NETEZZA CORPORATION LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

NETEZZA CORPORATION LIMITED
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
(663 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of computers, computer peripheral equipment and software

Legal Information

Company Registration No.:
04968617
Incorporation Date:
18 Nov 2003
Financial Year End:
31 Dec
Capital:
£20,000.00 on 2 Dec 2013
For period ending:
31 Dec 2012
Filed on:
4 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Nov 2013
Filed on:
2 Dec 2013
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Map


Notices published in the Gazette

10 Sep 2014

NETEZZA CORPORATION LIMITED (Company Number 04968617 ) Registered office: PO Box 42 North Harbour, Portsmouth, Hampshire PO6 3AU Principal trading address: PO Box 42 North Harbour, Portsmouth, Hampshire PO6 3AU Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 29 August 2014, as a Special Resolution and as an Ordinary resolution respectively: “That the Company be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Laura Abbott, E-mail: laura.abbott@kpmg.co.uk, Tel: +44 (0) 20 7311 8208. Timothy Gingell, Director 04 September 2014

10 Sep 2014

NETEZZA CORPORATION LIMITED (Company Number 04968617 ) Registered office: PO Box 42 North Harbour, Portsmouth, Hampshire PO6 3AU Principal trading address: PO Box 42 North Harbour, Portsmouth, Hampshire PO6 3AU Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 10 October 2014 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 10 October 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 29 August 2014. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Laura Abbott, E-mail: laura.abbott@kpmg.co.uk, Tel: +44 (0) 20 7311 8208. John David Thomas Milsom, Joint Liquidator 04 September 2014

10 Sep 2014

Company Number: 04968617 Name of Company: NETEZZA CORPORATION LIMITED Nature of Business: Marketing of computer peripheral equipment Type of Liquidation: Members Registered office: PO Box 42 North Harbour, Portsmouth, Hampshire PO6 3AU Principal trading address: PO Box 42 North Harbour, Portsmouth, Hampshire PO6 3AU John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. For further details contact: Laura Abbott, E-mail: laura.abbott@kpmg.co.uk, Tel: +44 (0) 20 7311 8208. Date of Appointment: 29 August 2014 By whom Appointed: Members FINAL MEETINGS

Recently Filed Documents - 63 available


Directors and Secretaries

Timothy Gingell
6 Dec 2013 ⇒ Present ( 3 Years ) Director
Alison Sullivan
30 Jun 2011 ⇒ Present ( 6 Years ) Company Secretary

Previous Addresses

C/O PPK ACCOUNTANTS
EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2EG
Changed 12 Aug 2011

C/O PPK ACCOUNTANTS LIMITED
OAKLANDS BUSINESS CENTRE OAKLANDS PARK
WOKINGHAM
BERKSHIRE
RG41 2FD
UNITED KINGDOM
Changed 17 Mar 2010

20 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG
Changed 22 Oct 2009

1 NEW SQUARE
LINCOLNS INN
LONDON WC2A 3SA
Changed 13 Feb 2004

88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF
Changed 27 Nov 2003


Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 12 Mar 2013 15
31 Jan 2011 16 Jan 2012 12
31 Jan 2011 26 Sep 2012 20
31 Jan 2010 4 May 2011 16

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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