ALCATEL-LUCENT UK LIMITED

Overview

Company Name	ALCATEL-LUCENT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02855052
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1993
Date of Cessation	Nov 16, 2022

Summary

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

What is the purpose of ALCATEL-LUCENT UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALCATEL-LUCENT UK LIMITED located?

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

What were the previous names of ALCATEL-LUCENT UK LIMITED?

Previous Company Names
Company Name	From	Until
ALCATEL UK LIMITED	Mar 23, 1999	Mar 23, 1999
ALCATEL LIMITED	Dec 31, 1996	Dec 31, 1996
ALCATEL SUBMARINE SYSTEMS U.K. LIMITED	Apr 11, 1994	Apr 11, 1994
SUBMITREVISE PROJECTS LIMITED	Sep 20, 1993	Sep 20, 1993

What are the latest accounts for ALCATEL-LUCENT UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ALCATEL-LUCENT UK LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 18, 2022

Liquidators' statement of receipts and payments to Apr 23, 2022

9 pages

LIQ03

Jul 01, 2021

Liquidators' statement of receipts and payments to Apr 23, 2021

9 pages

LIQ03

Jan 21, 2021

Termination of appointment of Cormac Vincent Whelan as a director on Dec 31, 2020

1 pages

TM01

Jul 03, 2020

Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on Jul 03, 2020

2 pages

AD01

Jun 12, 2020

Register inspection address has been changed from 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF

2 pages

AD02

Jun 12, 2020

Register(s) moved to registered inspection location 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF

3 pages

AD03

Jun 12, 2020

Register(s) moved to registered inspection location 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF

2 pages

AD03

May 28, 2020

Register inspection address has been changed to 740 Waterside Drive, Aztec West Almondsbury Bristol United Kingdom BS32 4UF

2 pages

AD02

May 28, 2020

Registered office address changed from , 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England to 1 More London Place London SE1 2AF on May 28, 2020

2 pages

AD01

May 18, 2020

Appointment of a voluntary liquidator

3 pages

600

May 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 24, 2020	LRESSP

May 18, 2020

Declaration of solvency

7 pages

LIQ01

Feb 05, 2020

Appointment of Mr Scott Ashley Wallberg as a director on Feb 05, 2020

2 pages

AP01

Feb 05, 2020

Termination of appointment of Ioli Tassopoulou as a director on Feb 05, 2020

1 pages

TM01

Jan 31, 2020

Confirmation statement made on Jan 30, 2020 with no updates

3 pages

CS01

Jan 30, 2020

Notification of Nokia Oyj as a person with significant control on Oct 02, 2017

2 pages

PSC02

Jan 30, 2020

Cessation of Nokia Uk Limited as a person with significant control on Oct 02, 2017

1 pages

PSC07

Sep 30, 2019

Appointment of Mr Cormac Vincent Whelan as a director on Sep 20, 2019

2 pages

AP01

Sep 30, 2019

Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

1 pages

AA01

Sep 30, 2019

Appointment of Mr Trevor Dryden Foster as a director on Sep 20, 2019

2 pages

AP01

Sep 30, 2019

Appointment of Ms Ioli Tassopoulou as a director on Sep 20, 2019

2 pages

AP01

Sep 30, 2019

Termination of appointment of Arto Harri Tapani Sirvio as a director on Sep 20, 2019

