EUROBELL (SUSSEX) LIMITED

Overview

Company Name	EUROBELL (SUSSEX) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02272340
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1988
Date of Cessation	Apr 18, 2018

Summary

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

What is the purpose of EUROBELL (SUSSEX) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is EUROBELL (SUSSEX) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of EUROBELL (SUSSEX) LIMITED?

Previous Company Names
Company Name	From	Until
EUROBELL LIMITED	May 29, 1992	May 29, 1992
MID DOWNS COMMUNICATIONS LIMITED	Jun 19, 1991	Jun 19, 1991
MID DOWNS CABLE LTD	Dec 29, 1988	Dec 29, 1988
SLP GENERAL TEN LIMITED	Jun 29, 1988	Jun 29, 1988

What are the latest accounts for EUROBELL (SUSSEX) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EUROBELL (SUSSEX) LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jan 08, 2018

Liquidators' statement of receipts and payments to Oct 24, 2017

12 pages

LIQ03

Nov 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2016	LRESSP

Nov 18, 2016

Appointment of a voluntary liquidator

pages

600

Nov 15, 2016

Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

1 pages

AD03

Nov 15, 2016

Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

1 pages

AD02

Nov 15, 2016

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on Nov 15, 2016

1 pages

AD01

Nov 11, 2016

Declaration of solvency

3 pages

4.70

Nov 11, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2016

Satisfaction of charge 24 in full

2 pages

MR04

Oct 28, 2016

Satisfaction of charge 23 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 25 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 022723400031 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 022723400028 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 022723400027 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 022723400032 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 022723400030 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 26 in full

2 pages

MR04

Oct 28, 2016

Satisfaction of charge 022723400029 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 022723400033 in full

