Dissolved 2017-09-14
Company Information for NETTPM LIMITED
SWINDON, WILTSHIRE, SN1,
|
Company Registration Number
08772145
Private Limited Company
Dissolved Dissolved 2017-09-14 |
Company Name | |
---|---|
NETTPM LIMITED | |
Legal Registered Office | |
SWINDON WILTSHIRE | |
Company Number | 08772145 | |
---|---|---|
Date formed | 2013-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-09-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 09:28:24 |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE ROSE LTD |
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GERTRUDE REISS |
||
ALEC ROBERT TANDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETCPM LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
ANT HILL TECHNOLOGIES LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
ADD DIGITAL LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-10-18 | |
PERFORMANCE EXPERT LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2017-04-18 | |
TREFORCE LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
GRANBY (UK) LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2016-09-13 | |
INDIPAC LOGISTICS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
RJCUBED LTD | Company Secretary | 2011-10-18 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
JAYNE MARRINER CONSULTANCY LIMITED | Company Secretary | 2009-07-25 | CURRENT | 2009-07-25 | Active | |
PORTMAN - LOMAS PROPERTIES LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1997-04-02 | Active | |
RENAISSANCE ENDOWMENT REVIEW SERVICES LTD | Company Secretary | 2005-12-01 | CURRENT | 2004-07-20 | Active | |
HULBERT PRESS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2003-04-06 | Dissolved 2013-08-03 | |
PORTMAN LOMAS LIMITED | Company Secretary | 2005-09-27 | CURRENT | 1991-07-11 | Active | |
JOHN WILLETTS RISK MANAGEMENT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-03-12 | Dissolved 2016-04-26 | |
INDIPAC LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2003-07-01 | Dissolved 2016-07-12 | |
KENNY CAMPBELL TRAINING LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
ENCLOSED CONTROL PRODUCTS LIMITED | Company Secretary | 2005-07-27 | CURRENT | 1999-09-16 | Dissolved 2014-03-18 | |
ELECTRICAL CONTROL PRODUCTS LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2000-11-22 | Dissolved 2017-02-28 | |
ABSOLUTELY SALES LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON SN5 7EX | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON SN5 7EX | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AP01 | DIRECTOR APPOINTED DR ALEC ROBERT TANDY | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ROSE LTD / 01/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 53 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-28 |
Notices to Creditors | 2016-04-08 |
Appointment of Liquidators | 2016-04-08 |
Resolutions for Winding-up | 2016-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
|
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 NETTPM LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NETTPM LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NETTPM LIMITED | Event Date | 2016-03-24 |
Nature of Business: Management Consultancy NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 SDR, was appointed Liquidator of the above-named Company following a General Meeting held on 24th March 2016 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 26th April 2016 . Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 26th April 2016, otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk Steve Elliott (IP No 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR , Tel: 01793 818300. Date of Appointment: 24 March 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NETTPM LIMITED | Event Date | 2016-03-24 |
Steve Elliott , Monahans , 38-42 Newport Street, Swindon, SN1 3DR , Tel: 01793 818300 , email steve.elliott@monahans.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NETTPM LIMITED | Event Date | 2016-03-24 |
Nature of Business: Management Consultancy At a general meeting of the company held at 72 St Jamess Lane, London, N10 3RD on 24 March 2016 , the following Resolutions were duly passed; 1. THAT NETTPM Limited be wound up voluntarily. 2. THAT Steve Elliott, Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the lane being holding the office of liquidator. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NETTPM LIMITED | Event Date | 2016-03-24 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 1st June 2017 at 10.45am, for the purpose of receiving an account showing how the winding-up has been conducted and the Company's property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the Insolvency Act 1986. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12 noon on the working day immediately before the meeting. Date of Appointment: 24th March 2016 Liquidator: Steve Elliott ( 11110 ) Firm and Address Monahans, 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300 | |||
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. |