COMMUNITY INTERNET EUROPE LIMITED

COMMUNITY INTERNET EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMMUNITY INTERNET EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03155995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMMUNITY INTERNET EUROPE LIMITED?

    • (2215) /
    • (7260) /

    Where is COMMUNITY INTERNET EUROPE LIMITED located?

    Registered Office Address
    1 Westminster Way
    OX2 0PZ Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNITY INTERNET EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMUNITY INTERNET PLCSep 19, 1997Sep 19, 1997
    COMMUNITY INTERNET HOLDINGS PLC Feb 06, 1996Feb 06, 1996

    What are the latest accounts for COMMUNITY INTERNET EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for COMMUNITY INTERNET EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authority to enter into and carry into effect agreement 26/03/2009
    RES13

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2009

    LRESSP

    legacy

    5 pages88(2)

    legacy

    2 pages88(2)

    legacy

    31 pages363a

    legacy

    3 pages88(2)

    Group of companies' accounts made up to Mar 31, 2008

    28 pagesAA

    legacy

    11 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 03, 2008

    legacy

    363(353)

    legacy

    1 pages88(2)R

    legacy

    1 pages88(2)R

    legacy

    1 pages88(2)R

    legacy

    1 pages288a

    legacy

    2 pages288a

    Group of companies' accounts made up to Mar 31, 2007

    25 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    10 pages363s

    Group of companies' accounts made up to Mar 31, 2006

    23 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Who are the officers of COMMUNITY INTERNET EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULFORD, Michael Timothy
    Overdale Lodge
    Lincombe Lane Boars Hill
    OX1 5DU Oxford
    Oxfordshire
    Secretary
    Overdale Lodge
    Lincombe Lane Boars Hill
    OX1 5DU Oxford
    Oxfordshire
    BritishDirector20912630005
    BRYAN, Shelby
    4265 San Felipe
    Suite 1413
    Houston
    Texas 77027
    Usa
    Director
    4265 San Felipe
    Suite 1413
    Houston
    Texas 77027
    Usa
    United StatesCompany Director74294440001
    HARE, Matthew William Edward
    Keppel Cottage
    Cogges Lane, Stanton Harcourt
    OX8 1AH Witney
    Oxfordshire
    Director
    Keppel Cottage
    Cogges Lane, Stanton Harcourt
    OX8 1AH Witney
    Oxfordshire
    EnglandBritishDirector48232230003
    KRUEGER, Helmut
    Triftstrasse 10
    FOREIGN Munich
    80538
    Germany
    Director
    Triftstrasse 10
    FOREIGN Munich
    80538
    Germany
    GermanAttorney124715330001
    MULFORD, Michael Timothy
    Overdale Lodge
    Lincombe Lane Boars Hill
    OX1 5DU Oxford
    Oxfordshire
    Director
    Overdale Lodge
    Lincombe Lane Boars Hill
    OX1 5DU Oxford
    Oxfordshire
    EnglandBritishDirector20912630005
    NEWMEDIA SPARK DIRECTORS LIMITED
    33 Glasshouse Street
    W1B 5DG London
    Director
    33 Glasshouse Street
    W1B 5DG London
    90562530001
    PADFIELD
    The Eyot House
    RG4 6TN Sonning Eye
    Berkshire
    Director
    The Eyot House
    RG4 6TN Sonning Eye
    Berkshire
    103483410001
    RANDAG, Adrian Gustav
    Kitlands
    Coldharbour
    RH5 6HQ Dorking
    Surrey
    Secretary
    Kitlands
    Coldharbour
    RH5 6HQ Dorking
    Surrey
    BritishRetired7455460001
    SCROPE, Henry John
    North Wing Hendred House
    East Hendred
    OX12 8JZ Wantage
    Oxfordshire
    Secretary
    North Wing Hendred House
    East Hendred
    OX12 8JZ Wantage
    Oxfordshire
    BritishSolicitor23550510003
    COLE AND COLE (NOMINEES) LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    Nominee Secretary
