VYKE COMMUNICATIONS (UK) LIMITED
Overview
| Company Name | VYKE COMMUNICATIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03790880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VYKE COMMUNICATIONS (UK) LIMITED?
- (6420) /
Where is VYKE COMMUNICATIONS (UK) LIMITED located?
| Registered Office Address | 52 Brook Street W1K 5DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VYKE COMMUNICATIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALLSERVE COMMUNICATIONS LIMITED | Jun 11, 1999 | Jun 11, 1999 |
What are the latest accounts for VYKE COMMUNICATIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for VYKE COMMUNICATIONS (UK) LIMITED?
| Annual Return |
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|---|
What are the latest filings for VYKE COMMUNICATIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 18, 2014 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 18, 2013 | 10 pages | 4.68 | ||||||||||
Administrator's progress report to Jan 18, 2012 | 13 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Oct 12, 2011 | 11 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 49 pages | 2.17B | ||||||||||
Registered office address changed from * 1 Harbour Exchange Square London E14 9GE United Kingdom* on May 12, 2011 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Appointment of Mr Mohammad Asif as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tommy Jensen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Kim Berknov as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 10 Dover Street London W1S 4LQ* on Dec 09, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of Kjetil Bohn as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of VYKE COMMUNICATIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZANDEGIACOMO, Florio Rodolfo | Secretary | Shrewsbury Road RH1 6BH Redhill 7 Surrey | British | 133799200001 | ||||||
| ASIF, Mohammad | Director | Brook Street W1K 5DS London 52 United Kingdom | Usa | American | 155095150001 | |||||
| BACCHUS, Malcolm Graham | Director | 92 Jerningham Road Telegraph Hill SE14 5NW London | England | British | 53857330001 | |||||
| BACCHUS, Malcolm Graham | Secretary | 92 Jerningham Road Telegraph Hill SE14 5NW London | British | 53857330001 | ||||||
| FERGUSON, Katherine Jane | Secretary | Stephendale Road Fulham SW6 2PH London 110 | British | 194527100001 | ||||||
| HENWOOD, Jeremy | Secretary | 18 Gannet Close RG22 5QN Basingstoke Hampshire | British | 75590330001 | ||||||
| KUTTNER, Richard Clive | Secretary | 77 Deodar Road SW15 2NU London | British | 6851110002 | ||||||
| KUTTNER, Richard Clive | Secretary | 77 Deodar Road SW15 2NU London | British | 6851110002 | ||||||
| NEWTON, Simon | Secretary | 103 Edith Road W14 0TJ London | British | 71522630001 | ||||||
| PALMER, Neil Richard | Secretary | 9 Blue House Lane RH8 0AA Oxted Surrey | British | 69100110003 | ||||||
| TAYLOR, John James | Secretary | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | British | 138774840001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| AHMED, Ajaz | Director | 18 Wheathouse Road Birkby HD2 2UN Huddersfield Yorkshire | England | British | 52850040001 | |||||
| BEATON, Andrew Laurie | Director | 3 Manor Road TW11 8BH Teddington Middlesex | United Kingdom | British | 18079130002 | |||||
| BERKNOV, Kim | Director | 19 Enmore Gardens East Sheen SW14 8RF London | United Kingdom | Danish | 106297960001 | |||||
| BOHN, Kjetil Langland | Director | Emanuelvei 14 FOREIGN Oslo 0167 Norway | Norwegian | 123273530001 | ||||||
| BRADLEY, Daniel Thomas | Director | 188 Elsley Road SW11 5LQ London | United Kingdom | British | 149950480001 | |||||
| COOK, Simon Christopher | Director | The Thatched Barn Heydon Lane, Heydon SG8 8QB Royston Hertfordshire | England | British | 79137930001 | |||||
| CROSS, Fiona Marianne | Director | 98 Clifden Court Clifden Road TW1 4LR Twickenham Middlesex | British | 56042890002 | ||||||
| DUFFY, Paul | Director | 69 Anchorage Point Cuba Street E14 8NF London | British | 65626530002 | ||||||
| FERGUSON, Katherine Jane | Director | Stephendale Road Fulham SW6 2PH London 110 | England | British | 194527100001 | |||||
| HOWSHIP, Simon Barrie | Director | The Old Coach House 8 The Drive BD13 4DY Long Causeway West Yorkshire | England | British | 138245410001 | |||||
| JENSEN, Tommy Boserup | Director | Stjernveien 24b 0779 FOREIGN Oslo Norway | Norway | Danish | 106297740001 | |||||
| KUTTNER, Richard Clive | Director | 77 Deodar Road SW15 2NU London | England | British | 6851110002 | |||||
| KUTTNER, Richard Clive | Director | 77 Deodar Road SW15 2NU London | England | British | 6851110002 | |||||
| MACECHERN, Gavin Macalister | Director | 34-36 Gertrude Street SW10 0JG London | British | 67172770001 | ||||||
| NEWTON, Simon | Director | 103 Edith Road W14 0TJ London | British | 71522630001 | ||||||
| PALMER, Neil Richard | Director | 9 Blue House Lane RH8 0AA Oxted Surrey | United Kingdom | British | 69100110003 | |||||
| PIPE, Sharon Louise Elizabeth | Director | Summers Farm RG29 1TQ Long Sutton Hampshire | United Kingdom | British | 70239330005 | |||||
| SNOW, Alexander Charles Wallace | Director | 6-7 Vicarage Gate W8 6QT London | British | 76001930001 | ||||||
| TAYLOR, John James | Director | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | Scotland | British | 138774840001 | |||||
| TAYLOR, Nigel Mark | Director | 35 Vine Street EC3N 2PX London | British | 67856660002 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WEINSTEIN, Adam K. | Director | 642 Ibis Drive Delray Beach 33444 FOREIGN Florida Usa | Usa | 69313550001 | ||||||
| WHENT, Peter John | Director | Chapel Lane SP11 8JP Grateley Grateley Lodge Hampshire | United Kingdom | British | 131769110001 |
Does VYKE COMMUNICATIONS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 19, 2004 Delivered On Aug 24, 2004 | 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 All property, assets, undertakings, subject to the agreement between the company and each holder of the loan notes, which provides inter alia for the distribution of any funds realised by the enforcem. 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
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Transactions
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| Debenture | Created On Aug 09, 2004 Delivered On Aug 11, 2004 | 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 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
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Transactions
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| Debenture | Created On Jun 09, 2004 Delivered On Jun 15, 2004 | 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 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
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Transactions
