CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

Overview

Company Name	CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03734966
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1999
Date of Cessation	Mar 18, 2023

Summary

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

What is the purpose of CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 1475) LIMITED	Mar 17, 1999	Mar 17, 1999

What are the latest accounts for CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Sep 12, 2022

Termination of appointment of David Alexander John Foot as a director on Aug 31, 2022

1 pages

TM01

Jul 04, 2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

2 pages

AD01

Jun 29, 2022

Removal of liquidator by court order

104 pages

LIQ10

Jun 28, 2022

Appointment of a voluntary liquidator

3 pages

600

May 17, 2022

Liquidators' statement of receipts and payments to Mar 25, 2022

8 pages

LIQ03

Dec 14, 2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

2 pages

AD01

Apr 12, 2021

Registered office address changed from Quadrant House Thomas More Square London E1W 1YW England to 15 Canada Square London E14 5GL on Apr 12, 2021

2 pages

AD01

Apr 09, 2021

Appointment of a voluntary liquidator

3 pages

600

Apr 09, 2021

Declaration of solvency

11 pages

LIQ01

Apr 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 26, 2021	LRESSP

Mar 16, 2021

Statement of capital on Mar 16, 2021

Capital: GBP 3,764,338

5 pages

SH19

Mar 16, 2021

legacy

6 pages

CAP-SS

Mar 16, 2021

legacy

5 pages

SH20

Mar 16, 2021

Resolutions

Resolutions

6 pages

RESOLUTIONS

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

May 18, 2020

Confirmation statement made on Mar 17, 2020 with no updates

3 pages

CS01

Jan 31, 2020

Termination of appointment of Mark Fletcher Kerr as a secretary on Jan 31, 2020

1 pages

TM02

Jan 31, 2020

Registered office address changed from 9-11 Grosvenor Gardens London SW1W 0BD to Quadrant House Thomas More Square London E1W 1YW on Jan 31, 2020

1 pages

AD01

Oct 21, 2019

Group of companies' accounts made up to Mar 31, 2019

29 pages

May 15, 2019

Appointment of Mr Kashif Rahuf as a director on May 15, 2019

2 pages

AP01

May 15, 2019

Termination of appointment of Jamie Pritchard as a director on Apr 30, 2019

1 pages

TM01

Mar 28, 2019

Confirmation statement made on Mar 17, 2019 with updates

4 pages

CS01

Nov 13, 2018

Appointment of Mr Jamie Pritchard as a director on Oct 24, 2018

2 pages

AP01

Nov 13, 2018

Termination of appointment of Andrew Stephen Pearson as a director on Apr 24, 2018

