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Home > England & Wales Companies > BUSINESS NETWORKS MANAGEMENT LTD
Company Information for

BUSINESS NETWORKS MANAGEMENT LTD

555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE,
Company Registration Number
08297018
Private Limited Company
Liquidation

Company Overview

About Business Networks Management Ltd
BUSINESS NETWORKS MANAGEMENT LTD was founded on 2012-11-16 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Business Networks Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUSINESS NETWORKS MANAGEMENT LTD
 
Legal Registered Office
555-557 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6HE
Other companies in IP3
 
Previous Names
ZAMBEZI BUSINESS MANGEMENT LIMITED17/06/2015
Filing Information
Company Number 08297018
Company ID Number 08297018
Date formed 2012-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS NETWORKS MANAGEMENT LTD
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Company Officers of BUSINESS NETWORKS MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
GRAHAM MACARTHUR HENDRY
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA HENDRY
 Director 2012-11-16 2015-10-01
PETER PURSSORD
 Director 2015-06-15 2015-08-31
GRAHAM MACARTHUR HENDRY
 Director 2014-09-15 2015-06-15
GRAHAM MACARTHUR HENDRY
 Director 2014-04-28 2014-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MACARTHUR HENDRY INTEC SOLUTIONS (UK) LIMITED Director 2018-05-04 CURRENT 2013-05-31 Active
GRAHAM MACARTHUR HENDRY AMMS 4 TRADING LTD Director 2018-05-01 CURRENT 2011-05-20 Active - Proposal to Strike off
GRAHAM MACARTHUR HENDRY SPORTSLINKLIVE (UK) LTD Director 2016-03-01 CURRENT 2011-10-05 Dissolved 2016-07-05
GRAHAM MACARTHUR HENDRY PRESENCE NETWORKS LIMITED Director 2015-01-01 CURRENT 2005-12-14 Liquidation
GRAHAM MACARTHUR HENDRY A2Z BUSINESS SOLUTIONS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-05-20
GRAHAM MACARTHUR HENDRY A2Z OFFICE SOLUTIONS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-05-20

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
2018-06-29WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-11-29WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.1
2016-10-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 555-557 CRANBROOK ROAD ILFORD ESSEX IG2 6HE ENGLAND
2016-06-03COCOMPORDER OF COURT TO WIND UP
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 4 MARKET HILL CLARE SUDBURY SUFFOLK CO10 8NN
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0125/09/15 FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HENDRY / 01/09/2015
2015-10-26AP01DIRECTOR APPOINTED MR GRAHAM HENDRY
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA HENDRY
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER PURSSORD
2015-06-17RES15CHANGE OF NAME 15/06/2015
2015-06-17CERTNMCOMPANY NAME CHANGED ZAMBEZI BUSINESS MANGEMENT LIMITED CERTIFICATE ISSUED ON 17/06/15
2015-06-16AP01DIRECTOR APPOINTED MR PETER PURSSORD
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENDRY
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 25 WOODRUSH ROAD PURDIS FARM IPSWICH IP3 8RB
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HENDRY / 29/01/2015
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MACARTHUR HENDRY / 29/01/2015
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0125/09/14 FULL LIST
2014-09-16AP01DIRECTOR APPOINTED MR GRAHAM MACARTHUR HENDRY
2014-08-23DISS40DISS40 (DISS40(SOAD))
2014-08-21AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-21AR0116/11/13 FULL LIST
2014-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENDRY
2014-04-28AP01DIRECTOR APPOINTED MR GRAHAM MACARTHUR HENDRY
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 1 UNIT 1, ATLAS WORKS, FOUNDRY LANE EARLS COLNE COLCHESTER CO6 2TE ENGLAND
2014-03-25GAZ1FIRST GAZETTE
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM FIRST FLOOR 24 FORE STREET IPSWICH SUFFOLK IP4 1JU UNITED KINGDOM
2012-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BUSINESS NETWORKS MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-10
Winding-Up Orders2016-05-25
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS NETWORKS MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS NETWORKS MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2013-11-30

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 BUSINESS NETWORKS MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of BUSINESS NETWORKS MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS NETWORKS MANAGEMENT LTD
Trademarks
We have not found any records of BUSINESS NETWORKS MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS NETWORKS MANAGEMENT LTD. 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as BUSINESS NETWORKS MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS NETWORKS MANAGEMENT LTD 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 TypeAppointment of Liquidators
Defending partyBUSINESS NETWORKS MANAGEMENT LTDEvent Date2016-09-27
In the High Court of Justice case number 9691 Principal Trading Address: 25 Woodrush Road, Purdis Farm, Ipswich, IP3 8RB Pursuant to Rule 4.106A(2) of the Insolvency Rules 1986, we Paul David Allen and Geoffrey Carton-Kelly , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU , (IP Nos. 11734 and 8602), hereby give notice that we were appointed Joint Liquidators of the above named Company on 27 September 2016 , by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above. For further details contact: The Joint Liquidators, Email: andrew.maitland@frpadvisory.com Tel: 020 3005 4266.
 
Initiating party Event TypeWinding-Up Orders
Defending partyBUSINESS NETWORKS MANAGEMENT LTDEvent Date2016-05-16
In the High Court Of Justice case number 009691 Official Receiver appointed: J Goode Eastbrook , Shaftbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBUSINESS NETWORKS MANAGEMENT LTDEvent Date2015-12-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9691 A Petition to wind up the above-named Company, Registration Number 08297018, of ,555-557 Cranbrook Road, Ilford, Essex, England, IG2 6HE (formerly at 4 Market Hill, Clare, Sudbury, Suffolk, CO10 8NN) presented on 22 December 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 March 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS NETWORKS MANAGEMENT LTD 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 BUSINESS NETWORKS MANAGEMENT LTD 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 IG2 6HE