Foxglove Shelf Company No. 3 Limited

Company Name	Foxglove Shelf Company No. 3 Limited
Company Status	Dissolved
Company Number	03181905
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years ago)
Dissolution Date	13 April 2021 (3 years ago)
Previous Names	Solway Communications Limited and Network Defence Limited

Business Activity

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

Directors

Director Name	Mr John Lennon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2016(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 April 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6700 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mr Patrick Francis McAliskey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2016(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 April 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6700 Daresbury Park Daresbury Warrington WA4 4GE

Secretary Name	Mr Patrick McAliskey
Status	Closed
Appointed	29 June 2016(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 April 2021)
Role	Company Director
Correspondence Address	6700 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Graham Martin Honeybone
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Executive
Correspondence Address	11 Knutsford Road Antrobus Northwich Cheshire CW9 6NH

Secretary Name	Ms Catherine Mary Honeybone
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Knutsford Road Antrobus Northwich Cheshire CW9 6NH

Director Name	Mr David Gerard Beesley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 29 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6700 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Susan Jane Beesley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6700 Daresbury Park Daresbury Warrington WA4 4GE

Secretary Name	Susan Jane Beesley
Nationality	British
Status	Resigned
Appointed	08 April 1996(6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6700 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Michael George Denby
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2000(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Sales Director
Correspondence Address	1 The Beeches Chester Cheshire CH2 1PE Wales

Contact

Website	netdef.co.uk
Email address	[email protected]
Telephone	01925 272000
Telephone region	Warrington

Location

Registered Address	6700 Daresbury Park Daresbury Warrington WA4 4GE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

81.2k at £0.05	D.g. Beesley 41.95% Ordinary
76.2k at £0.05	S.j. Beesley 39.38% Ordinary
4.2k at £0.05	J. Kennedy 2.17% Ordinary
23.5k at £0.05	Andrew Hollingworth 12.12% Ordinary
2.7k at £0.05	Alan Cottom 1.39% Ordinary
2.7k at £0.05	S. Lloyd 1.39% Ordinary
2.4k at £0.05	Mrs K.e. Sandy 1.23% Ordinary
631 at £0.05	A. Szczepanek 0.33% Ordinary
100 at £0.05	A. Noone 0.05% Ordinary

Financials

Year	2014
Net Worth	£69,318
Cash	£378,718
Current Liabilities	£905,998

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

26 July 2013	Delivered on: 31 July 2013 Persons entitled: Lombard North Central Public Limited Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 May 2013	Delivered on: 24 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 January 2003	Delivered on: 23 January 2003 Satisfied on: 8 October 2013 Persons entitled: Close Invoice Finance Limited Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 January 2003	Delivered on: 23 January 2003 Satisfied on: 24 May 2013 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Fully Satisfied

