HOST EUROPE FIVE LIMITED

Overview

Company Name	HOST EUROPE FIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03099286
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1995
Date of Cessation	Oct 19, 2010

Summary

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

What is the purpose of HOST EUROPE FIVE LIMITED?

(7260) /

Where is HOST EUROPE FIVE LIMITED located?

Registered Office Address	5 Roundwood Avenue Stockley Park UB11 1FF Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of HOST EUROPE FIVE LIMITED?

Previous Company Names
Company Name	From	Until
GX NETWORKS UK LIMITED	Mar 04, 2008	Mar 04, 2008
PIPEX COMMUNICATIONS ONE LIMITED	Feb 01, 2005	Feb 01, 2005
PIPEX COMMUNICATIONS UK LIMITED	Nov 18, 2003	Nov 18, 2003
GX NETWORKS UK LIMITED	Jul 18, 2002	Jul 18, 2002
GX NETWORKS EIGHT LIMITED	Apr 11, 2002	Apr 11, 2002
XO COMMUNICATIONS (GX) LIMITED	Nov 01, 2000	Nov 01, 2000
CONCENTRIC NETWORK (GX) LIMITED	Mar 07, 2000	Mar 07, 2000
GX NETWORKS LIMITED	Jul 07, 1997	Jul 07, 1997
XARA NETWORKS LIMITED	Sep 07, 1995	Sep 07, 1995

What are the latest accounts for HOST EUROPE FIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HOST EUROPE FIVE LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2010

Full accounts made up to Dec 31, 2009

11 pages

Sep 04, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2010	Statement of capital on Sep 04, 2010 Capital: GBP 97	SH01

Jul 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2010

Application to strike the company off the register

3 pages

DS01

Dec 03, 2009

Director's details changed for Mr David Till on Dec 03, 2009

2 pages

CH01

Dec 03, 2009

Secretary's details changed for Ms Rebecca Jane Wotherspoon on Dec 03, 2009

1 pages

CH03

Oct 01, 2009

Full accounts made up to Dec 31, 2008

11 pages

Sep 04, 2009

legacy

3 pages

363a

Mar 05, 2009

Memorandum and Articles of Association

9 pages

Feb 25, 2009

Certificate of change of name

Company name changed gx networks uk LIMITED\certificate issued on 26/02/09

2 pages

CERTNM

Feb 03, 2009

legacy

1 pages

288a

Jan 30, 2009

legacy

1 pages

288b

Jan 30, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288a

Oct 30, 2008

Full accounts made up to Dec 31, 2007

11 pages

Sep 05, 2008

legacy

3 pages

363a

Sep 05, 2008

legacy

1 pages

353

Mar 31, 2008

legacy

1 pages

288b

Mar 28, 2008

legacy

1 pages

288c

Mar 06, 2008

Memorandum and Articles of Association

9 pages

Mar 04, 2008

legacy

1 pages

287

Mar 04, 2008

Certificate of change of name

Company name changed pipex communications one LIMITED\certificate issued on 04/03/08

