TELECITY LIMITED

Overview

Company Name	TELECITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03819054
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1999
Date of Cessation	Apr 27, 2016

Summary

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

What is the purpose of TELECITY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TELECITY LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of TELECITY LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1190 LIMITED	Aug 03, 1999	Aug 03, 1999

What are the latest accounts for TELECITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for TELECITY LIMITED?

Annual Return

Last Annual Return	Aug 11, 2014

What are the latest filings for TELECITY LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2016

Liquidators' statement of receipts and payments to Jan 19, 2016

2 pages

4.68

Jan 27, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

May 12, 2015

Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on May 12, 2015

2 pages

AD01

May 11, 2015

Appointment of a voluntary liquidator

1 pages

600

May 11, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 24, 2015	LRESSP

May 11, 2015

Declaration of solvency

3 pages

4.70

Oct 30, 2014

Appointment of Wilhelmus Theresia Jozef Hageman as a director on Oct 14, 2014

2 pages

AP01

Oct 30, 2014

Appointment of David Crowther as a director on Oct 14, 2014

2 pages

AP01

Sep 05, 2014

Termination of appointment of Michael Tobin as a director on Aug 24, 2014

1 pages

TM01

Aug 14, 2014

Annual return made up to Aug 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 1	SH01

Jul 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Feb 13, 2014

Termination of appointment of Brian Mcarthur-Muscroft as a director

1 pages

TM01

Aug 15, 2013

Full accounts made up to Dec 31, 2012

10 pages

Aug 13, 2013

Annual return made up to Aug 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 1	SH01

Jul 10, 2013

Director's details changed for Robert Coupland on Jun 29, 2013

2 pages

CH01

Aug 28, 2012

Full accounts made up to Dec 31, 2011

12 pages

Aug 14, 2012

Annual return made up to Aug 11, 2012 with full list of shareholders

4 pages

AR01

Nov 25, 2011

legacy

2 pages

SH20

Nov 25, 2011

Statement of capital on Nov 25, 2011

Capital: GBP 1

4 pages

SH19

Nov 25, 2011

legacy

1 pages

CAP-SS

Nov 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 25/10/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Aug 12, 2011