1 pages

TM01

Sep 30, 2019

Termination of appointment of Ingrid Pickett as a director on Sep 20, 2019

1 pages

TM01

View All Filings

Who are the officers of ALCATEL-LUCENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Trevor Dryden More London Place SE1 2AF London 1	Sep 20, 2019		Director	More London Place SE1 2AF London 1	England	British	1970-8	219680750001
WALLBERG, Scott Ashley 3 Sheldon Square W2 6PY London Nokia England	Feb 05, 2020		Director	3 Sheldon Square W2 6PY London Nokia England	England	British	1988-5	266584090001
COUZENS, Martin Alan 28 Stonards Hill CM16 4QF Epping Essex	May 21, 1998	Apr 30, 2004	Secretary	28 Stonards Hill CM16 4QF Epping Essex		British		27005200002
JOBLING, Nicholas Andrew 31 Westhall Road CR6 9BJ Warlingham Surrey	Nov 11, 1996	Feb 11, 1998	Secretary	31 Westhall Road CR6 9BJ Warlingham Surrey		British		70386500001
MARTIN, Stanley Lawrence 73 Hazel Road Mytchett GU16 6BA Camberley Surrey	Feb 11, 1998	May 21, 1998	Secretary	73 Hazel Road Mytchett GU16 6BA Camberley Surrey		British		878870001
MATTHEWS, Charles Howard Woodhouse Idsworth PO8 0AN Waterlooville Hampshire	Nov 11, 1996	Feb 03, 1997	Secretary	Woodhouse Idsworth PO8 0AN Waterlooville Hampshire		British		48130040001
MATTHEWS, Charles Howard Woodhouse Idsworth PO8 0AN Waterlooville Hampshire	Feb 25, 1994	Jan 31, 1995	Secretary	Woodhouse Idsworth PO8 0AN Waterlooville Hampshire		British		48130040001
MUIR, Donald Weir 3a Westholme Orpington BR6 0AN Kent	Jan 19, 1995	Nov 11, 1996	Secretary	3a Westholme Orpington BR6 0AN Kent		British		109407620001
NAYLOR, David Ross Flat 2 64 Compayne Gardens South Hampstead NW6 3RY London	Oct 12, 1993	Feb 25, 1994	Secretary	Flat 2 64 Compayne Gardens South Hampstead NW6 3RY London		British		65465250001
SADIQ, Liaqat Ali 22 Shortwood Avenue TW18 4JL Staines Middlesex	Nov 14, 2003	Aug 21, 2014	Secretary	22 Shortwood Avenue TW18 4JL Staines Middlesex		British		68493890001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Dec 20, 1996	Feb 11, 1998	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				38915800008
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 20, 1993	Oct 12, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AHMED, Tahir Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England	Mar 01, 2014	Jan 29, 2018	Director	Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England	Wales	British	1968-5	103290510002
AHMED, Tahir 47 Blackberry Way Pont Prennau CF23 8FE Cardiff	May 12, 2005	Jun 01, 2011	Director	47 Blackberry Way Pont Prennau CF23 8FE Cardiff	Wales	British	1968-5	103290510002
ANDERSON, Julie Anne Candwr Lane Ponthir NP18 1HW Newport Dogan Heights Monmouthshire United Kingdom	Jun 01, 2011	Mar 27, 2013	Director	Candwr Lane Ponthir NP18 1HW Newport Dogan Heights Monmouthshire United Kingdom	United Kingdom	British	1966-9	150133040002
BORIS, Claude 60 Rue De Chezy 92200 Nevilly Sur Seine France	Oct 20, 1993	May 30, 1995	Director	60 Rue De Chezy 92200 Nevilly Sur Seine France		French	1925-12	36760020001
CITTI, Laurent 1 Rue D'Auvergne Ramoulu 45300 Pithivers France	May 30, 1995	Sep 04, 1995	Director	1 Rue D'Auvergne Ramoulu 45300 Pithivers France		French	1938-11	51953760001
CLARK, Patrick Thomas Bell Lane Minchinhampton GL6 9BP Stroud Church House Gloucestershire England	Jan 12, 2010	Jun 18, 2010	Director	Bell Lane Minchinhampton GL6 9BP Stroud Church House Gloucestershire England	England	British	1971-12	268535480001
COUZENS, Martin Alan 28 Stonards Hill CM16 4QF Epping Essex	Oct 19, 1999	Apr 30, 2004	Director	28 Stonards Hill CM16 4QF Epping Essex		British	1948-11	27005200002
CROSS, Derek The Thatched Cottage Handley CH3 9DT Chester	Dec 20, 1996	Mar 31, 1999	Director	The Thatched Cottage Handley CH3 9DT Chester		British	1936-6	40156850001
DE WILDE, Julien Jabekestraat 49 9230 Wetteren Belgium	Dec 20, 1996	Oct 18, 1999	Director	Jabekestraat 49 9230 Wetteren Belgium		Belgian	1944-1	115665850001
ENGLISH, William Stengler 8 Thurlow Road NW3 5PJ London	Dec 20, 1996	Oct 12, 1998	Director	8 Thurlow Road NW3 5PJ London		British	1951-11	75652880001
GRIMES, Kristian Edward Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England	Nov 03, 2014	Jan 29, 2018	Director	Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England	United Kingdom	British	1973-6	152289680001
GRIMES, Kristian Edward Highgrove Ystradowen CF71 7TE Cowbridge 2 South Glamorgan Wales	Jun 18, 2010	Jun 01, 2011	Director	Highgrove Ystradowen CF71 7TE Cowbridge 2 South Glamorgan Wales	United Kingdom	British	1973-6	152289680001
HORNE, Nigel, Dr Whitefriars Hosey Hill TN16 1TA Westerham Kent	Dec 20, 1996	Oct 31, 2000	Director	Whitefriars Hosey Hill TN16 1TA Westerham Kent		British	1940-9	51059210001
KERSS, William Veddw Farm MP6 6PH Devauden Gwent	Dec 20, 1996	May 06, 1998	Director	Veddw Farm MP6 6PH Devauden Gwent		British	1931-3	41046670001
LECLERCQ, Jacques Bernard 7 Avenue D'Eylau Paris 75016 FOREIGN France	Sep 04, 1995	Dec 20, 1996	Director	7 Avenue D'Eylau Paris 75016 FOREIGN France		French	1942-9	44537280001
LEWIS, David Andrew 17 Mill Road CF14 0XA Cardiff	Jan 15, 2004	Nov 24, 2004	Director	17 Mill Road CF14 0XA Cardiff	United Kingdom	British	1962-6	63310660001
LORIA, Giovanni Gorse Hill Road GU25 4AU Virginia Water Charnwood Surrey England	Apr 26, 2013	Dec 31, 2013	Director	Gorse Hill Road GU25 4AU Virginia Water Charnwood Surrey England	England	British	1968-8	134764880002
MATTHEWS, Charles Howard 6 North Pallant PO19 1TJ Chichester West Sussex	Jan 01, 2002	Nov 14, 2003	Director	6 North Pallant PO19 1TJ Chichester West Sussex		British	1945-11	48130040002
MINSHULL, Edward Peter Ways Farm Gidley Way, Horspath OX33 1TE Oxford Oxfordshire	Aug 16, 2000	Jun 15, 2001	Director	Ways Farm Gidley Way, Horspath OX33 1TE Oxford Oxfordshire	United Kingdom	British	1958-3	71826470002
NAYLOR, David Ross Flat 2 64 Compayne Gardens South Hampstead NW6 3RY London	Oct 12, 1993	Oct 20, 1993	Director	Flat 2 64 Compayne Gardens South Hampstead NW6 3RY London		British	1968-9	65465250001
PICKETT, Ingrid Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England	Jan 29, 2018	Sep 20, 2019	Director	Waterside Drive, Aztec West Almondsbury BS32 4UF Bristol 740 England	England	British	1960-8	245284220001
POLLE, Raymond Meirendreef 3 FOREIGN 2280 Grobbendonk Belgium	Oct 19, 1999	Jan 08, 2001	Director	Meirendreef 3 FOREIGN 2280 Grobbendonk Belgium		Belgian	1946-6	13220750001
RADLEY, Peter Christys Albury End Albury SG11 2HS Ware Hertfordshire	Dec 01, 1998	Jan 31, 2002	Director	Christys Albury End Albury SG11 2HS Ware Hertfordshire	United Kingdom	British	1943-11	39293080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCATEL-LUCENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nokia Oyj

