NORTEL NETWORKS OPTICAL COMPONENTS LIMITED

Overview

Company Name	NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02515751
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1990

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 OPTICAL COMPONENTS LIMITED?

(7415) /

Where is NORTEL NETWORKS OPTICAL COMPONENTS 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 OPTICAL COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
NORTEL NETWORKS PLC	May 04, 1999	May 04, 1999
NORTEL PLC	Dec 01, 1994	Dec 01, 1994
NORTHERN TELECOM EUROPE LIMITED	Jul 01, 1993	Jul 01, 1993
NORTHERN TELECOM PLC	Nov 16, 1990	Nov 16, 1990
SEMIMATCH PLC	Jun 26, 1990	Jun 26, 1990

What are the latest accounts for NORTEL NETWORKS OPTICAL COMPONENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2010
Next Accounts Due On	Jun 30, 2011
Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest confirmation statement for NORTEL NETWORKS OPTICAL COMPONENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 18, 2016
Next Confirmation Statement Due	Sep 01, 2016
Overdue	Yes

What is the status of the latest annual return for NORTEL NETWORKS OPTICAL COMPONENTS LIMITED?

Annual Return

Last Annual Return	Aug 18, 2010

What are the latest filings for NORTEL NETWORKS OPTICAL COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 07, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

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

Termination of appointment of David Quane as a director on May 01, 2021

1 pages

TM01

Aug 11, 2020

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Jan 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2017

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Feb 14, 2017

Certificate that Creditors have been paid in full

2 pages

4.51

Oct 05, 2016

Liquidators' statement of receipts and payments to Jul 28, 2016

12 pages

4.68

Sep 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2016

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

11 pages

LIQ MISC OC

Sep 08, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 01, 2015

Liquidators' statement of receipts and payments to Jul 28, 2015

14 pages

4.68

Oct 08, 2014

Liquidators' statement of receipts and payments to Jul 28, 2014

13 pages

4.68

Oct 04, 2013

Liquidators' statement of receipts and payments to Jul 28, 2013

15 pages

4.68

Oct 03, 2012

Liquidators' statement of receipts and payments to Jul 28, 2012

15 pages

4.68

Aug 19, 2011

Statement of affairs with form 4.19

10 pages

4.20

Aug 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 19, 2011

Registered office address changed from * Fleming House 71 King Street Maidenhead Berkshire SL6 1DU* on Aug 19, 2011

1 pages

AD01

Jan 10, 2011

Registered office address changed from * Maidenhead Office Park Westacott Way Maidenhead Berkshire SL6 3QH* on Jan 10, 2011

2 pages

AD01

Sep 30, 2010

Appointment of David Quane as a director

3 pages

AP01

Sep 30, 2010

Termination of appointment of Sharon Rolston as a director

2 pages

TM01

Sep 21, 2010

Annual return made up to Aug 18, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2010	Statement of capital on Sep 21, 2010 Capital: GBP 359,300,000	SH01