1 pages

MR04

Oct 26, 2016

legacy

1 pages

SH20

Oct 26, 2016

Statement of capital on Oct 26, 2016

Capital: GBP 1

3 pages

SH19

Oct 26, 2016

legacy

1 pages

CAP-SS

Oct 26, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of EUROBELL (SUSSEX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				151025010001
DUNN, Robert Dominic More London Place SE1 2AF London 1	Nov 29, 2013		Director	More London Place SE1 2AF London 1	England	British	1966-8	179134020002
HIFZI, Mine Ozkan More London Place SE1 2AF London 1	Mar 31, 2014		Director	More London Place SE1 2AF London 1	England	British	1966-5	182167230001
BALDERSON, Denise Anne 11 Briarswood Way BR6 6LU Orpington Kent	Sep 24, 1991	Apr 08, 1993	Secretary	11 Briarswood Way BR6 6LU Orpington Kent		British		16884150001
BLANKFIELD, Andrew Morris 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire	Aug 12, 1996	Oct 02, 1997	Secretary	14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire		British		81192720001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Dec 15, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Oct 02, 1997	Dec 15, 2000	Secretary	12 Thistle Grove SW10 9RZ London		British		55171600002
RICHARDS, Allan 3 Stewarts Grove SW3 6PD London	Sep 27, 1995	Aug 12, 1996	Secretary	3 Stewarts Grove SW3 6PD London		British		55171600001
ROBINSON, Julia Gabrielle 20 Carlton Avenue CR2 0BY South Croydon Surrey		Sep 24, 1991	Secretary	20 Carlton Avenue CR2 0BY South Croydon Surrey		British		11000080001
WILLIAMS, Glenn Bernard Douglas 12 Lowry Close College Town GU47 0FJ Sandhurst Berkshire	Apr 08, 1993	Sep 27, 1995	Secretary	12 Lowry Close College Town GU47 0FJ Sandhurst Berkshire		British		63412650001
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
ALHO, Jukka Matti Ylankotie 9 A Sf-02730 FOREIGN Espoo 73 Finland	Oct 15, 1992	Apr 08, 1993	Director	Ylankotie 9 A Sf-02730 FOREIGN Espoo 73 Finland		British	1952-12	31352900001
BARNES, Richard Nigel 42 Victoria Avenue KT6 5DW Surbiton Surrey	Mar 19, 1997	May 30, 2000	Director	42 Victoria Avenue KT6 5DW Surbiton Surrey		British	1944-9	5240090001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Nov 01, 2000	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
CAPLIN, Richard Anthony 100 Downs Court Road CR8 1BD Purley Surrey	Sep 24, 1991	Oct 15, 1992	Director	100 Downs Court Road CR8 1BD Purley Surrey	England	British	1959-10	30456390001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Nov 01, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
CORNISH, Alan Stewart Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent	Feb 08, 1996	Mar 29, 2000	Director	Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent		British	1944-4	2757380001
CORNISH, Alan Stewart Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent	Sep 24, 1991	Mar 08, 1994	Director	Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent		British	1944-4	2757380001
ELIAS, Dietrich Im Malerwinkel 6 5340 Bad Honnef 1 Germany	Oct 15, 1992	Jan 24, 1996	Director	Im Malerwinkel 6 5340 Bad Honnef 1 Germany		German	1929-1	31559850001
FREEDMAN, Philip Zachary 98 Highgate Hill N6 5HE London	Dec 01, 2000	Jan 22, 2002	Director	98 Highgate Hill N6 5HE London		American	1957-6	73535900001
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	96956740001
GELLERT, Horst Im Mondsroettchen 38 51429 Bergisch Gladbach Germany	Feb 08, 1996	Apr 22, 1997	Director	Im Mondsroettchen 38 51429 Bergisch Gladbach Germany		German	1939-10	46999550001
HOFMANN, Klaus Meineckestrasse 46 D40474 Duesseldorf Germany	Apr 13, 2000	Nov 01, 2000	Director	Meineckestrasse 46 D40474 Duesseldorf Germany		German	1955-1	69180580001
HOLT, Malcolm Keith 23 Beech Road LE2 5QL Oadby Leicester	Feb 08, 1996	Sep 22, 1999	Director	23 Beech Road LE2 5QL Oadby Leicester		British	1954-3	78483560001
HOOLE, Peter David The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire	Sep 24, 1991	Jan 31, 1996	Director	The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire	England	British	1937-8	13747930001
JACKSON, Andrew George Wycliffe 136 Narbonne Avenue SW4 9LG London	Feb 08, 1996	Feb 12, 1997	Director	136 Narbonne Avenue SW4 9LG London		British	1948-3	27013830001
KINGSTON, Robert Graham Gra Machree Pagoda Avenue TW9 2HK Richmond Surrey	Apr 11, 1994	Oct 11, 1994	Director	Gra Machree Pagoda Avenue TW9 2HK Richmond Surrey		British	1942-3	44362030001
LAQUA, Markus Josef 23 Hatchlands RH12 5JX Horsham West Sussex	Jun 09, 2000	Dec 18, 2000	Director	23 Hatchlands RH12 5JX Horsham West Sussex		German	1963-3	43624140002
LAQUA, Markus Josef 19 Elsenham Street Southfields SW18 5NU London	Jan 24, 1996	Apr 27, 1998	Director	19 Elsenham Street Southfields SW18 5NU London		German	1963-3	43624140001
LINKE, Rainer Berliner Ring 22 53175 Bonn Northrine Westfalia Germany	Jan 24, 1996	Apr 22, 1997	Director	Berliner Ring 22 53175 Bonn Northrine Westfalia Germany		German	1950-8	46999490001
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	47785600002
MARKHAM, Gail Carolyn The Sycamores 36 Alvaston Street DE24 0NX Alvaston Derby	Mar 08, 1994	Jan 24, 1996	Director	The Sycamores 36 Alvaston Street DE24 0NX Alvaston Derby		British	1950-2	44160570001
RIDLEY, Malcolm James Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	Oct 15, 1992	Feb 17, 1997	Director	Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	England	British	1941-3	7557430001
ROBINSON, Alan Stuart Macdonald The Stable, Old Mint House Upper Gatton RH2 0TY Reigate		Jan 24, 1996	Director	The Stable, Old Mint House Upper Gatton RH2 0TY Reigate		British	1951-8	94679630001
ROBINSON, Julia Gabrielle 20 Carlton Avenue CR2 0BY South Croydon Surrey		May 08, 1992	Director	20 Carlton Avenue CR2 0BY South Croydon Surrey		British	1954-9	11000080001

