TGN EURO LINK LIMITED

Overview

Company Name	TGN EURO LINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03313314
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1997
Date of Cessation	Jul 05, 2011

Summary

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

What is the purpose of TGN EURO LINK LIMITED?

(7499) /

Where is TGN EURO LINK LIMITED located?

Registered Office Address	Company Secretariat Faraday Road SN3 5HH Dorcan Swindon
Undeliverable Registered Office Address	No

What were the previous names of TGN EURO LINK LIMITED?

Previous Company Names
Company Name	From	Until
EUROTUNNEL TELECOMMUNICATIONS LIMITED	Nov 13, 1997	Nov 13, 1997
PRECIS (1499) LIMITED	Feb 05, 1997	Feb 05, 1997

What are the latest accounts for TGN EURO LINK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for TGN EURO LINK LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 14, 2011

Application to strike the company off the register

3 pages

DS01

Feb 24, 2011

Annual return made up to Feb 05, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2011	Statement of capital on Feb 24, 2011 Capital: GBP 100	SH01

Mar 19, 2010

Director's details changed for Mark David Sawyer on Mar 18, 2010

2 pages

CH01

Mar 19, 2010

Director's details changed for Terry Wilkinson on Mar 18, 2010

2 pages

CH01

Mar 19, 2010

Secretary's details changed for Terry Wilkinson on Mar 18, 2010

1 pages

CH03

Mar 19, 2010

Director's details changed for Ashley Raymond Fulford on Mar 18, 2010

2 pages

CH01

Mar 18, 2010

Director's details changed for Harold Gregory Barksdale on Mar 18, 2010

2 pages

CH01

Feb 23, 2010

Annual return made up to Feb 05, 2010 with full list of shareholders

6 pages

AR01

Jan 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

4 pages

May 07, 2009

Accounts made up to Sep 30, 2008

4 pages

Apr 29, 2009

legacy

2 pages

288a

Apr 01, 2009

legacy

1 pages

288b

Mar 19, 2009

legacy

4 pages

363a

Mar 18, 2009

legacy

1 pages

353

Apr 16, 2008

Full accounts made up to Sep 30, 2007

10 pages

Mar 07, 2008

legacy

2 pages

288a

Mar 07, 2008

legacy

2 pages

288a

Feb 14, 2008

legacy

2 pages

363a

Oct 01, 2007

legacy

1 pages

353

May 04, 2007

legacy

1 pages

288b

Mar 26, 2007

legacy

2 pages

363a

Mar 06, 2007

Full accounts made up to Sep 30, 2006

11 pages

Jan 04, 2007

legacy

1 pages

353

View All Filings

Who are the officers of TGN EURO LINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Terry Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	Sep 14, 2005		Secretary	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom		British		80634780001
BARKSDALE, Harold Gregory 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa	Apr 06, 2009		Director	1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa	United States	American	1964-12	137883380001
FULFORD, Ashley Raymond Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom	Feb 14, 2008		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom	United Kingdom	British	1963-7	125426610001
SAWYER, Mark David Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom	Feb 14, 2008		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom	England	British	1967-11	123023180001
WILKINSON, Terry Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	Sep 14, 2005		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	United Kingdom	British	1947-12	80634780001
LEONARD, David Jack 6 Milverton Street SE11 4AP London	Nov 01, 1998	Dec 15, 2000	Secretary	6 Milverton Street SE11 4AP London		British		30168510001
MANSI, Delmo Rinaldo Vincenzo Primo 136 Calabria Road N5 1HT London	Dec 15, 2000	Sep 14, 2005	Secretary	136 Calabria Road N5 1HT London		British		62766640001
MCKEOWN, Richard Edmund 4 Water Tower Close UB8 1XS Uxbridge Middlesex	Aug 31, 1998	Nov 01, 1998	Secretary	4 Water Tower Close UB8 1XS Uxbridge Middlesex		British		53960850001
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Nov 06, 1997	Aug 31, 1998	Secretary	198 Courthouse Road SL6 6HU Maidenhead Berkshire		British		13466600001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Feb 21, 1997	Nov 06, 1997	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 05, 1997	Feb 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLAN, Stuart 16 Fernham Gate SN7 7LR Faringdon Oxon	Sep 14, 2005	Mar 23, 2009	Director	16 Fernham Gate SN7 7LR Faringdon Oxon		British	1963-10	78209550003