View All Filings

Who are the officers of NORTEL NETWORKS OPTICAL COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Gordon Allan The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire	May 28, 2002	Feb 28, 2003	Secretary	The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire		Canadian		77214750001
ELBAZ, Nir Ramat Harsharon Yavne 42/24 Israel	Dec 17, 2008	Sep 15, 2010	Secretary	Ramat Harsharon Yavne 42/24 Israel		British		146516840001
FREEMANTLE, Simon John Kings Hill Beech GU34 4AN Alton 58 Hampshire United Kingdom	Sep 15, 2010	Apr 30, 2021	Secretary	Kings Hill Beech GU34 4AN Alton 58 Hampshire United Kingdom		British		154230250001
LUCAS, Lynda Anne 194 Lent Rise Road SL1 7AB Burnham Buckinghamshire	Jun 14, 1993	Jan 31, 1995	Secretary	194 Lent Rise Road SL1 7AB Burnham Buckinghamshire		British		17187130004
MORFE, Claudio 12 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire	Feb 28, 2003	Dec 13, 2004	Secretary	12 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire		American		88404670002
ROBERTS, David John Edward Millfield House Chelmsford Road CM6 1LP Dunmow Essex	Nov 30, 1996	May 28, 2002	Secretary	Millfield House Chelmsford Road CM6 1LP Dunmow Essex		British		49887280002
THOMPSON, Michael James Wharf House Domum Road SO23 9NQ Winchester Hampshire	Jan 31, 1995	Nov 30, 1996	Secretary	Wharf House Domum Road SO23 9NQ Winchester Hampshire		British		13845080001
THOMPSON, Michael James Wharf House Domum Road SO23 9NQ Winchester Hampshire		Jun 14, 1993	Secretary	Wharf House Domum Road SO23 9NQ Winchester Hampshire		British		13845080001
WAIDA, Christian Huntswood House 20 Kimbers Drive SL1 8JE Burnham Berkshire	Dec 13, 2004	Dec 17, 2008	Secretary	Huntswood House 20 Kimbers Drive SL1 8JE Burnham Berkshire		German		102915690003
ALLEN, Clive Victor 18a Deer Park Crescent M4V 2C2 Toronto Ontario Canada	Jun 14, 1993	May 10, 1999	Director	18a Deer Park Crescent M4V 2C2 Toronto Ontario Canada		British/Canadian	1935-6	25661270001
ASHMAN, John The Arches Greyhound Lane RM16 3AA Orsett Heath Essex	Nov 27, 1996	Feb 06, 1998	Director	The Arches Greyhound Lane RM16 3AA Orsett Heath Essex		British	1951-5	60596370001
BALL, David Chapel Cottage Rickling Green CB11 3YG Saffron Walden Essex	Oct 25, 1994	Dec 31, 1998	Director	Chapel Cottage Rickling Green CB11 3YG Saffron Walden Essex		British	1941-4	36077620001
BARTON, Ian Mark Hopewell House Leeds Road HX3 8SD Lightcliffe Halifax	Jun 23, 2000	Feb 28, 2001	Director	Hopewell House Leeds Road HX3 8SD Lightcliffe Halifax		British	1964-8	87372630002
BEATTY, Douglas Charles 250 St Germain Avenue Toronto Ontario Msm 1w3 Canada	Mar 30, 1999	Jun 23, 2000	Director	250 St Germain Avenue Toronto Ontario Msm 1w3 Canada		Canadian	1955-1	63711460001
BERUBE, Jacques Bernard 900 Boissy St-Lambert FOREIGN Quebec J4r 1k3 Canada	Oct 26, 1994	Sep 03, 1997	Director	900 Boissy St-Lambert FOREIGN Quebec J4r 1k3 Canada		Canadian	1941-9	16954890001
BIRT, Henry 9 Andrews Reach SL8 5GA Bourne End Buckinghamshire	Dec 16, 2005	Mar 31, 2007	Director	9 Andrews Reach SL8 5GA Bourne End Buckinghamshire		British	1962-3	107948990001
CALLAGHAN, Barbara 2343 Rembrandt Road K2P 7B4 Ottawa Ontario Canada	Jun 23, 2000	Jun 18, 2003	Director	2343 Rembrandt Road K2P 7B4 Ottawa Ontario Canada		Canadian	1958-9	71151570001
CARTLAND, John Anthony 5 Dunnock Way Wargrave RG10 8LR Reading Berkshire	Nov 25, 1998	Sep 30, 2001	Director	5 Dunnock Way Wargrave RG10 8LR Reading Berkshire		British	1944-12	145077420001
CASTELL, Anthony Roy James 1 Shire Cottages Beenham RG7 5NW Reading Berkshire		Jan 31, 1995	Director	1 Shire Cottages Beenham RG7 5NW Reading Berkshire		British	1947-3	13845090001
