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Company Information for

NETWORK RESOURCE LIMITED

LONDON, UNITED KINGDOM, WC1R,
Company Registration Number
02321831
Private Limited Company
Dissolved

Dissolved 2017-05-14

Company Overview

About Network Resource Ltd
NETWORK RESOURCE LIMITED was founded on 1988-11-25 and had its registered office in London. The company was dissolved on the 2017-05-14 and is no longer trading or active.

Key Data
Company Name
NETWORK RESOURCE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 02321831
Date formed 1988-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2017-05-14
Type of accounts FULL
Last Datalog update: 2018-01-26 03:16:03
Primary Source:Companies House
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Companies with same name NETWORK RESOURCE LIMITED
The following companies were found which have the same name as NETWORK RESOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETWORK RESOURCE GROUP LIMITED SECOND FLOOR 3 FIELD COURT GRAY'S INN LONDON UNITED KINGDOM WC1R 5EF Dissolved Company formed on the 2007-12-05
NETWORK RESOURCE SYSTEMS LIMITED 43 BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 5FJ Dissolved Company formed on the 2012-05-23
NETWORK RESOURCES LIMITED 33D, WINDGATE RISE, HOWTH, COUNTY DUBLIN. Dissolved Company formed on the 1988-09-14
NETWORK RESOURCE CENTER L.L.C. 34 EAST MAIN STREET SUITE 226 SMITHTOWN NY 11787 Active Company formed on the 1996-10-30
NETWORK RESOURCE, L.L.C. ATTN: ED O'CONNOR 15 ESSEX ROAD PARAMUS NJ 07652 Active Company formed on the 2001-06-05
NETWORK RESOURCES, LTD. 300 PARK AVE 17TH FLR New York NEW YORK NY 10022 Active Company formed on the 1992-04-07
NETWORK RESOURCE SERVICES, INC. 102 SOUTH WAHSATCH COLORADO SPRINGS CO 80903 Administratively Dissolved Company formed on the 2000-05-05
NETWORK RESOURCE GROUP, INC. 11783 TIMBER POINTE TRAIL - MANTUA OH 44255 Active Company formed on the 2000-12-07
NETWORK RESOURCES INTERNATIONAL, LLC 300 FREMONT STE 100 LAS VEGAS NV 89101 Permanently Revoked Company formed on the 1997-09-12
NETWORK RESOURCES GROUP, INC. 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2007-01-18
NETWORK RESOURCES PRIVATE LIMITED NO.41/1 I FLOOR BULL TEMPLE ROAD BASAVANAGUDI BANGALORE Karnataka 560004 ACTIVE Company formed on the 2001-05-03
NETWORK RESOURCES PTY. LTD. NSW 2168 Active Company formed on the 2003-12-15
NETWORK RESOURCES ENTERPRISE COLEMAN STREET Singapore 179805 Dissolved Company formed on the 2008-09-10
NETWORK RESOURCES INTERNATIONAL PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12
NETWORK RESOURCE & CONSULTANT PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
NETWORK RESOURCE HUB PTE. LTD. CECIL STREET Singapore 069534 Active Company formed on the 2016-07-27
Network Resources (Asia) Limited Unknown Company formed on the 2016-07-29
Network Resource Center, Inc. Delaware Unknown
NETWORK RESOURCES SDN. BHD. Active
NETWORK RESOURCE GROUP LLC Delaware Unknown

