MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED

Overview

Company Name	MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01763604
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1983
Date of Cessation	Jun 07, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED located?

Registered Office Address	2 London Wall Place, 4th Floor EC2Y 5AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED?

Previous Company Names
Company Name	From	Until
TIGERTMS LIMITED	Feb 17, 2010	Feb 17, 2010
TELEPHONE MANAGEMENT SYSTEMS LIMITED	Nov 25, 1987	Nov 25, 1987
TELEPHONE MANAGEMENT LIMITED	Sep 09, 1987	Sep 09, 1987
BURGUNDY SECURITIES LIMITED	Dec 02, 1983	Dec 02, 1983
AFRICOURT LIMITED	Oct 21, 1983	Oct 21, 1983

What are the latest accounts for MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2022

Application to strike the company off the register

3 pages

DS01

Feb 15, 2022

Confirmation statement made on Feb 15, 2022 with no updates

3 pages

CS01

Dec 08, 2021

Registered office address changed from 77-79 Christchurch Road Ringwood Hampshire BH24 1DH to 2 London Wall Place, 4th Floor London EC2Y 5AU on Dec 08, 2021

1 pages

AD01

Dec 08, 2021

Change of details for Mitel Hospitality Communications 1 Limited as a person with significant control on Dec 08, 2021

2 pages

PSC05

Sep 21, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Feb 24, 2021

Confirmation statement made on Feb 15, 2021 with updates

4 pages

CS01

Feb 12, 2021

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Mar 04, 2020

Change of details for Connected Guests Ltd as a person with significant control on Mar 03, 2020

2 pages

PSC05

Mar 03, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 03, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 03, 2020	RES15

Feb 19, 2020

Confirmation statement made on Feb 15, 2020 with no updates

3 pages

CS01

Sep 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Feb 15, 2019

Confirmation statement made on Feb 15, 2019 with updates

4 pages

CS01

Oct 08, 2018

Group of companies' accounts made up to Dec 31, 2017

23 pages

Feb 26, 2018

Confirmation statement made on Feb 15, 2018 with updates

4 pages

CS01

Feb 26, 2018

Notification of Connected Guests Ltd as a person with significant control on Feb 26, 2018

2 pages

PSC02

Feb 26, 2018

Cessation of Mitel Europe Limited as a person with significant control on Feb 26, 2018

