Network Securities UK Limited

Company Name	Network Securities UK Limited
Company Status	Dissolved
Company Number	05223807
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)
Dissolution Date	9 July 2015 (8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Glen Crosthwaite
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 July 2015)
Role	Health And Safety Manager
Correspondence Address	21 Greenside Walk Wortley West Yorkshire LS12 4SA

Director Name	Mr Glen Dean Crosthwaite
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Saxstead Rise Wortley Leeds West Yorkshire LS12 4ND

Director Name	Mr Glen Dean Crosthwaite
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Saxstead Rise Wortley Leeds West Yorkshire LS12 4ND

Director Name	Anne Marie Queenan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 March 2005)
Role	Business Manager
Correspondence Address	156 Green Hill Road Bramley Leeds West Yorkshire LS13 4AN

Secretary Name	Mr Howard Fowler
Nationality	British
Status	Resigned
Appointed	21 March 2005(6 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 01 April 2005)
Role	Security
Country of Residence	England
Correspondence Address	2 Maple Avenue Bradford West Yorkshire BD3 7AR

Director Name	Mr Howard Fowler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 May 2005)
Role	Contract Manager
Country of Residence	England
Correspondence Address	2 Maple Avenue Bradford West Yorkshire BD3 7AR

Secretary Name	Mr Anthony Stuart Black
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 June 2005)
Role	Co Dir And Co Sec
Correspondence Address	9a The Lane Alwoodley Leeds West Yorkshire LS17 7BR

Secretary Name	Mr Anthony Stuart Black
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 June 2005)
Role	Co Dir And Co Sec
Correspondence Address	9a The Lane Alwoodley Leeds West Yorkshire LS17 7BR

Secretary Name	Claire Hart
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2006)
Role	Business Manager
Correspondence Address	15a Brunswick Street Morley Leeds LS27 9DJ

Secretary Name	Gaynor Milner
Nationality	British
Status	Resigned
Appointed	06 October 2006(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	23 Pasture Rise Clayton Bradford West Yorkshire BD14 6LX

Director Name	Christopher Mellor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2007)
Role	Operations Director
Correspondence Address	170 Urban Road Doncaster South Yorkshire DN4 0EZ

Director Name	Michael William Bolton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 August 2008)
Role	Company Director
Correspondence Address	10 Carlton Street Featherstone WF7 6AA

Secretary Name	Mrs Joanne Housham
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 June 2008)
Role	Secretary
Correspondence Address	10 Mill Chase Gardens Wakefield West Yorkshire WF2 9SP

Secretary Name	Mrs Joanne Housham
Nationality	British
Status	Resigned
Appointed	10 March 2008(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 June 2008)
Role	Secretary
Correspondence Address	10 Mill Chase Gardens Wakefield West Yorkshire WF2 9SP

Director Name	Mrs Joane Lisa Crosthwaite
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	25 Saxstead Rise Leeds West Yorkshire LS12 4ND

Director Name	Mrs Joane Lisa Crosthwaite
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	25 Saxstead Rise Leeds West Yorkshire LS12 4ND

Secretary Name	Mrs Suzanne Heath
Nationality	British
Status	Resigned
Appointed	16 June 2008(3 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 27 June 2008)
Role	Secretary
Correspondence Address	5 Far Moss Alwoodley Leeds West Yorkshire LS17 7NU

Secretary Name	Joanne Lisa Crosthwaite
Nationality	British
Status	Resigned
Appointed	26 October 2009(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 04 May 2010)
Role	Company Director
Correspondence Address	25 Saxstead Rise Leeds West Yorkshire LS12 4ND

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	C/O Armstrong Watson Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

675 at 1	Glen Crosthwaite 67.37% Ordinary
325 at 1	Ms Mary-ellen Boyle 32.44% Ordinary
1 at 1	Glen Crosthwaite 0.10% Ordinary
1 at 1	Nick King 0.10% Ordinary

