Netpractise Limited

Company Name	Netpractise Limited
Company Status	Dissolved
Company Number	08723721
Category	Private Limited Company
Incorporation Date	8 October 2013(10 years, 6 months ago)
Dissolution Date	14 November 2023 (5 months ago)
Previous Name	Willoughby 808 Ltd

Business Activity

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

Directors

Director Name	Mr Peter David Vaughan Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ

Director Name	Ms Suzanne Roberts
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ

Director Name	John Francis Kasel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	28 January 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 14 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Neil Jason Sheffield
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Sean Reilly
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	24 January 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 November 2023)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Michael James Spencer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Midway, Lenton Nottingham Nottinghamshire NG7 2TS

Director Name	Mr Simon John Barnes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Midway, Lenton Nottingham Nottinghamshire NG7 2TS

Director Name	Mr Edward John Heal
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 October 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 The Midway Lenton Nottingham Nottinghamshire NG7 2TS

Director Name	Mr Kevin Dominic Taylor
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 The Midway Lenton Nottingham Nottinghamshire NG7 2TS

Director Name	Mr Antony Keith Stokes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2019)
Role	Technical Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	David J Russo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Philip Richard Chester
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr James Michael Kempton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2020(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Location

Registered Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 August 2021	Delivered on: 20 August 2021 Persons entitled: Pnc Bank, National Association as Administrative Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
30 April 2019	Delivered on: 8 May 2019 Persons entitled: Pnc Bank, National Association as Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

29 August 2023	First Gazette notice for voluntary strike-off (1 page)
17 August 2023	Application to strike the company off the register (2 pages)
15 December 2022	Second filing for the appointment of Mr John Francis Kasel as a director (3 pages)
11 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (22 pages)
25 January 2022	Appointment of Mr Sean Reilly as a director on 24 January 2022 (2 pages)
20 January 2022	Termination of appointment of James Michael Kempton as a director on 1 December 2021 (1 page)
12 November 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (25 pages)
20 August 2021	Registration of charge 087237210002, created on 13 August 2021 (41 pages)
26 October 2020	Full accounts made up to 31 December 2019 (23 pages)
12 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
20 August 2020	Appointment of Mr James Michael Kempton as a director on 19 August 2020 (2 pages)
20 August 2020	Appointment of Mr Neil Jason Sheffield as a director on 19 August 2020 (2 pages)
14 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (23 pages)
9 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 May 2019	Registration of charge 087237210001, created on 30 April 2019 (42 pages)
8 April 2019	Termination of appointment of Philip Richard Chester as a director on 8 April 2019 (1 page)
8 April 2019	Termination of appointment of Antony Keith Stokes as a director on 8 April 2019 (1 page)
14 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 July 2017	Termination of appointment of David J Russo as a director on 21 April 2017 (1 page)
5 July 2017	Termination of appointment of David J Russo as a director on 21 April 2017 (1 page)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 January 2016	Appointment of Mr Philip Richard Chester as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr John Francis Kasel as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr John Francis Kasel as a director on 28 January 2016 ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022 (3 pages)
28 January 2016	Appointment of Mr David Russo as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Philip Richard Chester as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr John Francis Kasel as a director on 28 January 2016 (2 pages)
28 January 2016	Termination of appointment of Simon John Barnes as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Simon John Barnes as a director on 28 January 2016 (1 page)
28 January 2016	Appointment of Mr David Russo as a director on 28 January 2016 (2 pages)
5 January 2016	Previous accounting period shortened from 13 January 2016 to 31 December 2015 (1 page)
5 January 2016	Previous accounting period shortened from 13 January 2016 to 31 December 2015 (1 page)
18 December 2015	Registered office address changed from 6 the Midway Lenton Nottingham Nottinghamshire NG7 2TS to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 6 the Midway Lenton Nottingham Nottinghamshire NG7 2TS to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 18 December 2015 (1 page)
23 October 2015	Accounts for a small company made up to 13 January 2015 (6 pages)
23 October 2015	Accounts for a small company made up to 13 January 2015 (6 pages)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
20 February 2015	Auditor's resignation (1 page)
20 February 2015	Auditor's resignation (1 page)
30 January 2015	Termination of appointment of Michael James Spencer as a director on 13 January 2015 (1 page)
30 January 2015	Termination of appointment of Michael James Spencer as a director on 13 January 2015 (1 page)
30 January 2015	Appointment of Mr Peter David Vaughan Jones as a director on 13 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Suzanne Roberts as a director on 13 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Suzanne Roberts as a director on 13 January 2015 (2 pages)
30 January 2015	Previous accounting period shortened from 30 April 2015 to 13 January 2015 (1 page)
30 January 2015	Appointment of Mr Peter David Vaughan Jones as a director on 13 January 2015 (2 pages)
30 January 2015	Termination of appointment of Michael James Spencer as a director on 13 January 2015 (1 page)
30 January 2015	Termination of appointment of Michael James Spencer as a director on 13 January 2015 (1 page)
30 January 2015	Previous accounting period shortened from 30 April 2015 to 13 January 2015 (1 page)
13 November 2014	Total exemption full accounts made up to 30 April 2014 (11 pages)
13 November 2014	Total exemption full accounts made up to 30 April 2014 (11 pages)
21 October 2014	Termination of appointment of Kevin Dominic Taylor as a director on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Edward John Heal as a director on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Edward John Heal as a director on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Kevin Dominic Taylor as a director on 21 October 2014 (1 page)
20 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (6 pages)
20 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (6 pages)
20 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (6 pages)
8 July 2014	Appointment of Mr Edward John Heal as a director (2 pages)
8 July 2014	Appointment of Mr Anthony Stokes as a director (2 pages)
8 July 2014	Appointment of Mr Kevin Taylor as a director (2 pages)
8 July 2014	Appointment of Mr Anthony Stokes as a director (2 pages)
8 July 2014	Appointment of Mr Edward John Heal as a director (2 pages)
8 July 2014	Appointment of Mr Kevin Taylor as a director (2 pages)
10 February 2014	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
10 February 2014	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
25 November 2013	Company name changed willoughby 808 LTD\certificate issued on 25/11/13 CONNOT ‐ (3 pages)
25 November 2013	Company name changed willoughby 808 LTD\certificate issued on 25/11/13 CONNOT ‐ (3 pages)
8 October 2013	Incorporation Statement of capital on 2013-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 October 2013	Incorporation Statement of capital on 2013-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Netpractise Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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