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| Debenture | Created On Jun 01, 2004 Delivered On Jun 08, 2004 | 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 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
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Transactions
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| Debenture | Created On Jun 01, 2004 Delivered On Jun 08, 2004 | 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 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
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Transactions
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| Debenture | Created On Apr 14, 2004 Delivered On Apr 24, 2004 | Satisfied | Amount secured Notes and 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 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
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Transactions
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| Debenture | Created On Mar 24, 2004 Delivered On Apr 05, 2004 | Satisfied | Amount secured Notes and 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 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
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Transactions
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| Debenture | Created On Mar 24, 2004 Delivered On Mar 31, 2004 | 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 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
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Transactions
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| Debenture | Created On Mar 24, 2004 Delivered On Mar 31, 2004 | 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 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
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Transactions
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| Debenture | Created On Mar 24, 2004 Delivered On Mar 31, 2004 | 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 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
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Transactions
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| Debenture | Created On Mar 24, 2004 Delivered On Mar 31, 2004 | 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 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
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Transactions
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| Debenture | Created On Oct 16, 2003 Delivered On Oct 28, 2003 | 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 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
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Transactions
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| Debenture | Created On Jun 30, 2003 Delivered On Jul 02, 2003 | 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 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
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Transactions
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| Debenture | Created On Jun 30, 2003 Delivered On Jul 02, 2003 | 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 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
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Transactions
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| Debenture | Created On Jun 30, 2003 Delivered On Jul 02, 2003 | 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 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
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Transactions
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| Debenture | Created On Jun 30, 2003 Delivered On Jul 02, 2003 | 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 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
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Transactions
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| Debenture | Created On Jun 30, 2003 Delivered On Jul 02, 2003 | 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 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
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Transactions
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| Debenture | Created On Jun 30, 2003 Delivered On Jul 02, 2003 | 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 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
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Transactions
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| Debenture | Created On Jun 11, 2003 Delivered On Jun 18, 2003 | Satisfied | Amount secured £4,553,333 convertible secured loan notes 2004 and 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 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
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Transactions
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| Debenture | Created On Mar 12, 2003 Delivered On Mar 14, 2003 | 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 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
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Transactions
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| Debenture | Created On Mar 12, 2003 Delivered On Mar 14, 2003 | 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 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
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Transactions
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| Debenture | Created On Mar 06, 2003 Delivered On Mar 08, 2003 | 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 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
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Transactions
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| Debenture | Created On Mar 05, 2003 Delivered On Mar 07, 2003 | 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 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
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Transactions
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| Further charge | Created On Mar 05, 2003 Delivered On Mar 07, 2003 | 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 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
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Transactions
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| Debenture | Created On Mar 05, 2003 Delivered On Mar 07, 2003 | 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 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
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Transactions
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Does VYKE COMMUNICATIONS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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. - license: CC0