Oct 02, 2017

Fi-00045 Nokia Group

Espoo

P.O.Box 226

Finland

Legal Form	Public Limited Company
Country Registered	Finland
Legal Authority	Finnish
Place Registered	Finland
Registration Number	Fi0009000681

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Nokia Uk Limited

Apr 06, 2016

Waterside Drive, Aztec West

Almondsbury

BS32 4UF Bristol

740

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House - England And Wales
Registration Number	02650571

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ALCATEL-LUCENT UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 16, 2013 Delivered On Aug 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag
	Transactions Aug 20, 2013Registration of a charge (MR01) Aug 20, 2014Satisfaction of a charge (MR04)
A pledge and security agreement executed outside the united kingdom over property situated there	Created On Jan 30, 2013 Delivered On Feb 08, 2013	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Intellectual property and intellectual property licenses; pledged equity interests and pledged debt; all collateral records, collateral support and supporting obligations; all proceeds, products, accesions rents and profits see image for full details.
	Persons Entitled Credit Suisse Ag
	Transactions Feb 08, 2013Registration of a charge (MG01) Sep 04, 2014Satisfaction of a charge (MR04)
A security agreement	Created On Jan 30, 2013 Delivered On Feb 08, 2013	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 First fixed charge all the investments shares and all corresponding related rights see image for full details.
	Persons Entitled Credit Suisse Ag
	Transactions Feb 08, 2013Registration of a charge (MG01) Sep 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ALCATEL-LUCENT UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2022	Due to be dissolved on
Apr 24, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 24, 2020
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 24, 2020

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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