AUSNET LDP (NO. 1) LIMITED

Overview

Company Name	AUSNET LDP (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03679715
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1998
Date of Cessation	Nov 05, 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 AUSNET LDP (NO. 1) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AUSNET LDP (NO. 1) LIMITED located?

Registered Office Address	3 More London Riverside London SE1 2AQ
Undeliverable Registered Office Address	No

What were the previous names of AUSNET LDP (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
SPI AUSTRALIA (LP) NO.1 LIMITED	Aug 09, 2004	Aug 09, 2004
TU AUSTRALIA HOLDINGS NO. 1 LIMITED	Feb 11, 1999	Feb 11, 1999
RECTRADE LIMITED	Dec 07, 1998	Dec 07, 1998

What are the latest accounts for AUSNET LDP (NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for AUSNET LDP (NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2019

Termination of appointment of Adam John Newman as a director on Sep 20, 2019

1 pages

TM01

Sep 24, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Aug 28, 2019

Appointment of Mr Paul Michael Lynch as a secretary on Aug 16, 2019

2 pages

AP03

Aug 28, 2019

Termination of appointment of Claire Hamilton as a secretary on Aug 16, 2019

1 pages

TM02

Aug 20, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2019

Application to strike the company off the register

3 pages

DS01

Dec 10, 2018

Confirmation statement made on Dec 07, 2018 with updates

4 pages

CS01

Nov 22, 2018

Full accounts made up to Mar 31, 2018

19 pages

Apr 19, 2018

Statement of capital on Apr 19, 2018

Capital: AUD 1

5 pages

SH19

Apr 19, 2018

legacy

1 pages

SH20

Apr 19, 2018

legacy

2 pages

CAP-SS

Apr 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 12, 2018

Confirmation statement made on Dec 07, 2017 with no updates

3 pages

CS01

Sep 12, 2017

Full accounts made up to Mar 31, 2017

18 pages

Feb 07, 2017

Confirmation statement made on Dec 07, 2016 with updates

5 pages

CS01

Oct 24, 2016

Termination of appointment of Susan Elizabeth Taylor as a director on Sep 23, 2016

1 pages

TM01

Oct 24, 2016

Termination of appointment of Susan Elizabeth Taylor as a secretary on Sep 23, 2016

1 pages

TM02

Oct 24, 2016

Appointment of Mr Alistair James Crawford Parker as a director on Oct 10, 2016

2 pages

AP01

Oct 24, 2016

Appointment of Ms Claire Hamilton as a secretary on Sep 23, 2016

2 pages

AP03

Aug 30, 2016

Full accounts made up to Mar 31, 2016

17 pages

May 10, 2016

Appointment of Ms Susan Elizabeth Taylor as a director on Apr 01, 2016

2 pages

AP01

May 10, 2016

Termination of appointment of Charles Thomas Popple as a director on Apr 01, 2016

1 pages

TM01

Dec 14, 2015

Annual return made up to Dec 07, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 25 Capital: AUD 696,172,931	SH01

