TELECITYGROUP UK LIMITED

Overview

Company Name	TELECITYGROUP UK LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03607764
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1998
Date of Cessation	Apr 09, 2019

Summary

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

What is the purpose of TELECITYGROUP UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is TELECITYGROUP UK LIMITED located?

Registered Office Address	Masters House 107 Hammersmith Road W14 0QH London
Undeliverable Registered Office Address	No

What were the previous names of TELECITYGROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
TELECITYREDBUS UK LIMITED	Jan 10, 2007	Jan 10, 2007
REDBUS INTERHOUSE (UK) LIMITED	Apr 03, 2000	Apr 03, 2000
REDBUS INTERHOUSE LIMITED	Aug 05, 1998	Aug 05, 1998
ALTERBOND LIMITED	Jul 31, 1998	Jul 31, 1998

What are the latest accounts for TELECITYGROUP UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TELECITYGROUP UK LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2019

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Apr 09, 2019

Miscellaneous

Notification from overseas registry of completion of merger

1 pages

MISC

Apr 09, 2019

Miscellaneous

Copy of order for completion of merger

18 pages

MISC

Dec 04, 2018

Miscellaneous

CB01 - notice of a cross border merger

171 pages

MISC

Oct 01, 2018

Full accounts made up to Dec 31, 2017

23 pages

Mar 22, 2018

Confirmation statement made on Mar 10, 2018 with updates

4 pages

CS01

Dec 09, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 06, 2017

Full accounts made up to Dec 31, 2016

34 pages

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 09, 2017

Director's details changed for Mr Russell Alan Poole on Jul 31, 2017

2 pages

CH01

Mar 27, 2017

Confirmation statement made on Mar 10, 2017 with updates

6 pages

CS01

Oct 04, 2016

All of the property or undertaking has been released from charge 036077640014

1 pages

MR05

Sep 27, 2016

Full accounts made up to Dec 31, 2015

37 pages

Sep 26, 2016

Statement of capital following an allotment of shares on Sep 09, 2016

Capital: GBP 5,500,502.00

4 pages

SH01

Sep 26, 2016

Statement of company's objects

2 pages

CC04

Sep 26, 2016

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 15, 2016

legacy

2 pages

SH20

Sep 15, 2016

Statement of capital on Sep 15, 2016

Capital: GBP 1

3 pages

SH19

Sep 15, 2016

legacy

2 pages

CAP-SS

Sep 15, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 06, 2016

Part of the property or undertaking has been released and no longer forms part of charge 036077640014

2 pages

MR05

Apr 05, 2016

Registration of charge 036077640014, created on Mar 23, 2016

210 pages

MR01

Mar 22, 2016

Termination of appointment of Robert Andrew Coupland as a director on Mar 14, 2016

1 pages

TM01

Mar 18, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2016	Statement of capital on Mar 18, 2016 Capital: GBP 2,500,502	SH01

Mar 15, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Section 1162 of ca 2006 26/02/2016	RES13

