NGT TELECOM NO. 1 LIMITED

Overview

Company Name	NGT TELECOM NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03751494
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1999
Date of Cessation	Sep 04, 2021

Summary

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

What is the purpose of NGT TELECOM NO. 1 LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is NGT TELECOM NO. 1 LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NGT TELECOM NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
186K LIMITED	Nov 07, 2000	Nov 07, 2000
FPLTELECOM LIMITED	Aug 14, 2000	Aug 14, 2000
FIXED P.T.O. LIMITED	Jun 05, 2000	Jun 05, 2000
BG (TVP) HOLDINGS LIMITED	Apr 09, 1999	Apr 09, 1999

What are the latest accounts for NGT TELECOM NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for NGT TELECOM NO. 1 LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2021

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Feb 11, 2021

Liquidators' statement of receipts and payments to Dec 09, 2020

6 pages

LIQ03

Jan 03, 2020

Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on Jan 03, 2020

2 pages

AD01

Jan 02, 2020

Declaration of solvency

5 pages

LIQ01

Jan 02, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2019	LRESSP

Dec 09, 2019

Appointment of Mr Andrew Kenneth Mead as a director on Dec 09, 2019

2 pages

AP01

Dec 05, 2019

Termination of appointment of Kylee Marie Dickie as a director on Dec 05, 2019

1 pages

TM01

Dec 05, 2019

Termination of appointment of Christopher John Waters as a director on Dec 05, 2019

1 pages

TM01

Dec 05, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 05, 2019

Statement of capital following an allotment of shares on Nov 28, 2019

Capital: GBP 190,628,341

4 pages

SH01

Aug 02, 2019

Confirmation statement made on Aug 01, 2019 with no updates

3 pages

CS01

Nov 30, 2018

Termination of appointment of Alice Morgan as a secretary on Nov 30, 2018

1 pages

TM02

Nov 30, 2018

Appointment of Megan Barnes as a secretary on Nov 30, 2018

2 pages

AP03

Oct 16, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Aug 01, 2018

Confirmation statement made on Aug 01, 2018 with updates

4 pages

CS01

Apr 30, 2018

Termination of appointment of David Charles Bonar as a director on Apr 30, 2018

1 pages

TM01

Nov 23, 2017

Appointment of Miss Kylee Marie Dickie as a director on Nov 01, 2017

2 pages

AP01

Nov 22, 2017

Termination of appointment of Fiona Louise Beaney as a director on Nov 01, 2017

1 pages

TM01

Sep 06, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Sep 05, 2017

Appointment of Simon Warren Grant as a director on Sep 05, 2017

2 pages

AP01

Sep 05, 2017

Termination of appointment of William Joseph Jackson as a director on Sep 05, 2017

