TELECITYGROUP INTERNATIONAL LIMITED
Overview
| Company Name | TELECITYGROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 00153088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELECITYGROUP INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TELECITYGROUP INTERNATIONAL LIMITED located?
| Registered Office Address | Masters House 107 Hammersmith Road W14 0QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELECITYGROUP INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELECITYREDBUS LIMITED | Jan 16, 2007 | Jan 16, 2007 |
| REDBUS INTERHOUSE LIMITED | May 12, 2006 | May 12, 2006 |
| REDBUS INTERHOUSE PLC | Apr 05, 2000 | Apr 05, 2000 |
| HORACE SMALL APPAREL PLC | May 07, 1993 | May 07, 1993 |
| UNITED UNIFORM SERVICES PLC | May 23, 1990 | May 23, 1990 |
| AMERCOEUR ENERGY PLC | Jun 12, 1987 | Jun 12, 1987 |
| DACIA PETROLEUM PLC | May 28, 1982 | May 28, 1982 |
| DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) | Feb 11, 1919 | Feb 11, 1919 |
What are the latest accounts for TELECITYGROUP INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TELECITYGROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation and transfer of assets and liabilities | 1 pages | MISC | ||||||||||||||
Miscellaneous Notification from overseas registry of completion of cross border merger | 1 pages | MISC | ||||||||||||||
Miscellaneous CB01 - notice of a cross border merger | 169 pages | MISC | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 37 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge 001530880016 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 17, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Phillip Leo Konieczny on Mar 01, 2017 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Phillip Leo Konieczny as a director on Dec 30, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Crowther as a director on Dec 30, 2016 | 1 pages | TM01 | ||||||||||||||
All of the property or undertaking has been released from charge 001530880015 | 1 pages | MR05 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2016
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 15, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2015 | 31 pages | AA | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 001530880015 | 2 pages | MR05 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2016
| 3 pages | SH01 | ||||||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Who are the officers of TELECITYGROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary | Masters House 107 Hammersmith Road W14 0QH London | British | 66859190003 | ||||||
| KONIECZNY, Phillip Leo | Director | Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands | Netherlands | American | 204302590002 | |||||
| SCHWARTZ, Eric Charles | Director | Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands | Netherlands | American | 204409940001 | |||||
| DUMOND, Paul George | Secretary | 68 Philbeach Gardens SW5 9EE London | British | 266200001 | ||||||
| BALME, Anthony David Nettleon | Director | 9 Broad Street SO24 9AR Alresford Hampshire | United Kingdom | British | 155915350002 | |||||
| BENDTSEN, Bo Ladegaard | Director | The Belchers Tower 2 25/F Apartment H 89 Pokfulam Road Hong Kong | Danish | 69680320007 | ||||||
| BLIGH, Alexander Marc | Director | 74a Saltram Crescent Maida Vale W9 3HS London | British | 48718950001 | ||||||
| COUPLAND, Robert Andrew | Director | Masters House 107 Hammersmith Road W14 0QH London | United Kingdom | British | 138313750002 | |||||
| CROWTHER, David | Director | Masters House 107 Hammersmith Road W14 0QH London | United Kingdom | British | 184391050001 | |||||
| DUMOND, Paul George | Director | 68 Philbeach Gardens SW5 9EE London | United Kingdom | British | 266200001 | |||||
| EBERLE, William Denman | Director | 94 Elm Street Concord Massachusettes 01742 Usa | Usa | 29220020002 | ||||||
| FRY, Carl Duncan | Director | 19 Ennerdale Road TW9 3PG Richmond Surrey | United Kingdom | British | 71701130002 | |||||
| GATES, Robert Wayne | Director | 4016 Lynnwood Court Franklin Tennessee Usa | American | 65482370001 | ||||||
| GRACE, Oliver Russell | Director | 32 Wellington Road Locust Valley New York Usa | American | 47662600001 | ||||||
| HAGEMAN, Wilhelmus Theresia Jozef | Director | Masters House 107 Hammersmith Road W14 0QH London | Netherlands | Dutch | 190923150001 | |||||
| KEITH, John Colin | Director | 1 Farwell Lane Greenwich 06831 Connecticut Usa | British | 34467660001 | ||||||
| MCARTHUR-MUSCROFT, Brian David | Director | Masters House 107 Hammersmith Road W14 0QH London | England | British | 120812990001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | United Kingdom | British | 35557050001 | |||||
| MORTON, Rupert James Philip | Director | 42 Eaton Terrace SW1W 8TY London | United Kingdom | British | 43925440002 | |||||
| NEAL, Kevin Terence | Director | 17 Cripsey Avenue CM5 0AT Ongar Essex | British | 61304890001 | ||||||
| PATERSON, David Francis Joseph | Director | 5a Greenview Gardens 125 Robinson Road Hong Kong Hong Kong | Kong Kong | British | 34687880002 | |||||
| PORTER, John Robert | Director | 34 Rue Concorde 1050 Brussels Belgium | British | 91642510001 | ||||||
| RIABTSOV, Sergei | Director | 60/2-118, Volokolamskoye 125424 Moscow 123367 Russia | Russian | 95137570001 | ||||||
| SIMKIN, Anthony Nicholas | Director | 10 Riverview Grove Chiswick W4 3QJ London | England | British | 50706460004 | |||||
