Hale Network Solutions Ltd

Company Name	Hale Network Solutions Ltd
Company Status	Dissolved
Company Number	04993238
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Name	Phonefit UK Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Paul Stephen Dey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(1 year, 1 month after company formation)
Appointment Duration	10 years (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b Heyes Lane Alderley Edge Cheshire SK9 7LA

Director Name	Mr Robert Geoffrey Dey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(1 year, 1 month after company formation)
Appointment Duration	10 years (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunny Mead Old Hall Mill Lane Atherton Manchester M46 0RG

Secretary Name	Mr Paul Stephen Dey
Nationality	British
Status	Closed
Appointed	19 January 2005(1 year, 1 month after company formation)
Appointment Duration	10 years (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b Heyes Lane Alderley Edge Cheshire SK9 7LA

Director Name	Mr Simon Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(5 years after company formation)
Appointment Duration	6 years, 1 month (closed 03 February 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	62 London Road North Poynton Stockport Cheshire SK12 1BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

50 at £1	Paul Stephen Dey 50.00% Ordinary
40 at £1	Simon Moore 40.00% Ordinary
10 at £1	Mr Robert Dey 10.00% Ordinary

Financials

Year	2014
Net Worth	-£200,956
Cash	£40,829
Current Liabilities	£242,628

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved following liquidation (1 page)
3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	Final Gazette dissolved following liquidation (1 page)
3 November 2014	Return of final meeting in a members' voluntary winding up (8 pages)
3 November 2014	Return of final meeting in a members' voluntary winding up (8 pages)
4 September 2013	Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP on 4 September 2013 (2 pages)
3 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2013	Appointment of a voluntary liquidator (1 page)
3 September 2013	Declaration of solvency (3 pages)
3 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2013	Declaration of solvency (3 pages)
3 September 2013	Appointment of a voluntary liquidator (1 page)
4 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 100 (6 pages)
4 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 100 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 January 2011	Director's details changed for Simon Moore on 12 December 2009 (2 pages)
31 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Director's details changed for Simon Moore on 12 December 2009 (2 pages)
31 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Simon Moore on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Simon Moore on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Simon Moore on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
23 September 2009	Accounts made up to 31 December 2008 (2 pages)
23 September 2009	Accounts made up to 31 December 2008 (2 pages)
3 September 2009	Ad 05/01/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
3 September 2009	Ad 05/01/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
18 August 2009	Return made up to 11/12/08; full list of members (3 pages)
18 August 2009	Return made up to 11/12/08; full list of members (3 pages)
23 March 2009	Return made up to 11/12/07; full list of members (3 pages)
23 March 2009	Return made up to 11/12/07; full list of members (3 pages)
6 February 2009	Director's change of particulars / robert dey / 01/07/2008 (2 pages)
6 February 2009	Director's change of particulars / robert dey / 01/07/2008 (2 pages)
6 January 2009	Director appointed simon moore (2 pages)
6 January 2009	Director appointed simon moore (2 pages)
16 December 2008	Memorandum and Articles of Association (12 pages)
16 December 2008	Memorandum and Articles of Association (12 pages)
4 December 2008	Company name changed phonefit uk LIMITED\certificate issued on 05/12/08 (2 pages)
4 December 2008	Company name changed phonefit uk LIMITED\certificate issued on 05/12/08 (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 2ND floor, grove house 774-780 wilmslow road didsbury manchester M20 2DR united kingdom (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 2ND floor, grove house 774-780 wilmslow road didsbury manchester M20 2DR united kingdom (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 169 kingsway manchester lancashire M19 2ND (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 169 kingsway manchester lancashire M19 2ND (1 page)
6 May 2008	Return made up to 11/12/06; full list of members (3 pages)
6 May 2008	Return made up to 11/12/06; full list of members (3 pages)
4 April 2008	Accounts made up to 31 December 2007 (2 pages)
4 April 2008	Accounts made up to 31 December 2007 (2 pages)
30 October 2007	Accounts made up to 31 December 2006 (2 pages)
30 October 2007	Accounts made up to 31 December 2006 (2 pages)
1 March 2007	Return made up to 03/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Return made up to 03/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2006	Accounts made up to 31 December 2005 (2 pages)
30 October 2006	Accounts made up to 31 December 2005 (2 pages)
22 December 2005	Return made up to 11/12/05; full list of members (7 pages)
22 December 2005	Return made up to 11/12/05; full list of members (7 pages)
22 July 2005	Accounts made up to 31 December 2004 (5 pages)
22 July 2005	Accounts made up to 31 December 2004 (5 pages)
25 February 2005	Return made up to 11/12/04; full list of members (6 pages)
25 February 2005	Return made up to 11/12/04; full list of members (6 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
11 December 2003	Incorporation (16 pages)
11 December 2003	Incorporation (16 pages)

Hale Network Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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