CAMBRIDGE BROADBAND NETWORKS LIMITED

Overview

Company Name	CAMBRIDGE BROADBAND NETWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03879840
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1999
Date of Cessation	Nov 10, 2022

Summary

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

What is the purpose of CAMBRIDGE BROADBAND NETWORKS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CAMBRIDGE BROADBAND NETWORKS LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE BROADBAND NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
CAMBRIDGE BROADBAND LIMITED	Dec 30, 1999	Dec 30, 1999
TAYVIN 175 LIMITED	Nov 18, 1999	Nov 18, 1999

What are the latest accounts for CAMBRIDGE BROADBAND NETWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CAMBRIDGE BROADBAND NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2023	Bona Vacantia disclaimer	1 pages	BONA

Nov 10, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 10, 2022	Notice of move from Administration to Dissolution	25 pages	AM23

Mar 09, 2022	Notice of extension of period of Administration	3 pages	AM19

Mar 09, 2022	Administrator's progress report	25 pages	AM10

Nov 11, 2021	Registered office address changed from C/O Bdo Llp 55 Baker London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Nov 11, 2021	2 pages	AD01

Sep 09, 2021	Administrator's progress report	31 pages	AM10

Aug 24, 2021	Termination of appointment of Martin Charles Gibson as a director on Aug 24, 2021	1 pages	TM01

Aug 13, 2021	Termination of appointment of Jonathan Mckay as a director on Aug 13, 2021	1 pages	TM01

Apr 29, 2021	Statement of affairs with form AM02SOA/AM02SOC	18 pages	AM02

Mar 08, 2021	Administrator's progress report	35 pages	AM10

Jan 08, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 24, 2020	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Sep 24, 2020	Notice of order removing administrator from office	11 pages	AM16

Sep 21, 2020	Administrator's progress report	31 pages	AM10

Jun 19, 2020	Statement of affairs with form AM02SOC	4 pages	AM02

Jun 04, 2020	Statement of affairs with form AM02SOC	4 pages	AM02

May 14, 2020	Result of meeting of creditors	5 pages	AM07

Apr 09, 2020	Statement of administrator's proposal	69 pages	AM03

Mar 11, 2020	Statement of affairs with form AM02SOA	17 pages	AM02

Feb 18, 2020	Registered office address changed from Byron House Cambridge Business Park Cowley Road Cambridge CB4 0WZ England to C/O Bdo Llp 55 Baker London W1U 7EU on Feb 18, 2020	2 pages	AD01

Feb 14, 2020	Appointment of an administrator	3 pages	AM01

Jan 15, 2020	Termination of appointment of Achim Michael Lederle as a director on Jan 15, 2020	1 pages	TM01

Dec 03, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Oct 06, 2019	Group of companies' accounts made up to Dec 31, 2018	61 pages	AA

