Company NameNetwork Electrical Solutions Ltd
Company StatusDissolved
Company Number06046624
CategoryPrivate Limited Company
Incorporation Date9 January 2007(17 years, 4 months ago)
Dissolution Date8 December 2015 (8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NamePaul Daniel Brophy
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21
Long Close Road, Hamsterley Mill, Rowlands Gill
Gateshead
County Durham
NE39 1HQ
Director NameMr David Howe
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2007(same day as company formation)
RoleContract Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Seaton Croft
Annitsford
Cramlington
Northumberland
NE23 7LA
Secretary NamePaul Daniel Brophy
NationalityBritish
StatusClosed
Appointed28 April 2010(3 years, 3 months after company formation)
Appointment Duration5 years, 7 months (closed 08 December 2015)
RoleCompany Director
Correspondence Address21 Long Close Road
Hamsterley Mill
Rowlands Gill
Tyne And Wear
NE39 1HQ
Secretary NameBryan Howells
NationalityBritish
StatusResigned
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address2
Calder Crescent, Fatfield Park,Washington
Sunderland
County Durham
NE38 8AG

Contact

Websitewww.nesl.uk.com

Location

Registered AddressBegbies Traynor (Central) Llp
4th Floor Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1David Howe
50.00%
Ordinary
1 at £1Paul Daniel Brophy
50.00%
Ordinary

Financials

Year2014
Turnover£1,474,082
Gross Profit£381,051
Net Worth-£44,517
Current Liabilities£395,577

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 December 2015Final Gazette dissolved following liquidation (1 page)
8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015Final Gazette dissolved following liquidation (1 page)
8 September 2015Return of final meeting in a creditors' voluntary winding up (17 pages)
8 September 2015Return of final meeting in a creditors' voluntary winding up (17 pages)
12 April 2015Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 (2 pages)
12 April 2015Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 (2 pages)
23 September 2014Liquidators statement of receipts and payments to 4 July 2014 (18 pages)
23 September 2014Liquidators' statement of receipts and payments to 4 July 2014 (18 pages)
23 September 2014Liquidators' statement of receipts and payments to 4 July 2014 (18 pages)
23 September 2014Liquidators statement of receipts and payments to 4 July 2014 (18 pages)
9 September 2013Liquidators statement of receipts and payments to 4 July 2013 (18 pages)
9 September 2013Liquidators' statement of receipts and payments to 4 July 2013 (18 pages)
9 September 2013Liquidators' statement of receipts and payments to 4 July 2013 (18 pages)
9 September 2013Liquidators statement of receipts and payments to 4 July 2013 (18 pages)
29 July 2013Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2013Appointment of a voluntary liquidator (1 page)
29 July 2013Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2013Appointment of a voluntary liquidator (1 page)
12 July 2012Statement of affairs with form 4.19 (13 pages)
12 July 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 July 2012Appointment of a voluntary liquidator (1 page)
12 July 2012Statement of affairs with form 4.19 (13 pages)
12 July 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 July 2012Appointment of a voluntary liquidator (1 page)
13 June 2012Registered office address changed from Unit a2 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ England on 13 June 2012 (2 pages)
13 June 2012Registered office address changed from Unit a2 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ England on 13 June 2012 (2 pages)
24 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
Statement of capital on 2012-01-24
  • GBP 2
(5 pages)
24 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
Statement of capital on 2012-01-24
  • GBP 2
(5 pages)
24 January 2012Secretary's details changed for Paul Daniel Brophey on 1 October 2011 (2 pages)
24 January 2012Secretary's details changed for Paul Daniel Brophey on 1 October 2011 (2 pages)
24 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
Statement of capital on 2012-01-24
  • GBP 2
(5 pages)
24 January 2012Secretary's details changed for Paul Daniel Brophey on 1 October 2011 (2 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
5 July 2011Registered office address changed from 21 B Faraday Close, Patterson North, Industrial Estate Washington, Sunderland County Durham NE38 8QA on 5 July 2011 (1 page)
5 July 2011Registered office address changed from 21 B Faraday Close, Patterson North, Industrial Estate Washington, Sunderland County Durham NE38 8QA on 5 July 2011 (1 page)
5 July 2011Registered office address changed from 21 B Faraday Close, Patterson North, Industrial Estate Washington, Sunderland County Durham NE38 8QA on 5 July 2011 (1 page)
26 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
19 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010Appointment of Paul Daniel Brophey as a secretary (3 pages)
6 September 2010Appointment of Paul Daniel Brophey as a secretary (3 pages)
27 August 2010Termination of appointment of Bryan Howells as a secretary (2 pages)
27 August 2010Termination of appointment of Bryan Howells as a secretary (2 pages)
14 January 2010Director's details changed for Paul Daniel Brophy on 1 November 2009 (2 pages)
14 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for David Howe on 1 November 2009 (2 pages)
14 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for David Howe on 1 November 2009 (2 pages)
14 January 2010Director's details changed for Paul Daniel Brophy on 1 November 2009 (2 pages)
14 January 2010Director's details changed for David Howe on 1 November 2009 (2 pages)
14 January 2010Director's details changed for Paul Daniel Brophy on 1 November 2009 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2009Return made up to 09/01/09; full list of members (4 pages)
21 January 2009Return made up to 09/01/09; full list of members (4 pages)
28 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2008Ad 25/03/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
4 April 2008Ad 25/03/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
4 April 2008Gbp nc 1200/2400\25/03/08 (2 pages)
4 April 2008Gbp nc 1200/2400\25/03/08 (2 pages)
4 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
4 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
18 January 2008Return made up to 09/01/08; full list of members (3 pages)
18 January 2008Return made up to 09/01/08; full list of members (3 pages)
9 May 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 May 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
5 April 2007Particulars of mortgage/charge (3 pages)
5 April 2007Particulars of mortgage/charge (3 pages)
9 January 2007Incorporation (14 pages)
9 January 2007Incorporation (14 pages)