View All Filings

Who are the officers of TELECITYGROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Anthony George Masters House 107 Hammersmith Road W14 0QH London	Sep 17, 2003		Secretary	Masters House 107 Hammersmith Road W14 0QH London		British		66859190003
POOLE, Russell Alan 11 Devonshire Square EC2M 4YR London Equinix United Kingdom	Feb 05, 2016		Director	11 Devonshire Square EC2M 4YR London Equinix United Kingdom	United Kingdom	British	1969-6	184499520001
SCHWARTZ, Eric Charles Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands	Jan 20, 2016		Director	Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands	Netherlands	American	1966-9	204409940001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Dec 22, 2000	Sep 17, 2003	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
HICKLING, Nicholas John 75 First Avenue CM1 1RX Chelmsford Essex	Aug 04, 1998	Dec 22, 2000	Secretary	75 First Avenue CM1 1RX Chelmsford Essex		British		59425240002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 31, 1998	Aug 04, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
BENDTSEN, Bo Ladegaard The Belchers Tower 2 25/F Apartment H 89 Pokfulam Road Hong Kong	Mar 19, 2003	Apr 11, 2007	Director	The Belchers Tower 2 25/F Apartment H 89 Pokfulam Road Hong Kong		Danish	1969-4	69680320007
BLIGH, Alexander Marc 74a Saltram Crescent Maida Vale W9 3HS London	Aug 04, 1998	Jun 20, 2002	Director	74a Saltram Crescent Maida Vale W9 3HS London		British	1971-4	48718950001
COUPLAND, Robert Andrew Masters House 107 Hammersmith Road W14 0QH London	Apr 22, 2009	Mar 14, 2016	Director	Masters House 107 Hammersmith Road W14 0QH London	United Kingdom	British	1970-10	138313750002
FRY, Carl Duncan 19 Ennerdale Road TW9 3PG Richmond Surrey	Oct 24, 2000	Mar 21, 2007	Director	19 Ennerdale Road TW9 3PG Richmond Surrey	United Kingdom	British	1951-8	71701130002
GARDINER, James Theunis 3a Finchley Way N3 1AG London	Aug 04, 1998	Sep 23, 1998	Director	3a Finchley Way N3 1AG London		Stateless	1968-1	59586210001
HAGEMAN, Wilhelmus Theresia Jozef Masters House 107 Hammersmith Road W14 0QH London	Oct 14, 2014	Feb 11, 2016	Director	Masters House 107 Hammersmith Road W14 0QH London	Netherlands	Dutch	1970-6	190923150001
MCARTHUR-MUSCROFT, Brian David Masters House 107 Hammersmith Road W14 0QH London	Mar 22, 2007	Jan 31, 2014	Director	Masters House 107 Hammersmith Road W14 0QH London	England	British	1963-11	120812990001
NEAL, Kevin Terence 17 Cripsey Avenue CM5 0AT Ongar Essex	Nov 03, 1998	Nov 14, 2002	Director	17 Cripsey Avenue CM5 0AT Ongar Essex		British	1950-3	61304890001
NEAL, Simon 72 Abenberg Way Hutton CM13 2UQ Brentwood Essex	Nov 13, 2002	Nov 30, 2005	Director	72 Abenberg Way Hutton CM13 2UQ Brentwood Essex		British	1973-9	86824010001
OOSTHOEK, Adriaan Masters House 107 Hammersmith Road W14 0QH London	Jan 01, 2006	Feb 14, 2013	Director	Masters House 107 Hammersmith Road W14 0QH London	Netherlands	Dutch	1968-9	110643190003
PORTER, John Robert 34 Rue Concorde 1050 Brussels Belgium	Nov 13, 2002	Mar 19, 2003	Director	34 Rue Concorde 1050 Brussels Belgium		British	1953-1	91642510001
SIMKIN, Anthony Nicholas 10 Riverview Grove Chiswick W4 3QJ London	Aug 04, 1998	May 24, 2001	Director	10 Riverview Grove Chiswick W4 3QJ London	England	British	1951-2	50706460004
STANFORD, Clifford Martin Ave De La Floride 47 1180 Bruxelles Belgium	Sep 23, 1998	Jun 20, 2002	Director	Ave De La Floride 47 1180 Bruxelles Belgium		British	1954-10	62121110004
TOBIN, Michael Masters House 107 Hammersmith Road W14 0QH London	Nov 13, 2002	Aug 24, 2014	Director	Masters House 107 Hammersmith Road W14 0QH London	England	British	1964-1	82337350003
WADCOCK, Trevor Anthony 89 Victoria Road OX2 7QG Oxford	Mar 22, 2007	Apr 22, 2009	Director	89 Victoria Road OX2 7QG Oxford		British	1954-2	79133200002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 31, 1998	Aug 04, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELECITYGROUP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Telecitygroup International Limited

