TELEGLOBE INTERNATIONAL (UK) LIMITED

Overview

Company Name	TELEGLOBE INTERNATIONAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03052672
Jurisdiction	England/Wales
Date of Creation	May 03, 1995
Date of Cessation	Jan 22, 2013

Summary

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

What is the purpose of TELEGLOBE INTERNATIONAL (UK) LIMITED?

(6420) /

Where is TELEGLOBE INTERNATIONAL (UK) LIMITED located?

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

What were the previous names of TELEGLOBE INTERNATIONAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ZEDMAR LIMITED	May 03, 1995	May 03, 1995

What are the latest accounts for TELEGLOBE INTERNATIONAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TELEGLOBE INTERNATIONAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2012

Liquidators' statement of receipts and payments to Oct 10, 2012

6 pages

4.68

Oct 22, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 07, 2012

Liquidators' statement of receipts and payments to Jul 10, 2012

6 pages

4.68

Feb 14, 2012

Liquidators' statement of receipts and payments to Jan 10, 2012

5 pages

4.68

Aug 16, 2011

Liquidators' statement of receipts and payments to Jul 10, 2011

5 pages

4.68

Feb 14, 2011

Liquidators' statement of receipts and payments to Jan 10, 2011

5 pages

4.68

Aug 13, 2010

Liquidators' statement of receipts and payments to Jul 10, 2010

6 pages

4.68

Feb 16, 2010

Liquidators' statement of receipts and payments to Jan 10, 2010

5 pages

4.68

Aug 10, 2009

Liquidators' statement of receipts and payments to Jul 10, 2009

5 pages

4.68

Feb 24, 2009

Liquidators' statement of receipts and payments to Jan 10, 2009

5 pages

4.68

Aug 12, 2008

Liquidators' statement of receipts and payments to Jul 10, 2008

5 pages

4.68

Jan 25, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 16, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 25, 2007

