ORANGE 3G LIMITED
Overview
| Company Name | ORANGE 3G LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02870920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORANGE 3G LIMITED?
- (6420) /
Where is ORANGE 3G LIMITED located?
| Registered Office Address | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORANGE 3G LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORANGE DATA LIMITED | Nov 08, 1993 | Nov 08, 1993 |
What are the latest accounts for ORANGE 3G LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ORANGE 3G LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Antony John Gara as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Mowat as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Ibiyemi Solanke as a secretary on Sep 05, 2011 | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of Orange Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Orange Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sian Williams on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gavin Moore as a director | 1 pages | TM01 | ||||||||||
Appointment of Johan Van Den Cruijce as a director | 2 pages | AP01 | ||||||||||
Appointment of Sian Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Caldwell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Gavin Robert John Moore on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Caldwell on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Colin Caldwell as a director | 2 pages | AP01 | ||||||||||
Appointment of Gavin Robert John Moore as a director | 2 pages | AP01 | ||||||||||
Appointment of Antony John Gara as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for Charles Mowat on Nov 06, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Colin Caldwell as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of ORANGE 3G LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLANKE, Ibiyemi | Secretary | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | 163415070001 | |||||||
| VAN DEN CRUIJCE, Johan | Director | 1930 Zaventem Tomberg 10 Belgium | Belgium | Belgian | 150237100001 | |||||
| WILLIAMS, Sian | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | United Kingdom | British | 150231120001 | |||||
| CALDWELL, Colin | Secretary | 11 The Elms Haslingfield CB3 7ND Cambridge | British | 43007750002 | ||||||
| DOYLE, Amanda | Secretary | Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury | British | 77978950001 | ||||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||
| GARA, Antony John | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol | 146753490001 | |||||||
| GUY, Estelle Una | Secretary | Flat 6 10 York Street W1U 6PW London | British | 65966530002 | ||||||
| GUY, Estelle Una | Secretary | 36 Priory Avenue Chingford E4 8AB London | British | 65966530001 | ||||||
| MOWAT, Charles | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | British | 108098180003 | ||||||
| PATERSON, Mark Alexander | Secretary | 6 Brackley Road W4 2HN London | British | 98795620001 | ||||||
| RICHARDSON, Anna | Secretary | 49 Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | 92706030002 | ||||||
| SHEDDEN, Robert Alan | Secretary | 18c Hillfield Road West Hampstead NW6 1PZ London | British | 76265950001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | 35681240003 | |||||
| CALDWELL, Colin | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | United Kingdom | British | 43007750002 | |||||
| FULLER, Robert | Director | Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland | British | 36842350002 | ||||||
| GIBSON, Ian Charles | Director | Mendip Cottage Shrowle, East Harptree BS40 6BJ Bristol Avon | British | 141445820001 | ||||||
| HOWE, Graham Edward | Director | 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire | British | 33771120003 | ||||||
| MCALLISTER, Philippe | Director | 270 Rue De Vaugirard 75015 Paris France | French | 81014430001 | ||||||
| MOORE, Gavin Robert John | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | United Kingdom | British | 101519510001 | |||||
| NEWNHAM, Michael David | Director | The Coach House 103 Hartfield Road Wimbledon SW19 3TJ London | British | 77105370001 | ||||||
| PATERSON, Mark Alexander | Director | 6 Brackley Road W4 2HN London | England | British | 98795620001 | |||||
| SNOOK, Hans Roger | Director | Flat 14b Block 10 Wonderland Villas Wah King Hill Road Kwai Chung N T Hong Kong | Canadian | 34287130001 | ||||||
| WOLLNER, Mark Edward | Director | Barnes Mill Mill Vue Road CM2 6NP Chelmsford Essex | England | British | 39147150002 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ORANGE LIMITED | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | 87854290001 |
Does ORANGE 3G LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture made between hutchison telecommunications (UK) limited, the company and chase manhattan international limited as agent and trustee for the secured parties (the security trustee) | Created On Jan 24, 2000 Delivered On Jan 31, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of the obligors (as defined) to any secured party under each finance document (as defined) to which any obligor is a party | |
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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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