Dec 14, 2015

Director's details changed for Charles Thomas Popple on Apr 01, 2013

2 pages

CH01

View All Filings

Who are the officers of AUSNET LDP (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNCH, Paul Michael 3 More London Riverside London SE1 2AQ	Aug 16, 2019		Secretary	3 More London Riverside London SE1 2AQ					261826250001
FICCA, Nino 6 Highland Way Highton Victoria 3216 Australia	May 31, 2005		Director	6 Highland Way Highton Victoria 3216 Australia	Australia	Australian	1959-10	Director	106187940001
PARKER, Alistair James Crawford Level 31, 2 Southbank Blvd Southbank Freshwater Place Victoria Australia	Oct 10, 2016		Director	Level 31, 2 Southbank Blvd Southbank Freshwater Place Victoria Australia	Australia	Australian	1967-3	General Manager	216905780001
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Oct 23, 2000	Apr 28, 2003	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British			38944420002
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Aug 06, 1999	Oct 23, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British		Chartered Secretary	301940002
FOWLER, Terrence Richard 9 Bayview Court Highton Victoria Australia	May 31, 2005	Oct 02, 2006	Secretary	9 Bayview Court Highton Victoria Australia		Australian		Director	106187890001
HAMILTON, Claire Level 31, 2 Southbank Blvd Southbank Freshwater Place Victoria Australia	Sep 23, 2016	Aug 16, 2019	Secretary	Level 31, 2 Southbank Blvd Southbank Freshwater Place Victoria Australia					216905730001
KELLY, Anthony William 14 Princetown Road Mount Waverley Victoria 3149	Nov 30, 2003	May 20, 2005	Secretary	14 Princetown Road Mount Waverley Victoria 3149		Australian			94936060001
MANDER, Kirsten Grace 114 Buckingham Street Richmond Victoria 3121 Australia	Jan 24, 2005	May 31, 2005	Secretary	114 Buckingham Street Richmond Victoria 3121 Australia		Australian		Lawyer	106508410001
MILDWATER, Elizabeth Marie 2 Cooloongatta Road Sassafras Victoria 3787 Australia	Oct 02, 2006	Apr 28, 2008	Secretary	2 Cooloongatta Road Sassafras Victoria 3787 Australia		British			116138310001
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Jan 26, 1999	Aug 06, 1999	Secretary	21 The Crescent Barnes SW13 0NN London		British		Solicitor	34484270001
SIMKISS, Genevieve Herschell Callantina Road Hawthorn 39a Victoria 3122 Australia	Sep 12, 2008	Dec 01, 2008	Secretary	Callantina Road Hawthorn 39a Victoria 3122 Australia		British			133630310001
STREET, Amanda Lydia Baird Street East Brighton 71 Victoria 3187 Australia	Apr 28, 2008	Sep 12, 2008	Secretary	Baird Street East Brighton 71 Victoria 3187 Australia		British			133629820001
SYMONS, Stephen John 38a Florence Street Williamstown North Victoria 3016 Australia	Jul 20, 2004	Aug 04, 2004	Secretary	38a Florence Street Williamstown North Victoria 3016 Australia		Australian		Taxation Manager	99502320001
TAYLOR, Susan Elizabeth Spray St 3184 Elwood 26 Victoria Australia	Dec 01, 2008	Sep 23, 2016	Secretary	Spray St 3184 Elwood 26 Victoria Australia		British			135225100001
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Kempson House Camomile Street EC3A 7AN London	Apr 28, 2003	Nov 30, 2003	Secretary	Kempson House Camomile Street EC3A 7AN London					70621550001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Dec 07, 1998	Jan 26, 1999	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London					900006420001
ADAMS, Paul John 10 Stornoway Road Camberwell Victoria 3124 Australia	May 31, 2005	Nov 07, 2008	Director	10 Stornoway Road Camberwell Victoria 3124 Australia		Australian	1964-4	Director	106188080001
BUCHANAN, John 62 Parkside Wimbledon SW19 5NL London	Jan 26, 1999	Aug 06, 1999	Director	62 Parkside Wimbledon SW19 5NL London		British	1959-4	Tax Manager	62019750002
DICKIE, Brian Norman 3900 Euclid Avenue Dallas Texas 75205 Usa	Oct 15, 2002	Aug 31, 2003	Director	3900 Euclid Avenue Dallas Texas 75205 Usa		British	1955-2	Company Director	80396010001
DREW, Norman Peter 5 Bimbadeen Crescent Yallambie Victoria 3085 Australia	Jan 25, 2007	Jul 28, 2014	Director	5 Bimbadeen Crescent Yallambie Victoria 3085 Australia	Australia	Australian	1948-11	General Manager	118809820001