View Detailed Information on Officers and People with Significant Control

Does EUROBELL (SUSSEX) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 26, 2016 Delivered On Apr 27, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag,London Branch as Security Trustee
	Transactions Apr 27, 2016Registration of a charge (MR01) Oct 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 30, 2015 Delivered On May 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions May 06, 2015Registration of a charge (MR01) Oct 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 30, 2015 Delivered On Apr 01, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 01, 2015Registration of a charge (MR01) Oct 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 28, 2015 Delivered On Feb 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Feb 06, 2015Registration of a charge (MR01) Oct 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 04, 2014 Delivered On Apr 10, 2014	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 10, 2014Registration of a charge (MR01) Oct 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 28, 2014 Delivered On Apr 02, 2014	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 02, 2014Registration of a charge (MR01) Oct 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 07, 2013 Delivered On Jun 14, 2013	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag,London Branch
	Transactions Jun 14, 2013Registration of a charge (MR01) Oct 28, 2016Satisfaction of a charge (MR04)
Confirmation deed	Created On Mar 03, 2011 Delivered On Mar 15, 2011	Satisfied	Amount secured All monies due or to become due to the security trustee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Mar 15, 2011Registration of a charge (MG01) Oct 28, 2016Satisfaction of a charge (MR04)
Composite debenture	Created On Jun 29, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Oct 28, 2016Satisfaction of a charge (MR04)
Confirmation deed	Created On Apr 15, 2010 Delivered On May 04, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions May 04, 2010Registration of a charge (MG01) Oct 28, 2016Satisfaction of a charge (MR04)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) Oct 28, 2016Satisfaction of a charge (MR04)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Mar 03, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties 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 Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) May 20, 2010Statement that part or the whole of the property charged has been released (MG04) May 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Dec 21, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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 Barclays Bank PLC (As Security Trustee for the Beneficiaries)
	Transactions Dec 23, 2004Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
New composite guarantee and debenture	Created On Jul 14, 2004 Delivered On Jul 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
	Transactions Jul 28, 2004Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
New composite guarantee and debenture	Created On Jul 14, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
	Transactions Jul 22, 2004Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
A supplemental deed made between (1) eurobell (holdings) limited, (2) telewest communications networks limited, (3) cibc worlds markets PLC and (4) telewest communications PLC pursuant to which, inter alia the company accedes to a guarantee and debenture dated 16 march 2001 and	Created On Feb 15, 2002 Delivered On Feb 21, 2002	Satisfied	Amount secured All monies due or to become due from any of the chargors to the security trustee and any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title and/or interest in all stocks and shares whatsoever whether marketable or otherwise and all other interests (including but not limited to loan capital) including all allotments, rights, benefits and advantages whatsoever at any time accruing. The loan stock, all amounts payable, the intercompany loan. By way of floating charge all its property, assets and rights whatsoever and wheresoever both present and future, other than any property or assets from time to time charged by way of fixed charge or assignment above.. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC (In Its Capacity as Security Trustee for Thebeneficiaries)
	Transactions Feb 21, 2002Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement to secure own liabilities	Created On May 29, 1997 Delivered On Jun 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with an indemnity dated 29TH may 1997
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 7855263. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 03, 1997Registration of a charge (395) Sep 12, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 1996 Delivered On Aug 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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 Meespierson N.V.
	Transactions Aug 03, 1996Registration of a charge (395) Jun 10, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of confirmation and variation	Created On Feb 13, 1996 Delivered On Feb 16, 1996	Satisfied	Amount secured And varying the terms of a debenture dated 22ND december 1995
	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 Meespierson N.V.
	Transactions Feb 16, 1996Registration of a charge (395) Aug 11, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1995 Delivered On Jan 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the guarantee of even date or other document whether or not originally owed to the chargee
	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 Meespierson N.V.
	Transactions Jan 12, 1996Registration of a charge (395) Jun 10, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 09, 1994 Delivered On Jun 11, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Transon Holdings Limited
	Transactions Jun 11, 1994Registration of a charge (395) Jul 15, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 09, 1994 Delivered On Jun 11, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Detecon Deutsche Telepost Consulting Gmbh
	Transactions Jun 11, 1994Registration of a charge (395) Jul 15, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 09, 1994 Delivered On Jun 11, 1994	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. See the mortgage charge document for full details.
	Persons Entitled European Broadband Systems PLC
	Transactions Jun 11, 1994Registration of a charge (395) Jul 15, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 22, 1994 Delivered On May 04, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Detecon Deutsche Telepost Consulting Gmbh
	Transactions May 04, 1994Registration of a charge (395) Jul 15, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROBELL (SUSSEX) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2018	Dissolved on
Oct 25, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 25, 2016
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 25, 2016

View Detailed Information on Insolvency Cases

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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