Liquidation
Company Information for UNITED NETWORK SOLUTIONS LIMITED
Brook House Winslade Park, Clyst St Mary, Exeter, EX5 1GD,
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Company Registration Number
01878504 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| UNITED NETWORK SOLUTIONS LIMITED | |
| Legal Registered Office | |
| Brook House Winslade Park Clyst St Mary Exeter EX5 1GD Other companies in WD6 | |
| Company Number | 01878504 | |
|---|---|---|
| Company ID Number | 01878504 | |
| Date formed | 1985-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2019-09-30 | |
| Account next due | 2021-06-30 | |
| Latest return | 2019-11-28 | |
| Return next due | 2021-01-09 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-20 14:08:18 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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UNITED NETWORK SOLUTIONS, LLC | 31 TRESCOTT STREET Suffolk DIX HILLS NY 11746 | Active | Company formed on the 2006-04-21 |
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UNITED NETWORK SOLUTIONS INC. | NV | Dissolved | Company formed on the 2006-05-18 |
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UNITED NETWORK SOLUTIONS PRIVATE LIMITED | 2ND FLOOR FLAT C LANDMARK SOUTH PATEL NAGAR DELHI Delhi 110008 | ACTIVE | Company formed on the 2013-06-10 |
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UNITED NETWORK SOLUTIONS PTY LIMITED | NSW 2000 | Dissolved | Company formed on the 1999-07-23 |
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UNITED NETWORK SOLUTIONS SDN. BHD. | Unknown | ||
| UNITED NETWORK SOLUTIONS LLC | 6738 W SUNRISE BLVD PLANTATION FL 33313 | Inactive | Company formed on the 2018-04-16 | |
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UNITED NETWORK SOLUTIONS LIMITED | Unknown | Company formed on the 2018-11-01 | |
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UNITED NETWORK SOLUTIONS INCORPORATED | California | Unknown | |
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UNITED NETWORK SOLUTIONS LLC | Michigan | UNKNOWN | |
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UNITED NETWORK SOLUTIONS INC | North Carolina | Unknown | |
| UNITED NETWORK SOLUTIONS INC. | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2021-06-28 |
| Officer | Role | Date Appointed |
|---|---|---|
ANNE HINTON |
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SIMON PETER WHITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN HORSFALL |
Director | ||
RODNEY WILLIAM LAWTON STONE |
Director | ||
BRUCE BURDETT |
Director | ||
STEPHEN JOHN MARTYN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HONEST CYCLES LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2017-01-03 | |
| SARACENS FILLING STATION LIMITED | Director | 2001-08-15 | CURRENT | 1947-02-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2024-12-18 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-12-18 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-12-18 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-12-18 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-18 | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 450 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 450 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 450 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon Peter White on 2010-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE HINTON on 2010-01-01 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/07/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/07/08; full list of members | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE HINTON / 08/08/2007 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/09/07 | |
| 363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: ABBOTS MANOR THAXTED ROAD, WIMBISH SAFFRON WALDEN ESSEX CB10 2UT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | ||
| 88(2)R | ||
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 13 SANDOWN GROVE TUNBRIDGE WELLS KENT TN2 4RW | |
| 363b | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/02/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ELMKEEP LIMITED CERTIFICATE ISSUED ON 19/04/99 | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/09/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| Resolution | 2019-12-27 |
| Appointmen | 2019-12-27 |
| Notices to | 2019-12-27 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | TALISKER (MILTON KEYNES) LIMTED |
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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 UNITED NETWORK SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as UNITED NETWORK SOLUTIONS LIMITED are:
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | UNITED NETWORK SOLUTIONS LIMITED | Event Date | 2019-12-27 |
| Initiating party | Event Type | Appointmen | |
| Defending party | UNITED NETWORK SOLUTIONS LIMITED | Event Date | 2019-12-27 |
| Name of Company: UNITED NETWORK SOLUTIONS LIMITED Company Number: 01878504 Nature of Business: Wired telecommunications activities Previous Name of Company: Elmkeep Limited Registered office: Bishop F… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | UNITED NETWORK SOLUTIONS LIMITED | Event Date | 2019-12-27 |
| 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. |