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Company Information for

NETWORK DATA HOLDINGS PLC

BAKER TILLY, 6TH FLOOR, 25 FARRINGDON STREET, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
05749518
Public Limited Company
Liquidation

Company Overview

About Network Data Holdings Plc
NETWORK DATA HOLDINGS PLC was founded on 2006-03-21 and has its registered office in 25 Farringdon Street. The organisation's status is listed as "Liquidation". Network Data Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NETWORK DATA HOLDINGS PLC
 
Legal Registered Office
BAKER TILLY
6TH FLOOR
25 FARRINGDON STREET
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 05749518
Company ID Number 05749518
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-12-31
Account next due 2009-07-31
Latest return 2009-03-21
Return next due 2017-04-04
Type of accounts GROUP
Last Datalog update: 2018-06-22 11:00:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK DATA HOLDINGS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of NETWORK DATA HOLDINGS PLC

Current Directors
Officer Role Date Appointed
IVAN HERBERT ELLIOTT
 Director 2006-03-21
GRENVILLE JOHN FOLWELL
 Director 2006-03-21
RICHARD JOHANN GRIFFITHS
 Director 2006-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG SHARP
 Company Secretary 2006-03-29 2009-04-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-21 2006-03-21
INSTANT COMPANIES LIMITED
 Nominated Director 2006-03-21 2006-03-21
SWIFT INCORPORATIONS LIMITED
 Director 2006-03-21 2006-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN HERBERT ELLIOTT ASLACTON TRADING LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
IVAN HERBERT ELLIOTT CHANNONZ MODELS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
IVAN HERBERT ELLIOTT BOOKS ETC LIMITED Director 2011-01-11 CURRENT 2008-09-02 Active
RICHARD JOHANN GRIFFITHS MORTGAGE BROKING SERVICES LIMITED Director 2008-11-11 CURRENT 2003-06-26 Liquidation
RICHARD JOHANN GRIFFITHS NETWORK SURVEYORS LIMITED Director 2005-02-01 CURRENT 2004-09-14 Dissolved 2013-10-29
RICHARD JOHANN GRIFFITHS NETWORK DATA LIMITED Director 1992-01-13 CURRENT 1978-02-02 Liquidation

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
2018-03-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-02-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.2
2017-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016
2017-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
2017-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014
2013-11-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-11-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2013
2012-11-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2012
2012-11-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-06-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2012
2011-12-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2011
2011-07-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2011
2011-01-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2010:AMENDING FORM
2011-01-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2010
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF
2010-07-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2010
2009-12-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2009:AMENDING FORM
2009-12-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2009
2009-08-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-08-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-07-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM BOTLEYS MANSION STONEHILL ROAD CHERTSEY SURREY KT16 0AP
2009-05-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY CRAIG SHARP
2009-04-21363aRETURN MADE UP TO 21/03/09; BULK LIST AVAILABLE SEPARATELY
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE FOLWELL / 20/10/2008
2008-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-29RES01ADOPT ARTICLES 09/12/2008
2008-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-09363sRETURN MADE UP TO 21/03/08; BULK LIST AVAILABLE SEPARATELY
2008-03-2588(2)AD 04/03/08 GBP SI 360@0.1=36 GBP IC 25340714/25340750
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-0688(2)RAD 27/11/07--------- £ SI 540@.1=54 £ IC 25340660/25340714
2007-11-1288(2)RAD 30/10/07--------- £ SI 16055@.1=1605 £ IC 25339055/25340660
2007-07-2588(2)RAD 23/07/07--------- £ SI 75000@.1=7500 £ IC 25331555/25339055
2007-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-2588(2)RAD 01/05/07--------- £ SI 75000@.1=7500 £ IC 25324055/25331555
2007-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-24363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30AUDAUDITOR'S RESIGNATION
2006-11-22AUDAUDITOR'S RESIGNATION
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: BOTLEYS MANSION STONEHILL ROAD CHURTSEY SURREY KT16 0AP
2006-10-0288(2)RAD 14/09/06--------- £ SI 125000@.1=12500 £ IC 2797607/2810107
2006-10-0288(2)RAD 15/09/06--------- £ SI 425000@.1=42500 £ IC 2755107/2797607
2006-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-31SASHARES AGREEMENT OTC
2006-05-3188(2)RAD 27/04/06--------- £ SI 27551053@.1=2755105 £ IC 2/2755107
2006-05-16CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-05-16117APPLICATION COMMENCE BUSINESS
2006-05-05288bDIRECTOR RESIGNED
2006-05-05288bDIRECTOR RESIGNED
2006-05-05288bSECRETARY RESIGNED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-04-24225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-12288aNEW SECRETARY APPOINTED
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to NETWORK DATA HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-12-09
Fines / Sanctions
No fines or sanctions have been issued against NETWORK DATA HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-18 Outstanding BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2006-11-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NETWORK DATA HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK DATA HOLDINGS PLC
Trademarks
We have not found any records of NETWORK DATA HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK DATA HOLDINGS PLC. 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 (7415 - Holding companies including head offices) as NETWORK DATA HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NETWORK DATA HOLDINGS PLC 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 TypeAppointment of Liquidators
Defending partyNETWORK DATA (HOLDINGS) PLCEvent Date2013-11-20
Liquidator's Name and Address: Bruce Alexander Mackay and Liquidator's Name and Address: Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB :
 
Initiating party Event Type
Defending partyNETWORK DATA HOLDINGS PLCEvent Date2009-05-22
In the High Court of Justice (Chancery Division) Companies Court case number 14524 Bruce Alexander Mackay and Matthew Robert Haw (IP Nos 8296 and 9627 ) both of Baker Tilly Restructuring and Recovery LLP , 5 Old Bailey, London EC4M 7AF : Joint Administrators
 
Initiating party Event Type
Defending partyNETWORK DATA HOLDINGS PLCEvent Date1970-01-01
All in Administration Notice is hereby given pursuant to Legislation: Paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 (as amended) , that a Meeting of Creditors of the above named companies will be held at The Crown Plaza, New Bridge Street, London EC4V 6DB on 31 July 2009 at 11.00 am for the purposes of considering and, if though fit, approving the proposals of the Joint Administrators for achieving the objectives of the administrations and also to consider establishing, if thought fit, creditors committees. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP , 5 Old Bailey, London EC4M 7AF not later than 12.00 hours on 30 July 2009 details in writing of the debt claimed to be due from the companies and the claims have been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised under Section 375 of the Companies Act 1985 to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is also hereby given for the purposes of Paragraph 49(6) of Schedule B1 to the Act, that members of the companies should write to Bruce Alexander Mackay at Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF for copies of the Joint Administrators Statement of Proposals. Bruce Alexander Mackay Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK DATA HOLDINGS PLC 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 DATA HOLDINGS PLC 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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    Other companies at postcode EC4A 4AB