Notice of Constitution of Liquidation Committee

3 pages

4.48

Jan 29, 2007

Liquidators' statement of receipts and payments

7 pages

4.68

Aug 01, 2006

Liquidators' statement of receipts and payments

7 pages

4.68

Feb 13, 2006

Liquidators' statement of receipts and payments

6 pages

4.68

Aug 08, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 07, 2005

Liquidators' statement of receipts and payments

6 pages

4.68

Aug 06, 2004

Liquidators' statement of receipts and payments

8 pages

4.68

Apr 27, 2004

legacy

1 pages

287

Jan 28, 2004

Statement of affairs

14 pages

4.20

Jan 28, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 28, 2004

Appointment of a voluntary liquidator

1 pages

600

View All Filings

Who are the officers of TELEGLOBE INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUNETTE, John 11480 Commerce Drive Reston Va 20191 FOREIGN Usa	Oct 05, 1998		Secretary	11480 Commerce Drive Reston Va 20191 FOREIGN Usa		British		61763220001
BRUNETTE, John Steven 1100 Wilson Boulevard Arlington IRISH Northern Virginia 22209 Usa	Oct 09, 2000		Director	1100 Wilson Boulevard Arlington IRISH Northern Virginia 22209 Usa		Us Citizen	1959-5	72480910003
FORTIN, Serge 2900 Skyhawk Drive Chantilly IRISH Northern Virginia 20151 Usa	Oct 09, 2000		Director	2900 Skyhawk Drive Chantilly IRISH Northern Virginia 20151 Usa		Canadian	1952-8	72481130002
MONGRAIN, Andre 1855 Stradford Park Place Unit 405 Reston IRISH Virginia 20190 Usa	Jun 30, 2003		Director	1855 Stradford Park Place Unit 405 Reston IRISH Virginia 20190 Usa		Canadian	1942-3	91074030001
BAYLISS, Stephen Richard 22 Brittons Close MK44 1PN Sharnbrook Bedfordshire	May 15, 1995	Sep 05, 1995	Secretary	22 Brittons Close MK44 1PN Sharnbrook Bedfordshire		British		99616750001
DUBREUIL, Etienne 4384 De Maisonneuve West H3Z 1L3 Westmount Quebec Canada	Sep 05, 1995	Sep 30, 1996	Secretary	4384 De Maisonneuve West H3Z 1L3 Westmount Quebec Canada		Canadian		44813860001
RICHARD, Denis 10926 Bells Ridge Drive Potomac Maryland 20854 Usa	Sep 30, 1996	Oct 05, 1998	Secretary	10926 Bells Ridge Drive Potomac Maryland 20854 Usa		Canadian		52493970001
DEANS COURT REGISTRARS LIMITED C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad EC2N 1HQ Street London	May 10, 1995	May 15, 1995	Secretary	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad EC2N 1HQ Street London				106689530001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 03, 1995	May 10, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BAYLISS, Stephen Richard 22 Brittons Close MK44 1PN Sharnbrook Bedfordshire	May 15, 1995	Sep 05, 1995	Director	22 Brittons Close MK44 1PN Sharnbrook Bedfordshire	United Kingdom	British	1955-8	99616750001
BEEBE, Stephen 9505 Beach Mill Road IRISH Great Falls Virginia 22060 Usa	Oct 05, 1998	May 16, 2000	Director	9505 Beach Mill Road IRISH Great Falls Virginia 22060 Usa		American	1943-3	61785270002
BLONDIN, Norman 17 Berkeley Street Flat 8 W1X 5AE London	Sep 05, 1995	Nov 25, 1996	Director	17 Berkeley Street Flat 8 W1X 5AE London		British	1945-11	44747760001
CAYOUETTE, Michel 2111 Wilkes Court Apt 404 Herndon Virginia 22070 Usa	Sep 30, 1996	Oct 05, 1998	Director	2111 Wilkes Court Apt 404 Herndon Virginia 22070 Usa		Canadian	1958-4	52386210001
CICCONE, Rocco 43897 Frugality Court IRISH Ashburn 20147 4911 Virginia Usa	Sep 30, 1996	Oct 09, 2000	Director	43897 Frugality Court IRISH Ashburn 20147 4911 Virginia Usa		American	1951-9	66477000001
CRONIN, John James Claverdon Hall Lye Green, Claverdon CV35 8HJ Warwick Warwickshire	Nov 25, 1996	Jan 09, 1998	Director	Claverdon Hall Lye Green, Claverdon CV35 8HJ Warwick Warwickshire	England	British	1955-7	87204060001
DUBREUIL, Etienne 4384 De Maisonneuve West H3Z 1L3 Westmount Quebec Canada	Sep 05, 1995	Sep 30, 1996	Director	4384 De Maisonneuve West H3Z 1L3 Westmount Quebec Canada		Canadian	1950-6	44813860001
ECKHOUT, Mark Joseph 12004 Starboard Drive, 101 Reston IRISH Virginia 20194 Usa	Oct 09, 2000	Nov 30, 2000	Director	12004 Starboard Drive, 101 Reston IRISH Virginia 20194 Usa		Us Citizen	1959-10	72481020001
FORTIN, Serge 400 Boulevard L Assomption J6A 1CZ Repentigny Quebec Canada	Aug 16, 1995	Sep 30, 1996	Director	400 Boulevard L Assomption J6A 1CZ Repentigny Quebec Canada		Canadian	1952-8	72481130001
GUIDI, Paolo 1531 Victoria Farms Lane IRISH Vienna Virginia 22182 Usa	Nov 25, 1996	Apr 25, 2000	Director	1531 Victoria Farms Lane IRISH Vienna Virginia 22182 Usa		American	1942-3	66560630001
HALLEY, Andre Sriedchstrasse 13 Frankfurt 60323 Germany	Sep 05, 1995	Sep 30, 1996	Director	Sriedchstrasse 13 Frankfurt 60323 Germany		Canadian	1946-7	44813680001
HINKLY, Stuart Sandalls Farm Piccadilly Lane TN20 6RH Mayfield East Sussex	Feb 03, 2000	Oct 31, 2000	Director	Sandalls Farm Piccadilly Lane TN20 6RH Mayfield East Sussex		British	1963-9	70243270001
MASTROMONACO, Angela 3245 Paul-Contant H4K 2H5 St Laurent Quebec Canada	Sep 30, 1996	Nov 25, 1996	Director	3245 Paul-Contant H4K 2H5 St Laurent Quebec Canada		Canadian	1950-4	49724860001
MICHAUD, Christian 7530 De La Loire H1K 3M6 Anjou Quebec Canada	May 15, 1995	Sep 30, 1996	Director	7530 De La Loire H1K 3M6 Anjou Quebec Canada		Canadian	1960-12	43292470001
OCONNOR, Timothy 80 King Road HP4 3BP Berkhamsted Hertfordshire	Mar 23, 1998	Apr 25, 2000	Director	80 King Road HP4 3BP Berkhamsted Hertfordshire		American	1951-3	66477100001
RICHARD, Denis 10926 Bells Ridge Drive Potomac Maryland 20854 Usa	Sep 30, 1996	Nov 25, 1996	Director	10926 Bells Ridge Drive Potomac Maryland 20854 Usa		Canadian	1960-9	52493970001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 03, 1995	May 10, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
DEAN'S COURT DIRECTORS LIMITED 60 Cannon Street EC4N 6JP London	May 10, 1995	May 15, 1995	Director	60 Cannon Street EC4N 6JP London				71396040001

View Detailed Information on Officers and People with Significant Control

Does TELEGLOBE INTERNATIONAL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On May 03, 2000 Delivered On May 18, 2000	Outstanding	Amount secured £172,725 due or to become due from the company to the chargee
	Short particulars All interest in a deposit account opened by the landlord at c hoare & co and all money from time to time withdrawn therefrom.
	Persons Entitled Warner Bros. Distributors Limited
	Transactions May 18, 2000Registration of a charge (395)
Deed of deposit	Created On Nov 24, 1999 Delivered On Nov 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee supplemental to a lease of even date
	Short particulars All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Hammerson (2 Harbour Exchange) Limited
	Transactions Nov 27, 1999Registration of a charge (395)
Deed of deposit	Created On Nov 24, 1999 Delivered On Nov 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee supplemental to a lease of even date
	Short particulars All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Hammerson (2 Harbour Exchange) Limited
	Transactions Nov 27, 1999Registration of a charge (395)

View Detailed Information on Charges

Does TELEGLOBE INTERNATIONAL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2002	Administration started
Jul 11, 2003	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Margaret Elizabeth Mills Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London

Date	Type
Jan 22, 2013	Dissolved on
Jul 11, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Becket House 1 Lambeth Palace Road London Se1 7eu	practitioner	Ernst & Young Becket House 1 Lambeth Palace Road London Se1 7eu	Jul 11, 2003
Margaret Elizabeth Mills Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Jul 11, 2003

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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