1 pages

TM01

Aug 07, 2017

Confirmation statement made on Aug 01, 2017 with updates

4 pages

CS01

Sep 06, 2016

Full accounts made up to Mar 31, 2016

14 pages

View All Filings

Who are the officers of NGT TELECOM NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Megan Canada Square E14 5GL London 15	Nov 30, 2018		Secretary	Canada Square E14 5GL London 15					253071560001
GRANT, Simon Warren Canada Square E14 5GL London 15	Sep 05, 2017		Director	Canada Square E14 5GL London 15	United Kingdom	British	1979-10	Company Director	236309330001
MEAD, Andrew Kenneth Canada Square E14 5GL London 15	Dec 09, 2019		Director	Canada Square E14 5GL London 15	England	British	1971-6	Accountant	203408590001
PRESTON, David Anthony Canada Square E14 5GL London 15	Mar 22, 2013		Director	Canada Square E14 5GL London 15	United Kingdom	British	1971-4	Treasurer	147667550002
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Oct 16, 2006	Nov 22, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British			108742050002
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British			125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 16, 2006	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British			85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Sep 06, 2001	Oct 16, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex	Sep 26, 2008	Nov 30, 2013	Secretary	Robin Down Firle Close BN25 2HL Seaford East Sussex		British			26385930010
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	Apr 09, 1999	Sep 25, 2000	Secretary	155 Cannon Lane HA5 1HU Pinner Middlesex		British		Chartered Secretary	4516200001
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3 United Kingdom	Nov 19, 2009	Feb 04, 2011	Secretary	Strand WC2N 5EH London 1-3 United Kingdom					150550210001
MORGAN, Alice Parker 1-3 Strand London WC2N 5EH	Mar 08, 2016	Nov 30, 2018	Secretary	1-3 Strand London WC2N 5EH		British			205629290001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Nov 22, 2007	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH		British			125124050001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Sep 25, 2000	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British			90354630001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Feb 04, 2011	Mar 08, 2016	Secretary	1-3 Strand London WC2N 5EH					157646100001
SOUTH, Victoria Anne Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom	Sep 26, 2008	Nov 19, 2009	Secretary	Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom		British			133751600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 1999	Apr 09, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEANEY, Fiona Louise 1-3 Strand London WC2N 5EH	Mar 22, 2013	Nov 01, 2017	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Treasurer	176888260002
BONAR, David Charles 1-3 Strand London WC2N 5EH	Sep 09, 2013	Apr 30, 2018	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Chartered Accountant	55893340004
BURRARD-LUCAS, Stephen Charles 50 The Rise TN13 1RL Sevenoaks Kent	Nov 28, 2001	Nov 01, 2003	Director	50 The Rise TN13 1RL Sevenoaks Kent	United Kingdom	British	1954-4	Company Director	37554380001
COPLEY, Stephen Gerald The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire	Jun 05, 2000	Nov 15, 2000	Director	The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire	England	British	1953-6	Company Director	99105730001
DICKIE, Kylee Marie 1-3 Strand London WC2N 5EH	Nov 01, 2017	Dec 05, 2019	Director	1-3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	Company Director	111637930004
EDWARDS, Mark Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire	Apr 09, 1999	Jun 05, 2000	Director	Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire		British	1956-2	Chartered Secretary	32584850003
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	Sep 30, 2008	Mar 22, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	Corporate Treasurer	77245330002
FRASER, Emmanuel David 1-3 Strand London WC2N 5EH	Feb 14, 2013	Oct 30, 2015	Director	1-3 Strand London WC2N 5EH	United Kingdom	British/Australian	1977-4	Accountant	175889320001
GREGORY, Janice Brambles St Johns Road HP15 7QR Hazlemere Buckinghamshire	Jun 24, 2002	Apr 30, 2003	Director	Brambles St Johns Road HP15 7QR Hazlemere Buckinghamshire		British	1965-5	Company Director	82923010001
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	Apr 09, 1999	Jun 05, 2000	Director	155 Cannon Lane HA5 1HU Pinner Middlesex		British	1949-1	Chartered Secretary	4516200001
HAYNES, Lawrence John Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	Sep 21, 2000	Dec 31, 2002	Director	Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	England	British	1952-12	Chief Executive Officer	148840520001
JACKSON, William Joseph 1-3 Strand London WC2N 5EH	Sep 10, 2014	Sep 05, 2017	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1980-5	Accountant	190851960001
LEWIS, Alexandra Morton 1-3 Strand London WC2N 5EH	Dec 01, 2006	Sep 09, 2013	Director	1-3 Strand London WC2N 5EH	England	British	1972-1	Chartered Accountant	117998670001
LOCKWOOD, Andrew 21 Rosemoor Gardens WA4 5RF Warrington	Nov 28, 2001	Jul 31, 2002	Director	21 Rosemoor Gardens WA4 5RF Warrington		British	1963-3	Vp Sales & Marketing	79736780001
NOLAN, Philip, Doctor Fernside Killiney Hill Road Killiney County Dublin Republic Of Ireland	Jun 05, 2000	Nov 29, 2001	Director	Fernside Killiney Hill Road Killiney County Dublin Republic Of Ireland		British	1953-10	Managing Director	91299420001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Dec 01, 2003	Jul 10, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	Chartered Accountant	86715830002
PARKER, Thomas John, Sir Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London	Nov 28, 2001	May 29, 2003	Director	Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London	Great Britain	British	1942-4	Company Director	76722560001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Dec 01, 2003	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	Assistant Treasurer	50841870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NGT TELECOM NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Commercial Holdings Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	4042700

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 NGT TELECOM NO. 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2019	Commencement of winding up
Sep 04, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 10, 2019
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 10, 2019

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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