2 pages

CERTNM

Jan 08, 2008

legacy

1 pages

403a

Jan 08, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of HOST EUROPE FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOTHERSPOON, Rebecca Jane Floor, The Economist Building 25 St James's Street SW1A 1HA London 8th	Dec 31, 2008		Secretary	Floor, The Economist Building 25 St James's Street SW1A 1HA London 8th		New Zealander		134162710001
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Oct 14, 2005		Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
TILL, David John Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	Oct 20, 2008		Director	Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	United Kingdom	British	1963-11	133593570001
ANTHONY, John Stuart Frazer 62 London Road RG10 9EY Twyford Berkshire	Apr 04, 1997	Jul 06, 2001	Secretary	62 London Road RG10 9EY Twyford Berkshire		British		36967410004
ERFAN, Mehdi Flat 3 190 Randolph Avenue W9 1PE London	Jul 06, 2001	Oct 23, 2002	Secretary	Flat 3 190 Randolph Avenue W9 1PE London		British		65755480001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Feb 01, 2004	Apr 19, 2004	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
MOIR, Catharine-Anne Gaddesden Place HP2 6EX Hemel Hempstead Hertfordshire	Sep 07, 1995	Apr 04, 1997	Secretary	Gaddesden Place HP2 6EX Hemel Hempstead Hertfordshire		British		17509030001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Apr 19, 2004	Dec 31, 2008	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		67037910004
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 23, 2002	Feb 01, 2004	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 07, 1995	Sep 07, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ANTHONY, John Stuart Frazer 62 London Road RG10 9EY Twyford Berkshire	Mar 17, 2000	Jul 06, 2001	Director	62 London Road RG10 9EY Twyford Berkshire	England	British	1965-10	36967410004
BLACKALL, Laurence Charles Neil 2 Ravenna Road Putney SW15 6AW London	Feb 21, 2002	Oct 23, 2002	Director	2 Ravenna Road Putney SW15 6AW London	United Kingdom	British	1950-8	80624810001
BLACKALL, Laurence Charles Neil 2 Ravenna Road Putney SW15 6AW London	Apr 04, 1997	Mar 10, 2000	Director	2 Ravenna Road Putney SW15 6AW London	United Kingdom	British	1950-8	80624810001
BLIGH, Alexander Marc 74a Saltram Crescent Maida Vale W9 3HS London	Sep 26, 1995	Apr 04, 1997	Director	74a Saltram Crescent Maida Vale W9 3HS London		British	1971-4	48718950001
BROCKSOM, Richard Anthony 4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey	Apr 04, 1997	Mar 10, 2000	Director	4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey	England	British	1958-11	55078130003
CROLLA, Dominic 139 Bennerley Road SW11 6DX London	Jul 06, 2001	Feb 21, 2002	Director	139 Bennerley Road SW11 6DX London		British	1961-4	77528060001
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Feb 21, 2002	Oct 23, 2002	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
MCLEOD, Robert 43 Wandsworth Bridge Road SW6 2TB London	Jul 06, 2001	Nov 10, 2001	Director	43 Wandsworth Bridge Road SW6 2TB London	United Kingdom	British	1954-5	54135390001
MOIR, Catharine-Anne Gaddesden Place HP2 6EX Hemel Hempstead Hertfordshire	Sep 07, 1995	Apr 04, 1997	Director	Gaddesden Place HP2 6EX Hemel Hempstead Hertfordshire		British	1963-9	17509030001
MOIR, Charles Clement Gaddesden Place HP2 6EX Hemel Hempstead Hertfordshire	Sep 07, 1995	Apr 04, 1997	Director	Gaddesden Place HP2 6EX Hemel Hempstead Hertfordshire	England	British	1960-2	17509020001
MOIR, Renee Beryl Gaddesden Place HP2 6EX Hemel Hempstead Hertfordshire	Sep 07, 1995	Apr 04, 1997	Director	Gaddesden Place HP2 6EX Hemel Hempstead Hertfordshire		British	1919-6	17509010001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Oct 23, 2002	Dec 31, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	67037910004
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Oct 23, 2002	Sep 09, 2003	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001
READ, Michael David Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Sep 09, 2003	Mar 28, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	United Kingdom	British	1947-10	81004070007
READ, Michael David 504 Butlers Wharf 36 Shad Thames SE1 2YE London	Jul 06, 2001	Feb 21, 2002	Director	504 Butlers Wharf 36 Shad Thames SE1 2YE London		British	1947-10	73875190001
VENMORE, Peter 101 Buckingham Gardens KT8 1TN West Molesey Surrey	Apr 04, 1997	Apr 28, 2000	Director	101 Buckingham Gardens KT8 1TN West Molesey Surrey		British	1966-8	77817590002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 07, 1995	Sep 07, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does HOST EUROPE FIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Oct 04, 2006Registration of a charge (395) Jan 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due or to become due from the company to the chargee or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland, in Its Capacity as Security Trustee Foritself and on Behalf of the Finance Parties (The Security Trustee)
	Transactions Nov 16, 2004Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 2003 Delivered On Nov 12, 2003	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 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2003Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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