| SMALL, Douglas Alan | Director | 404 West Hillwood Drive FOREIGN Nashville Tennessee 37205 Usa | Usa | 27907090001 | ||||||
| SMALL, Irvin Leon | Director | 333 Vaughn Road Nashville Tennessee 37221 Usa | Usa | 27907100001 | ||||||
| STANFORD, Clifford Martin | Director | Ave De La Floride 47 1180 Bruxelles Belgium | British | 62121110004 | ||||||
| TOBIN, Michael | Director | Masters House 107 Hammersmith Road W14 0QH London | England | British | 82337350003 | |||||
| VACEK JNR, Richard Bernard | Director | 925 Ashford Court Brentwood 37027 Tennessee Usa | American | 65482440001 | ||||||
| VAUGHAN-LEE, Mark Andrew | Director | Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire | British | 65097930002 | ||||||
| WADCOCK, Trevor Anthony | Director | 89 Victoria Road OX2 7QG Oxford | British | 79133200002 |
Who are the persons with significant control of TELECITYGROUP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telecitygroup Investments Limited | Apr 06, 2016 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | No | ||||||||||
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Natures of Control
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Does TELECITYGROUP INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 23, 2016 Delivered On Apr 04, 2016 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 23, 2016 Delivered On Apr 04, 2016 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 23, 2016 Delivered On Apr 04, 2016 | Outstanding | ||
Brief description Leasehold properties: decks 10-11 (inclusive) lawn house close car park, lawn house close, east india dock, london E14 9YQ. (LON3) sovereign house, 227 marsh wall, dollar bay, docklands, london, E14 (LON3) lower ground floor of car park, marsh wall, sites 4C and 4E, dollar bay, west india dock, tower hamlets, london, E14 (LON3) 4TH floor exchange tower, 2 harbour exchange square, london, E14 (HO1) 215 marsh wall, london, E14 9FJ (meridian gate)(LON4). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 30, 2015 Delivered On Feb 04, 2015 | Satisfied | ||
Brief description The intellectual property registered under tm number 007603269 jurisdiction/apparent status: eu; classes: 35, 37, 38 and 42; marktext: telecitygroup 'where connectivity meets...'. Please see image for details of furhter intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 06, 2013 Delivered On Sep 14, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Nov 02, 2012 Delivered On Nov 08, 2012 | Satisfied | Amount secured All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge to a debenture dated 9 february 2010 and | Created On Aug 09, 2010 Delivered On Aug 12, 2010 | Satisfied | Amount secured All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge to a debenture dated 9 february 2010 and | Created On May 26, 2010 Delivered On May 29, 2010 | Satisfied | Amount secured All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the intellectual property, see image for full details fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Feb 09, 2010 Delivered On Feb 18, 2010 | Satisfied | Amount secured All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Oct 30, 2007 Delivered On Nov 10, 2007 | Satisfied | Amount secured All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Sep 18, 2006 Delivered On Sep 30, 2006 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A share pledge | Created On Aug 07, 2006 Delivered On Aug 25, 2006 | Satisfied | Amount secured All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to (a) all present and future, issued and outstanding shares of capital stock or other equity or investment securities of or partnership membership or joint venture interests in each subsidiary (collectively the pledged shares) (b) all present and future increases profits combinations reclassifications and substitutes and replacements for all or part of the foregoing collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A share pledge | Created On Jun 13, 2006 Delivered On Jun 26, 2006 | Satisfied | Amount secured All monies due or to become due from the borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Over the shares and any rights relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security accession deed | Created On Jun 13, 2006 Delivered On Jun 26, 2006 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its interest in the material land. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Feb 07, 2006 Delivered On Feb 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Barclays bank PLC re redbus interhouse PLC euro business premium account, account number 83811444. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit | Created On Dec 21, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's right title benefit and interest in and to the cash deposit being all sums from time to time standing to the credit of the deposit account being interest bearing deposit account with the bank (sort code 20-65-63) designated as "barclays bank PLC re;-redbus interhouse PLC" account number 50135054 or such other account as the bank in it's discretion require. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chargee over cash deposit | Created On Dec 12, 2000 Delivered On Dec 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the counter-indemnity of 26 september 2000 (as defined) | |
Short particulars By way of fixed charge all the company's rights title and benefit in the cash deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0