BENARD, Pierre Jacques Andre 45 Paultons Square SW3 5DT London	Nov 06, 1997	Jun 19, 1999	Director	45 Paultons Square SW3 5DT London		French	1922-8	40505880001
BERTRAND, Alain Henri 69 Rue Des Quatre Coins 62100 Calais France	Nov 06, 1997	Dec 15, 2000	Director	69 Rue Des Quatre Coins 62100 Calais France		French	1946-10	56112240001
CHAZOT, Georges Christian 24 Rue Des Reservoirs Versailles 78000 France	Nov 06, 1997	Dec 15, 2000	Director	24 Rue Des Reservoirs Versailles 78000 France		French	1939-3	81520360001
DAX, William Airlie The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	Nov 06, 1997	Mar 27, 1998	Director	The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	United Kingdom	British	1947-8	92201720001
GATT, Tony Martin Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire	Sep 14, 2005	May 01, 2006	Director	Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire	United Kingdom	British	1960-5	73889200001
MAIRE, Dominique Marie-Helene Regine 51 Rue De La Glaciere 75013 Paris France	Nov 06, 1997	Mar 27, 1998	Director	51 Rue De La Glaciere 75013 Paris France		French	1948-11	56112490001
MISKIEWICZ, Glen 9 Watlington Lane FOREIGN Devonshire Dv 08 Bermuda	Dec 15, 2000	May 04, 2005	Director	9 Watlington Lane FOREIGN Devonshire Dv 08 Bermuda		Canadian	1970-1	74786220001
PONSOLLE, Patrick 3 Rue Danton FOREIGN Paris 75006 France	Nov 06, 1997	Dec 15, 2000	Director	3 Rue Danton FOREIGN Paris 75006 France		French	1944-7	76304330001
SEDGLEY, Robert Alan 36 Litchfield Way Hampstead Garden Suburbs NW11 6NJ London	May 21, 2002	Apr 17, 2007	Director	36 Litchfield Way Hampstead Garden Suburbs NW11 6NJ London		British	1963-7	68531240003
SHIRREFS, Richard 3 Priory Gardens Nunnery Fields CT1 3HT Canterbury Kent	Mar 27, 1998	Dec 15, 2000	Director	3 Priory Gardens Nunnery Fields CT1 3HT Canterbury Kent		British	1955-5	68544040002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Feb 05, 1997	Oct 30, 1997	Nominee Director	75 Ifield Road SW10 9AU London		British	1965-5	900014250001

View Detailed Information on Officers and People with Significant Control

Does TGN EURO LINK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fourth debenture	Created On Apr 07, 1998 Delivered On Apr 09, 1998	Outstanding	Amount secured All monies due or to become due from the company to the law debenture trust corporation PLC as security trustee under the security trust deed (as defined)
	Short particulars By way of legal mortgage the f/h and l/h property (if any) described against its name in the schedule to these particulars; by way of specific charge all its uncalled capital, all plant and machinery; by way of floating charge its undertaking and all its assets and rights both present and future (including its undertaking and all its assets and rights expressed to be charged by way of legal mortgage or specific charge pursuant to the debenture).. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC as Security Trustee
	Transactions Apr 09, 1998Registration of a charge (395)
Supplemental deed	Created On Feb 10, 1998 Delivered On Feb 18, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the trust deed (as defined)
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C.; As Trustee
	Transactions Feb 18, 1998Registration of a charge (395)
Supplemental deed to the first debenture and entered into by the company	Created On Feb 10, 1998 Delivered On Feb 18, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the trust deed (as defined)
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC; As Trustee
	Transactions Feb 18, 1998Registration of a charge (395)
Supplemental deed to the first debenture and entered into by the company	Created On Feb 10, 1998 Delivered On Feb 18, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the trust deed (as defined)
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC; As Trustee
	Transactions Feb 18, 1998Registration of a charge (395)

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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