NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Overview

Company Name	NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02352668
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1989
Date of Cessation	Aug 27, 2022

Summary

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

What is the purpose of NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED located?

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

What were the previous names of NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN TELECOM (UK) SUPPLEMENTARY PENSION TRUST LIMITED	Aug 02, 1993	Aug 02, 1993
STC SUPPLEMENTARY PENSION TRUST LIMITED	Feb 27, 1989	Feb 27, 1989

What are the latest accounts for NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2021

What are the latest filings for NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 09, 2021

Declaration of solvency

5 pages

LIQ01

Dec 09, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2021	LRESSP

Dec 06, 2021

Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to 1 More London Place London SE1 2AF on Dec 06, 2021

2 pages

AD01

Dec 03, 2021

Termination of appointment of David Quane as a director on Nov 26, 2021

1 pages

TM01

Sep 10, 2021

Confirmation statement made on Sep 10, 2021 with no updates

3 pages

CS01

May 21, 2021

Termination of appointment of Simon John Freemantle as a director on Apr 30, 2021

1 pages

TM01

May 20, 2021

Termination of appointment of Simon John Freemantle as a secretary on Apr 30, 2021

1 pages

TM02

May 17, 2021

Memorandum and Articles of Association

23 pages

May 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 04, 2021

Accounts for a dormant company made up to Apr 05, 2021

4 pages

Mar 16, 2021

Accounts for a dormant company made up to Apr 05, 2020

4 pages

Sep 16, 2020

Confirmation statement made on Aug 31, 2020 with no updates

3 pages

CS01

Dec 17, 2019

Accounts for a dormant company made up to Apr 05, 2019

4 pages

Dec 05, 2019

Memorandum and Articles of Association

23 pages

Dec 05, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 28, 2019

Termination of appointment of Robert Mcmurdo Woods as a director on Sep 30, 2019

1 pages

TM01

Sep 20, 2019

Director's details changed for Simon John Freemantle on Sep 20, 2019

2 pages

CH01

Sep 20, 2019

Secretary's details changed for Simon John Freemantle on Sep 20, 2019

1 pages

CH03

Sep 03, 2019

Confirmation statement made on Aug 31, 2019 with no updates

3 pages

CS01

Feb 05, 2019

Registered office address changed from Fleming House 71 King Street Maidenhead Berkshire SL6 1DU to 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on Feb 05, 2019