Apr 06, 2016

107 Hammersmith Road

W14 0QH London

Masters House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00153088

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TELECITYGROUP UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 23, 2016 Delivered On Apr 05, 2016	Outstanding
	Brief description Part basement, ground and 5TH, 6TH and 7TH floors at 1 oliver's yard london EC1 (LON7) basement storage unit 2, 1 oliver's yard, london EC1. (LON7) unit 1 & 2 , powergate site, park royal, london and adjoining land to the west (LON10) units 1,2, 3, 4 and 5,storage building and part of car park at williams house, lloyd street north, manchester science park (MAN1) unit 2, ground floor and part ground floor and land adjoining reynolds house (plot C1) birley fields, manchester technopark first floor reynolds house (plot C1) birley fields, manchester technopark (MAN2) 76 trafford wharf road, trafford park, manchester M17 1HE (MAN3) land adjacent to 6&7 harbour exchange square, lime harbour, london, E14 (LON5) 6-7 harbour exchange square, london, E14 9HE (LON5) 8/9 harbour exchange square, london, E14 9HE (LON2) unit 1 and adjacent car park area, synergy house, manchester science park (MAN4) unit 2,4,5 and 6, synergy house, guildhall close, manchester science park, manchester M15 6SY (MAN4) car park area adjacent to unit 4,5 and 6 synergy house, manchester science park (10 car parking spaces and other external areas adjacent to units 4,5 and 6)(MAN4) parkway, two parkway business centre, princess parkway, manchester M14 7QU (MAN4). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Equinix, Inc.
	Transactions Apr 05, 2016Registration of a charge (MR01) Jul 06, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 04, 2016All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jan 30, 2015 Delivered On Feb 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 2015Registration of a charge (MR01) Jan 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 06, 2013 Delivered On Sep 14, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 2013Registration of a charge (MR01) Jan 19, 2016Satisfaction of a charge (MR04)
Group debenture	Created On Nov 02, 2012 Delivered On Nov 08, 2012	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Nov 08, 2012Registration of a charge (MG01) Jan 19, 2016Satisfaction of a charge (MR04)
Group debenture	Created On Feb 09, 2010 Delivered On Feb 18, 2010	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Feb 18, 2010Registration of a charge (MG01) Jan 19, 2016Satisfaction of a charge (MR04)
Deed of deposit	Created On Jul 14, 2009 Delivered On Jul 23, 2009	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 A seperate interest earning deposit account designated "telecitygroup UK limited re.oliver's yard deposit no.2 Account no:05724252) containing £280,000 see image for full details.
	Persons Entitled Derwnt Valley Central Limited
	Transactions Jul 23, 2009Registration of a charge (395) Dec 19, 2015Satisfaction of a charge (MR04)
Group debenture	Created On Oct 30, 2007 Delivered On Nov 10, 2007	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) 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 Barclays Bank PLC (Security Agent)
	Transactions Nov 10, 2007Registration of a charge (395) Mar 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Secured rent deposit deed	Created On Oct 29, 2007 Delivered On Oct 31, 2007	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 Interest earning deposit designated 'telecitygroup UK limited deposit account' with account number 07580142 containing £1,553,423. see the mortgage charge document for full details.
	Persons Entitled Derwent Valley London Limited
	Transactions Oct 31, 2007Registration of a charge (395) Dec 19, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 26, 2007 Delivered On Mar 09, 2007	Satisfied	Amount secured £46,265.53 due or to become due from the company to
	Short particulars A deposit in the sum of £46,265.63.
	Persons Entitled Ls Harbour Exchange Limited
	Transactions Mar 09, 2007Registration of a charge (395) Dec 19, 2015Satisfaction of a charge (MR04)
Group debenture	Created On Sep 18, 2006 Delivered On Sep 30, 2006	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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 Barclays Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent)
	Transactions Sep 30, 2006Registration of a charge (395) Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
A security accession deed	Created On Jun 13, 2006 Delivered On Jun 26, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the material land. See the mortgage charge document for full details.
	Persons Entitled Saberasu Japan Investments Ii B.V (As Trustee for the Finance Parties)
	Transactions Jun 26, 2006Registration of a charge (395) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Nov 22, 2000 Delivered On Nov 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to premises at suite 8.O2 exchange tower 2 harbour exchange square limeharbour london E14
	Short particulars All the company's right title benefit and interest in and to all moies standing to the credit of an interest bearing deposit account opened in the name of hammerson (2 harbour exchange limited). See the mortgage charge document for full details.
	Persons Entitled Hammerson (2 Harbour Exchange) Limited
	Transactions Nov 24, 2000Registration of a charge (395) Dec 19, 2015Satisfaction of a charge (MR04)
Deed of deposit supplemental to a lease of even dtae	Created On Jul 19, 2000 Delivered On Aug 01, 2000	Satisfied	Amount secured The whole or any part of the rents reserved by the lease of any money payable pursuant to the lease of any costs losses or expenses incurred by the chargee in consequence of any failure by the company to observe and perform covenants and obligations of and the conditions binding the company contained in the lease
	Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of the chargee with a bank or other institution of the chargee's choosing.
	Persons Entitled Hammerson (2 Harbour Exchange) Limited
	Transactions Aug 01, 2000Registration of a charge (395) Dec 19, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 06, 1999 Delivered On Jan 13, 1999	Satisfied	Amount secured All monies due or to become due from the company 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 Jan 13, 1999Registration of a charge (395) Oct 26, 2005Statement of satisfaction of a charge in full or part (403a)

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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