3COM EUROPE LIMITED
Overview
| Company Name | 3COM EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02600346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 3COM EUROPE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is 3COM EUROPE LIMITED located?
| Registered Office Address | c/o C/O HEWLETT-PACKARD LIMITED Amen Corner Cain Road RG12 1HN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3COM EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3COM LIMITED | Jan 24, 1992 | Jan 24, 1992 |
| 3COM EUROPE LIMITED | Apr 05, 1991 | Apr 05, 1991 |
What are the latest accounts for 3COM EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What are the latest filings for 3COM EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2017 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2016 | 7 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Steven David Burr as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on May 27, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms Tara Dawn Trower as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Tara Dawn Trower as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Roberto Putland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roberto Putland as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2013 | 14 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of 3COM EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROWER, Tara Dawn | Secretary | c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire | 187392630001 | |||||||||||
| TROWER, Tara Dawn | Director | c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire | England | British | 134963980001 | |||||||||
| EDWARDS, Karen | Secretary | 8 Eagle Close HP6 6TD Amersham Buckinghamshire | British | 52932010003 | ||||||||||
| FRIEDMAN, Ronald Benjamin | Secretary | 143 Seminary Drive Menlo Park California 94025 Usa | American | 53093610002 | ||||||||||
| PERKINS, Thomas Clark | Secretary | Cain Road RG12 1HN Bracknell Hewlett-Packard Limited Berkshire England | 151016980001 | |||||||||||
| PUTLAND, Roberto | Secretary | c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | 162774670001 | |||||||||||
| SMITH, Garrison Russell | Secretary | 40 Webb Street Lexington Massachusetts 02420 United States | American | 112072840001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 England |
| 73539350001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| DEANS COURT REGISTRARS LIMITED | Secretary | C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad EC2N 1HQ Street London | 106689530001 | |||||||||||
| ALDRICH, Robert Scott | Director | 13 Galeucia Road Middleton 01949 Ma Usa | Usa | American | 146016680001 | |||||||||
| ANDERSSON, Per Axel Olof | Director | 5 Harrington Close SL4 4AD Windsor Berkshire | Swedish | 71977380001 | ||||||||||
| BEALS, John Robert | Director | 22 Wedgewood Drive North Easton Ma 02356 Usa | American | 111036190001 | ||||||||||
| BEIRNE, Harold | Director | 49 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire | American | 55471600001 | ||||||||||
| BENHAMOU, Eric Albert | Director | 20783 Ashley Way 95070 Saratoga California Usa | American | 30163510001 | ||||||||||
| BRUNER, Judy | Director | 14072 Okanogan Dr Saratoga California 95070 Usa | American | 60208700001 | ||||||||||
| BURR, Steven David | Director | c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | England | British | 138588120001 | |||||||||
| CAMPBELL, Steven | Director | 6223 Blue Spruce Court Long Grove Illinois 60047 Usa | American | 91929720001 | ||||||||||
| CUTHBERT, Patricia Lucy | Director | 4524 Carlyle Court 2024 IRISH Santa Clara California 95054 U S A | British | 76565960001 | ||||||||||
| DEAN, Alison | Director | 3 Baldwin Lane Hopkinton Worcestor Ma 01748 Usa | American | 103270000001 | ||||||||||
| DUNN, Stephen Clive | Director | Derwent House Burtons Way HP8 4BP Chalfont St. Giles Buckinghamshire | British | 78372150001 | ||||||||||
| EWART, Peter John | Director | East End House GL7 4AP Fairford Gloucestershire | England | British | 27210710001 | |||||||||
| FINOCCHIO,JR., Robert James | Director | 19160 Crisp Avenue 95070 Saratoga California Usa | American | 57294960001 | ||||||||||
| FRIEDMAN, Ronald Benjamin | Director | 143 Seminary Drive Menlo Park California 94025 Usa | American | 53093610002 | ||||||||||
| GOLDMAN, Neal | Director | Peoplebuilding Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead 2 Hertfordshire United Kingdom | Usa | American | 93930210003 | |||||||||
| GROVES, Alan Dean | Director | 105 Pepper Drive Los Altos California 94022 Usa | American | 47367270001 | ||||||||||
