NGG TELECOMS LIMITED

Overview

Company Name	NGG TELECOMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02536498
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1990
Date of Cessation	Apr 14, 2016

Summary

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

What is the purpose of NGG TELECOMS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is NGG TELECOMS LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NGG TELECOMS LIMITED?

Previous Company Names
Company Name	From	Until
GEMSTONE COMPUTERS LIMITED	Feb 27, 1991	Feb 27, 1991
INTERCEDE 849 LIMITED	Sep 04, 1990	Sep 04, 1990

What are the latest accounts for NGG TELECOMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for NGG TELECOMS LIMITED?

Annual Return

Last Annual Return	Feb 01, 2014

What are the latest filings for NGG TELECOMS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Liquidators' statement of receipts and payments to Dec 14, 2015

4 pages

4.68

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 12, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Jan 07, 2015

Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 07, 2015

2 pages

AD01

Jan 06, 2015

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2014	LRESSP

Jan 06, 2015

Declaration of solvency

3 pages

4.70

Dec 05, 2014

Termination of appointment of Fiona Louise Beaney as a director on Dec 05, 2014

1 pages

TM01

Dec 05, 2014

Termination of appointment of David Anthony Preston as a director on Dec 05, 2014

1 pages

TM01

Dec 03, 2014

Termination of appointment of Christopher John Waters as a director on Dec 01, 2014

1 pages

TM01

Nov 20, 2014

Consolidation of shares on Nov 12, 2014

5 pages

SH02

Nov 20, 2014

Statement of capital following an allotment of shares on Nov 12, 2014

Capital: GBP 217,410,197

4 pages

SH01

Nov 20, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidation 12/11/2014	RES13
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise £600000 12/11/2014	RES14