1 pages

TM01

View All Filings

Who are the officers of CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWE, John Francis 24 Ashcombe Avenue KT6 6QA Surbiton Surrey	Sep 22, 2004		Director	24 Ashcombe Avenue KT6 6QA Surbiton Surrey	England	British	1944-1	70297790001
RAHUF, Kashif 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	May 15, 2019		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	United Kingdom	British	1978-12	258430780001
ROLFE, Trevor 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Apr 22, 2015		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	England	British	1964-9	168200830001
WILLIAMS, David Anthony 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Feb 12, 2016		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	England	British	1982-11	204720170001
KERR, Mark Fletcher Thomas More Square E1W 1YW London Quadrant House England	May 19, 2014	Jan 31, 2020	Secretary	Thomas More Square E1W 1YW London Quadrant House England				188896070001
MERCER, Calum Bellevue College Place Alfred Road GU9 8JE Farnham Surrey	Jun 28, 2000	Jul 26, 2004	Secretary	Bellevue College Place Alfred Road GU9 8JE Farnham Surrey		British		56325240004
WALLER, Paul James Harestone Hill CR3 6SX Caterham 14 Surrey England	Jul 26, 2004	May 19, 2014	Secretary	Harestone Hill CR3 6SX Caterham 14 Surrey England		British		99585430002
WHITTAKER, David Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire	Oct 13, 1999	Jun 28, 2000	Secretary	Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		British		927550002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 17, 1999	Oct 13, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
CHANEY, Alan Robert 2 North Lodge Little Offley SG5 3BS Hitchin Hertfordshire	Feb 05, 2001	Mar 26, 2002	Director	2 North Lodge Little Offley SG5 3BS Hitchin Hertfordshire	England	British	1943-6	10654590001
CONSTABLE, David Edward One Enterprise Drive Aliso Viejo California United States	Jun 15, 2001	Feb 28, 2002	Director	One Enterprise Drive Aliso Viejo California United States		Canadian	1961-10	76574350001
CRAIG, Gareth Irons c/o Infrared Capital Partners Limited Charles Ii Street SW1Y 4QU London 12 England	Feb 05, 2014	Jun 23, 2015	Director	c/o Infrared Capital Partners Limited Charles Ii Street SW1Y 4QU London 12 England	England	British	1957-8	191690260001
CRAIG, Gareth Irons St Nicholas House 2 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire	Nov 19, 1999	Feb 04, 2014	Director	St Nicholas House 2 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire	England	British	1957-8	43896700002
DEDIEU, Michael Grosvenor Gardens SW1W 0DH London 3rd Floor 8-10	May 27, 2010	Aug 27, 2010	Director	Grosvenor Gardens SW1W 0DH London 3rd Floor 8-10	United Kingdom	French	1969-4	151666900001
FLAHERTY, Patrick Paul Rose Of Tralee Reading Road RG27 9EB Hook Hampshire	Feb 28, 2002	May 27, 2010	Director	Rose Of Tralee Reading Road RG27 9EB Hook Hampshire	United Kingdom	British	1955-7	64396600002
FLAHERTY, Patrick Paul 25 Middle Mead RG27 9NX Hook Hampshire	Oct 13, 1999	Jun 15, 2001	Director	25 Middle Mead RG27 9NX Hook Hampshire		British	1955-7	64396600001
FOOT, David Alexander John, Mr. 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Jun 15, 2018	Aug 31, 2022	Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	England	British	1968-2	245579910001
GARRITY, Mark Stephen Grosvenor Gardens SW1W 0BD London 9-11	Sep 17, 2014	Apr 20, 2015	Director	Grosvenor Gardens SW1W 0BD London 9-11	England	British	1963-11	191691790001
GERMON, Robert Eric 7 Little Hayes Lane Itchen Abbas SO21 1XA Winchester Hampshire	Oct 13, 1999	Nov 19, 1999	Director	7 Little Hayes Lane Itchen Abbas SO21 1XA Winchester Hampshire		British	1950-5	31034480002
GRAHAM, Penelope Gail 63 Warwick Square SW1V 2AL London	Nov 19, 1999	Feb 05, 2001	Director	63 Warwick Square SW1V 2AL London		Australian	1966-9	67421950001
HARRIS, Richard Sunnyside, Northfield Kingsclere Road, RG25 3JY Overton Basingstoke	May 28, 2002	Jul 26, 2004	Director	Sunnyside, Northfield Kingsclere Road, RG25 3JY Overton Basingstoke		British	1945-10	82540240001
HUGHES, John Llewellyn Mostyn 49 Bis Avenue Franklin Roosevelt FOREIGN Paris 75008	Jun 15, 2001	Jul 26, 2004	Director	49 Bis Avenue Franklin Roosevelt FOREIGN Paris 75008		British	1951-7	76142420002
KIRCHNER, Frank Heather Cottage Heather Close KT20 6NY Tadworth Surrey	Nov 19, 1999	May 29, 2002	Director	Heather Cottage Heather Close KT20 6NY Tadworth Surrey		British	1959-5	67422190001
LAMBERT, David Maurice Latimer Road SW19 1EW London 67 United Kingdom	Aug 27, 2010	Oct 18, 2012	Director	Latimer Road SW19 1EW London 67 United Kingdom	United Kingdom	British	1963-10	105128280001
MCCULLAGH, Ian 18 Hinton Fields SO23 7QB Winchester Hampshire	Jul 26, 2004	Aug 28, 2013	Director	18 Hinton Fields SO23 7QB Winchester Hampshire	England	Irish	1963-4	99585450001
NEWTON, Robert James Northfields Bulkington SN10 1SE Devizes 5 Wiltshire England	Feb 04, 2014	May 07, 2018	Director	Northfields Bulkington SN10 1SE Devizes 5 Wiltshire England	United Kingdom	British	1956-11	295465260001
PEARSON, Andrew Stephen Grosvenor Gardens SW1W 0BD London 9-11	Feb 01, 2010	Apr 24, 2018	Director	Grosvenor Gardens SW1W 0BD London 9-11	United Kingdom	British	1964-6	91780000001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Mar 26, 2002	Feb 01, 2010	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	52485510001
PRITCHARD, Jamie Kingsway WC2B 6AN London 1 England	Oct 24, 2018	Apr 30, 2019	Director	Kingsway WC2B 6AN London 1 England	United Kingdom	British	1971-4	172824610001
ROGERS, Mark 13 The Mount KT13 9LT Weybridge Surrey	Nov 19, 1999	Jun 15, 2001	Director	13 The Mount KT13 9LT Weybridge Surrey	United Kingdom	British	1958-6	109702070001
ROPER, Anthony Charles Grosvenor Gardens SW1W 0BD London 9-11	Jul 13, 2015	Feb 12, 2016	Director	Grosvenor Gardens SW1W 0BD London 9-11	United Kingdom	British	1960-12	62976440004
VACHELL, Andrew Stephen Annesley Berrington Drive KT25 5ST East Hornsley, Leatherhead 2 Surrey Great Britain	Feb 01, 2010	Jan 16, 2017	Director	Berrington Drive KT25 5ST East Hornsley, Leatherhead 2 Surrey Great Britain	England	British	1974-3	126709930003
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Mar 17, 1999	Oct 13, 1999	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infrastructure Investment Holdings Limited

Jun 01, 2016

Charles Ii Street

SW1Y 4QU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	6555131

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Palio (No12) Limited

Jun 01, 2016

Kingsway

WC2B 6AN London

England

Legal Form	Limited Compasny
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	7813064

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Thales Transport And Security Limited

Jun 01, 2016

Dashwood Lang Road

Bourne Business Park

KT15 2NX Addlestone

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	313438

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge and share mortgage	Created On Nov 19, 1999 Delivered On Dec 08, 1999	Outstanding	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee under or pursuant to a facility agreement of even date and the floating charge and share mortgage or the other secured documents (as defined) as those documents may from time to time be amended varied novated supplemented or replaced
	Short particulars All of the shares in the capital of the borrower from time to time. See the mortgage charge document for full details.
	Persons Entitled Bank of America International Limited (The "Security Trustee") on Behalf of Itself and Thesecured Creditors (as Defined)
	Transactions Dec 08, 1999Registration of a charge (395)

View Detailed Information on Charges

Does CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2021	Commencement of winding up
Mar 18, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Pike 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Mar 26, 2021	Jun 10, 2022
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Mar 26, 2021

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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