Presence Networks Limited

Company Name	Presence Networks Limited
Company Status	Dissolved
Company Number	05654179
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Dissolution Date	29 September 2018 (5 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Macarthur Hendry
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(9 years after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Woodrush Road Purdis Farm Ipswich IP3 8RB

Director Name	Mr Symon Harold Blomfield
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafalgar House Fullbridge Maldon Essex CM9 4LE

Secretary Name	Pieta Blomfield
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Post Office House Ipswich Road Holbrook Suffolk IP9 2QR

Director Name	Philip Leonard Jolowicz
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 2007)
Role	Author
Correspondence Address	Lamorna Cottage Wood Lane Iver Heath Buckinghamshire SL0 0LF

Director Name	John David William Pocock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafalgar House Fullbridge Maldon Essex CM9 4LE

Secretary Name	Mr Symon Harold Blomfield
Nationality	British
Status	Resigned
Appointed	24 July 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafalgar House Fullbridge Maldon Essex CM9 4LE

Director Name	Mr Bruce Brain
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafalgar House Fullbridge Maldon Essex CM9 4LE

Director Name	Mr Graham Macarthur Hendry
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Woodrush Road Purdis Farm Ipswich IP3 8RB

Director Name	Mr Joshua Hendry
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Woodrush Road Purdis Farm Ipswich IP3 8RB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	presence-networks.net

Location

Registered Address	555-557 Cranbrook Road Ilford Essex IG2 6HE
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

30.2k at £0.01	Graham Hendry 91.96% Ordinary
2.6k at £0.01	Graham Hendry 8.04% Ordinary A

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

22 August 2006	Delivered on: 25 August 2006 Satisfied on: 27 October 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

22 August 2006

Delivered on: 25 August 2006
Satisfied on: 27 October 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

