FACILICOM INTERNATIONAL (UK) LIMITED

FACILICOM INTERNATIONAL (UK) LIMITED

Overview

Company Name	FACILICOM INTERNATIONAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03295971
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1996

Summary

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

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

(7487) /

Where is FACILICOM INTERNATIONAL (UK) LIMITED located?

Registered Office Address	Grant Thornton House Melton Street NW1 2EP Euston Square London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To

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

Filings

Date

Description

Document

Type

Jul 12, 2006

legacy

LIQ

Apr 12, 2006

Return of final meeting in a creditors' voluntary winding up

4.72

Nov 04, 2005

Liquidators' statement of receipts and payments

4.68

May 06, 2005

Liquidators' statement of receipts and payments

4.68

Nov 09, 2004

Liquidators' statement of receipts and payments

4.68

Apr 26, 2004

Liquidators' statement of receipts and payments

4.68

Oct 16, 2003

Liquidators' statement of receipts and payments

4.68

Dec 17, 2002

Administrator's abstract of receipts and payments

2.15

Dec 17, 2002

Notice of discharge of Administration Order

2.19

Oct 31, 2002

Statement of affairs

4.20

Oct 22, 2002

Notice of Constitution of Liquidation Committee

4.48

Oct 22, 2002

Resolutions

Resolutions

RESOLUTIONS

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

Oct 22, 2002

Appointment of a voluntary liquidator

600

Aug 01, 2002

Administrator's abstract of receipts and payments

2.15

Jan 24, 2002

Administrator's abstract of receipts and payments

2.15

Dec 13, 2001

Notice of result of meeting of creditors

2.23

Jul 30, 2001

Statement of administrator's proposal

2.21

Jul 18, 2001

legacy

288b

Jul 18, 2001

legacy

288b

Jul 08, 2001

legacy

288b

Jun 16, 2001

legacy

287

Jun 08, 2001

Administration Order

2.7

Jun 08, 2001

Notice of Administration Order

2.6

Feb 14, 2001

legacy

363a

Feb 14, 2001

legacy

288a

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AELVOET, Patrick Maurice 13053 Polvera Avenue San Deigo Ca 92128 Usa	Jan 10, 2001		Director	13053 Polvera Avenue San Deigo Ca 92128 Usa			American	1962-10		72257360001
MIES, Michael Francis 1075 Seale Drive 30022 Alpharetta Ga 30022 Usa	Jan 10, 2001		Director	1075 Seale Drive 30022 Alpharetta Ga 30022 Usa			American	1962-9		72258090001
PARRY, Paul Kenneth 40 Culmington Road West Ealing W13 9NH London	Jan 10, 2001	Jun 13, 2001	Secretary	40 Culmington Road West Ealing W13 9NH London			British			104116790001
FACILICOM INTERNATIONAL, L.L.C. 1401 New York Avenue N.W., Suite 800 20005 Washington District Of Columbia United States	Dec 18, 1996	Jan 10, 2000	Secretary	1401 New York Avenue N.W., Suite 800 20005 Washington District Of Columbia United States						50714190001
FISHWICK, Ian Michael 2 Hillcrest Hastings Road Kippings Cross Matfield TN12 7HF Tonbridge Kent	Jan 10, 2001	Jun 13, 2001	Director	2 Hillcrest Hastings Road Kippings Cross Matfield TN12 7HF Tonbridge Kent		United Kingdom	British	1960-6		152663100001
LAVILLE, Louis Victor Ralph 27a Marryat Road Wimbledon SW19 5BE London Pennington House	Jan 10, 2001	May 11, 2001	Director	27a Marryat Road Wimbledon SW19 5BE London Pennington House		United Kingdom	British	1959-6		125255580002
FACILICOM INTERNATIONAL, L.L.C. 1401 New York Avenue N.W., Suite 800 20005 Washington District Of Columbia United States	Dec 18, 1996	Jan 10, 2000	Director	1401 New York Avenue N.W., Suite 800 20005 Washington District Of Columbia United States						50714190001
FCI (GP), L.L.C. 1401 New York Avenue N.W., Suite 800 20005 Washington Distict Of Columbia United States	Dec 18, 1996	Jan 10, 2000	Director	1401 New York Avenue N.W., Suite 800 20005 Washington Distict Of Columbia United States						50714180001

View Detailed Information on Officers and People with Significant Control

Does FACILICOM INTERNATIONAL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit agreement	Created On Jan 14, 1998 Delivered On Jan 30, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under an underlease (as amended or modified at any time) and all sums required to indemnify and compensate the chargee for any breach by the company of its obligations in the underlease
	Short particulars The sum of £28,792.50,the company's interest in the account opened by the chargee's solicitors for the purpose of the rent deposit agreement and any other interest-bearing bank account in which any sum is held at any time for the purposes of the rent deposit agreement.. See the mortgage charge document for full details.
	Persons Entitled The Terence Chapman Group PLC
	Transactions Jan 30, 1998Registration of a charge (395)
Security agreement	Created On Jun 27, 1997 Delivered On Jul 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined in the charge)
	Short particulars He charged assets as defined in the agreement together with floating charge all the company's undertaking and assets present and future not otherwise charged by way of fixed charge. See the mortgage charge document for full details.
	Persons Entitled Ntfc Capital Corporation
	Transactions Jul 18, 1997Registration of a charge (395)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 30, 2001	Administration started
Oct 07, 2002	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Michael John Andrew Jervis Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London
Anthony Norman Flynn Grant Thornton House Melton Street Euston Square London Nw1 2ep	practitioner	Grant Thornton House Melton Street Euston Square London Nw1 2ep

2

Date	Type
Apr 12, 2006	Dissolved on
Oct 07, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Oct 07, 2002
Anthony Norman Flynn Grant Thornton House Melton Street Euston Square London Nw1 2ep	practitioner	Grant Thornton House Melton Street Euston Square London Nw1 2ep	Oct 07, 2002

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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