View All Filings

Who are the officers of CAMBRIDGE BROADBAND NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOWING, Sarah Jean Temple Street L2 5RH Liverpool 5 Temple Square	Nov 01, 2010		Secretary	Temple Street L2 5RH Liverpool 5 Temple Square				155692550001
CHMILEWSKY, Lionel Temple Street L2 5RH Liverpool 5 Temple Square	Oct 31, 2012		Director	Temple Street L2 5RH Liverpool 5 Temple Square	France	French	1961-10	173350210001
HAUSER, Hermann Maria 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire	Aug 31, 2006		Director	3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire	England	Austrian	1948-10	12152120001
NAYLON, John Benedict Philbin Temple Street L2 5RH Liverpool 5 Temple Square	May 12, 2008		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1973-10	130488870002
GODBY, Georgina Alice Wooky Hole Warboys Road Old Hurst PE28 3AA Huntingdon Cambridgeshire	Jan 01, 2007	Dec 01, 2009	Secretary	Wooky Hole Warboys Road Old Hurst PE28 3AA Huntingdon Cambridgeshire		British		117892450001
MCGUIRE, Thomas Cochrane 35 Waterside CB7 4AU Ely Cambridgeshire	Dec 29, 1999	Jan 01, 2007	Secretary	35 Waterside CB7 4AU Ely Cambridgeshire		British		69718620001
SHORT, John Richard The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire	Nov 18, 1999	Dec 29, 1999	Secretary	The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire		British		8407810001
ARTS, Anton Singel 42n 1015 AB Amsterdam The Netherlands	May 15, 2001	Jul 15, 2004	Director	Singel 42n 1015 AB Amsterdam The Netherlands		Dutch	1968-5	64420330001
BIGGS, Jonathan Michael Arthur Maresfield Nr Park Farm TN22 2EE Uckfield Hunters East Sussex	Dec 05, 2008	Feb 24, 2009	Director	Maresfield Nr Park Farm TN22 2EE Uckfield Hunters East Sussex		British	1967-10	135097220001
BORNIKOEL, Friedrich Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England	Dec 15, 2012	Feb 28, 2015	Director	Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England	Germany	German	1950-2	174961700001
CLEEVELY, David Douglas 14 Latham Road CB2 2EQ Cambridge Cambridgeshire	Jul 28, 2000	Sep 20, 2005	Director	14 Latham Road CB2 2EQ Cambridge Cambridgeshire	England	British	1953-9	11795140002
CRONIN, John James Claverdon Hall Lye Green, Claverdon CV35 8HJ Warwick Warwickshire	Feb 20, 2007	Oct 21, 2008	Director	Claverdon Hall Lye Green, Claverdon CV35 8HJ Warwick Warwickshire	England	British	1955-7	87204060001
FISCHER, Stefan Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England	Feb 28, 2015	Apr 20, 2015	Director	Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England	Germany	German	1969-2	195903580001
GIBSON, Martin 1 New Burlington Place W1S 2HR London 6th Floor England	Nov 18, 2009	Aug 24, 2021	Director	1 New Burlington Place W1S 2HR London 6th Floor England	United Kingdom	British	1970-12	147441770003
GOLDEN, Joseph Francis 21 The Galleries 9 Abbey Road NW8 9AQ London	Apr 30, 2004	Aug 23, 2007	Director	21 The Galleries 9 Abbey Road NW8 9AQ London		American	1958-1	80281580003
GREAVES, Stephen B-10-2 Sri Langit Condominium, 2 Jaman Taman Seputeh 7 FOREIGN Kuala Lumpur 58000 Malaysia	Sep 20, 2007	Mar 31, 2008	Director	B-10-2 Sri Langit Condominium, 2 Jaman Taman Seputeh 7 FOREIGN Kuala Lumpur 58000 Malaysia		British	1962-3	124836970001
HAUSER, Hermann Maria 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire	Sep 13, 2001	Nov 07, 2001	Director	3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire	England	Austrian	1948-10	12152120001
HOPPER, Andrew, Professor Sainsfoins Whittlesford Road Little Shelford CB2 5EU Cambridge Cambridgeshire	Dec 29, 1999	Mar 31, 2006	Director	Sainsfoins Whittlesford Road Little Shelford CB2 5EU Cambridge Cambridgeshire	United Kingdom	British	1953-5	115836630001
KRYLANDER, Bjorn Anders Gunnar, Mr. 76 High Street Great Abington CB1 6AE Cambridge Cambridgeshire	Jan 31, 2006	Feb 19, 2008	Director	76 High Street Great Abington CB1 6AE Cambridge Cambridgeshire	England	Swedish	1963-1	148689660001
LEDERLE, Achim Michael Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England	Apr 20, 2015	Jan 15, 2020	Director	Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England	Germany	German	1967-9	196972250001
LEVENE, Simon David 9 Ladbroke Square W11 3LX London	Jul 06, 2009	Nov 18, 2009	Director	9 Ladbroke Square W11 3LX London	England	British	1971-4	100725210001
MCKAY, Jonathan 55 Baker W1U 7EU London C/O Bdo Llp	Jul 01, 2015	Aug 13, 2021	Director	55 Baker W1U 7EU London C/O Bdo Llp	United Kingdom	British	1955-10	83074350001
PEEL, Graham 8 Oaklands Drive Cringleford NR4 7SA Norwich Norfolk	Feb 19, 2008	Oct 31, 2012	Director	8 Oaklands Drive Cringleford NR4 7SA Norwich Norfolk	England	British	1958-1	78169150001
PORTER, John David, Dr 163 Main Street Witchford CB6 2HP Ely Cambridgeshire	Dec 29, 1999	Sep 03, 2007	Director	163 Main Street Witchford CB6 2HP Ely Cambridgeshire	United Kingdom	British	1962-6	68353860003