Filing History

1 April 2020	Voluntary strike-off action has been suspended (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
19 March 2020	Application to strike the company off the register (3 pages)
25 February 2020	Cessation of Novosco Ltd as a person with significant control on 13 October 2019 (1 page)
25 February 2020	Notification of Patrick Mcaliskey as a person with significant control on 13 October 2019 (2 pages)
30 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-13 (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
30 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
16 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
19 May 2017	Satisfaction of charge 031819050004 in full (1 page)
19 May 2017	Satisfaction of charge 031819050004 in full (1 page)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
6 October 2016	Appointment of Mr John Lennon as a director on 29 June 2016 (2 pages)
6 October 2016	Termination of appointment of Susan Jane Beesley as a director on 29 June 2016 (1 page)
6 October 2016	Termination of appointment of Susan Jane Beesley as a secretary on 29 June 2016 (1 page)
6 October 2016	Termination of appointment of David Gerard Beesley as a director on 29 June 2016 (1 page)
6 October 2016	Appointment of Mr Patrick Mcaliskey as a director on 29 June 2016 (2 pages)
6 October 2016	Termination of appointment of Susan Jane Beesley as a secretary on 29 June 2016 (1 page)
6 October 2016	Appointment of Mr John Lennon as a director on 29 June 2016 (2 pages)
6 October 2016	Termination of appointment of Susan Jane Beesley as a director on 29 June 2016 (1 page)
6 October 2016	Appointment of Mr Patrick Mcaliskey as a secretary on 29 June 2016 (2 pages)
6 October 2016	Termination of appointment of David Gerard Beesley as a director on 29 June 2016 (1 page)
6 October 2016	Appointment of Mr Patrick Mcaliskey as a secretary on 29 June 2016 (2 pages)
6 October 2016	Appointment of Mr Patrick Mcaliskey as a director on 29 June 2016 (2 pages)
5 July 2016	Satisfaction of charge 031819050003 in full (1 page)
5 July 2016	Satisfaction of charge 031819050003 in full (1 page)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9,681.7 (5 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9,681.7 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 9,681.7 (5 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 9,681.7 (5 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 9,681.7 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 9,681.7 (5 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 9,681.7 (5 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 9,681.7 (5 pages)
8 October 2013	Satisfaction of charge 2 in full (4 pages)
8 October 2013	Satisfaction of charge 2 in full (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 July 2013	Registration of charge 031819050004 (5 pages)
31 July 2013	Registration of charge 031819050004 (5 pages)
11 June 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
11 June 2013	Registered office address changed from the Old Forge High Street Newton Le Willows Merseyside WA12 9SP on 11 June 2013 (1 page)
11 June 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
11 June 2013	Registered office address changed from the Old Forge High Street Newton Le Willows Merseyside WA12 9SP on 11 June 2013 (1 page)
24 May 2013	Registration of charge 031819050003 (5 pages)
24 May 2013	Satisfaction of charge 1 in full (3 pages)
24 May 2013	Registration of charge 031819050003 (5 pages)
24 May 2013	Satisfaction of charge 1 in full (3 pages)
22 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 April 2010	Director's details changed for David Gerard Beesley on 1 March 2010 (2 pages)
5 April 2010	Director's details changed for Susan Jane Beesley on 1 March 2010 (2 pages)
5 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
5 April 2010	Secretary's details changed for Susan Jane Beesley on 1 March 2010 (1 page)
5 April 2010	Secretary's details changed for Susan Jane Beesley on 1 March 2010 (1 page)
5 April 2010	Director's details changed for Susan Jane Beesley on 1 March 2010 (2 pages)
5 April 2010	Secretary's details changed for Susan Jane Beesley on 1 March 2010 (1 page)
5 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
5 April 2010	Director's details changed for David Gerard Beesley on 1 March 2010 (2 pages)
5 April 2010	Director's details changed for Susan Jane Beesley on 1 March 2010 (2 pages)
5 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
5 April 2010	Director's details changed for David Gerard Beesley on 1 March 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 August 2009	Memorandum of capital - processed 05/08/09 (1 page)
5 August 2009	Statement by directors (1 page)
5 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2009	Memorandum of capital - processed 05/08/09 (1 page)
5 August 2009	Solvency statement dated 27/07/09 (1 page)
5 August 2009	Statement by directors (1 page)
5 August 2009	Solvency statement dated 27/07/09 (1 page)
3 August 2009	Ad 25/07/09\gbp si [email protected]=4828.25\gbp ic 89488.55/94316.8\ (3 pages)
3 August 2009	Ad 25/07/09\gbp si [email protected]=4828.25\gbp ic 89488.55/94316.8\ (3 pages)
15 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 April 2009	Return made up to 08/03/09; full list of members (4 pages)
2 April 2009	Return made up to 08/03/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 April 2008	Return made up to 08/03/08; full list of members (4 pages)
3 April 2008	Return made up to 08/03/08; full list of members (4 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
