Net Teq Limited

Company Name	Net Teq Limited
Company Status	Dissolved
Company Number	03560332
Category	Private Limited Company
Incorporation Date	8 May 1998(25 years, 12 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Verdun Pengilley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	08 June 1998(1 month after company formation)
Appointment Duration	23 years, 4 months (closed 12 October 2021)
Role	Computing
Country of Residence	England
Correspondence Address	40-42 Sheffield Road Hoyland Common Barnsley S74 0DQ

Secretary Name	Mrs Jane Elizabeth Pengilley
Nationality	British
Status	Closed
Appointed	28 February 2000(1 year, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 12 October 2021)
Role	Company Director
Correspondence Address	40-42 Sheffield Road Hoyland Common Barnsley S74 0DQ

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	107 Vicarage Road Oldbury Warley West Midlands B68 8HU

Secretary Name	James Verdun Pengilley
Nationality	British
Status	Resigned
Appointed	08 June 1998(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 2002)
Role	Computing
Correspondence Address	16 Fenton Street Rotherham South Yorkshire S61 1LQ

Secretary Name	Richard Paul Adams
Nationality	British
Status	Resigned
Appointed	04 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	76 Oakfield Road Balsall Heath Birmingham West Midlands B12 9PL

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Location

Registered Address	40-42 Sheffield Road Hoyland Common Barnsley S74 0DQ
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	James Pengilley 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,241
Cash	£380
Current Liabilities	£1,828

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

10 March 2000	Delivered on: 16 March 2000 Persons entitled: Hanley Economic Building Society Classification: Mortgage deed Secured details: Â£27,500 due or to become due from the company to the chargee. Particulars: 227 chippinghouse road sheffield south yorkshire. Outstanding

Filing History

12 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
30 January 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 May 2015	Secretary's details changed for Jane Elizabeth Knight on 27 May 2015 (1 page)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Secretary's details changed for Jane Elizabeth Knight on 27 May 2015 (1 page)
27 May 2015	Director's details changed for James Verdun Pengilley on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for James Verdun Pengilley on 27 May 2015 (2 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 August 2009	Return made up to 08/05/09; full list of members (3 pages)
4 August 2009	Return made up to 08/05/09; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 January 2009	Return made up to 08/05/08; full list of members (3 pages)
8 January 2009	Return made up to 08/05/08; full list of members (3 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Return made up to 08/05/07; full list of members (3 pages)
1 October 2008	Return made up to 08/05/07; full list of members (3 pages)
1 October 2008	Location of register of members (1 page)
23 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 September 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
27 May 2005	Return made up to 08/05/05; full list of members (6 pages)
27 May 2005	Return made up to 08/05/05; full list of members (6 pages)
6 January 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
6 January 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
13 May 2004	Return made up to 08/05/04; full list of members (6 pages)
13 May 2004	Return made up to 08/05/04; full list of members (6 pages)
26 February 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
26 February 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
9 June 2003	Return made up to 08/05/03; full list of members (6 pages)
9 June 2003	Return made up to 08/05/03; full list of members (6 pages)
14 February 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
14 February 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 (8 pages)
6 June 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 (8 pages)
6 June 2002	Secretary resigned (1 page)
19 April 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
19 April 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
23 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2001	Full accounts made up to 31 May 2000 (11 pages)
12 March 2001	Full accounts made up to 31 May 2000 (11 pages)
26 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2000	Particulars of mortgage/charge (4 pages)
16 March 2000	Particulars of mortgage/charge (4 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
3 February 2000	Full accounts made up to 31 May 1999 (9 pages)
3 February 2000	Full accounts made up to 31 May 1999 (9 pages)
11 October 1999	Registered office changed on 11/10/99 from: 227 chippinghouse road sheffield S7 1DQ (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 227 chippinghouse road sheffield S7 1DQ (1 page)
7 June 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1999	Registered office changed on 07/01/99 from: 113 green park road northfield birmingham west midlands B31 5AX (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 113 green park road northfield birmingham west midlands B31 5AX (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	Registered office changed on 19/06/98 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
19 June 1998	Registered office changed on 19/06/98 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Secretary resigned (1 page)
8 May 1998	Incorporation (18 pages)
8 May 1998	Incorporation (18 pages)

Net Teq Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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