PIPEX BROADBAND LIMITED

Overview

Company Name	PIPEX BROADBAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03137499
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1995
Date of Cessation	May 24, 2012

Summary

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

What is the purpose of PIPEX BROADBAND LIMITED?

(6420) /

Where is PIPEX BROADBAND LIMITED located?

Registered Office Address	348/350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of PIPEX BROADBAND LIMITED?

Previous Company Names
Company Name	From	Until
PIPEX INTERNET LIMITED	Jan 27, 2004	Jan 27, 2004
ZIPCOM TELECOMMUNICATIONS LIMITED	Aug 23, 2000	Aug 23, 2000
RADIOTEL SYSTEMS LIMITED	Dec 13, 1995	Dec 13, 1995

What are the latest accounts for PIPEX BROADBAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for PIPEX BROADBAND LIMITED?

Filings

Date

Description

Document

Type

May 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 30, 2011

Liquidators' statement of receipts and payments to Aug 22, 2011

5 pages

4.68

Mar 03, 2011

Liquidators' statement of receipts and payments to Feb 22, 2011

5 pages

4.68

Mar 03, 2010

Declaration of solvency

3 pages

4.70

Mar 03, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 23, 2010	LRESSP

Mar 03, 2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Mar 03, 2010

2 pages

AD01

Feb 25, 2010

legacy

1 pages

SH20

Feb 15, 2010

Statement of capital on Feb 15, 2010

Capital: GBP 0.001

4 pages

SH19

Feb 15, 2010

legacy

1 pages

CAP-SS

Feb 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account be reduced to £0 12/02/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 12, 2010

