsome :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEPENDABLE NETWORK LIMITEDEvent Date2013-09-16
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 16 September 2013 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 16 September 2013 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Kerry Milsome Michael Peter Southwell , Director/Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDEPENDABLE NETWORK LIMITEDEvent Date2013-09-16
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEPENDABLE NETWORK LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEPENDABLE NETWORK LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEPENDABLE NETWORK 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 DEPENDABLE NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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