Nov 17, 2014

Director's details changed for Fiona Louise Beaney on Sep 22, 2014

2 pages

CH01

Nov 13, 2014

legacy

1 pages

SH20

Nov 13, 2014

Statement of capital on Nov 13, 2014

Capital: GBP 1

4 pages

SH19

Nov 13, 2014

legacy

1 pages

CAP-SS

Nov 13, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 12/11/2014	RES13

Feb 04, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 216,810,197	SH01

Dec 13, 2013

Termination of appointment of David Forward as a secretary

1 pages

TM02

Dec 13, 2013

Appointment of Heather Maria Rayner as a secretary

2 pages

AP03

Sep 19, 2013

Full accounts made up to Mar 31, 2013

11 pages

Sep 10, 2013

Termination of appointment of Alexandra Lewis as a director

1 pages

TM01

Aug 12, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of NGG TELECOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAYNER, Heather Maria Canada Square Canary Wharf E14 5GL London 15	Nov 30, 2013		Secretary	Canada Square Canary Wharf E14 5GL London 15				183644160001
BONAR, David Charles Canada Square Canary Wharf E14 5GL London 15	Mar 01, 2012		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1971-5	55893340004
FRASER, Emmanuel David Canada Square Canary Wharf E14 5GL London 15	Feb 14, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British/Australian	1977-4	175889320001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 16, 2006	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Feb 29, 1996	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH		British		26385930010
MACGREGOR, Fiona Jane 44 Kingsdown Avenue West Ealing W13 9PT London		Feb 29, 1996	Secretary	44 Kingsdown Avenue West Ealing W13 9PT London		British		17190590001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Nov 14, 1997	Dec 31, 2002	Secretary	The Little Rectory NN11 2NU Whilton Northamptonshire		British		110535700001
AGG, Andrew Jonathan 1-3 Strand London WC2N 5EH	Jul 10, 2009	May 31, 2013	Director	1-3 Strand London WC2N 5EH	England	British	1969-10	203903720001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Sep 03, 2001	Jan 31, 2003	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	68674100002
BEANEY, Fiona Louise 1-3 Strand London WC2N 5EH	Mar 22, 2013	Dec 05, 2014	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-5	176888260002
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Nov 14, 1997	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	10280950003
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Dec 20, 2002	Feb 01, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	86443390001
COLDWELL, Richard Edward Davidson 29 Canfield Gardens NW6 3JP London		Sep 30, 1996	Director	29 Canfield Gardens NW6 3JP London	United Kingdom	British	1946-11	8319740001
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	Dec 20, 2002	Dec 01, 2006	Director	5 Dukes Avenue Finchley N3 2DE London	United Kingdom	British	1959-6	67587540001
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	Dec 01, 2006	Mar 22, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex		Mar 11, 1998	Director	Robin Down Firle Close BN25 2HL Seaford East Sussex	United Kingdom	British	1955-11	26385930010
GERRETSEN, Wolbert Jordan South Hill PL17 7LN Callington Cornwall	Mar 11, 1998	Oct 19, 2000	Director	Jordan South Hill PL17 7LN Callington Cornwall		Dutch	1942-2	44950250003
HERNAMAN, Paul David 11 Mount Gardens Davenport Road CV5 6QH Coventry West Midlands	May 26, 1998	May 18, 2001	Director	11 Mount Gardens Davenport Road CV5 6QH Coventry West Midlands		British	1961-5	64338880001
HOLROYD, Geoffrey 1-3 Strand London WC2N 5EH	Jul 10, 2009	Mar 01, 2012	Director	1-3 Strand London WC2N 5EH	England	British	1952-7	126796120001
HOLROYD, Geoffrey 11 Golden Manor Hanwell W7 3EE London	Nov 28, 2007	Jul 10, 2009	Director	11 Golden Manor Hanwell W7 3EE London	England	British	1952-7	126796120001
JONES, David Harold Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire	Mar 10, 1998	Mar 31, 2001	Director	Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire		British	1942-5	75454360001
LEWIS, Alexandra Morton 1-3 Strand London WC2N 5EH	Dec 01, 2006	Sep 09, 2013	Director	1-3 Strand London WC2N 5EH	England	British	1972-1	117998670001
MCAW, Philip Hepton Rivendell 87 Crabtree Lane AL5 5PX Harpenden Hertfordshire	May 18, 2001	Jan 31, 2003	Director	Rivendell 87 Crabtree Lane AL5 5PX Harpenden Hertfordshire		British	1962-12	75385570001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Dec 20, 2002	Jul 10, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	86715830002
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Dec 20, 2002	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	50841870002
PHILLIPS, Paul Nicholas 76 Long Lane Finchley N3 2QA London	Sep 30, 1996	Mar 11, 1998	Director	76 Long Lane Finchley N3 2QA London		British	1954-12	42670260001
PRESTON, David Anthony 1-3 Strand London WC2N 5EH	Mar 22, 2013	Dec 05, 2014	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-4	147667550002
REYNOLDS, Richard Gurdon 10 Trevor Square SW7 1DT London	May 26, 1998	Oct 21, 2002	Director	10 Trevor Square SW7 1DT London	United Kingdom	British	1939-1	13713010005
ROSS, James Hood Flat 4 55 Onslow Square SW7 3LR London	Dec 08, 1999	Jan 31, 2003	Director	Flat 4 55 Onslow Square SW7 3LR London	England	British	1938-9	30024990001
SELLARS, Melissa Jane 1-3 Strand London WC2N 5EH	Jul 10, 2009	Sep 17, 2012	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1969-12	93437120002
SMYTH-OSBOURNE, Michael Alexander Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	Feb 01, 2005	Oct 31, 2006	Director	Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	United Kingdom	British	1967-1	89071790003
URWIN, Roger John, Dr 4-10 St Johns 79 Marsham Street SW1P 4SA London	Mar 30, 2001	Jan 31, 2003	Director	4-10 St Johns 79 Marsham Street SW1P 4SA London	United Kingdom	British	1946-2	1487440002
WATERS, Christopher John 1-3 Strand London WC2N 5EH	Sep 30, 2008	Dec 01, 2014	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1967-10	133752200003

View Detailed Information on Officers and People with Significant Control

Does NGG TELECOMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2016	Dissolved on
Dec 15, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 15, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 15, 2014

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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