NETSTORE GROUP LTD.

Dissolved on 1 Oct 2013

Address

NETSTORE GROUP LTD.
THE MANSION HOUSE
SPEEN
NEWBURY
BERKSHIRE
RG20 8LU
Phone: 01635 568 000
Phone: 0844 225 0526
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03469665
Incorporation Date:
21 Nov 1997
Dissolution Date:
1 Oct 2013
Dissolved after 15 Years
Financial Year End:
31 Dec
Capital:
£1,045,011.00 on 22 May 2012

Latest Company Accounts

For period ending:
31 Dec 2011
Filed on:
24 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
22 May 2012
Filed on:
22 May 2012
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Information correct as of: 29 Aug 2014 - Check for updates

Map

Recently Filed Documents - 104 available

Directors and Secretaries

Terence Burt
3 Oct 2008 ⇒ Company Dissolved / Closed Director
Nicholas Grossman
3 Oct 2008 ⇒ Company Dissolved / Closed Director
3 Oct 2008 ⇒ Company Dissolved / Closed Company Secretary
Mark Mcveigh
3 Oct 2008 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY AGENT)
A CONFIRMATORY DEBENTURE - OUTSTANDING on 14 Feb 2011
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE - OUTSTANDING on 14 Jan 2011
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE - OUTSTANDING on 3 Jul 2010
ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
DEED OF ACCESSION - OUTSTANDING on 12 Nov 2008

Previous Company Names

BACKSYGMA LIMITED
Changed 17 Dec 1997

Previous Addresses

CONTINUITY HOUSE LONDON ROAD
BRACKNELL
BERKSHIRE
RG12 2XH
Changed 8 Oct 2008

1 TRANSCENTRAL
BENNET ROAD
READING
BERKSHIRE
RG2 0QX
Changed 9 May 2008

CONTINUITY HOUSE
LONDON ROAD
BRACKNELL
BERKSHIRE RG12 2XH
Changed 26 May 2006

ATRIUM COURT
THE RING
BRACKNELL
BERKSHIRE RG12 1BW
Changed 22 Sep 2005

THE ARENA
DOWNSHIRE WAY
BRACKNELL
BERKSHIRE RG12 1PU
Changed 30 Sep 2003

CONTINUITY HOUSE
LONDON ROAD
BRACKNELL
BERKSHIRE RG12 2XH
Changed 19 Mar 2002

ROWAN HOUSE
FIELD LANE
TEDDINGTON
MIDDLESEX TW11 9AW
Changed 26 Aug 1998

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 17 Dec 1997

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.netstoregroup.co.uk
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www.netstoregroup.com
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www.netstoregroup.and
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www.netstoregroup.services
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www.netstoregroup.net
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www.netstoregroup.org.uk
Register at Domain.com
www.netstoregroup.consulting
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 7 Feb 2011 14
31 Dec 2008 10 Jun 2010 18
30 Jun 2007 22 Sep 2007 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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