Dissolved
Dissolved 2018-01-13
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Home > England & Wales Companies > NETWORK RESOURCE GROUP LIMITED
Company Information for NETWORK RESOURCE GROUP LIMITED
LONDON, UNITED KINGDOM, WC1R,
|
Company Registration Number
 06445140 Private Limited Company
Dissolved 2018-01-13 |
Company Overview
About Network Resource Group Ltd
NETWORK RESOURCE GROUP LIMITED was founded on 2007-12-05 and had its registered office in London. The company was dissolved on the 2018-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NETWORK RESOURCE GROUP LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06445140 | |
|---|---|---|
| Date formed | 2007-12-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2018-01-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 03:15:57 |
| Companies House |
|
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Companies with same name NETWORK RESOURCE GROUP LIMITED
The following companies were found which have the same name as NETWORK RESOURCE GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NETWORK RESOURCE GROUP, INC. | 11783 TIMBER POINTE TRAIL - MANTUA OH 44255 | Active | Company formed on the 2000-12-07 |
|
NETWORK RESOURCE GROUP LLC | Delaware | Unknown | |
| NETWORK RESOURCE GROUP, LLC | 470 MANDALAY AVENUE CLEARWATER BEACH FL 33767 | Inactive | Company formed on the 2003-09-05 | |
|
NETWORK RESOURCE GROUP INCORPORATED | California | Unknown | |
|
NETWORK RESOURCE GROUP INC | North Carolina | Unknown |
Company Officers of NETWORK RESOURCE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANA DYER BARTLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUE ALEXANDER |
Director | ||
DAVID BREITH |
Director | ||
JOHN HADEN HARRIS |
Director | ||
PHILIP JOHN HATTON |
Director | ||
IAN DAVID BREWER |
Director | ||
RAYMOND JOHN MASSEY |
Director | ||
STEPHEN GLEN YOUNG |
Director | ||
SORAYA YOUNG |
Company Secretary | ||
SORAYA YOUNG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED | Director | 2015-03-01 | CURRENT | 1998-10-26 | Dissolved 2016-02-02 | |
| CLICKS MEDIA STUDIOS LTD | Director | 2015-03-01 | CURRENT | 2008-01-23 | Dissolved 2016-07-05 | |
| DARKSIDE ANIMATION LIMITED | Director | 2015-03-01 | CURRENT | 2000-01-11 | Dissolved 2016-07-05 | |
| CLOUDXL LIMITED | Director | 2015-03-01 | CURRENT | 1997-10-02 | Dissolved 2017-05-14 | |
| CLOUDXL NETWORKS LIMITED | Director | 2015-03-01 | CURRENT | 2006-11-10 | Dissolved 2017-05-15 | |
| CLOUDXL SUPPORT LIMITED | Director | 2015-03-01 | CURRENT | 2006-11-10 | Dissolved 2017-05-14 | |
| COMS.COM LIMITED | Director | 2015-03-01 | CURRENT | 2003-09-26 | Dissolved 2018-01-04 | |
| COMS MOBILE LIMITED | Director | 2015-03-01 | CURRENT | 2002-04-03 | Dissolved 2017-05-14 | |
| NETWORK RESOURCE LIMITED | Director | 2015-03-01 | CURRENT | 1988-11-25 | Dissolved 2017-05-14 | |
| SMARTER MOBILE UK LIMITED | Director | 2015-03-01 | CURRENT | 2007-11-14 | Dissolved 2017-05-15 | |
| SYSTEM ONLINE LIMITED | Director | 2015-03-01 | CURRENT | 1998-02-16 | Dissolved 2017-05-16 | |
| COMS CARRIER SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2014-08-07 | Dissolved 2017-05-14 | |
| COMS ENTERPRISE LIMITED | Director | 2015-03-01 | CURRENT | 2012-04-19 | Dissolved 2017-04-25 | |
| SMARTSPACE SOFTWARE LIMITED | Director | 2013-10-11 | CURRENT | 2005-01-13 | Active | |
| TRAFALGAR LIMITED | Director | 1991-07-29 | CURRENT | 1984-12-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM C/O COMS PLC 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM SECOND FLOOR 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF UNITED KINGDOM | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2016 FROM BEACON HOUSE, STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3FE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 50100 | |
| AR01 | 05/12/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MRS DIANA DYER BARTLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE ALEXANDER | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 50100 | |
| AR01 | 05/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O COMS ACADEMY PLACE 1 - 9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ ENGLAND | |
| AA01 | PREVEXT FROM 31/12/2013 TO 31/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX SS14 3GL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR DAVID BREITH | |
| AP01 | DIRECTOR APPOINTED MRS SUE ALEXANDER | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 50100 | |
| AR01 | 05/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HATTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HATTON | |
| AP01 | DIRECTOR APPOINTED MR JOHN HADEN HARRIS | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HATTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BREWER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/12/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES01 | ADOPT ARTICLES 18/04/2012 | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 05/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM ABACUS HOUSE, 68A NORTH STREET ROMFORD ESSEX RM1 1DA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID BREWER | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN MASSEY | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN YOUNG / 03/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SORAYA YOUNG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SORAYA YOUNG | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/12/2008 TO 31/03/2008 | |
| 88(2) | AD 28/03/08 GBP SI 50100@1=50100 GBP IC 2/50102 | |
| RES04 | GBP NC 1000/101000 28/03/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to NETWORK RESOURCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-14 |
| Resolutions for Winding-up | 2016-11-14 |
| Meetings of Creditors | 2016-10-14 |
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against NETWORK RESOURCE GROUP 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 | Satisfied | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of NETWORK RESOURCE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NETWORK RESOURCE GROUP LIMITED
Income
Government Income
We have not found government income sources for NETWORK RESOURCE GROUP 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 (61100 - Wired telecommunications activities) as NETWORK RESOURCE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NETWORK RESOURCE GROUP 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | NETWORK RESOURCE GROUP LIMITED | Event Date | 2016-11-07 |
| Liquidators name: William Antony Batty , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 Email: office@antonybatty.com : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NETWORK RESOURCE GROUP LIMITED | Event Date | 2016-11-07 |
| At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 7 November 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF was appointed as Liquidator. Liquidators name: William Antony Batty Insolvency Practitioner Number(s) 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 Office contact: sarahw D Dyer Bartlett , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NETWORK RESOURCE GROUP LIMITED | Event Date | 2016-10-14 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3 Field Court Grays Inn, London WC1R 5EF on 7 November 2016 at 11.15 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sarah Wege D Dyer Bartlett , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NETWORK RESOURCE GROUP LIMITED | Event Date | 2013-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK RESOURCE GROUP 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 GROUP 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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