Cotswold Community Networks Limited

Company Name	Cotswold Community Networks Limited
Company Status	Dissolved
Company Number	04925291
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 7 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Steven John Leighton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2017(14 years after company formation)
Appointment Duration	5 years, 4 months (closed 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	284a Chase Road Southgate Southgate London N14 6HF

Director Name	Mr Robert Kim Mansfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	01 June 2021(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Director Name	Katharine Pestille
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 week, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2006)
Role	Editor
Correspondence Address	Unit G Donkeywell Farm Quenington Cirencester Gloucestershire GL7 5DH Wales

Director Name	Paul Pestille
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 week, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2007)
Role	Marketing Manager
Correspondence Address	Unit G Donkeywell Farm Quenington Cirencester Gloucestershire GL7 5DH Wales

Secretary Name	Katharine Pestille
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 week, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2006)
Role	Editor
Correspondence Address	Unit G Donkeywell Farm Quenington Cirencester Gloucestershire GL7 5DH Wales

Director Name	Tristram Charnley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(6 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 30 April 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Glebe Farm House High Street Meysey Hampton Glos GL7 5JT Wales

Secretary Name	Mrs Miranda Jane Charnley
Nationality	British
Status	Resigned
Appointed	21 February 2006(2 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 October 2017)
Role	Company Director
Correspondence Address	Glebe Farm House High Street Meysey Hampton Glos GL7 5JT Wales

Director Name	Mr Graham Alexander Drummond Wallace
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	284a Chase Road Chase Road London N14 6HF

Secretary Name	Mr Graham Wallace
Status	Resigned
Appointed	17 October 2017(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2021)
Role	Company Director
Correspondence Address	284a Chase Road Chase Road London N14 6HF

Director Name	Mr David Alastair Smyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(17 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Secretary Name	Mr David Smyth
Status	Resigned
Appointed	23 February 2021(17 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	cotswoldwireless.co.uk

Location

Registered Address	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Shareholders

100 at £1	Tristram Charnley 100.00% Ordinary

Financials

Year	2014
Net Worth	£537
Cash	£7,423
Current Liabilities	£16,568

Accounts

Latest Accounts	1 April 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	01 April

Filing History

14 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2022	Termination of appointment of Robert Kim Mansfield as a director on 30 September 2022 (1 page)
31 October 2022	Appointment of Mr Edward Dannan as a director on 30 September 2022 (2 pages)
9 August 2022	Voluntary strike-off action has been suspended (1 page)
19 July 2022	First Gazette notice for voluntary strike-off (1 page)
7 July 2022	Application to strike the company off the register (1 page)
6 July 2022	Accounts for a dormant company made up to 1 April 2022 (9 pages)
22 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
10 January 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
19 October 2021	Change of details for Voneus Limited as a person with significant control on 7 September 2020 (2 pages)
7 June 2021	Appointment of Mr Robert Kim Mansfield as a director on 1 June 2021 (2 pages)
4 June 2021	Termination of appointment of a secretary (1 page)
1 June 2021	Termination of appointment of David Smyth as a secretary on 31 May 2021 (1 page)
1 June 2021	Termination of appointment of David Alastair Smyth as a director on 31 May 2021 (1 page)
13 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
26 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
24 February 2021	Appointment of Mr David Smyth as a secretary on 23 February 2021 (2 pages)
24 February 2021	Termination of appointment of Graham Wallace as a secretary on 23 February 2021 (1 page)
24 February 2021	Termination of appointment of Graham Alexander Drummond Wallace as a director on 23 February 2021 (1 page)
24 February 2021	Appointment of Mr David Alastair Smyth as a director on 23 February 2021 (2 pages)
6 September 2020	Registered office address changed from C/O Voneus Limited 284 a Chase Road London N14 6HF England to The Grange, C/O Voneus 100 High Street Southgate London N14 6BN on 6 September 2020 (1 page)
29 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
30 June 2019	Unaudited abridged accounts made up to 1 April 2018 (7 pages)
20 June 2019	Termination of appointment of Tristram Charnley as a director on 30 April 2019 (1 page)
20 March 2019	Compulsory strike-off action has been discontinued (1 page)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
8 October 2018	Confirmation statement made on 8 October 2018 with updates (5 pages)
7 June 2018	Notification of Voneus Limited as a person with significant control on 9 October 2017 (2 pages)
7 June 2018	Cessation of Tristram Charnley as a person with significant control on 9 October 2017 (1 page)
29 April 2018	Registered office address changed from Unit G Donkeywell Farm Quenington Cirencester Gloucestershire GL7 5DH to C/O Voneus Limited 284 a Chase Road London N14 6HF on 29 April 2018 (1 page)
8 November 2017	Appointment of Mr Graham Wallace as a director on 17 October 2017 (2 pages)
8 November 2017	Appointment of Mr Steve Leighton as a director on 17 October 2017 (2 pages)
8 November 2017	Secretary's details changed for Mrs Miranda Jane Charnley on 8 November 2017 (1 page)
8 November 2017	Change of details for Mr Tristram Charnley as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Termination of appointment of Miranda Jane Charnley as a secretary on 17 October 2017 (1 page)
8 November 2017	Termination of appointment of Miranda Jane Charnley as a secretary on 17 October 2017 (1 page)
8 November 2017	Appointment of Mr Steve Leighton as a director on 17 October 2017 (2 pages)
8 November 2017	Appointment of Mr Graham Wallace as a director on 17 October 2017 (2 pages)
8 November 2017	Appointment of Mr Graham Wallace as a secretary on 17 October 2017 (2 pages)
8 November 2017	Secretary's details changed for Mrs Miranda Jane Charnley on 8 November 2017 (1 page)
8 November 2017	Change of details for Mr Tristram Charnley as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr Graham Wallace as a secretary on 17 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Tristram Charnley on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Tristram Charnley on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Tristram Charnley on 1 October 2009 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2008	Return made up to 08/10/08; full list of members (4 pages)
11 December 2008	Return made up to 08/10/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 September 2008	Return made up to 08/10/07; no change of members (6 pages)
2 September 2008	Return made up to 08/10/07; no change of members (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed (2 pages)
11 December 2006	Return made up to 08/10/06; full list of members (7 pages)
11 December 2006	Return made up to 08/10/06; full list of members (7 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New secretary appointed (2 pages)
28 November 2005	Return made up to 08/10/05; full list of members 363(287) ‐ Registered office changed on 28/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2005	Return made up to 08/10/05; full list of members 363(287) ‐ Registered office changed on 28/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2005	Amended accounts made up to 31 March 2005 (6 pages)
29 September 2005	Amended accounts made up to 31 March 2005 (6 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2005	Return made up to 08/10/04; full list of members (7 pages)
4 January 2005	Return made up to 08/10/04; full list of members (7 pages)
5 August 2004	Accounting reference date extended from 31/10/04 to 01/04/05 (1 page)
5 August 2004	Accounting reference date extended from 31/10/04 to 01/04/05 (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
25 October 2003	New secretary appointed;new director appointed (1 page)
25 October 2003	New director appointed (1 page)
25 October 2003	New director appointed (1 page)
25 October 2003	New secretary appointed;new director appointed (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
8 October 2003	Incorporation (15 pages)
8 October 2003	Incorporation (15 pages)

Cotswold Community Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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