1 pages

PSC07

Dec 11, 2017

Group of companies' accounts made up to Dec 31, 2016

31 pages

Nov 24, 2017

Termination of appointment of Simon Mark Udell as a director on Nov 01, 2017

1 pages

TM01

Sep 13, 2017

Termination of appointment of Simon Skellon as a director on Aug 31, 2017

1 pages

TM01

Jul 03, 2017

Appointment of Mr Simon Skellon as a director on Jun 16, 2017

2 pages

AP01

Jun 30, 2017

Termination of appointment of James Andrew Evans as a director on Jun 16, 2017

1 pages

TM01

Mar 13, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Feb 17, 2017

Appointment of Gregory J. Hiscock as a secretary on Jun 01, 2015

2 pages

AP03

View All Filings

Who are the officers of MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HISCOCK, Gregory J. Legget Drive K2K 2W7 Kanata 350 Ontario Canada	Jun 01, 2015		Secretary	Legget Drive K2K 2W7 Kanata 350 Ontario Canada				224968320001
HISCOCK, Gregory James Legget Drive K2K 2W7 Kanata 350 Ontario Canada	Jun 01, 2015		Director	Legget Drive K2K 2W7 Kanata 350 Ontario Canada	Canada	Canadian	1967-4	131825230002
ARORA, Suman 22 Kings Mews 31 Poole Road Westbourne BH4 9DJ Bournemouth Dorset	Apr 16, 2003	Dec 31, 2004	Secretary	22 Kings Mews 31 Poole Road Westbourne BH4 9DJ Bournemouth Dorset		British		36541950004
ARORA, Suman 22 Kings Mews 31 Poole Road Westbourne BH4 9DJ Bournemouth Dorset	Jan 23, 2002	Oct 02, 2002	Secretary	22 Kings Mews 31 Poole Road Westbourne BH4 9DJ Bournemouth Dorset		British		36541950004
COMBEN, Roy Dennis Glencoe Blandford Road Bere Regis BH20 7JH Wareham Dorset		Feb 03, 1993	Secretary	Glencoe Blandford Road Bere Regis BH20 7JH Wareham Dorset		British		31144600001
SEARBY, Robert Anthony 5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire	May 24, 2005	May 15, 2006	Secretary	5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire		British		1737470007
STRANGE, Elizabeth Ann 20 Hynesbury Road Friars Cliff BH23 4ER Christchurch Dorset		Jan 18, 2002	Secretary	20 Hynesbury Road Friars Cliff BH23 4ER Christchurch Dorset		British		27737610001
UDELL, Simon Mark Christchurch Road BH24 1DH Ringwood 77-79 Hampshire United Kingdom	Dec 18, 2009	Jun 01, 2015	Secretary	Christchurch Road BH24 1DH Ringwood 77-79 Hampshire United Kingdom				147820350001
WANKLYN, Stephen Richard 52 Montacute Way Merley BH21 1TZ Wimborne Dorset	Jul 25, 2006	Dec 17, 2009	Secretary	52 Montacute Way Merley BH21 1TZ Wimborne Dorset		British		109848670001
WANKLYN, Stephen Richard 52 Montacute Way Merley BH21 1TZ Wimborne Dorset	Apr 01, 2005	May 24, 2005	Secretary	52 Montacute Way Merley BH21 1TZ Wimborne Dorset		British		109848670001
ARORA, Suman 22 Kings Mews 31 Poole Road Westbourne BH4 9DJ Bournemouth Dorset	Jun 26, 2001	Sep 19, 2002	Director	22 Kings Mews 31 Poole Road Westbourne BH4 9DJ Bournemouth Dorset	England	British	1955-8	36541950004
BARNARD, Henry 13 Knole Wood Devenish Road SL5 9QR Sunningdale Berkshire	Apr 07, 2005	May 15, 2006	Director	13 Knole Wood Devenish Road SL5 9QR Sunningdale Berkshire	England	British	1949-3	79398170001
BECHMANN, Ulrich March 10c Ellmall 6352 Austria	Mar 08, 2005	Nov 26, 2008	Director	March 10c Ellmall 6352 Austria		German	1956-11	105977490001
BECKMANN, Ulrich Sonnsieine 225 Going 6353 Austria	Sep 13, 2002	Apr 05, 2004	Director	Sonnsieine 225 Going 6353 Austria		Germann	1956-11	84762580001
CARTER, Michael Thomas 1 The Hollows Little Lonnen BH21 7BB Wimborne Dorset	Sep 01, 2000	Feb 28, 2005	Director	1 The Hollows Little Lonnen BH21 7BB Wimborne Dorset		British	1952-5	72648550002
CLARK, Susanne Christine 6 Nutley Close BH11 8LF Bournemouth Dorset	Sep 01, 2000	Dec 15, 2000	Director	6 Nutley Close BH11 8LF Bournemouth Dorset		British	1963-4	72648560001
COMBEN, Roy Dennis Glencoe Blandfield Road BH20 7JH Bere Regis Dorset		Apr 01, 1993	Director	Glencoe Blandfield Road BH20 7JH Bere Regis Dorset		British	1935-4	24875800001
DEPAUW, Yoeri The Greens Alsidrin, NA Dubai Flat 308 United Arab Emirates	Dec 19, 2006	Jul 31, 2014	Director	The Greens Alsidrin, NA Dubai Flat 308 United Arab Emirates	Uae	Belgian	1974-7	119362440001
DUDHIA, Saeed Ahmed Gulam, Mr. Christchurch Road BH24 1DH Ringwood 77-79 Hampshire United Kingdom	Aug 01, 2014	Jun 01, 2015	Director	Christchurch Road BH24 1DH Ringwood 77-79 Hampshire United Kingdom	England	British	1964-1	115082000001
EIBEL, Karl Abstallerstrasse Graz 45 8052 Austria	Jan 01, 2001	Jun 30, 2005	Director	Abstallerstrasse Graz 45 8052 Austria		Austria	1953-12	138909980001
EVANS, James Andrew NP26 5YR Portskewett Castlegate Business Park United Kingdom	Jun 01, 2015	Jun 16, 2017	Director	NP26 5YR Portskewett Castlegate Business Park United Kingdom	Wales	British	1971-9	188610900001