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    900007040001
    BOWLBY, John Gilchrist
    22 India Street
    EH3 6HB Edinburgh
    Director
    22 India Street
    EH3 6HB Edinburgh
    BritishCompany Director33820440003
    BOYLAN, Eamonn
    8 Observatory Street
    OX2 6EW Oxford
    Director
    8 Observatory Street
    OX2 6EW Oxford
    BritishChief Technology Officer74294410001
    BRUNDLE, Richard Philip
    13 Elmwood Road
    W4 3DY London
    Director
    13 Elmwood Road
    W4 3DY London
    EnglandBritishDirector24445150005
    CARDALE, David Michael
    Lower Cranmore
    Shipton Moyne
    GL8 8PU Tetbury
    Gloucestershire
    Director
    Lower Cranmore
    Shipton Moyne
    GL8 8PU Tetbury
    Gloucestershire
    United KingdomBritishDirector154179800001
    CORQUODALE, Hamish Norman Mc
    The Old Rectory
    Hethe
    OX6 9ES Bicester
    Oxon
    Director
    The Old Rectory
    Hethe
    OX6 9ES Bicester
    Oxon
    EnglandBritishChartered Accountant-Director22578420001
    FLEMING, Angus George
    Pewitt House
    Culworth
    OX17 2HJ Banbury
    Oxfordshire
    Director
    Pewitt House
    Culworth
    OX17 2HJ Banbury
    Oxfordshire
    BritishCompany Director1313460005
    FORSEY, Terence Francis
    Barn House High Street
    Gretton
    NN17 3DF Corby
    Northamptonshire
    Director
    Barn House High Street
    Gretton
    NN17 3DF Corby
    Northamptonshire
    EnglandBritishDirector42479950001
    GORDON, Jeff
    Willow End
    Hamlyn Close
    HA8 8DB Edgware
    Middlesex
    Director
    Willow End
    Hamlyn Close
    HA8 8DB Edgware
    Middlesex
    BritishDirector75424710003
    MCKENTY, Christopher Alan James
    Shire End Farm
    Gloucester Road
    BA1 8AE Bath
    Avon
    Director
    Shire End Farm
    Gloucester Road
    BA1 8AE Bath
    Avon
    United KingdomBritishCompany Director52207300004
    MILNE, Jeremy Bruce
    Pollards Hill Farm
    Worthing Road Southwater
    RH13 9DN Horsham
    West Sussex
    Director
    Pollards Hill Farm
    Worthing Road Southwater
    RH13 9DN Horsham
    West Sussex
    EnglandBritishVenture Capital104349940001
    RANDAG, Adrian Gustav
    Kitlands
    Coldharbour
    RH5 6HQ Dorking
    Surrey
    Director
    Kitlands
    Coldharbour
    RH5 6HQ Dorking
    Surrey
    EnglandBritishRetired7455460001
    SCHEUERPFLUG, Felix
    Ludvigsallee 7
    63739 Aschaffenburg
    Germany
    Director
    Ludvigsallee 7
    63739 Aschaffenburg
    Germany
    GermanDirector72504030001
    SCROPE, Henry John
    North Wing Hendred House
    East Hendred
    OX12 8JZ Wantage
    Oxfordshire
    Director
    North Wing Hendred House
    East Hendred
    OX12 8JZ Wantage
    Oxfordshire
    BritishSolicitor23550510003
    SCROPE, Peter Geoffrey
    Langbaurgh Hall
    TS9 6QQ Great Ayton
    Cleveland
    Director
    Langbaurgh Hall
    TS9 6QQ Great Ayton
    Cleveland
    EnglandBritishDirector99996200001
    COLE AND COLE LIMITED
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    Nominee Director
    Buxton Court
    3 West Way
    OX2 0SZ Oxford
    900007030001
    COLE AND COLE(NOMINEES)LIMITED
    Buxton Court 3 West Way
    OX2 0SZ Oxford
    Director
    Buxton Court 3 West Way
    OX2 0SZ Oxford
    41423370001

    Does COMMUNITY INTERNET EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Apr 29, 1998
    Delivered On May 05, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 05, 1998Registration of a charge (395)

    Does COMMUNITY INTERNET EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2010Dissolved on
    Apr 03, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    Roy Welsby
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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