H20 NETWORKS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL
Company number 04896797
Status Liquidation
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 6420 - Telecommunications, 7414 - Business & management consultancy
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Square Leeds West Yorkshire LS1 4DL on 14 October 2016; Liquidators statement of receipts and payments to 2 April 2016; Liquidators statement of receipts and payments to 2 April 2015. The most likely internet sites of H20 NETWORKS LTD are www.h20networks.co.uk, and www.h20-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. H20 Networks Ltd is a Private Limited Company. The company registration number is 04896797. H20 Networks Ltd has been working since 12 September 2003. The present status of the company is Liquidation. The registered address of H20 Networks Ltd is Central Square 8th Floor 29 Wellington Square Leeds West Yorkshire Ls1 4dl. . FLEMING, David Scott is a Secretary of the company. COLLINS, Mark Grahame is a Director of the company. MESCH, William Gregory is a Director of the company. SHELTON, Roy Ernest is a Director of the company. Secretary BETHUNE, Iain Charles has been resigned. Secretary MACKENZIE, Hugh David has been resigned. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director ANDREWS, Geoffrey Neil has been resigned. Director BETHUNE, William Iain Murdoch has been resigned. Director CHENG, Peter Wai Keung has been resigned. Director CUMISKEY, Carl William has been resigned. Director LAWSON, Andrew Stewart has been resigned. Director MACKENZIE, Hugh David has been resigned. Director SPENCE, David Charles Millar has been resigned. Director THOMAS, Elfed Wyn has been resigned. Director THOMAS, Wayne Leslie has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Telecommunications".


Current Directors

Secretary
FLEMING, David Scott
Appointed Date: 02 September 2009
Director
COLLINS, Mark Grahame
Appointed Date: 13 January 2011
57 years old
Director
MESCH, William Gregory
Appointed Date: 13 January 2011
66 years old
Director
SHELTON, Roy Ernest
Appointed Date: 17 February 2010
59 years old

Resigned Directors

Secretary
BETHUNE, Iain Charles
Resigned: 14 December 2004
Appointed Date: 15 September 2003
Secretary
MACKENZIE, Hugh David
Resigned: 09 January 2006
Appointed Date: 14 December 2004
Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 15 September 2003
Appointed Date: 12 September 2003
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 17 February 2010
Appointed Date: 09 January 2006
Director
ANDREWS, Geoffrey Neil
Resigned: 28 January 2008
Appointed Date: 14 March 2006
76 years old
Director
BETHUNE, William Iain Murdoch
Resigned: 14 December 2004
Appointed Date: 15 September 2003
95 years old
Director
CHENG, Peter Wai Keung
Resigned: 08 November 2010
Appointed Date: 10 June 2009
62 years old
Director
CUMISKEY, Carl William
Resigned: 13 April 2011
Appointed Date: 14 December 2004
64 years old
Director
LAWSON, Andrew Stewart
Resigned: 01 September 2008
Appointed Date: 01 June 2006
75 years old
Director
MACKENZIE, Hugh David
Resigned: 06 January 2006
Appointed Date: 14 December 2004
62 years old
Director
SPENCE, David Charles Millar
Resigned: 17 February 2010
Appointed Date: 13 November 2008
67 years old
Director
THOMAS, Elfed Wyn
Resigned: 13 January 2011
Appointed Date: 14 December 2004
66 years old
Director
THOMAS, Wayne Leslie
Resigned: 08 January 2009
Appointed Date: 01 January 2008
56 years old
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 15 September 2003
Appointed Date: 12 September 2003

H20 NETWORKS LTD Events

14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Square Leeds West Yorkshire LS1 4DL on 14 October 2016
08 Jun 2016
Liquidators statement of receipts and payments to 2 April 2016
08 Jun 2015
Liquidators statement of receipts and payments to 2 April 2015
05 Jun 2014
Liquidators statement of receipts and payments to 2 April 2014
18 Jun 2013
Liquidators statement of receipts and payments to 2 April 2013
...
... and 91 more events
03 Oct 2003
Director resigned
23 Sep 2003
Registered office changed on 23/09/03 from: 386 palatine road northenden manchester M22 4FZ
23 Sep 2003
New secretary appointed
23 Sep 2003
New director appointed
12 Sep 2003
Incorporation

H20 NETWORKS LTD Charges

22 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: City Fibre Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2009
Deed of charge over credit balances
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 September 2006
Schedule to the master charge agreement
Delivered: 23 September 2006
Status: Satisfied on 24 January 2011
Persons entitled: Total Asset Limited
Description: All right title and interest in respect of all equipment…
10 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 23 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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