ICT Networks Limited

Company Name	ICT Networks Limited
Company Status	Dissolved
Company Number	03511101
Category	Private Limited Company
Incorporation Date	16 February 1998(26 years, 2 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

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

Directors

Director Name	Mr Sean Frances Jenkins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Palmerston Street Hanley Stoke On Trent Staffordshire ST1 3EU

Director Name	Mr Stephen Groom
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(4 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 31 March 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Palmerston Street Hanley Stoke On Trent Staffordshire ST1 3EU

Director Name	Michael Robert Wharne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	130 Heath Road Sandbach Cheshire CW11 2LE

Secretary Name	Michael Robert Wharne
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	130 Heath Road Sandbach Cheshire CW11 2LE

Director Name	Mr Derek Pennycook
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 27 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Torbay Lodge 31 Lovers Walk Dumfries DG1 1LR Scotland

Director Name	Garry Alexis Duncan Snelson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 04 April 2011)
Role	Company Director
Correspondence Address	5 Argyle Street Stoke On Trent Staffordshire ST1 4LD

Director Name	John Alexander White
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 15 November 2002)
Role	Operations Manager
Correspondence Address	179 Bradfield Road Coppenhall Crewe Cheshire CW1 3RH

Secretary Name	Christopher Griffin
Nationality	British
Status	Resigned
Appointed	15 November 2004(6 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 June 2013)
Role	Financial Controller
Correspondence Address	49 Biddulph Road Chell Green Staffordshire ST6 6SW

Contact

Website	www.ictn.co.uk
Email address	[email protected]
Telephone	0845 4900076
Telephone region	Unknown

Location

Registered Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mr Sean Francis James Jenkins 50.00% Ordinary
1000 at £1	Stephen Groom 50.00% Ordinary

Financials

Year	2014
Net Worth	-£295,806
Cash	£6,185
Current Liabilities	£354,676

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 December 2014	Administrator's progress report to 16 December 2014 (15 pages)
31 December 2014	Notice of move from Administration to Dissolution on 16 December 2014 (15 pages)
23 July 2014	Administrator's progress report to 17 June 2014 (15 pages)
26 March 2014	Statement of affairs with form 2.14B (6 pages)
17 February 2014	Notice of deemed approval of proposals (1 page)
11 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2014 (7 pages)
11 February 2014	Notice of completion of voluntary arrangement (6 pages)
11 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2014 (7 pages)
29 January 2014	Statement of administrator's proposal (35 pages)
31 December 2013	Registered office address changed from 8 Palmerston Street Hanley Stoke on Trent ST1 3EU on 31 December 2013 (2 pages)
30 December 2013	Appointment of an administrator (1 page)
30 September 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2013 (9 pages)
16 July 2013	Termination of appointment of Christopher Griffin as a secretary on 27 June 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 2,000 (5 pages)
13 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
24 August 2012	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
10 August 2012	Purchase of own shares. (3 pages)
23 July 2012	Purchase of own shares. (3 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
20 December 2011	(6 pages)
28 November 2011	Termination of appointment of Garry Alexis Duncan Snelson as a director on 4 April 2011 (1 page)
28 November 2011	Termination of appointment of Garry Alexis Duncan Snelson as a director on 4 April 2011 (1 page)
18 March 2011	Termination of appointment of Derek Pennycook as a director (1 page)
9 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
22 September 2010	(6 pages)
11 June 2010	Director's details changed for Sean Francis James Jenkins on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Stephen Groom on 11 June 2010 (2 pages)
6 May 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
11 November 2009	(6 pages)
22 April 2009	Return made up to 16/02/09; full list of members (7 pages)
3 April 2009	Director's change of particulars / stephen groom / 01/01/2009 (1 page)
16 July 2008	(7 pages)
6 March 2008	Return made up to 16/02/08; full list of members (7 pages)
5 July 2007	(6 pages)
20 March 2007	Director's particulars changed (1 page)
10 March 2007	Return made up to 16/02/07; full list of members (7 pages)
28 July 2006	(6 pages)
22 February 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2006	Director resigned (1 page)
25 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2005	(6 pages)
12 August 2005	Particulars of mortgage/charge (31 pages)
14 April 2005	Return made up to 16/02/05; full list of members (8 pages)
14 January 2005	(6 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
3 March 2004	(6 pages)
28 February 2004	Return made up to 16/02/04; full list of members (9 pages)
5 April 2003	Particulars of mortgage/charge (5 pages)
10 March 2003	Return made up to 16/02/03; full list of members (9 pages)
12 December 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
27 November 2002	Director resigned (1 page)
13 August 2002	(6 pages)
5 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2002	Nc inc already adjusted 03/06/02 (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
11 March 2002	Return made up to 16/02/02; full list of members (8 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 June 2001	(7 pages)
20 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2000	Registered office changed on 24/10/00 from: 130 heath road sandbach cheshire CW11 2LE (1 page)
7 April 2000	(6 pages)
25 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1999	(6 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 16/02/99; full list of members (6 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
20 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1998	Incorporation (18 pages)

ICT Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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