WORLDWIDE ISDN LIMITED

Overview

Company Name	WORLDWIDE ISDN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03746392
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1999
Date of Cessation	Nov 14, 2017

Summary

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

What is the purpose of WORLDWIDE ISDN LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is WORLDWIDE ISDN LIMITED located?

Registered Office Address	Ground And 1st Floor Mezzanine The Battleship Building 179 Harrow Road W2 6NB London
Undeliverable Registered Office Address	No

What are the latest accounts for WORLDWIDE ISDN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for WORLDWIDE ISDN LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 29, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2017

Application to strike the company off the register

3 pages

DS01

Aug 01, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Apr 24, 2017

Confirmation statement made on Apr 07, 2017 with updates

6 pages

CS01

Nov 08, 2016

Full accounts made up to Apr 30, 2016

12 pages

Sep 27, 2016

Termination of appointment of Craig Alyn Busst as a director on Jul 20, 2016

2 pages

TM01

Sep 26, 2016

Appointment of John Davis Eikenberry as a director on Jul 20, 2016

3 pages

AP01

Jun 07, 2016

Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016

3 pages

AA01

May 06, 2016

Annual return made up to Apr 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 90	SH01

Apr 02, 2016

Appointment of Mr Jeremy David Rossen as a secretary on Mar 03, 2016

2 pages

AP03

Mar 30, 2016

Appointment of Jeremy David Rossen as a director on Mar 03, 2016

3 pages

AP01

Mar 23, 2016

Termination of appointment of Michael Tudor Crosthwaite as a director on Mar 03, 2016

2 pages

TM01

Mar 23, 2016

Termination of appointment of Mark John Drury as a director on Mar 03, 2016

2 pages

TM01

Mar 23, 2016

Termination of appointment of Michael Robert Norden as a director on Mar 03, 2016

2 pages

TM01

Mar 23, 2016

Termination of appointment of Michael Tudor Crosthwaite as a secretary on Mar 03, 2016

2 pages

TM02

Mar 23, 2016

Appointment of Craig Alyn Busst as a director on Mar 03, 2016

3 pages

AP01

Mar 23, 2016

Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Ground and 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on Mar 23, 2016

2 pages

AD01

Jan 15, 2016

Accounts for a small company made up to Apr 30, 2015

5 pages

Apr 15, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 90	SH01

Feb 03, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Feb 03, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jan 27, 2015

Accounts for a small company made up to Apr 30, 2014

4 pages

Apr 10, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 90	SH01

Jan 22, 2014

Accounts for a small company made up to Apr 30, 2013

6 pages

View All Filings

Who are the officers of WORLDWIDE ISDN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSSEN, Jeremy David The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Mar 03, 2016		Secretary	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine				206690640001
EIKENBERRY, John Davis The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Jul 20, 2016		Director	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	England	American	1965-6	213599180001
ROSSEN, Jeremy David, Mr. The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Mar 03, 2016		Director	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	United States	American	1971-1	206558690001
BYRNE, Lorraine Sylvia Middletown Lane Sambourne B96 6NX Redditch St Catherines Worcestershire United Kingdom	Apr 18, 2011	Aug 18, 2011	Secretary	Middletown Lane Sambourne B96 6NX Redditch St Catherines Worcestershire United Kingdom				159570810001
CROSTHWAITE, Michael Tudor The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Apr 30, 2012	Mar 03, 2016	Secretary	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine				168744770001
SMITH, Peter George St Catherines Middletown Lane Sambourne B96 6NX Redditch	Feb 01, 2000	Apr 18, 2011	Secretary	St Catherines Middletown Lane Sambourne B96 6NX Redditch		British		68626760003
VIBRANS, Philip Charles 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire	Apr 07, 1999	Apr 07, 1999	Nominee Secretary	1 Ashfield Road Davenport SK3 8UD Stockport Cheshire		British		900008370001
BUSST, Craig Alyn The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Mar 03, 2016	Jul 20, 2016	Director	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	England	British	1976-1	188522930001
CROSTHWAITE, Michael Tudor The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Aug 18, 2011	Mar 03, 2016	Director	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	England	British	1974-1	106412590005
DRURY, Mark John Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Panther House Tyne And Wear United Kingdom	Aug 18, 2011	Mar 03, 2016	Director	Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Panther House Tyne And Wear United Kingdom	United Kingdom	British	1967-5	64414570003
HODGKINSON, David Clifford 2 Windmill Gardens Callow Hill B97 5YH Redditch Worcestershire	Sep 15, 2000	Aug 18, 2011	Director	2 Windmill Gardens Callow Hill B97 5YH Redditch Worcestershire	England	British	1966-7	110971610002
NORDEN, Michael Robert Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Panther House Tyne And Wear United Kingdom	Aug 18, 2011	Mar 03, 2016	Director	Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Panther House Tyne And Wear United Kingdom	England	British	1967-1	121560410001
PARKER, Richard John 20 Musbury Avenue Cheadle Hulme SK8 7AT Cheadle Cheshire	Apr 10, 1999	Aug 01, 2001	Director	20 Musbury Avenue Cheadle Hulme SK8 7AT Cheadle Cheshire		British	1959-7	61090960001
SMITH, Peter George St Catherines Middletown Lane Sambourne B96 6NX Redditch	Feb 01, 2000	Aug 18, 2011	Director	St Catherines Middletown Lane Sambourne B96 6NX Redditch	United Kingdom	British	1961-9	68626760003
DAVENPORT CREDIT LIMITED 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire	Apr 07, 1999	Apr 07, 1999	Nominee Director	1 Ashfield Road Davenport SK3 8UD Stockport Cheshire				900008360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLDWIDE ISDN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluebell Telecom Limited

Apr 06, 2016

The Battleship Building

179 Harrow Road

W2 6NB London

Ground & 1st Floor Mezzanine

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04117127

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.

View Detailed Information on Persons with Significant Control

Does WORLDWIDE ISDN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2011 Delivered On Sep 07, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 07, 2011Registration of a charge (MG01) Aug 01, 2017Satisfaction of a charge (MR04)
Deed of accession	Created On Aug 18, 2011 Delivered On Aug 27, 2011	Satisfied	Amount secured All monies due or to become due by any charging company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the payment and discharge of all monies and liabilities to be paid or discharged, all property, assets and undertaking see image for full details.
	Persons Entitled Octopus Investments Limited (The Trustee)
	Transactions Aug 27, 2011Registration of a charge (MG01) Feb 03, 2015Satisfaction of a charge (MR04)
Supplemental deed	Created On Aug 18, 2011 Delivered On Aug 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Yfm Private Equity Limited
	Transactions Aug 23, 2011Registration of a charge (MG01) Feb 03, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 28, 2008 Delivered On Apr 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All assets of the company.
	Persons Entitled David Hodgkinson and Peter George Smith as Trustees of the Worldwide Isdn Small Self Administered Pension Scheme
	Transactions Apr 09, 2008Registration of a charge (395) Jun 24, 2011Statement of satisfaction of a charge in full or part (MG02)

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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