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Company Information for

GW INTERNETWORKING LIMITED

BEARA HOUSE, CHESTNUT WAY, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5UY,
Company Registration Number
02323854
Private Limited Company
Liquidation

Company Overview

About Gw Internetworking Ltd
GW INTERNETWORKING LIMITED was founded on 1988-12-01 and has its registered office in Buckinghamshire. The organisation's status is listed as "Liquidation". Gw Internetworking Limited 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
GW INTERNETWORKING LIMITED
 
Legal Registered Office
BEARA HOUSE, CHESTNUT WAY
STOKE MANDEVILLE
BUCKINGHAMSHIRE
HP22 5UY
Other companies in HP22
 
Previous Names
GW7 (1997) LIMITED16/05/2000
Filing Information
Company Number 02323854
Company ID Number 02323854
Date formed 1988-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2010
Account next due 30/11/2011
Latest return 24/11/2010
Return next due 22/12/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 23:53:23
Primary Source:Companies House
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Company Officers of GW INTERNETWORKING LIMITED

Current Directors
Officer Role Date Appointed
LINDA SHIRLEY PARSONS
Company Secretary 1991-12-01
LINDA SHIRLEY PARSONS
Director 1991-12-01
PAUL ROBERT ROEBUCK
Director 1991-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD BRUGES
Director 1991-12-01 1994-04-18
CLIVE RICHARD LAWRENCE
Director 1992-04-28 1994-02-11
ANDREW JOHN HAIGH
Director 1991-12-01 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT ROEBUCK IDENTIFY EXECUTIVES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2018-05-01
PAUL ROBERT ROEBUCK IDENTIFY NETWORKS LIMITED Director 2008-03-27 CURRENT 2008-02-27 Active
PAUL ROBERT ROEBUCK SHIRLEY PARSONS LIMITED Director 2005-10-24 CURRENT 2005-10-21 Active
PAUL ROBERT ROEBUCK SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED Director 2003-02-28 CURRENT 2003-02-28 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
2018-07-03L64.07NOTICE OF COMPLETION OF WINDING UP
2011-04-27COCOMPORDER OF COURT TO WIND UP
2010-12-22LATEST SOC22/12/10 STATEMENT OF CAPITAL;GBP 214360
2010-12-22AR0124/11/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHIRLEY PARSONS / 24/11/2010
2010-09-21AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-06AR0124/11/09 FULL LIST
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-18AA28/02/08 TOTAL EXEMPTION SMALL
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-07363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-09363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-01-03225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: BEARS HOUSE CHESTNUT WAY STOKE MANDEVILLE BUCKINGHAMSHIRE HP22 5UY
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-16363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-15244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-04-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2002-11-14363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-02-26225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-11-22363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-11-27363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-08-10395PARTICULARS OF MORTGAGE/CHARGE
2000-07-26395PARTICULARS OF MORTGAGE/CHARGE
2000-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-05-15CERTNMCOMPANY NAME CHANGED GW7 (1997) LIMITED CERTIFICATE ISSUED ON 16/05/00
1999-12-02363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-12-02287REGISTERED OFFICE CHANGED ON 02/12/99 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKS HP20 2LA
1999-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
1999-02-15363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-05-28363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1998-05-24AUDAUDITOR'S RESIGNATION
1998-03-04225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 28/02/98
1997-07-30395PARTICULARS OF MORTGAGE/CHARGE
1997-07-30CERTNMCOMPANY NAME CHANGED S-COM COMPUTER SYSTEMS ENGINEERS LIMITED CERTIFICATE ISSUED ON 31/07/97
1997-04-03395PARTICULARS OF MORTGAGE/CHARGE
1997-01-09AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-12-24363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-12-24363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1996-02-15AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-18AAFULL ACCOUNTS MADE UP TO 31/08/94
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to GW INTERNETWORKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-04-19
Petitions to Wind Up (Companies)2011-03-24
Fines / Sanctions
No fines or sanctions have been issued against GW INTERNETWORKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-07-22 Satisfied OVAL (1205) LIMITED
DEBENTURE 1997-03-13 Satisfied S-COM DIRECTORS (SELF ADMINISTERED) PENSION FUND
DEPOSIT AGREEMENT 1993-05-17 Satisfied LLOYDS BANK PLC
DEBENTURE 1993-01-25 Satisfied HILL SAMUEL COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1991-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-12-20 Satisfied AIB COMMERCIAL FINANCE LIMITED
MORTGAGE 1990-08-17 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1989-04-10 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of GW INTERNETWORKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GW INTERNETWORKING LIMITED
Trademarks
We have not found any records of GW INTERNETWORKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GW INTERNETWORKING 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 (7450 - Labour recruitment) as GW INTERNETWORKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GW INTERNETWORKING 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 TypeWinding-Up Orders
Defending partyGW INTERNETWORKING LTDEvent Date2011-04-06
In the High Court Of Justice case number 001146 T Neale 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGW INTERNETWORKING LIMITEDEvent Date2011-02-17
In the High Court of Justice (Chancery Division) Companies Court case number 1146 A Petition to wind up the above-named Company, Registration Number 02323854, of Beara House, Chestnut Way, Stoke Mandeville, Buckinghamshire HP22 5UY , presented on 17 February 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 April 2011 , 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 5 April 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1522264/37/N.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GW INTERNETWORKING 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 GW INTERNETWORKING LIMITED 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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