CRAIG, John Anderson Oaklands Kier Park SL5 7DS Ascot Berkshire	Jun 14, 1993	Sep 30, 1994	Director	Oaklands Kier Park SL5 7DS Ascot Berkshire		Canadian	1942-7	32342510001
CURRIE, Peter William 201 Sherwood Place Newmarket Ontario Canada	Jun 06, 1994	Apr 06, 1997	Director	201 Sherwood Place Newmarket Ontario Canada		Canadian	1951-1	39363310001
DAVIES, Gordon Allan The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire	Dec 12, 2001	Feb 28, 2003	Director	The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire		Canadian	1962-4	77214750001
DEROMA, Nicholas John 1 Chedington Place Suite 8 D M4N 3R4 Torontom4n 3r4 Ontario Canada	Mar 30, 1999	Jun 23, 2000	Director	1 Chedington Place Suite 8 D M4N 3R4 Torontom4n 3r4 Ontario Canada		American	1946-3	63711270001
DESCH, Matthew John Apt 9 3 Hyde Park Gate SW7 1NR London	Nov 08, 1999	Mar 31, 2000	Director	Apt 9 3 Hyde Park Gate SW7 1NR London		British	1958-2	67122810001
DONAHEE, Gary R Apartment 9 2-3 Hyde Park Gate SW7 5EW London	Nov 25, 1998	Aug 23, 1999	Director	Apartment 9 2-3 Hyde Park Gate SW7 5EW London		Canadian	1946-7	58879460001
DUNN, Frank 1211 Fairmeadow Trail L6M 2M8 Oakville Ontario Canada	May 02, 1997	Mar 30, 1999	Director	1211 Fairmeadow Trail L6M 2M8 Oakville Ontario Canada		Canadian	1954-1	53024920001
FREEMANTLE, Simon John 58 Kings Hill Beech GU34 4AN Alton Hampshire	Dec 17, 2008	Apr 30, 2021	Director	58 Kings Hill Beech GU34 4AN Alton Hampshire	United Kingdom	British	1965-11	78049380002
GASNIER, Michel Roger 47 Bd Victor Hugo FOREIGN Nice 06 France	Jun 18, 2003	Sep 20, 2004	Director	47 Bd Victor Hugo FOREIGN Nice 06 France		French	1956-7	82278950001
HARRIS, Brian Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	Nov 10, 1993	Oct 30, 1998	Director	Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	United Kingdom	British	1947-6	82819130001
HOLINSKI, Stephen Allan Fairhill Cleardown Road The Hockering GU22 7HH Woking Surrey	Jun 14, 1993	Oct 01, 1993	Director	Fairhill Cleardown Road The Hockering GU22 7HH Woking Surrey		Canadian	1946-9	25661280001
HUNGLE, Terry Gerard 15 Ashe House Richmond Bridge Apartments TW1 2TT Twickenham Middlesex	Nov 25, 1998	Mar 31, 2001	Director	15 Ashe House Richmond Bridge Apartments TW1 2TT Twickenham Middlesex		Canadian	1954-1	145077410001
MAND, Martin Gary 618 Berwick Road Edenridge FOREIGN Wilmington Delaware 19803 Usa	Jun 14, 1993	Jun 05, 1994	Director	618 Berwick Road Edenridge FOREIGN Wilmington Delaware 19803 Usa		Usa	1936-9	25661300001
MORFE, Claudio 12 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire	Feb 28, 2003	Dec 13, 2004	Director	12 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire		American	1963-7	88404670002
MORGAN, Iain James Davidge Lodge Forty Green Road HP9 1XL Beaconsfield Buckinghamshire	Nov 25, 1998	Jun 23, 2000	Director	Davidge Lodge Forty Green Road HP9 1XL Beaconsfield Buckinghamshire		British	1947-10	59061090001
PUGH, Gareth Alan David 4 Hyde Green SL7 1QL Marlow Buckinghamshire	Jun 23, 2000	Dec 16, 2005	Director	4 Hyde Green SL7 1QL Marlow Buckinghamshire		British	1952-9	71061900001

View Detailed Information on Officers and People with Significant Control

Does NORTEL NETWORKS OPTICAL COMPONENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2011	Commencement of winding up
Jan 10, 2018	Dissolved on

Creditors 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	Aug 11, 2011
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 11, 2011	Aug 01, 2016
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 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.
license: CC0