Financials

Year	2014
Net Worth	-£288,317
Cash	£747
Current Liabilities	£1,461,658

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 July 2015	Final Gazette dissolved following liquidation (1 page)
9 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2015	Final Gazette dissolved following liquidation (1 page)
9 April 2015	Return of final meeting in a creditors' voluntary winding up (30 pages)
9 April 2015	Return of final meeting in a creditors' voluntary winding up (30 pages)
30 January 2015	Liquidators' statement of receipts and payments to 17 November 2014 (24 pages)
30 January 2015	Liquidators' statement of receipts and payments to 17 November 2014 (24 pages)
30 January 2015	Liquidators statement of receipts and payments to 17 November 2014 (24 pages)
20 January 2014	Liquidators statement of receipts and payments to 17 November 2013 (30 pages)
20 January 2014	Liquidators' statement of receipts and payments to 17 November 2013 (30 pages)
20 January 2014	Liquidators' statement of receipts and payments to 17 November 2013 (30 pages)
22 January 2013	Liquidators' statement of receipts and payments to 17 November 2012 (28 pages)
22 January 2013	Liquidators statement of receipts and payments to 17 November 2012 (28 pages)
22 January 2013	Liquidators' statement of receipts and payments to 17 November 2012 (28 pages)
18 January 2012	Liquidators' statement of receipts and payments to 17 November 2011 (19 pages)
18 January 2012	Liquidators statement of receipts and payments to 17 November 2011 (19 pages)
18 January 2012	Liquidators' statement of receipts and payments to 17 November 2011 (19 pages)
18 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
18 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
16 September 2010	Statement of affairs with form 2.14B (14 pages)
16 September 2010	Statement of affairs with form 2.14B (14 pages)
13 September 2010	Result of meeting of creditors (26 pages)
13 September 2010	Result of meeting of creditors (26 pages)
26 August 2010	Amended certificate of constitution of creditors' committee (1 page)
26 August 2010	Amended certificate of constitution of creditors' committee (1 page)
10 August 2010	Statement of administrator's proposal (22 pages)
10 August 2010	Statement of administrator's proposal (22 pages)
3 August 2010	Registered office address changed from Unit C1 Canal Side Buildings the Roundhouse Business Park Graingersway Leeds West Yorkshire LS12 1AH on 3 August 2010 (2 pages)
3 August 2010	Appointment of an administrator (1 page)
3 August 2010	Registered office address changed from Unit C1 Canal Side Buildings the Roundhouse Business Park Graingersway Leeds West Yorkshire LS12 1AH on 3 August 2010 (2 pages)
3 August 2010	Appointment of an administrator (1 page)
3 August 2010	Registered office address changed from Unit C1 Canal Side Buildings the Roundhouse Business Park Graingersway Leeds West Yorkshire LS12 1AH on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from Unit C1 Canal Side Buildings the Roundhouse Business Park Graingersway Leeds West Yorkshire LS12 1AH on 3 August 2010 (2 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 May 2010	Termination of appointment of Joanne Crosthwaite as a director (2 pages)
27 May 2010	Termination of appointment of Joanne Crosthwaite as a director (2 pages)
18 May 2010	Termination of appointment of Joanne Crosthwaite as a secretary (2 pages)
18 May 2010	Termination of appointment of Joanne Crosthwaite as a secretary (2 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Appointment of Joanne Lisa Crosthwaite as a secretary (3 pages)
17 November 2009	Appointment of Joanne Lisa Crosthwaite as a secretary (3 pages)
17 November 2009	Termination of appointment of Joanne Housham as a secretary (2 pages)
17 November 2009	Termination of appointment of Joanne Housham as a secretary (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 September 2008	Return made up to 05/09/08; full list of members (4 pages)
5 September 2008	Return made up to 05/09/08; full list of members (4 pages)
2 September 2008	Secretary appointed joanne housham (2 pages)
2 September 2008	Secretary appointed joanne housham (2 pages)