Company Officers of NETWORK RESOURCE LIMITED

Current Directors
Officer Role Date Appointed
DIANA DYER BARTLETT
 Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUE ALEXANDER
 Director 2014-02-07 2015-03-03
DAVID BREITH
 Director 2014-02-07 2015-03-01
JOHN HADEN HARRIS
 Director 2013-06-14 2014-02-07
PHILIP JOHN HATTON
 Director 2013-06-14 2014-02-07
IAN DAVID BREWER
 Director 2011-12-13 2013-06-14
RAYMOND JOHN MASSEY
 Director 2011-12-13 2013-06-14
STEPHEN GLEN YOUNG
 Director 1991-06-12 2011-12-13
SORAYA YOUNG
 Company Secretary 1991-06-12 2009-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA DYER BARTLETT UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED Director 2015-03-01 CURRENT 1998-10-26 Dissolved 2016-02-02
DIANA DYER BARTLETT CLICKS MEDIA STUDIOS LTD Director 2015-03-01 CURRENT 2008-01-23 Dissolved 2016-07-05
DIANA DYER BARTLETT DARKSIDE ANIMATION LIMITED Director 2015-03-01 CURRENT 2000-01-11 Dissolved 2016-07-05
DIANA DYER BARTLETT CLOUDXL LIMITED Director 2015-03-01 CURRENT 1997-10-02 Dissolved 2017-05-14
DIANA DYER BARTLETT CLOUDXL NETWORKS LIMITED Director 2015-03-01 CURRENT 2006-11-10 Dissolved 2017-05-15
DIANA DYER BARTLETT CLOUDXL SUPPORT LIMITED Director 2015-03-01 CURRENT 2006-11-10 Dissolved 2017-05-14
DIANA DYER BARTLETT COMS.COM LIMITED Director 2015-03-01 CURRENT 2003-09-26 Dissolved 2018-01-04
DIANA DYER BARTLETT COMS MOBILE LIMITED Director 2015-03-01 CURRENT 2002-04-03 Dissolved 2017-05-14
DIANA DYER BARTLETT NETWORK RESOURCE GROUP LIMITED Director 2015-03-01 CURRENT 2007-12-05 Dissolved 2018-01-13
DIANA DYER BARTLETT SMARTER MOBILE UK LIMITED Director 2015-03-01 CURRENT 2007-11-14 Dissolved 2017-05-15
DIANA DYER BARTLETT SYSTEM ONLINE LIMITED Director 2015-03-01 CURRENT 1998-02-16 Dissolved 2017-05-16
DIANA DYER BARTLETT COMS CARRIER SERVICES LIMITED Director 2015-03-01 CURRENT 2014-08-07 Dissolved 2017-05-14
DIANA DYER BARTLETT COMS ENTERPRISE LIMITED Director 2015-03-01 CURRENT 2012-04-19 Dissolved 2017-04-25
DIANA DYER BARTLETT SMARTSPACE SOFTWARE LIMITED Director 2013-10-11 CURRENT 2005-01-13 Active
DIANA DYER BARTLETT TRAFALGAR LIMITED Director 1991-07-29 CURRENT 1984-12-14 Active

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
2017-05-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-094.20STATEMENT OF AFFAIRS/4.19
2016-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2016 FROM BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3FE
2015-12-16DISS40DISS40 (DISS40(SOAD))
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 50100
2015-12-15AR0117/09/15 FULL LIST
2015-12-08GAZ1FIRST GAZETTE
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-21AP01DIRECTOR APPOINTED MRS DIANA DYER BARTLETT
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SUE ALEXANDER
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 50100
2014-09-17AR0117/09/14 FULL LIST
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3FE ENGLAND
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O COMS ACADEMY PLACE 1 9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ ENGLAND
2014-07-17AA01PREVEXT FROM 31/12/2013 TO 31/01/2014
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX SS14 3GL
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-12AP01DIRECTOR APPOINTED MRS SUE ALEXANDER
2014-02-12AP01DIRECTOR APPOINTED MR DAVID BREITH
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HATTON
2013-10-15AP01DIRECTOR APPOINTED MR JOHN HADEN HARRIS
2013-10-09AP01DIRECTOR APPOINTED MR PHILIP JOHN HATTON
2013-10-09AP01DIRECTOR APPOINTED MR PHILIP JOHN HATTON
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASSEY
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN BREWER
2013-10-09DISS40DISS40 (DISS40(SOAD))
2013-10-08AR0112/06/13 FULL LIST
2013-10-08GAZ1FIRST GAZETTE
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0112/06/12 FULL LIST
2012-05-30RES01ADOPT ARTICLES 18/04/2012
2012-05-02AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2012-01-05AP01DIRECTOR APPOINTED MR RAYMOND JOHN MASSEY
2012-01-05AP01DIRECTOR APPOINTED MR IAN DAVID BREWER
2011-07-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12AR0112/06/11 FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0112/06/10 FULL LIST
2009-07-27363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY SORAYA YOUNG
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-20363sRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-05363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-07-21363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-07363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-07-04363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-07-07363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-07-27363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-18363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-30SRES04NC INC ALREADY ADJUSTED 09/01/97
1997-01-30123£ NC 10000/100000 09/01/97
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to NETWORK RESOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-08
Fines / Sanctions
No fines or sanctions have been issued against NETWORK RESOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-01 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of NETWORK RESOURCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NETWORK RESOURCE LIMITED owns 4 domain names.

netres.co.uk   networkresource.co.uk   networkresourcegroup.co.uk   kpi-informant.co.uk  

Trademarks
We have not found any records of NETWORK RESOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK RESOURCE 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 (63110 - Data processing, hosting and related activities) as NETWORK RESOURCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETWORK RESOURCE 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 TypeProposal to Strike Off
Defending partyNETWORK RESOURCE LIMITEDEvent Date2013-10-08
 
Initiating party Event Type
Defending partyNETWORK RESOURCE LIMITEDEvent Date
Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 21 March 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Current registered offices: Second Floor, 3 Field Court, Grays Inn, London WC1R 5EF Trading addresses: Beacon House, Stockenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that final Meetings of the Members and Creditors of the above named Companies will be held at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF on 24 January 2017 at the following times, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companies property has been disposed of, and to consider the following resolution: That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting. Liquidator: William Antony Batty : Insolvency Practitioner Number: 8111 : Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF : Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK RESOURCE 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 NETWORK RESOURCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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