5 June 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2006	Accounts for a small company made up to 30 April 2006 (9 pages)
30 November 2006	Accounts for a small company made up to 30 April 2006 (9 pages)
31 March 2006	Return made up to 08/03/06; full list of members (8 pages)
31 March 2006	Return made up to 08/03/06; full list of members (8 pages)
18 August 2005	Full accounts made up to 30 April 2005 (12 pages)
18 August 2005	Full accounts made up to 30 April 2005 (12 pages)
3 May 2005	Return made up to 08/03/05; full list of members (9 pages)
3 May 2005	Return made up to 08/03/05; full list of members (9 pages)
25 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
25 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
27 September 2004	Ad 09/09/04--------- Â£ si [email protected]=2982 Â£ ic 86504/89486 (2 pages)
27 September 2004	Ad 09/09/04--------- Â£ si [email protected]=2982 Â£ ic 86504/89486 (2 pages)
7 May 2004	Ad 05/04/04--------- Â£ si [email protected]=2982 Â£ ic 83522/86504 (2 pages)
7 May 2004	Ad 05/04/04--------- Â£ si [email protected]=2982 Â£ ic 83522/86504 (2 pages)
12 March 2004	Return made up to 08/03/04; full list of members (9 pages)
12 March 2004	Return made up to 08/03/04; full list of members (9 pages)
16 July 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
16 July 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
14 April 2003	Return made up to 20/03/03; full list of members (9 pages)
14 April 2003	Return made up to 20/03/03; full list of members (9 pages)
19 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
19 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
10 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
10 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
20 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
20 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Return made up to 02/04/01; full list of members (6 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Ad 08/01/01--------- Â£ si [email protected]=5170 Â£ ic 78352/83522 (2 pages)
11 June 2001	Ad 30/01/01--------- Â£ si [email protected]=8352 Â£ ic 70000/78352 (2 pages)
11 June 2001	Ad 30/01/01--------- Â£ si [email protected]=8352 Â£ ic 70000/78352 (2 pages)
11 June 2001	Return made up to 02/04/01; full list of members (6 pages)
11 June 2001	Ad 08/01/01--------- Â£ si [email protected]=5170 Â£ ic 78352/83522 (2 pages)
14 November 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
14 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 November 2000	Â£ nc 100000/250000 16/10/00 (2 pages)
14 November 2000	S-div 16/10/00 (2 pages)
14 November 2000	Â£ nc 100000/250000 16/10/00 (2 pages)
14 November 2000	S-div 16/10/00 (2 pages)
14 November 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
14 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
5 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
9 August 2000	Company name changed solway communications LIMITED\certificate issued on 10/08/00 (2 pages)
9 August 2000	Company name changed solway communications LIMITED\certificate issued on 10/08/00 (2 pages)
3 May 2000	Return made up to 02/04/00; full list of members (6 pages)
3 May 2000	Return made up to 02/04/00; full list of members (6 pages)
23 March 2000	Registered office changed on 23/03/00 from: oak bank, 30 high street, newton le willows, merseyside WA12 9SN (1 page)
23 March 2000	Registered office changed on 23/03/00 from: oak bank, 30 high street, newton le willows, merseyside WA12 9SN (1 page)
10 September 1999	Full accounts made up to 30 April 1999 (11 pages)
10 September 1999	Full accounts made up to 30 April 1999 (11 pages)
15 July 1999	Return made up to 02/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1999	Return made up to 02/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
5 May 1998	Return made up to 02/04/98; full list of members (6 pages)
5 May 1998	Return made up to 02/04/98; full list of members (6 pages)
29 December 1997	Ad 10/12/97--------- Â£ si 30000@1=30000 Â£ ic 40000/70000 (2 pages)
29 December 1997	Ad 10/12/97--------- Â£ si 30000@1=30000 Â£ ic 40000/70000 (2 pages)
22 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
22 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
27 March 1997	Return made up to 02/04/97; full list of members (6 pages)
27 March 1997	Return made up to 02/04/97; full list of members (6 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 July 1996	Registered office changed on 25/07/96 from: fernden house, chapel lane, stockton heath, warrington, cheshire WA4 6LL (1 page)
25 July 1996	Registered office changed on 25/07/96 from: fernden house, chapel lane, stockton heath, warrington, cheshire WA4 6LL (1 page)
22 May 1996	Ad 02/05/96--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
22 May 1996	Ad 02/05/96--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
10 May 1996	Ad 08/04/96--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
10 May 1996	Ad 08/04/96--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
10 May 1996	New secretary appointed;new director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	Ad 08/04/96--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
10 May 1996	Ad 08/04/96--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
10 May 1996	New secretary appointed;new director appointed (3 pages)
2 April 1996	Incorporation (17 pages)
2 April 1996	Incorporation (17 pages)

Foxglove Shelf Company No. 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire