LAST MINUTE NETWORK LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 03538456
Status Liquidation
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017; Resolutions RES13 ‐ Approve for director to sign and ecute accts tax returns 27/06/2016 ; Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 8 July 2016. The most likely internet sites of LAST MINUTE NETWORK LIMITED are www.lastminutenetwork.co.uk, and www.last-minute-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Last Minute Network Limited is a Private Limited Company. The company registration number is 03538456. Last Minute Network Limited has been working since 01 April 1998. The present status of the company is Liquidation. The registered address of Last Minute Network Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . LAKHANI, Bhavna Mahadev is a Secretary of the company. LINDSAY, Iain Dixon is a Director of the company. NESTER, Christopher Matthew is a Director of the company. Secretary LANE FOX, Martha has been resigned. Secretary LINDSAY, Iain Dixon has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Secretary WILSON, Stuart Victor has been resigned. Director BEVAN, John Constantine has been resigned. Director BOUW, Pieter has been resigned. Director BRADFORD, Jeffrey has been resigned. Director COLLIER, Robert Bryan has been resigned. Director CRUMMACK, Matthew has been resigned. Director CURUTCHET, Laurent Michel Roger has been resigned. Director DONALDSON, James Edward has been resigned. Director HOBERMAN, Brent Shawzin has been resigned. Director HOFFSTETTER, Patrick, Mr has been resigned. Director HOWELL, David has been resigned. Director JONES, Mark Anthony has been resigned. Director KAMM, Edmund John has been resigned. Director LAFFY, Laurent Pierre Marie Raoul Edmond has been resigned. Director LANE FOX, Martha has been resigned. Director LEIGHTON, Allan Leslie has been resigned. Director LEVINSON, Linda Fayne has been resigned. Director LINDSAY, Iain Dixon has been resigned. Director MADDOCK, Mark Howard has been resigned. Director MCCAIG, Ian has been resigned. Director MURPHY, Brian Timothy has been resigned. Director ROSS, Martha Roberts has been resigned. Director TASSONE, Damon Price has been resigned. Director TEICHMAN, Thomas Alfred has been resigned. Director THOMPSON, Simon John has been resigned. Director WARWICK, Emma Claire has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LAKHANI, Bhavna Mahadev
Appointed Date: 01 November 2012
Director
LINDSAY, Iain Dixon
Appointed Date: 31 January 2015
61 years old
Director
NESTER, Christopher Matthew
Appointed Date: 10 March 2015
50 years old