Appointment of Mr James Thomas as a director

1 pages

AP01

Nov 18, 2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on Nov 18, 2009

1 pages

AD01

Oct 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2009

legacy

2 pages

288a

Jul 30, 2009

legacy

5 pages

288a

Jul 25, 2009

Auditor's resignation

2 pages

AUD

Jul 23, 2009

Auditor's resignation

1 pages

AUD

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

3 pages

363a

Jun 30, 2008

legacy

1 pages

288b

Dec 28, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of PIPEX BROADBAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Jul 03, 2009		Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Jul 03, 2009		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
THOMAS, James Evesham Street W11 4AR London 11	Jul 03, 2009		Director	Evesham Street W11 4AR London 11		British	1969-1	148931120001
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
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	Sep 13, 2007	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		76457950002
MURRAY, Brian Thomas 16 Park Lane Longstow CB3 7UJ Cambridge Cambridgeshire	Jan 23, 1996	Nov 18, 1996	Secretary	16 Park Lane Longstow CB3 7UJ Cambridge Cambridgeshire		British		25456680001
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Apr 19, 2004	Sep 13, 2007	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Feb 24, 2000	Feb 01, 2002	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge	Nov 18, 1996	Jul 08, 1999	Secretary	95 Ermine Street Caxton CB3 8PQ Cambridge		British		51293510001
CREDITREFORM LIMITED Windsor House Temple Row B2 5JX Birmingham	Dec 13, 1995	Jan 23, 1996	Nominee Secretary	Windsor House Temple Row B2 5JX Birmingham				900011610001
MUNDAYS COMPANY SECRETARIES LIMITED Crown House Church Road Claygate KT10 0LP Esher Surrey	Jul 08, 1999	Feb 24, 2000	Secretary	Crown House Church Road Claygate KT10 0LP Esher Surrey				41120340001
CARSON, Edward Wantz Road Wantz Road CM4 0EP Margaretting Essex Beech Lorne	Dec 10, 1997	Jun 29, 1999	Director	Wantz Road Wantz Road CM4 0EP Margaretting Essex Beech Lorne	United Kingdom	British	1947-3	136498460001
CRISTOFORI, Massimo Via Terenzio 12 FOREIGN Milan 20133 Italy	Sep 13, 2007	Jun 13, 2008	Director	Via Terenzio 12 FOREIGN Milan 20133 Italy		Italian	1957-4	76861740004
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Oct 14, 2005	Sep 13, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Sep 13, 2007	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	76455850002
JARVIS, Robert Payne Northgate House Northgate Drive GU15 2AP Camberley Surrey	Jul 08, 1999	Dec 20, 1999	Director	Northgate House Northgate Drive GU15 2AP Camberley Surrey	United Kingdom	British	1946-10	17048100001
MCKEE, Colin 8 Sadlers Close CB3 7YE Hardwick Cambridgeshire	Jan 23, 1996	Mar 21, 2002	Director	8 Sadlers Close CB3 7YE Hardwick Cambridgeshire		British	1956-7	85738480001
MCKEE, Samuel John 6 Teal Park BT23 8GH Newtownards County Down	Jan 01, 1997	Dec 22, 1997	Director	6 Teal Park BT23 8GH Newtownards County Down		British	1931-9	51293470001
MURRAY, Brian Thomas 16 Park Lane Longstow CB3 7UJ Cambridge Cambridgeshire	Jan 23, 1996	Jul 08, 1999	Director	16 Park Lane Longstow CB3 7UJ Cambridge Cambridgeshire		British	1954-4	25456680001
NELSON, Peter Randall 20f Redcliffe Square SW10 9JZ London	Nov 09, 1999	Mar 14, 2001	Director	20f Redcliffe Square SW10 9JZ London		British	1940-7	67069960002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Feb 24, 2000	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1952-7	67037910002
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge	Nov 18, 1996	Dec 22, 1997	Director	95 Ermine Street Caxton CB3 8PQ Cambridge		British	1946-2	51293510001
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Dec 20, 1999	Sep 09, 2003	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001
READ, Michael David 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Sep 09, 2003	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1947-10	81004070003
SANDERS, Peter Robin Beverley Beadels Hutton Village Hutton CM13 1RX Brentwood Essex	Oct 08, 1999	Jan 17, 2000	Director	Beadels Hutton Village Hutton CM13 1RX Brentwood Essex	United Kingdom	British	1958-2	17873950001
STEADMAN, David Willowfold 9 Hunters Park HP4 2PT Berkhamsted Hertfordshire	Sep 28, 1998	Jun 22, 1999	Director	Willowfold 9 Hunters Park HP4 2PT Berkhamsted Hertfordshire	England	British	1945-7	38928040002
TURNER, Mary 4 Woodville Road Ealing W5 2SF London	Sep 13, 2007	Jul 03, 2009	Director	4 Woodville Road Ealing W5 2SF London	England	British	1958-4	76456190003
VERTH, Raymond George Timbers Stonehill Road, Headley Down GU35 8ET Bordon Hampshire	Jul 08, 1999	Jan 12, 2000	Director	Timbers Stonehill Road, Headley Down GU35 8ET Bordon Hampshire		British	1948-2	65692680001
WALKER, Roy Simon 30 Florence Road GU47 0QD Sandhurst Berkshire	Dec 20, 1999	Apr 12, 2000	Director	30 Florence Road GU47 0QD Sandhurst Berkshire		British	1965-12	87411620001
CREDITREFORM (ENGLAND) LIMITED 168 Corporation Street B4 6TU Birmingham	Dec 13, 1995	Jan 23, 1996	Nominee Director	168 Corporation Street B4 6TU Birmingham				900011600001

View Detailed Information on Officers and People with Significant Control

Does PIPEX BROADBAND 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) Sep 28, 2007Statement 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)
Rent deposit deed	Created On Feb 13, 2001 Delivered On Feb 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars 1) £94,471.76. 2) an interest bearing account in the name of the tenant and specifically designated "ground floor north wing red house brookwood deposit account" at such bank or other institution as the landlord shall from time to time decide in its absolute discretion and notify the tenant in writing (the deposit account) 3) the amount and interest from time to time standing to the credit of the deposit.
	Persons Entitled Retail Decisions UK Limited
	Transactions Feb 15, 2001Registration of a charge (395) Jun 25, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PIPEX BROADBAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2010	Commencement of winding up
May 24, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Feb 23, 2010

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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