EVETTS, Peter 18 Braeside Road BH22 OJS West Moors Dorset	Mar 08, 1999	Dec 31, 2001	Director	18 Braeside Road BH22 OJS West Moors Dorset	United Kingdom	British	1949-12	81346870001
HOADLEY, Brian Peter Broomrigg Road GU51 4LS Fleet Crossways Hampshire United Kingdom	Aug 11, 2009	Jul 31, 2014	Director	Broomrigg Road GU51 4LS Fleet Crossways Hampshire United Kingdom	United Kingdom	British	1953-7	34054910002
KATES, Brian Trevor 15 Keswick Road Boscombe BH5 1LP Bournemouth Dorset		Feb 15, 1994	Director	15 Keswick Road Boscombe BH5 1LP Bournemouth Dorset		British	1935-9	24875810001
LOMAX, Mark Robert 20 Westfield Road Regents Park SO15 4HR Southampton Hampshire	Jul 17, 2006	Jun 29, 2007	Director	20 Westfield Road Regents Park SO15 4HR Southampton Hampshire		British	1963-8	97367020001
LOMAX, Mark Robert 20 Westfield Road Regents Park SO15 4HR Southampton Hampshire	Apr 01, 2004	Nov 22, 2005	Director	20 Westfield Road Regents Park SO15 4HR Southampton Hampshire		British	1963-8	97367020001
MCCALLUM, Stephen Reid Christchurch Road BH24 1DH Ringwood 77-79 Hampshire United Kingdom	Jan 01, 2010	Jul 31, 2014	Director	Christchurch Road BH24 1DH Ringwood 77-79 Hampshire United Kingdom	England	British	1963-2	89885340001
MCCALLUM, Stephen Reid 6 Hookwater Road SO53 5PR Chandlers Ford Hampshire	Aug 11, 2009	Dec 17, 2009	Director	6 Hookwater Road SO53 5PR Chandlers Ford Hampshire	England	British	1963-2	89885340001
NUNN, Anne Veronica 2 The Vineries Colehill BH21 2PU Wimborne Dorset		Aug 31, 1998	Director	2 The Vineries Colehill BH21 2PU Wimborne Dorset		British	1949-10	24875820001
PONTIN, Alan Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire	May 24, 2005	May 15, 2006	Director	Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire	United Kingdom	British	1945-11	17148750003
PRENTICE, Peter 127 Porchester Road Woolston SO19 2JA Southampton Hampshire	Jul 14, 2006	Nov 26, 2008	Director	127 Porchester Road Woolston SO19 2JA Southampton Hampshire		British	1957-11	114312120001
SCHAER, Andreas Berghofstr 20 Herdern Switzerland	Jul 21, 2009	Dec 01, 2009	Director	Berghofstr 20 Herdern Switzerland		Swiss	1968-11	139865300001
SCHAER, Andreas Spitzackerstrasse 5 FOREIGN Zurich 8057 Switzerland	Aug 18, 2006	Nov 26, 2008	Director	Spitzackerstrasse 5 FOREIGN Zurich 8057 Switzerland		Swiss	1968-11	115072390001
SEARBY, Robert Anthony 5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire	May 24, 2005	May 15, 2006	Director	5 Spinfield Lane West SL7 2DB Marlow Buckinghamshire	England	British	1956-9	1737470007
SKELLON, Simon Christchurch Road BH24 1DH Ringwood 77-79 Hampshire	Jun 16, 2017	Aug 31, 2017	Director	Christchurch Road BH24 1DH Ringwood 77-79 Hampshire	England	British	1969-1	206579120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitel Hospitality Communications 1 Limited

Feb 26, 2018

London Wall Place, 4th Floor

EC2Y 5AU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9106445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mitel Europe Limited

Apr 06, 2016

New Street Square

EC4A 3TW London

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	09059484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 31, 2014 Delivered On Aug 11, 2014	Satisfied
	Brief description 1000 shares of stock issued by innovation technologies worldwide, inc. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 11, 2014Registration of a charge (MR01) Jun 01, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 31, 2014 Delivered On Aug 04, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 04, 2014Registration of a charge (MR01) Jun 01, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 07, 2010 Delivered On Sep 08, 2010	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 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 Lloyds Tsb Bank PLC
	Transactions Sep 08, 2010Registration of a charge (MG01) Feb 04, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Mar 29, 2010 Delivered On Mar 30, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 30, 2010Registration of a charge (MG01) Feb 04, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 14, 2005 Delivered On Jun 24, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 2005Registration of a charge (395) Sep 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 05, 1988 Delivered On Feb 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 1988Registration of a charge Feb 05, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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