Resigned Directors

Secretary
LANE FOX, Martha
Resigned: 28 September 2001
Appointed Date: 01 April 1998
Secretary
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 28 October 2005
Secretary
WATKINS, Simon Andrew
Resigned: 28 October 2005
Appointed Date: 28 September 2001
Secretary
WILSON, Stuart Victor
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Director
BEVAN, John Constantine
Resigned: 15 October 2008
Appointed Date: 31 July 2007
59 years old
Director
BOUW, Pieter
Resigned: 01 June 2001
Appointed Date: 01 November 1998
84 years old
Director
BRADFORD, Jeffrey
Resigned: 01 April 1998
Appointed Date: 01 April 1998
62 years old
Director
COLLIER, Robert Bryan
Resigned: 21 March 2002
Appointed Date: 01 November 1998
85 years old
Director
CRUMMACK, Matthew
Resigned: 02 March 2015
Appointed Date: 22 August 2011
55 years old
Director
CURUTCHET, Laurent Michel Roger
Resigned: 31 January 2014
Appointed Date: 26 September 2011
60 years old
Director
DONALDSON, James Edward
Resigned: 31 January 2015
Appointed Date: 31 October 2008
55 years old
Director
HOBERMAN, Brent Shawzin
Resigned: 26 October 2006
Appointed Date: 01 April 1998
57 years old
Director
HOFFSTETTER, Patrick, Mr
Resigned: 02 July 2010
Appointed Date: 30 September 2009
58 years old
Director
HOWELL, David
Resigned: 03 March 2005
Appointed Date: 21 March 2002
76 years old
Director
JONES, Mark Anthony
Resigned: 31 July 2007
Appointed Date: 28 October 2005
61 years old
Director
KAMM, Edmund John
Resigned: 15 August 2011
Appointed Date: 28 October 2005
55 years old
Director
LAFFY, Laurent Pierre Marie Raoul Edmond
Resigned: 21 March 2002
Appointed Date: 03 July 1998
63 years old
Director
LANE FOX, Martha
Resigned: 20 July 2005
Appointed Date: 01 April 1998
52 years old
Director
LEIGHTON, Allan Leslie
Resigned: 21 March 2002
Appointed Date: 20 October 2000
72 years old
Director
LEVINSON, Linda Fayne
Resigned: 21 March 2002
Appointed Date: 30 April 1999
83 years old
Director
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 26 November 2010
61 years old
Director
MADDOCK, Mark Howard
Resigned: 31 March 2014
Appointed Date: 23 February 2011
65 years old
Director
MCCAIG, Ian
Resigned: 26 November 2010
Appointed Date: 25 February 2005
59 years old
Director
MURPHY, Brian Timothy
Resigned: 15 November 2010
Appointed Date: 31 July 2007
67 years old
Director
ROSS, Martha Roberts
Resigned: 31 October 2008
Appointed Date: 20 February 2008
61 years old
Director
TASSONE, Damon Price
Resigned: 06 February 2008
Appointed Date: 28 October 2005
53 years old
Director
TEICHMAN, Thomas Alfred
Resigned: 19 March 2001
Appointed Date: 03 July 1998
78 years old
Director
THOMPSON, Simon John
Resigned: 30 September 2009
Appointed Date: 31 October 2008
59 years old
Director
WARWICK, Emma Claire
Resigned: 02 March 2015
Appointed Date: 31 March 2014
48 years old

LAST MINUTE NETWORK LIMITED Events

20 Feb 2017
Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017
07 Sep 2016
Resolutions
  • RES13 ‐ Approve for director to sign and ecute accts tax returns 27/06/2016
08 Jul 2016
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 8 July 2016
07 Jul 2016
Declaration of solvency
07 Jul 2016
Appointment of a voluntary liquidator
...
... and 236 more events
23 Apr 1998
New director appointed
23 Apr 1998
New director appointed
23 Apr 1998
Director resigned
23 Apr 1998
Secretary resigned
01 Apr 1998
Incorporation

LAST MINUTE NETWORK LIMITED Charges

4 January 2012
Rent deposit deed
Delivered: 6 January 2012
Status: Satisfied on 7 August 2015
Persons entitled: Derwent Valley London Limited
Description: The credit balance from time to time on the charged account…
7 February 2005
Rent deposit deed
Delivered: 15 February 2005
Status: Satisfied on 4 July 2007
Persons entitled: Fleet National Bank
Description: All its right and interest in the account and all sums from…
28 August 2002
Charge of deposit
Delivered: 30 August 2002
Status: Satisfied on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 July 2002
Charge of deposit
Delivered: 15 July 2002
Status: Satisfied on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
29 April 2002
Charge of deposit
Delivered: 10 May 2002
Status: Satisfied on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £1,260,000 credited to account no…
25 March 2002
Charge of deposit
Delivered: 27 March 2002
Status: Satisfied on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 November 2001
Charge of deposit
Delivered: 16 November 2001
Status: Satisfied on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 September 2001
Deed of charge over credit balances
Delivered: 13 September 2001
Status: Satisfied on 24 March 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re last minute network limited treasury…
20 June 2001
Charge over credit balances
Delivered: 26 June 2001
Status: Satisfied on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 together with interest accrued now or…
25 August 2000
Rent deposit deed
Delivered: 7 September 2000
Status: Satisfied on 13 May 2009
Persons entitled: Esselte Limited
Description: The balance credited to an interest bearing account opened…
23 May 2000
Deed of charge over credit balances
Delivered: 31 May 2000
Status: Satisfied on 24 March 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re last minute network limited barclays…
17 July 1998
Rent deposit agreement
Delivered: 30 July 1998
Status: Satisfied on 8 August 2014
Persons entitled: Mars Pension Trustees Limited
Description: The deposit being £5,135.

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