29 September 2018	Final Gazette dissolved following liquidation (1 page)
29 June 2018	Notice of final account prior to dissolution (19 pages)
29 November 2017	Progress report in a winding up by the court (20 pages)
29 November 2017	Progress report in a winding up by the court (20 pages)
28 October 2016	Appointment of a liquidator (1 page)
28 October 2016	Appointment of a liquidator (1 page)
11 October 2016	Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE England to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 11 October 2016 (2 pages)
11 October 2016	Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE England to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 11 October 2016 (2 pages)
24 June 2016	Order of court to wind up (3 pages)
24 June 2016	Order of court to wind up (3 pages)
16 May 2016	Termination of appointment of Joshua Hendry as a director on 1 February 2016 (1 page)
16 May 2016	Termination of appointment of Joshua Hendry as a director on 1 February 2016 (1 page)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 February 2016	Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 26 February 2016 (1 page)
27 October 2015	Satisfaction of charge 1 in full (1 page)
27 October 2015	All of the property or undertaking has been released from charge 1 (2 pages)
27 October 2015	Satisfaction of charge 1 in full (1 page)
27 October 2015	All of the property or undertaking has been released from charge 1 (2 pages)
23 October 2015	Director's details changed for Mr Joshua Hendry on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Joshua Hendry on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Graham Macarthur Hendry on 23 October 2015 (2 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 328.5 (5 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 328.5 (5 pages)
23 October 2015	Director's details changed for Mr Graham Macarthur Hendry on 23 October 2015 (2 pages)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 February 2015	Appointment of Mr Graham Macarthur Hendry as a director on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr Graham Macarthur Hendry as a director on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr Graham Macarthur Hendry as a director on 1 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Joshua Hendry on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Joshua Hendry on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from 25 Woodrush Road Purdis Farm Ipswich IP3 8RB to 4 Market Hill Clare Sudbury Suffolk CO10 8NN on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from 25 Woodrush Road Purdis Farm Ipswich IP3 8RB to 4 Market Hill Clare Sudbury Suffolk CO10 8NN on 29 January 2015 (1 page)
25 September 2014	Termination of appointment of Graham Macarthur Hendry as a director on 25 September 2014 (1 page)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 328.5 (4 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 328.5 (4 pages)
25 September 2014	Withdraw the company strike off application (1 page)
25 September 2014	Withdraw the company strike off application (1 page)
25 September 2014	Appointment of Mr Joshua Hendry as a director on 25 September 2014 (2 pages)
25 September 2014	Appointment of Mr Joshua Hendry as a director on 25 September 2014 (2 pages)
25 September 2014	Termination of appointment of Graham Macarthur Hendry as a director on 25 September 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 September 2014	Registered office address changed from Wisteria House Ipswich Road Holbrook Ipswich IP9 2QR England to 25 Woodrush Road Purdis Farm Ipswich IP3 8RB on 22 September 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 September 2014	Termination of appointment of Symon Harold Blomfield as a director on 21 September 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 September 2014	Registered office address changed from Wisteria House Ipswich Road Holbrook Ipswich IP9 2QR England to 25 Woodrush Road Purdis Farm Ipswich IP3 8RB on 22 September 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 September 2014	Termination of appointment of Symon Harold Blomfield as a director on 21 September 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
29 May 2014	Voluntary strike-off action has been suspended (1 page)
29 May 2014	Voluntary strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
24 October 2013	Registered office address changed from 24 Fore Street Ipswich IP4 1JU on 24 October 2013 (1 page)
24 October 2013	Appointment of Mr Symon Blomfield as a director (2 pages)
24 October 2013	Registered office address changed from 24 Fore Street Ipswich IP4 1JU on 24 October 2013 (1 page)
24 October 2013	Appointment of Mr Symon Blomfield as a director (2 pages)
13 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 13 December 2012 (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (2 pages)
25 September 2012	Application to strike the company off the register (2 pages)
28 June 2012	Director's details changed for Mr Graham Macarthur Hendry on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Graham Macarthur Hendry on 28 June 2012 (2 pages)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-05-30 GBP 328.5 (5 pages)
30 May 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-05-30 GBP 328.5 (5 pages)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Termination of appointment of Symon Blomfield as a director (1 page)
3 October 2011	Termination of appointment of Symon Blomfield as a director (1 page)
3 October 2011	Termination of appointment of Symon Blomfield as a secretary (1 page)
3 October 2011	Termination of appointment of Symon Blomfield as a secretary (1 page)
28 September 2011	Appointment of Mr Graham Macarthur Hendry as a director (2 pages)
28 September 2011	Termination of appointment of John Pocock as a director (1 page)
28 September 2011	Appointment of Mr Graham Macarthur Hendry as a director (2 pages)
28 September 2011	Termination of appointment of John Pocock as a director (1 page)
5 July 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
5 July 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
9 March 2011	Termination of appointment of Bruce Brain as a director (1 page)
9 March 2011	Termination of appointment of Bruce Brain as a director (1 page)
24 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 January 2010	Secretary's details changed for Symon Harold Blomfield on 14 December 2009 (1 page)
6 January 2010	Director's details changed for Symon Harold Blomfield on 14 December 2009 (2 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (11 pages)
6 January 2010	Director's details changed for John David William Pocock on 14 December 2009 (2 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (11 pages)
6 January 2010	Director's details changed for Symon Harold Blomfield on 14 December 2009 (2 pages)
6 January 2010	Director's details changed for John David William Pocock on 14 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Bruce Brain on 14 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Bruce Brain on 14 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Symon Harold Blomfield on 14 December 2009 (1 page)
1 September 2009	Director appointed mr bruce brain (2 pages)
1 September 2009	Director appointed mr bruce brain (2 pages)
17 August 2009	Ad 18/02/09\gbp si [email protected]=45.62\gbp ic 282.88/328.5\ (3 pages)
17 August 2009	Ad 18/02/09\gbp si [email protected]=45.62\gbp ic 282.88/328.5\ (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (13 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (13 pages)
12 February 2009	Ad 05/01/09\gbp si [email protected]=128.17\gbp ic 154.71/282.88\ (3 pages)
12 February 2009	Ad 05/01/09\gbp si [email protected]=128.17\gbp ic 154.71/282.88\ (3 pages)
23 January 2009	Return made up to 14/12/08; full list of members (8 pages)
23 January 2009	Return made up to 14/12/08; full list of members (8 pages)
22 July 2008	Ad 06/05/08-12/05/08\gbp si [email protected]=4.64\gbp ic 150/154.64\ (2 pages)
22 July 2008	Ad 06/05/08-12/05/08\gbp si [email protected]=4.64\gbp ic 150/154.64\ (2 pages)
7 January 2008	Return made up to 14/12/07; full list of members (5 pages)
7 January 2008	Return made up to 14/12/07; full list of members (5 pages)
5 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 September 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
20 September 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
31 July 2007	Ad 11/07/07--------- Â£ si [email protected] Â£ ic 147/147 (2 pages)
31 July 2007	Ad 11/07/07--------- Â£ si [email protected] Â£ ic 147/147 (2 pages)
19 June 2007	Ad 01/12/06--------- Â£ si [email protected] (2 pages)
19 June 2007	Ad 01/12/06--------- Â£ si [email protected] (2 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2007	Ad 05/04/07-01/05/07 Â£ si [email protected]=11 Â£ ic 136/147 (2 pages)
21 May 2007	Ad 05/04/07-01/05/07 Â£ si [email protected]=11 Â£ ic 136/147 (2 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
30 January 2007	Return made up to 14/12/06; full list of members (4 pages)
30 January 2007	Return made up to 14/12/06; full list of members (4 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
12 December 2006	Ad 01/12/06--------- Â£ si [email protected]=36 Â£ ic 100/136 (2 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2006	Notice of assignment of name or new name to shares (1 page)
12 December 2006	Ad 01/12/06--------- Â£ si [email protected]=36 Â£ ic 100/136 (2 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2006	Notice of assignment of name or new name to shares (1 page)
25 August 2006	S-div 15/08/06 (1 page)
25 August 2006	Particulars of mortgage/charge (9 pages)
25 August 2006	S-div 15/08/06 (1 page)
25 August 2006	Particulars of mortgage/charge (9 pages)
25 August 2006	Ad 15/08/06--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
25 August 2006	Ad 15/08/06--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New director appointed (1 page)
14 December 2005	Incorporation (16 pages)
14 December 2005	Incorporation (16 pages)