1 September 2008	Appointment terminated secretary suzanne heath (1 page)
1 September 2008	Appointment terminated director michael bolton (1 page)
1 September 2008	Appointment terminated secretary suzanne heath (1 page)
1 September 2008	Director appointed mr glen crosthwaite (1 page)
1 September 2008	Director appointed mr glen crosthwaite (1 page)
1 September 2008	Appointment terminated director michael bolton (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 June 2008	Secretary appointed mrs suzanne heath (1 page)
16 June 2008	Appointment terminated secretary joanne housham (1 page)
16 June 2008	Appointment terminated secretary joanne housham (1 page)
16 June 2008	Appointment terminated director glen crosthwaite (1 page)
16 June 2008	Secretary appointed mrs suzanne heath (1 page)
16 June 2008	Director appointed mrs joanne lisa crosthwaite (1 page)
16 June 2008	Appointment terminated director glen crosthwaite (1 page)
16 June 2008	Director appointed mrs joanne lisa crosthwaite (1 page)
18 March 2008	Director appointed michael william bolton (2 pages)
18 March 2008	Director appointed michael william bolton (2 pages)
12 March 2008	Appointment terminated secretary gaynor milner (1 page)
12 March 2008	Secretary appointed joanne housham (2 pages)
12 March 2008	Appointment terminated secretary gaynor milner (1 page)
12 March 2008	Secretary appointed joanne housham (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
16 October 2007	Return made up to 07/09/07; no change of members (6 pages)
16 October 2007	Return made up to 07/09/07; no change of members (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
11 May 2007	Nc inc already adjusted 01/11/05 (2 pages)
11 May 2007	Nc inc already adjusted 01/11/05 (2 pages)
13 April 2007	Return made up to 07/09/06; full list of members (6 pages)
13 April 2007	Return made up to 07/09/06; full list of members (6 pages)
3 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2007	Ad 01/11/05--------- Â£ si 575@1=575 Â£ ic 328/903 (2 pages)
3 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2007	Ad 01/11/05--------- Â£ si 575@1=575 Â£ ic 328/903 (2 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
24 January 2006	Ad 01/11/05--------- Â£ si 2@1=2 Â£ ic 326/328 (2 pages)
24 January 2006	Ad 01/11/05--------- Â£ si 2@1=2 Â£ ic 326/328 (2 pages)
17 November 2005	Ad 03/11/05--------- Â£ si 325@1=325 Â£ ic 1/326 (2 pages)
17 November 2005	Ad 03/11/05--------- Â£ si 325@1=325 Â£ ic 1/326 (2 pages)
11 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2005	Registered office changed on 03/08/05 from: unit 2C, the roundhouse business park, graingers way leeds, west yorkshire LS12 1AH (1 page)
3 August 2005	Registered office changed on 03/08/05 from: unit 2C, the roundhouse business park, graingers way leeds, west yorkshire LS12 1AH (1 page)
28 June 2005	Particulars of mortgage/charge (5 pages)
28 June 2005	Particulars of mortgage/charge (5 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
22 April 2005	Registered office changed on 22/04/05 from: c/o wine & co chartered, accountants 20-22 bridge end, leeds, LS1 4DJ (1 page)
22 April 2005	Registered office changed on 22/04/05 from: c/o wine & co chartered, accountants 20-22 bridge end, leeds, LS1 4DJ (1 page)
21 April 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
21 April 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Registered office changed on 13/09/04 from: network securities uk LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP (1 page)
13 September 2004	Ad 07/09/04--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Ad 07/09/04--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Registered office changed on 13/09/04 from: network securities uk LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP (1 page)
13 September 2004	Ad 07/09/04--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
13 September 2004	Ad 07/09/04--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
7 September 2004	Incorporation (19 pages)
7 September 2004	Incorporation (19 pages)

Network Securities UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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