EUROPEAN BUSINESS NETWORK LIMITED

Overview

Company Name	EUROPEAN BUSINESS NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02146363
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1987
Date of Cessation	Jan 21, 2014

Summary

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

What is the purpose of EUROPEAN BUSINESS NETWORK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EUROPEAN BUSINESS NETWORK LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPEAN BUSINESS NETWORK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for EUROPEAN BUSINESS NETWORK LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2013

Termination of appointment of Robert Charles Gale as a director on Nov 29, 2013

1 pages

TM01

Oct 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2013

legacy

97 pages

PARENT_ACC

Sep 30, 2013

legacy

1 pages

AGREEMENT1

Sep 30, 2013

Application to strike the company off the register

3 pages

DS01

Jun 18, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 09, 2013

Termination of appointment of Joanne Christine Tillbrook as a director on Dec 31, 2012

1 pages

TM01

Jan 09, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director on Dec 31, 2012

2 pages

AP01

Nov 16, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2012	Statement of capital on Nov 16, 2012 Capital: GBP 2	SH01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Nov 24, 2011

Annual return made up to Nov 08, 2011 with full list of shareholders

4 pages

AR01

Nov 23, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Nov 23, 2011

Termination of appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

1 pages

TM01

Nov 02, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Nov 02, 2011

Termination of appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

1 pages

TM01

Sep 22, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Sep 22, 2011

Termination of appointment of Robert Mario Mackenzie as a director on Sep 16, 2011

1 pages

TM01

Sep 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Apr 04, 2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on Apr 04, 2011

1 pages

AD01

Nov 12, 2010

Annual return made up to Nov 08, 2010 with full list of shareholders

4 pages

AR01

Sep 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

May 11, 2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

1 pages

TM02

May 11, 2010

Termination of appointment of Virgin Media Directors Limited as a director

1 pages

TM01

View All Filings

Who are the officers of EUROPEAN BUSINESS NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom					151024970001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 01, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent		Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British			8207040001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Sep 03, 1998	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Managing Director	52311710004
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Aug 18, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
DELAHUNTY, Joseph John 6 Thornhill Way TW17 0AW Shepperton Middlesex		Dec 06, 1994	Director	6 Thornhill Way TW17 0AW Shepperton Middlesex		British	1935-9	Company Director	2077360001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Nov 29, 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	Accountant	96956740001
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	Apr 28, 1993	Sep 03, 1998	Director	10 Rue De La Cure 75016 Paris France		French	1933-12	Director	34577670001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Sep 03, 1998	Aug 18, 2000	Director	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	Solicitor	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Nov 23, 1998	Apr 19, 2000	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	Chief Executive	43836970001
JOHNSON, Edward Neil Tolcarne Stonebridge Fields Shalford GU4 8EE Guildford Surrey	Dec 16, 1993	Feb 01, 1996	Director	Tolcarne Stonebridge Fields Shalford GU4 8EE Guildford Surrey		British	1946-5	Managing Director	37444720001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
MILLER, David John 1 Asmara Road NW2 3SS London	Jan 26, 1996	Sep 03, 1998	Director	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	Chartered Accountant	152304230002
NEARY, Christopher John 4 Effingham Place KT24 5JT Effingham Surrey	Mar 29, 1996	Apr 30, 1999	Director	4 Effingham Place KT24 5JT Effingham Surrey		British	1949-10	Director	47022960003
SCHAEFFER, Thomas Rebadow Mill Run Mill Lane White Lilies Island SL4 5JH Windsor Berkshire		Mar 31, 1993	Director	Mill Run Mill Lane White Lilies Island SL4 5JH Windsor Berkshire		Usa	1949-7	Managing Director	27263600001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Feb 18, 2004	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	Feb 18, 2004	Sep 12, 2006	Director	4 The Grove Highgate N6 6JU London		British	1932-1	Director	8281170001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	Sep 03, 1998	Mar 16, 1999	Director	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	Ce	53941940001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107380002

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN BUSINESS NETWORK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 31, 1997 Delivered On Jan 20, 1998	Satisfied	Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persons Entitled Robert Fleming Leasing (Number 4) Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1997 Delivered On Jan 20, 1998	Satisfied	Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persons Entitled Lombard Commercial Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1997 Delivered On Jan 20, 1998	Satisfied	Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persons Entitled Natwest Specialist Finance Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1997 Delivered On Jan 20, 1998	Satisfied	Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persons Entitled Natwest Specialist Finance Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1997 Delivered On Jan 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) on any account whatsoever under or pursuant to the finance documents (including the debenture)
	Short particulars Fixed and floating charge over all undertaking property and assets present and future including goodwill intellectual property benefit of licences all earnings all debts shares and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 1998Registration of a charge (395) Jun 01, 1999Statement 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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