| Company Name | Network House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822423 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(20 years, 10 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
| Previous Name | Flowforce Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon John Connolly |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Carlyle Square London SW3 6HA |
| Director Name | Mr Michael Reginald Crowther |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawking Down Hindon Wiltshire SP3 6DN |
| Secretary Name | Sara Georgina Connolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Carlyle Square London SW3 6HA |
| Director Name | Mr Michael Hugo Hofbauer |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grosvenor Gardens London NW11 0HG |
| Secretary Name | Sara Georgina Connolly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 28 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gilston Road London SW10 9SR |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(1 week, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 15 July 2003) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 23 January 2009) |
| Correspondence Address | 5 The Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG |
Location
| Registered Address | 47 St. Johns Wood High Street London NW8 7NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Celia Katrina Crowther 7.50% Ordinary |
|---|---|
| 500 at £1 | Celia Ray Powell Holdings LTD 50.00% Ordinary |
| 250 at £1 | Celia Sara Georgina Connolly & Simon John Connolly 25.00% Ordinary |
| 175 at £1 | Celia Michael Crowther & M. Hofbauer 17.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 30 April 2007 | Delivered on: 11 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 1 December 2006 | Delivered on: 6 December 2006 Persons entitled: Barratt Homes Limited Classification: Second legal charge Secured details: All monies due or to become due from the company, connolly crowther & hofbauer LLP and ray powell properties woking limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at guildford road, woking, surrey more particularly described in the development agreement of 1/12/2006. Outstanding |
| 11 September 2003 | Delivered on: 2 October 2003 Satisfied on: 11 February 2010 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as network house guilford road woking surrey t/n SY484253. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2019 | Application to strike the company off the register (1 page) |
| 26 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 18 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 12 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 13 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 21 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 29 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (6 pages) |
| 18 July 2013 | Director's details changed for Simon John Connolly on 17 August 2012 (2 pages) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (6 pages) |
| 18 July 2013 | Secretary's details changed for Sara Georgina Connolly on 17 August 2012 (2 pages) |
| 18 July 2013 | Director's details changed for Simon John Connolly on 17 August 2012 (2 pages) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (6 pages) |
| 18 July 2013 | Secretary's details changed for Sara Georgina Connolly on 17 August 2012 (2 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (6 pages) |
| 22 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 22 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Simon John Connolly on 5 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Simon John Connolly on 5 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Simon John Connolly on 5 July 2010 (2 pages) |
| 15 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 January 2010 | Full accounts made up to 31 December 2008 (13 pages) |
| 15 January 2010 | Full accounts made up to 31 December 2008 (13 pages) |
| 3 August 2009 | Return made up to 06/07/09; no change of members (5 pages) |
| 3 August 2009 | Return made up to 06/07/09; no change of members (5 pages) |
| 23 January 2009 | Appointment terminated secretary cscs nominees LIMITED (1 page) |
| 23 January 2009 | Appointment terminated secretary cscs nominees LIMITED (1 page) |
| 7 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 7 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 5 September 2008 | Return made up to 06/07/08; no change of members (8 pages) |
| 5 September 2008 | Return made up to 06/07/08; no change of members (8 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 82 saint john street london EC1M 4JN (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 82 saint john street london EC1M 4JN (1 page) |
| 9 June 2008 | Full accounts made up to 31 December 2006 (16 pages) |
| 9 June 2008 | Full accounts made up to 31 December 2006 (16 pages) |
| 14 September 2007 | Return made up to 06/07/06; full list of members (3 pages) |
| 14 September 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 06/07/06; full list of members (3 pages) |
| 14 September 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (7 pages) |
| 11 May 2007 | Particulars of mortgage/charge (7 pages) |
| 13 December 2006 | New director appointed (1 page) |
| 13 December 2006 | New director appointed (1 page) |
| 6 December 2006 | Particulars of mortgage/charge (3 pages) |
| 6 December 2006 | Particulars of mortgage/charge (3 pages) |
| 16 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 16 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 10 November 2006 | New secretary appointed (1 page) |
| 10 November 2006 | New secretary appointed (1 page) |
| 5 April 2006 | Secretary's particulars changed (1 page) |
| 5 April 2006 | Secretary's particulars changed (1 page) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 5 February 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 5 February 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 25 July 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 3 November 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Ad 01/07/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 31 August 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 31 August 2004 | Ad 01/07/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 31 August 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Secretary's particulars changed (1 page) |
| 24 August 2004 | Secretary's particulars changed (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 6 August 2003 | New director appointed (2 pages) |
| 6 August 2003 | New director appointed (2 pages) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New director appointed (3 pages) |
| 28 July 2003 | New director appointed (3 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2003 | Company name changed flowforce LIMITED\certificate issued on 18/07/03 (2 pages) |
| 18 July 2003 | Company name changed flowforce LIMITED\certificate issued on 18/07/03 (2 pages) |
| 6 July 2003 | Incorporation (20 pages) |
| 6 July 2003 | Incorporation (20 pages) |