1 pages

AD01

Dec 20, 2018

Accounts for a dormant company made up to Apr 05, 2018

4 pages

Sep 04, 2018

Confirmation statement made on Aug 31, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Markham Rivaz Henley Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire	Oct 31, 2001	Mar 31, 2009	Secretary	Henley Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire		British		194165410001
DALE, Oliver Julian Nicholas 4 White Pillars Holly Bank Road Hook Heath GU22 0LL Woking Surrey	Apr 01, 2009	Nov 06, 2009	Secretary	4 White Pillars Holly Bank Road Hook Heath GU22 0LL Woking Surrey		British		120532440001
FAULKNER, Terence Brian Wincanton Hill Bletchley MK3 5LJ Milton Keynes 6 Buckinghamshire		Nov 18, 2000	Secretary	Wincanton Hill Bletchley MK3 5LJ Milton Keynes 6 Buckinghamshire		British		176317430001
FREEMANTLE, Simon John Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 Berkshire United Kingdom	Nov 06, 2009	Apr 30, 2021	Secretary	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 Berkshire United Kingdom		British		148504940001
ROBERTS, David John Edward Millfield House Chelmsford Road CM6 1LP Dunmow Essex	Nov 18, 2000	Oct 30, 2001	Secretary	Millfield House Chelmsford Road CM6 1LP Dunmow Essex		British		49887280002
ASHMAN, John The Arches Greyhound Lane RM16 3AA Orsett Heath Essex	Jan 04, 1994	Dec 31, 1997	Director	The Arches Greyhound Lane RM16 3AA Orsett Heath Essex		British	1951-5	60596370001
BEECHES, Trevor Andrew 25 Oak Way Studham LU6 2PE Dunstable Bedfordshire	Jul 17, 2000	Feb 08, 2001	Director	25 Oak Way Studham LU6 2PE Dunstable Bedfordshire		British	1958-5	72780460003
BISHOP, John Edwin Westmead Blackpond Lane SL2 3EN Farnham Common Buckinghamshire		Oct 31, 1993	Director	Westmead Blackpond Lane SL2 3EN Farnham Common Buckinghamshire		British	1936-8	13889940001
CONVEY, Sally Carraghadoo IRISH Kilcolgan County Galway Republic Of Ireland	May 22, 2007	Mar 21, 2008	Director	Carraghadoo IRISH Kilcolgan County Galway Republic Of Ireland		British	1968-12	123706890001
COOPER, Markham Rivaz Henley Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire	Jul 17, 2000	Mar 31, 2009	Director	Henley Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire	England	British	1965-10	194165410001
D MELLO, Oswald Lucio 4217 Via Russo Court L5B 3P2 Mississgauga Ontario Canada	Nov 25, 1998	Jul 17, 2000	Director	4217 Via Russo Court L5B 3P2 Mississgauga Ontario Canada		Canadian	1943-12	63490250001
DALE, Oliver Julian Nicholas 4 White Pillars Holly Bank Road Hook Heath GU22 0LL Woking Surrey	May 22, 2007	Nov 06, 2009	Director	4 White Pillars Holly Bank Road Hook Heath GU22 0LL Woking Surrey		British	1970-6	120532440001
FAULKNER, Terence Brian Wincanton Hill Bletchley MK3 5LJ Milton Keynes 6 Buckinghamshire	Jul 17, 2000	Feb 14, 2001	Director	Wincanton Hill Bletchley MK3 5LJ Milton Keynes 6 Buckinghamshire	United Kingdom	British	1948-10	176317430001
FLOYD, Andrew Paul Conifers KT13 9TJ Weybridge 26 Surrey	Apr 17, 2008	May 01, 2009	Director	Conifers KT13 9TJ Weybridge 26 Surrey		British	1967-7	129860100001
FORTIER, Richard Joseph 14 Donnay Close SL9 7PZ Gerrards Cross Buckinghamshire	Jun 10, 2002	Aug 01, 2004	Director	14 Donnay Close SL9 7PZ Gerrards Cross Buckinghamshire		American	1958-1	82681410001
FOSTER, Kathleen 10 Boyn Hill Road SL6 4JB Maidenhead Berkshire	Oct 30, 2001	Oct 31, 2007	Director	10 Boyn Hill Road SL6 4JB Maidenhead Berkshire		British	1956-6	78988980001
FREEMANTLE, Simon John Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 Berkshire United Kingdom	Nov 06, 2009	Apr 30, 2021	Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 400 Berkshire United Kingdom	United Kingdom	British	1965-11	78049380002
GARDENER, William Kenneth 15 Ennismore Mews SW7 1AP London		Jul 17, 2000	Director	15 Ennismore Mews SW7 1AP London		British	1927-1	38703010001
HARBOTT, David Peter 46 Kingwell Road EN4 0HY Barnet Hertfordshire	Oct 30, 2001	Nov 08, 2002	Director	46 Kingwell Road EN4 0HY Barnet Hertfordshire	England	British	1956-5	180166180001
HAWKSWORTH, Richard Ian Hill Farm Road SL7 3LX Marlow Bottom 25 Bucks	Apr 17, 2008	Mar 31, 2009	Director	Hill Farm Road SL7 3LX Marlow Bottom 25 Bucks	England	British	1971-1	195310330001
MILLIGAN, John Gordon 5 Ensbury Drive BT19 6UF Bangor Northern Ireland	Dec 02, 2002	Nov 04, 2006	Director	5 Ensbury Drive BT19 6UF Bangor Northern Ireland		British	1960-1	86598320001
PRINCE, Anthony John Beechdown Place Hurtmore Road GU7 2RA Godalming Surrey		May 31, 1993	Director	Beechdown Place Hurtmore Road GU7 2RA Godalming Surrey		British	1941-7	22238910001
QUANE, David Woodfield Cappagh Road Barna 27 Galway	Sep 30, 2010	Nov 26, 2021	Director	Woodfield Cappagh Road Barna 27 Galway	Ireland	Irish	1961-9	154518020001
ROLSTON, Sharon Maidenhead Office Park Westacott Way SL6 3QH Maidenhead Domey House Berkshire	Nov 06, 2009	Sep 30, 2010	Director	Maidenhead Office Park Westacott Way SL6 3QH Maidenhead Domey House Berkshire	Uk	British	1967-1	112192370001
SMEDEMA, Elizabeth 1100 Queen Street West Unit 17 Mississauga Lsh4j4 Canada	Dec 05, 2000	Oct 30, 2001	Director	1100 Queen Street West Unit 17 Mississauga Lsh4j4 Canada		Canadian	1958-12	73441850001
SMITH, Doreen 128 Camrose Avenue HA8 6BX Edgware Middlesex	Jul 17, 2000	Dec 05, 2000	Director	128 Camrose Avenue HA8 6BX Edgware Middlesex		British	1948-2	72780510001
STEVENSON, Alick Parley Farm Littlewick Road Horsell GU21 4XR Woking Surrey	Mar 23, 1998	Oct 31, 1998	Director	Parley Farm Littlewick Road Horsell GU21 4XR Woking Surrey	United Kingdom	British	1947-11	30253750001
SWEET, Ronald Peter Kings Chase Roses Lane SL4 4JU Windsor Berkshire	Mar 08, 2001	Oct 30, 2001	Director	Kings Chase Roses Lane SL4 4JU Windsor Berkshire		Canadian	1946-3	74903690001
THOMPSON, Michael James Wharf House Domum Road SO23 9NQ Winchester Hampshire		Oct 31, 1997	Director	Wharf House Domum Road SO23 9NQ Winchester Hampshire	England	British	1942-7	13845080001
WIDDOWSON, Ian Michael 8 Coppice Close RG14 7JX Newbury Berkshire	Dec 02, 2002	May 22, 2007	Director	8 Coppice Close RG14 7JX Newbury Berkshire	England	British	1961-8	86598390001
WOODS, Robert Mcmurdo 11 Greenham Wood North Lake RG12 7WJ Bracknell Berkshire	Oct 30, 2001	Sep 30, 2019	Director	11 Greenham Wood North Lake RG12 7WJ Bracknell Berkshire	England	British	1959-5	78988970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nortel Networks Uk Ltd.

Apr 06, 2016

71 King Street

SL6 1DU Maidenhead

Fleming House

Berkshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	English
Place Registered	Companies House Register, London
Registration Number	3937799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

View Detailed Information on Persons with Significant Control

Does NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2022	Due to be dissolved on
Nov 26, 2021	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	Nov 26, 2021
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 26, 2021

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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