Annual return made up to Aug 11, 2011 with full list of shareholders

4 pages

AR01

Sep 25, 2010

Full accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of TELECITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Anthony George Baker Street W1U 7EU London 55	Sep 13, 2006		Secretary	Baker Street W1U 7EU London 55		British		66859190003
COUPLAND, Robert Andrew Baker Street W1U 7EU London 55	Apr 22, 2009		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1970-10	138313750002
CROWTHER, David Baker Street W1U 7EU London 55	Oct 14, 2014		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1975-3	184391050001
HAGEMAN, Wilhelmus Theresia Jozef Baker Street W1U 7EU London 55	Oct 14, 2014		Director	Baker Street W1U 7EU London 55	Netherlands	Dutch	1970-6	190923150001
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	Mar 30, 2000	Aug 10, 2001	Secretary	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire		British		68949300004
HAYMAN, Elizabeth Sara Jane 54 Leyspring Road E11 3BX London	Dec 14, 2001	Sep 25, 2006	Secretary	54 Leyspring Road E11 3BX London		British		40541160002
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Aug 10, 2001	Dec 14, 2001	Secretary	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne				60471940003
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Aug 03, 1999	Mar 30, 2000	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
BARTON, Eric Anthony Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	Apr 17, 2000	Sep 07, 2005	Director	Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	England	British	1945-4	1323220001
CORNISH, Alan Stewart Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent	Sep 28, 2004	Sep 07, 2005	Director	Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent		British	1944-4	2757380001
DUCKWORTH, Christopher John Hammond Field Hammond Drive Read BB12 7RE Burnley Lancashire	Apr 17, 2000	Sep 17, 2001	Director	Hammond Field Hammond Drive Read BB12 7RE Burnley Lancashire	United Kingdom	British	1953-10	3889750006
ELLIS, Martyn Anthony 415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London	Apr 17, 2000	Apr 17, 2003	Director	415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London		British	1956-5	95749550001
ELLMAUER, Josef Lessingstr 11 Bad Homburg Hessen 61350 Germany	Jun 15, 2001	Jun 12, 2003	Director	Lessingstr 11 Bad Homburg Hessen 61350 Germany		Austrian	1950-7	76831300001
FRY, Carl Duncan 19 Ennerdale Road TW9 3PG Richmond Surrey	Sep 13, 2006	Mar 21, 2007	Director	19 Ennerdale Road TW9 3PG Richmond Surrey	United Kingdom	British	1951-8	71701130002
GINGELL, Matthew John Maple House 48a Braybrooke Road RG10 8DT Wargrave Berkshire	Nov 23, 2005	Sep 25, 2006	Director	Maple House 48a Braybrooke Road RG10 8DT Wargrave Berkshire	United Kingdom	British	1963-8	109220700001
HEPHER, Michael Leslie 2 Belgrave Mews North SW1X 8RS London	Apr 17, 2000	Sep 07, 2005	Director	2 Belgrave Mews North SW1X 8RS London	England	British	1944-1	54657730004
HUDSON, Ricky John 36 Ravenswood Avenue RG45 6AY Crowthorne Berkshire	Jun 19, 2002	Dec 05, 2005	Director	36 Ravenswood Avenue RG45 6AY Crowthorne Berkshire		British	1957-2	78305120002
JOHNS, Leslie 55 Eynsford Rise Eynsford DA4 0HS Dartford Kent	Jan 02, 2002	Aug 09, 2002	Director	55 Eynsford Rise Eynsford DA4 0HS Dartford Kent		British	1957-8	87198310001
JOSHI, Manish Vinayakrai 56 Calbourne Road SW12 8LR London	Apr 17, 2003	Dec 01, 2005	Director	56 Calbourne Road SW12 8LR London		British	1967-8	66301170001
KAPOOR, Anish 1 Wingate Drive Didsbury M20 2RT Manchester Lancashire	Mar 30, 2000	Mar 31, 2002	Director	1 Wingate Drive Didsbury M20 2RT Manchester Lancashire	England	British	1972-4	99037240001
KELLY, Michael Peter 40 Willow Park Fallowfield M14 6XT Manchester	Mar 30, 2000	Aug 31, 2001	Director	40 Willow Park Fallowfield M14 6XT Manchester		British	1958-1	41598680001
LEGENDRE, Alain Rue De Courcelles 119 FOREIGN Paris 75017 France	May 18, 2001	Sep 07, 2005	Director	Rue De Courcelles 119 FOREIGN Paris 75017 France		French	1943-10	77039550001
MCARTHUR-MUSCROFT, Brian David Masters House 107 Hammersmith Road W14 0QH London	Mar 22, 2007	Jan 31, 2014	Director	Masters House 107 Hammersmith Road W14 0QH London	England	British	1963-11	120812990001
TOBIN, Michael Masters House 107 Hammersmith Road W14 0QH London	Sep 13, 2006	Aug 24, 2014	Director	Masters House 107 Hammersmith Road W14 0QH London	England	British	1964-1	82337350003
TOOKEY, Glen Vincent 1 The Drive EN5 1DZ New Barnet Hertfordshire	Jan 11, 2001	Dec 10, 2001	Director	1 The Drive EN5 1DZ New Barnet Hertfordshire		British	1957-12	86639080002
WADCOCK, Trevor Anthony 89 Victoria Road OX2 7QG Oxford	Oct 22, 2001	Apr 22, 2009	Director	89 Victoria Road OX2 7QG Oxford		British	1954-2	79133200002
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Aug 03, 1999	Mar 30, 2000	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

Does TELECITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Sep 18, 2006 Delivered On Sep 30, 2006	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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 Barclays Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent)
	Transactions Sep 30, 2006Registration of a charge (395) Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
A security accession deed	Created On Dec 19, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage its interest in the material land, by way of fixed charge any right title or interest to or in any other land, the irish land which is not material irish land, all shares and all related distribution rights, all investments and all related distribution rights, all plant and machinery, all book debts and by way of floating charge all undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Saberasu Japan Investments Ii B.V. (As Trustee for the Finance Parties)
	Transactions Jan 05, 2006Registration of a charge (395) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 11, 2003 Delivered On Jul 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 3I Group PLC
	Transactions Jul 16, 2003Registration of a charge (395) Oct 27, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TELECITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2016	Dissolved on
Apr 24, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Apr 24, 2015

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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