KPNQWEST BROADBAND SERVICES UK LIMITED

Overview

Company Name	KPNQWEST BROADBAND SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03458940
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1997
Date of Cessation	Jun 12, 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 KPNQWEST BROADBAND SERVICES UK LIMITED?

(6420) /
(7499) /

Where is KPNQWEST BROADBAND SERVICES UK LIMITED located?

Registered Office Address	C/0 Kroll 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of KPNQWEST BROADBAND SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
EBONE BROADBAND SERVICES (UK) LIMITED	May 01, 2001	May 01, 2001
GTS CARRIER SERVICES (UK) LIMITED	Sep 01, 1999	Sep 01, 1999
HERMES EUROPE RAILTEL (UK) LIMITED	Oct 31, 1997	Oct 31, 1997

What are the latest accounts for KPNQWEST BROADBAND SERVICES UK LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for KPNQWEST BROADBAND SERVICES UK LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 28, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2011	Receiver's abstract of receipts and payments to Nov 04, 2011	2 pages	3.6

Nov 16, 2011	legacy	2 pages	LQ02

Jul 25, 2011	Receiver's abstract of receipts and payments to Jun 04, 2011	3 pages	3.6

Jun 22, 2010	Receiver's abstract of receipts and payments to Jun 04, 2010	3 pages	3.6

Jun 25, 2009	Receiver's abstract of receipts and payments to Jun 04, 2009	2 pages	3.6

Aug 07, 2008	Receiver's abstract of receipts and payments to Jun 04, 2008	2 pages	3.6

Jun 20, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 16, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 21, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 17, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 09, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Apr 04, 2003	legacy	1 pages	288b
Dec 06, 2002	legacy	1 pages	287
Aug 21, 2002	Miscellaneous Statement of affairs	9 pages	MISC
Aug 21, 2002	Administrative Receiver's report	7 pages	3.10
Jun 14, 2002	legacy	1 pages	287
Jun 13, 2002	legacy	1 pages	405(1)
Apr 19, 2002	legacy	2 pages	288a
Apr 19, 2002	legacy	2 pages	288a
Apr 19, 2002	legacy	2 pages	288a
Apr 19, 2002	legacy	1 pages	288b
Apr 19, 2002	legacy	1 pages	288b
Apr 19, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of KPNQWEST BROADBAND SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Christopher Delafield Herengracht 14e 1015 BK Amsterdam 1015 Bk Netherlands	Mar 15, 2002		Secretary	Herengracht 14e 1015 BK Amsterdam 1015 Bk Netherlands		British		Management	31909810002
HALL, Christopher Delafield Herengracht 14e 1015 BK Amsterdam 1015 Bk Netherlands	Mar 15, 2002		Director	Herengracht 14e 1015 BK Amsterdam 1015 Bk Netherlands		British	1954-8	Management	31909810002
PETTICAN, Mark John 1 Coronation Avenue RM18 8SJ East Tilbury Essex	Mar 15, 2002		Director	1 Coronation Avenue RM18 8SJ East Tilbury Essex	England	British	1970-1	Management	80235160001
DE WISPELAERE, Jan Fazantenlaan 13 Ond Heverlee 3050 Belgium	Dec 15, 1997	Jul 13, 2000	Secretary	Fazantenlaan 13 Ond Heverlee 3050 Belgium		Belgium		Lawyer	64681370001
WOOLF, Maurice Mark 83 South Park Road SW19 8RU Wimbledon London	Jul 13, 2000	Mar 15, 2002	Secretary	83 South Park Road SW19 8RU Wimbledon London		British		Vice President Legal	77269140001
DEANS COURT REGISTRARS LIMITED C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad EC2N 1HQ Street London	Nov 01, 1997	Dec 15, 1997	Secretary	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad EC2N 1HQ Street London					106689530001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 1997	Nov 01, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BAUS, Stephen Birk 15 Queensdale Place W11 4SQ London	Jan 22, 2001	Mar 15, 2002	Director	15 Queensdale Place W11 4SQ London		American	1965-4	Business Director	75794010001
DE WISPELAERE, Jan Fazantenlaan 13 Ond Heverlee 3050 Belgium	Jul 17, 1998	Jul 13, 2000	Director	Fazantenlaan 13 Ond Heverlee 3050 Belgium		Belgium	1958-12	Lawyer	64681370001
GREEN, John 23 Winn Road Lee SE12 9EX London	Nov 01, 1997	Mar 23, 1998	Director	23 Winn Road Lee SE12 9EX London		British	1946-2	Regional Director	55946600002
HOLLINGSWORTH, Roy Eric Chemin Du Ry 25 1300 Wavre Belgium	Nov 01, 1997	Aug 31, 1999	Director	Chemin Du Ry 25 1300 Wavre Belgium		British	1931-10	Corporate Development Manager	56272350001
NEMIROVSKY, Paul, Doctor 9805 Paw Paw Way Potomac Maryland 20850 Usa	Jun 09, 2000	Sep 19, 2000	Director	9805 Paw Paw Way Potomac Maryland 20850 Usa		American	1949-6	Tele Communications	77037470001
REYNOLDS, James Henry 5 Blenheim Road Caversham RG4 7RT Reading Berkshire	Feb 15, 2000	Jan 22, 2001	Director	5 Blenheim Road Caversham RG4 7RT Reading Berkshire	United Kingdom	British	1951-6	Director	68848830002
RUDY, Bruce Rue Du Bois Des Aulnes 8 Waterloo FOREIGN Belgium 1410	Jul 17, 1998	Aug 31, 2000	Director	Rue Du Bois Des Aulnes 8 Waterloo FOREIGN Belgium 1410		American	1954-10	Business Man	60214750002
SHEARING, John Mouflonlaan 18 3090 Overijse FOREIGN Belgium	Aug 31, 2000	Mar 15, 2002	Director	Mouflonlaan 18 3090 Overijse FOREIGN Belgium		British	1949-2	Director	72698480001
WESTCOTT, Keith Court House 15 Court Hill CR5 3NQ Chipstead Surrey	Mar 15, 2002	Apr 30, 2002	Director	Court House 15 Court Hill CR5 3NQ Chipstead Surrey		British	1953-5	Marketeer	90469000001
WOOLF, Maurice Mark 83 South Park Road SW19 8RU Wimbledon London	Jul 13, 2000	Mar 15, 2002	Director	83 South Park Road SW19 8RU Wimbledon London		British	1969-4	Vice President Legal	77269140001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 1997	Nov 01, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does KPNQWEST BROADBAND SERVICES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 15, 2002 Delivered On Mar 22, 2002	Outstanding	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 By way of first fixed charge all earnings due and all book and other debts revenues and claims whether actual or contingent together with the full benefit of any security collateral instruments and any other rights relating thereto by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.
	Persons Entitled Citibank International PLC as Security Agent for the Secured Parties
	Transactions Mar 22, 2002Registration of a charge (395) Jun 11, 2002Appointment of a receiver or manager (405 (1)) 1Nov 15, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Jun 01, 2001 Delivered On Jun 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to various documents (as defined)
	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 Deutsche Bank Ag London,as Security Trustee
	Transactions Jun 12, 2001Registration of a charge (395)

View Detailed Information on Charges

Does KPNQWEST BROADBAND SERVICES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	Jun 05, 2002	Nov 04, 2011
Lee Antony Manning Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	Jun 05, 2002	Nov 04, 2011

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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