| HALSTED, Donald | Director | 1 Oakdale Lane Lincoln Massachusetts 01773 Usa | American | 106583430001 | ||||||||||
| HELD, Jeffrey Michael | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire U S A | Usa | Us Citizen | 186075520001 | |||||||||
| JOYCE, Richard | Director | West Lodge Old Wokingham Road RG11 3BT Wokingham Berkshire | British | 70798150002 | ||||||||||
| LEWTHWAITE, Mark | Director | Cain Road RG12 1HN Bracknell Hewlett-Packard Limited Berkshire United Kingdom | England | British | 134517020001 | |||||||||
| MICHAEL, Mark Dixwell | Director | 1215 Parkinson Avenue Palo Alto California 9430 Usa | American | 30260140005 | ||||||||||
| PAISLEY, Christopher Blake | Director | 14870 Three Oaks Court 95070 Saratoga California Usa | American | 33765420003 | ||||||||||
| PUTLAND, Roberto Adriano | Director | c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | England | British | 162794370001 | |||||||||
| ROBERTS, Janice Mary | Director | Baytree Cottage Hinton SN14 8HG Chippenham Wiltshire | British | 28624640001 | ||||||||||
| SEARLE, Philip Andrew | Director | 212 Montclair Road Los Gatos California 95032 Usa | British | 79874570001 |
Does 3COM EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Syndicated composite guarantee and debenture | Created On Nov 28, 2001 Delivered On Dec 14, 2001 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the obligors t the security trustee and/or any beneficiary under or pursuant to the terms of ny of the finance documents and/or in connection with any loan facility or othe financial accomodation or otherwise pursuant to the finance documents or otheramounts due under the terms of the debenture (all terms as defined) | |
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
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Transactions
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| Mortgage | Created On Nov 28, 2001 Delivered On Dec 14, 2001 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company to the security trustee (as trustee for and on behalf of each of the beneficiaries) under or pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accomodation or otherwise pursuant to the finance documents or other amounts due under the terms of any of the finance documents (all terms as defined) | |
Short particulars By way of legal mortgage the property and all rental and other income from the property. By way of specific charge all deeds and documents from time to time relating to the property and all moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used in or about the property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Syndicated composite guarantee and debenture (the "debenture") between the company,3COM technologies (the "chargor") and 3COM U.K.holdings limited (together the "obligors" and each an "obligor") and bank of america,N.A. (The "security trustee") | Created On Nov 28, 2001 Delivered On Dec 17, 2001 | Satisfied | Amount secured All monies,obligations and liabilities due or to become due from the obligors to the chargee and/or any beneficiary (as defined) under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accomodation from time to time granted or otherwise | |
Short particulars Specific charge over all equipment and benefit of its rights and claims and all investments,debts,goodwill of business and uncalled capital; all other rights,title and interest in and to all chattels from time to time hired,leased or rented and any receivables account and any monies standing to the credit of any such account; floating charge over any account and all undertaking,property,assets and rights whatsoever; see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Mortgage relating to title number HD344111 (the "deed") | Created On Nov 28, 2001 Delivered On Dec 17, 2001 | Satisfied | Amount secured All monies,obligations and liabilities due or to become due from the company (the "mortgagor") to the chargee,as trustee for and on behalf of each of the beneficiaries (as defined) under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accomodation from time to time granted or otherwise | |
Short particulars The property described in the deed (f/hold land/blds on east side of boundary way,hemel hempstead; hd 344111) with all buildings and other structures thereon and all plant,machinery,equipment,rental and other income; specific charge over all deeds,documents and benefit of any covenants for title and all capital proceeds; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does 3COM EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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