DUNDON, Eric Michael 127 Ashburn Grove Ashburton Victoria 3147 Australia	Jul 20, 2004	Jul 30, 2004	Director	127 Ashburn Grove Ashburton Victoria 3147 Australia		Australian	1958-6	Financial Controller	99502150001
ELIAS, Sharbel Raymond 8 Mia Close Reservoir Victoria 3073 Australia	Jul 30, 2004	Sep 18, 2004	Director	8 Mia Close Reservoir Victoria 3073 Australia		Australian	1968-7	Finance Director	94936210001
ELIAS, Sharbel Raymond 8 Mia Close Reservoir Victoria 3073 Australia	Nov 30, 2003	Jul 30, 2004	Director	8 Mia Close Reservoir Victoria 3073 Australia		Australian	1968-7	Company Director	94936210001
FOWLER, Terrence Richard 9 Bayview Court Highton Victoria Australia	May 31, 2005	Jan 04, 2007	Director	9 Bayview Court Highton Victoria Australia		Australian	1957-6	Director	106187890001
GIBBS, Homer Jarrell The Shelton No, 1504 5909 Luther Lane Dallas Tx 75225 Texas Usa	Feb 19, 1999	Jun 30, 2002	Director	The Shelton No, 1504 5909 Luther Lane Dallas Tx 75225 Texas Usa		Us	1938-2	Director	59282380002
GILL, Leonard Francis 13a Randell Street Parkdale Victoria 3195 Australia	Sep 17, 2004	May 31, 2005	Director	13a Randell Street Parkdale Victoria 3195 Australia		Australian	1957-10	Director	101553540001
GILL, Leonard Francis 13a Randell Street Parkdale Victoria 3195 Australia	Jul 20, 2004	Jul 30, 2004	Director	13a Randell Street Parkdale Victoria 3195 Australia		Australian	1957-10	General Manager	101553540001
GWEE, Eric Teck Hai 22 Farrer Road \06-02, Wilshire 268828 Singapore	Jan 18, 2005	May 31, 2005	Director	22 Farrer Road \06-02, Wilshire 268828 Singapore		Singaporean	1938-11	Director	106508590001
LIM, Howe Run 41 Jalan Keruing FOREIGN Singapore 808961	Jul 30, 2004	Jan 18, 2005	Director	41 Jalan Keruing FOREIGN Singapore 808961		Singaporean	1965-9	Company Director	99452700001
MARSH, Paul Colin Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk	Feb 19, 1999	Nov 29, 2002	Director	Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk		British	1958-1	Chief Op Officer Txu Europe	48380310002
MCNALLY, Michael James 5124 Marble Falls Lane Plano Texas 75093 Usa	Oct 15, 2002	Nov 30, 2003	Director	5124 Marble Falls Lane Plano Texas 75093 Usa		American	1954-8	Director	57339430001
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Jan 26, 1999	Feb 15, 1999	Director	21 The Crescent Barnes SW13 0NN London		British	1955-4	Solicitor	34484270001
NEWMAN, Adam John Leval 31 2 Southbank Boulevard Southbank Victoria 3006 Australia	Mar 04, 2013	Sep 20, 2019	Director	Leval 31 2 Southbank Boulevard Southbank Victoria 3006 Australia	Victoria	Australian	1965-3	Chief Financial Officer	177583870001
NICHOLSON, Geoffrey John 101 Stanleys Road Red Hill Victoria 3937 Australia	Feb 18, 2009	Mar 04, 2013	Director	101 Stanleys Road Red Hill Victoria 3937 Australia		Australian	1950-6	Chief Financial Officer	136881830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUSNET LDP (NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ausnet Services Ltd

Apr 06, 2016

Level 31

2 Southbank Boulevard

Southbank

Freshwater Place

Victoria

Australia

Legal Form	Publicly Listed Company
Country Registered	Australia
Legal Authority	Victorian
Place Registered	Australian Stock Exchange And Australian Securities And Investment Commission
Registration Number	45 603 317 559

Natures of Control

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 AUSNET LDP (NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Partnership mortgage	Created On Feb 24, 1999 Delivered On Mar 10, 1999	Satisfied	Amount secured All monies due or to become due from tu australia holdings (partnership) LTD; tu australia holdings (agp) pty LTD; tu australia holdings no.1 Limited and tu no 2 to the chargee in connection with the bank finance documents (as defined)
	Short particulars All of the secured property in respect of the alp loan agreements and in respect of the hedging agreements. See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited(As Security Trustee)
	Transactions Mar 10, 1999Registration of a charge (395) Mar 16, 2000Statement 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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