ALCATEL NETWORKS LIMITED
Overview
| Company Name | ALCATEL NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02020682 |
| 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 ALCATEL NETWORKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALCATEL NETWORKS LIMITED located?
| Registered Office Address | Christchurch Way Greenwich SE10 0AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCATEL NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWBRIDGE NETWORKS LIMITED | Sep 30, 1986 | Sep 30, 1986 |
| NEWBRIDGE COMMUNICATION NETWORKS LIMITED | May 19, 1986 | May 19, 1986 |
What are the latest accounts for ALCATEL NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ALCATEL NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Ms Shelley Elizabeth Blythe as a director on Mar 29, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Blakelaw Secretaries Limited as a secretary on Jan 31, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Kristian Edward Grimes on Jan 20, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Andreas Vosskamp on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Liaqat Sadiq as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Blakelaw Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Liaqat Sadiq as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kristian Edward Grimes as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Kristian Grimes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andreas Vosskamp as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of ALCATEL NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLYTHE, Shelley Elizabeth | Director | Christchurch Way Greenwich SE10 0AG London | England | British | Lawyer | 198945440001 | ||||||||
| GRIMES, Kristian Edward | Director | SE10 0AG Greenwich Christchurch Way London United Kingdom | Wales | British | Lawyer | 152289680002 | ||||||||
| VOSSKAMP, Andreas | Director | Lorenzstrasse 10 70435 Stuttgart Alcatel Lucent Deutschland Ag Germany | United Kingdom | German | Lawyer | 155553680003 | ||||||||
| SADIQ, Liaqat Ali | Secretary | 22 Shortwood Avenue TW18 4JL Staines Middlesex | British | Finance Director | 68493890001 | |||||||||
| WOODHEAD, Christopher Fydell | Secretary | 24 West Shrubbery BS6 6TA Bristol Avon | British | 55034500002 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| CHARBONNEAU, Peter | Director | 1301 Agincourt K2C 2JS Ottawa Ontario Canada | Canadian | Finance Director | 53782390001 | |||||||||
| CLARK, Patrick Thomas | Director | Bell Lane Minchinhampton GL6 9BP Stroud Church House Gloucestershire United Kingdom | England | British | Solicitor | 268535480001 | ||||||||
| COUZENS, Martin Alan | Director | 28 Stonards Hill CM16 4QF Epping Essex | British | Personnel Director | 74937470001 | |||||||||
| DAWES, Kay | Director | The Orchard Coldra Farm Christchurch NP6 1JQ Newport Gwent | British | Hotel Manager | 75373650001 | |||||||||
| EVERARD, John Douglas | Director | Castleford Lodge Castleford Hill Tutshill NP6 7LE Chepstow Gwent | British | Managing Director | 72655080001 | |||||||||
| FLYNN, Pearse | Director | Greystones Houston Road PA13 4NY Kilmacolm Renfrewshire | Irish | Managing Director | 75749140001 | |||||||||
| GRIMES, Kristian Edward | Director | Highgrove Ystradowen CF71 7TE Cowbridge 2 South Glamorgan Wales | United Kingdom | British | Lawyer | 152289680001 | ||||||||
| LEWIS, David Andrew | Director | 17 Mill Road CF14 0XA Cardiff | United Kingdom | British | Finance Director | 63310660001 | ||||||||
| MATTHEWS, Terence Hedley | Director | 5 Oakes Wood Lane Kanata FOREIGN Ottawa Ontario Canada | British | Company Chairman | 30806050001 | |||||||||
| SADIQ, Liaqat Ali | Director | 22 Shortwood Avenue TW18 4JL Staines Middlesex | United Kingdom | British | Financial Director | 68493890001 | ||||||||
| STRUBBE, Rudi | Director | Bosbessenstraat 11 Mol 2400 Belgium | Belgian | Legal Counsel | 95183850001 |
Does ALCATEL NETWORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Dec 15, 1992 Delivered On Dec 23, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge over all the "deposit(s)" being barclays bank PLC re:newbridge networks limited,gts bid deposit,bid number 83403233 together with all interest from time to time accruing thereon.please see doc M283C for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 31, 1990 Delivered On Feb 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a secured loan agreement dated 31/1/90 | |
Short particulars A) all the copyrights in the works worldwide b) all know how belonging to the company all present and future rights and causes of action d) all intellectual property rights (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Jul 31, 1989 Delivered On Aug 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated charge re: company high interestbusiness account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 26, 1988 Delivered On Feb 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Piece or parcel of land situate at hatwood chepstow road newport gwent c omprising by measurement 8 acres or thereabouts. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 18, 1988 Delivered On Jan 26, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way legal mortgate:-. 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
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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