Active - Proposal to Strike off
Company Information for FIXED WIRELESS ACCESS SOLUTIONS LTD.
COMMUNICATIONS HOUSE MOOR LANE, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7JA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FIXED WIRELESS ACCESS SOLUTIONS LTD. | |
Legal Registered Office | |
COMMUNICATIONS HOUSE MOOR LANE SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7JA Other companies in EX2 | |
Company Number | 05038525 | |
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Company ID Number | 05038525 | |
Date formed | 2004-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-14 22:31:04 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HARRY LANGLEY |
||
ANTHONY GEORGE EDWARD ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PENNY |
Director | ||
SHARON MARIE ROWE |
Company Secretary | ||
SARAH FLOWERS |
Director | ||
DAVID HARRY LANGLEY |
Director | ||
BRIAN LODGE |
Director | ||
ANTHONY GEORGE EDWARD ROWE |
Director | ||
SARAH ELIZABETH TADD |
Director | ||
DAVID HARRY LANGLEY |
Company Secretary | ||
LARA COURTIEN |
Company Secretary | ||
LARA COURTIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL COURT PROPERTY MANAGEMENT LIMITED | Director | 2015-11-25 | CURRENT | 2008-10-09 | Active | |
THE WESTERN ELECTRIC ELEMENT COMPANY LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
SOWTON BUSINESS & TECHNOLOGY CENTRE LTD | Director | 2011-08-10 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
THE VIEW LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
THE CAST IRON POTS AND PANS COMPANY LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
OTP BUILDING SERVICES LIMITED | Director | 2004-11-25 | CURRENT | 2000-12-05 | Active | |
MATFORD BUSINESS CENTRE LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active | |
SWC CLOUD SERVICES LIMITED | Director | 2000-06-12 | CURRENT | 1990-11-22 | Active | |
SWT NETWORKS LIMITED | Director | 2000-06-12 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SOUTH WEST COMMUNICATIONS GROUP LIMITED | Director | 2000-06-12 | CURRENT | 1984-11-14 | Active | |
PREMIER COMMUNICATION ELECTRONICS HOLDINGS LTD | Director | 1994-07-11 | CURRENT | 1994-07-08 | Active | |
ROWE PROPERTIES (DEVON) LIMITED | Director | 2016-07-25 | CURRENT | 2013-10-29 | Active | |
19240 SHROUDS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
ROYAL MARINES SHOP LTD | Director | 2015-04-20 | CURRENT | 2012-04-02 | Active | |
THE LANGDON LAND LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
SWRUGBY7'S LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
THE EXETER DAILY LIMITED | Director | 2013-01-22 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
THE DAILY (UK) LIMITED | Director | 2013-01-22 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
THE WESTERN ELECTRIC ELEMENT COMPANY LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
PREMIER RUGBY LIMITED | Director | 2010-07-06 | CURRENT | 1995-08-31 | Active | |
PENHAVEN (ROSE COTTAGE) LIMITED | Director | 2010-05-28 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
PENHAVEN ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 2009-10-20 | Active | |
THE CAST IRON POTS AND PANS COMPANY LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
POSH TRAILER HIRE LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2014-12-02 | |
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2005-12-29 | CURRENT | 2005-11-29 | Active | |
FIRST DIVISION RUGBY LIMITED | Director | 2004-03-03 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
WATERBRIDGE COURT MANAGEMENT COMPANY LIMITED | Director | 2004-02-04 | CURRENT | 2003-03-06 | Active | |
MATFORD BUSINESS CENTRE LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active | |
SOUTH WEST ENGLAND RUGBY ACADEMY LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
UTILITIES MANAGEMENT LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Dissolved 2014-07-08 | |
OTP BUILDING SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
SWT NET.COM LIMITED | Director | 2000-11-02 | CURRENT | 2000-11-02 | Dissolved 2014-07-08 | |
SOUTH WEST TELECOMS LIMITED | Director | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
EXETER RUGBY GROUP PLC | Director | 1997-09-03 | CURRENT | 1997-02-03 | Active | |
EXETER RUGBY CLUB LIMITED | Director | 1997-02-18 | CURRENT | 1997-02-18 | Active | |
WEST EXE BUSINESS PARK LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-14 | Active | |
SWISP LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SOUTH WEST DATACOMMS LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SWT NETWORKS LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SWC CLOUD SERVICES LIMITED | Director | 1991-11-22 | CURRENT | 1990-11-22 | Active | |
SOUTH WEST COMMUNICATIONS GROUP LIMITED | Director | 1991-07-13 | CURRENT | 1984-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 01/01/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Harry Langley on 2014-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM Carlton House Carlton Terrace Caerleon Newport Gwent NP18 1AD Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY | |
AP01 | DIRECTOR APPOINTED ANTHONY GEORGE EDWARD ROWE | |
AP01 | DIRECTOR APPOINTED MR DAVID HARRY LANGLEY | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/12 FROM Springboard Technium Llantarnam Industrial Park Cwmbran Gwent NP44 3AW United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM COMMUNICATIONS HOUSE MOOR LANE SOWTON EXETER DEVON EX2 7JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FLOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENNY / 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS SARAH FLOWERS | |
AP03 | SECRETARY APPOINTED MRS SHARON MARIE ROWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LANGLEY | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENNY / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARAH ELIZABETH TADD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
288a | DIRECTOR APPOINTED DAVID HARRY LANGLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: CARLTON HOUSE CARLTON TERRACE CAERLEON NEWPORT NP18 1AD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 6 MOYLE GROVE PONTHIR NEWPORT GWENT NP18 1GP | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 99,582 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 41,310 |
Creditors and other liabilities
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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 FIXED WIRELESS ACCESS SOLUTIONS LTD.
Called Up Share Capital | 2012-01-01 | £ 5,000 |
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Cash Bank In Hand | 2012-01-01 | £ 10,298 |
Current Assets | 2012-01-01 | £ 48,760 |
Debtors | 2012-01-01 | £ 17,185 |
Fixed Assets | 2012-01-01 | £ 9,586 |
Shareholder Funds | 2012-01-01 | £ 82,546 |
Stocks Inventory | 2012-01-01 | £ 21,277 |
Tangible Fixed Assets | 2012-01-01 | £ 9,586 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as FIXED WIRELESS ACCESS SOLUTIONS LTD. are:
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. |