| Company Name | Lakeside Network Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06445725 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 4 months ago) |
| Dissolution Date | 12 May 2016 (7 years, 11 months ago) |
| Previous Name | 2WG Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Edmund Blench |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Webb Gardens Wardley Gateshead Tyne And Wear NE10 8EH |
| Director Name | Mr Peter Anthony Birkett |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2011(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Sudbury Marton-In-Cleveland Middlesbrough Cleveland TS8 9XZ |
| Director Name | Kathrin Blench |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Webb Gardens Wardley Gateshead Tyne And Wear NE10 8EH |
| Director Name | Frank Joseph Mohan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Sudbury Marton In Cleveland Middlesbrough Cleveland TS8 9XZ |
| Director Name | Mrs Rita Marie Mohan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Sudbury Marton In Cleveland Middlesbrough Cleveland TS8 9XZ |
| Secretary Name | Kathrin Blench |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Webb Gardens Wardley Gateshead Tyne And Wear NE10 8EH |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£62,016 |
| Cash | £395 |
| Current Liabilities | £105,948 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 12 February 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 22 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
| 22 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
| 22 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 16 February 2015 | Liquidators' statement of receipts and payments to 12 November 2014 (17 pages) |
| 16 February 2015 | Liquidators' statement of receipts and payments to 12 November 2014 (17 pages) |
| 16 February 2015 | Liquidators statement of receipts and payments to 12 November 2014 (17 pages) |
| 10 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2013 | Administrator's progress report to 13 November 2013 (1 page) |
| 10 December 2013 | Administrator's progress report to 13 November 2013 (1 page) |
| 10 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 13 November 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 24 May 2013 | Notice of extension of period of Administration (1 page) |
| 24 May 2013 | Administrator's progress report to 25 April 2013 (13 pages) |
| 24 May 2013 | Administrator's progress report to 25 April 2013 (13 pages) |
| 24 May 2013 | Notice of extension of period of Administration (1 page) |
| 24 December 2012 | Administrator's progress report to 12 December 2012 (13 pages) |
| 24 December 2012 | Administrator's progress report to 12 December 2012 (13 pages) |
| 20 August 2012 | Notice of deemed approval of proposals (1 page) |
| 20 August 2012 | Notice of deemed approval of proposals (1 page) |
| 31 July 2012 | Statement of administrator's proposal (24 pages) |
| 31 July 2012 | Statement of administrator's proposal (24 pages) |
| 19 June 2012 | Termination of appointment of Kathrin Blench as a director (1 page) |
| 19 June 2012 | Termination of appointment of Kathrin Blench as a director (1 page) |
| 19 June 2012 | Appointment of an administrator (1 page) |
| 19 June 2012 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom on 19 June 2012 (2 pages) |
| 19 June 2012 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom on 19 June 2012 (2 pages) |
| 19 June 2012 | Appointment of an administrator (1 page) |
| 27 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 June 2011 | Appointment of Mr Peter Anthony Birkett as a director (2 pages) |
| 15 June 2011 | Termination of appointment of Kathrin Blench as a secretary (1 page) |
| 15 June 2011 | Appointment of Mr Peter Anthony Birkett as a director (2 pages) |
| 15 June 2011 | Termination of appointment of Kathrin Blench as a secretary (1 page) |
| 21 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 September 2010 | Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010 (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 15 January 2010 | Director's details changed for Kathrin Blench on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Edmund Blench on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Edmund Blench on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Edmund Blench on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Kathrin Blench on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Kathrin Blench on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 4 June 2009 | Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page) |
| 4 June 2009 | Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 2 July 2008 | Appointment terminated director rita mohan (1 page) |
| 2 July 2008 | Appointment terminated director frank mohan (1 page) |
| 2 July 2008 | Appointment terminated director rita mohan (1 page) |
| 2 July 2008 | Appointment terminated director frank mohan (1 page) |
| 28 December 2007 | Company name changed 2WG LIMITED\certificate issued on 28/12/07 (2 pages) |
| 28 December 2007 | Company name changed 2WG LIMITED\certificate issued on 28/12/07 (2 pages) |
| 5 December 2007 | Incorporation (15 pages) |
| 5 December 2007 | Incorporation (15 pages) |