RELANDER, Kaj-Erik 9 Sandown Road KT10 9TT Esher Sandacre Surrey	Aug 23, 2007	Jul 06, 2009	Director	9 Sandown Road KT10 9TT Esher Sandacre Surrey	United Kingdom	Finnish	1962-6	80281600004
SCHARRE, Daniel, Dr 2844 Hemlock Avenue CA95128 San Jose California America	Dec 29, 1999	Apr 30, 2001	Director	2844 Hemlock Avenue CA95128 San Jose California America		American	1950-12	60668130001
SCHRECK, Hans Guenther Gebelestrasse 26a Muenchen D-81579 Germany	Jul 30, 2004	Dec 15, 2012	Director	Gebelestrasse 26a Muenchen D-81579 Germany		German	1967-6	99488150001
SHORT, John Richard The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire	Nov 18, 1999	Dec 29, 1999	Director	The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire	United Kingdom	British	1949-12	8407810001
SLATFORD, Karen Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England	Sep 23, 2011	Dec 31, 2014	Director	Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England	England	British	1956-9	86957300001
VEGA, Teresa Mary Eaton Place SW1X 8DE London 53 United Kingdom	Dec 12, 2008	Jul 01, 2015	Director	Eaton Place SW1X 8DE London 53 United Kingdom	Uk	American	1954-7	135578730001
WHARTON, Peter Ross Algar Drive CB8 9XN Dullingham 14 Cambs. United Kingdom	Dec 29, 1999	Jan 27, 2006	Director	Algar Drive CB8 9XN Dullingham 14 Cambs. United Kingdom	United Kingdom	British	1959-3	146595930001
WOMACK, Michael Thomas, Mr. 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire	Nov 18, 1999	Dec 29, 1999	Director	12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire	United Kingdom	British	1947-8	40606140002
WYNN, Peter Barrington Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts	Nov 07, 2001	May 18, 2006	Director	Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts	United Kingdom	British	1946-6	2214610001
WYNN, Peter Barrington Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts	May 31, 2000	Sep 13, 2001	Director	Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts	United Kingdom	British	1946-6	2214610001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CAMBRIDGE BROADBAND NETWORKS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CAMBRIDGE BROADBAND NETWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 19, 2017 Delivered On Dec 20, 2017	Outstanding
	Brief description Byron house, cambridge business park, cowley road, cambridge CB4 0WZ; the trade marks listed in the debenture document; the patents listed in the debenture document. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bms Finance (UK) S.A.R.L.
	Transactions Dec 20, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2016 Delivered On Jan 11, 2017	Outstanding
	Brief description The leasehold property at ground floor and first floor, byron house, cambridge business park, cowley road, cambridge CB4 0WZ. Certain trademarks as listed in the debenture. Additionally, all other property owned or leased in the future by the company and all other intellectual property in the future owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bms Finance (UK) S.A.R.L
	Transactions Jan 11, 2017Registration of a charge (MR01)
A registered charge	Created On Sep 03, 2014 Delivered On Sep 10, 2014	Outstanding
	Brief description Various patents and tradmarks, including:. A UK registered trademark with number EU001742618. A UK patent with official number 2376381. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Triplepoint Venture Growth Bdc Corp.
	Transactions Sep 10, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 03, 2014 Delivered On Sep 10, 2014	Outstanding
	Brief description Various patents and trademarks, including. UK patent with official number 2376381. UK patent with official number 2373421. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
	Persons Entitled Triplepoint Venture Growth Bdc Corp.
	Transactions Sep 10, 2014Registration of a charge (MR01)
Rent deposit deed	Created On Mar 27, 2013 Delivered On Apr 12, 2013	Outstanding	Amount secured £65,091.19 due or to become due
	Short particulars Interest in the amount from time to time standing to the credit of the tenant in the deposit account with the payment of liabilities.
	Persons Entitled The Crown Estate Comissioners
	Transactions Apr 12, 2013Registration of a charge (MG01)
Debenture	Created On Nov 16, 2012 Delivered On Nov 23, 2012	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 Groung & first floors selwyn house cambridge business park milton road cambridge 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 Partners for Growth Iii, L.P.
	Transactions Nov 23, 2012Registration of a charge (MG01) Sep 12, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 18, 2011 Delivered On Nov 02, 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, fixed plant & machinery.
	Persons Entitled Kreos Capital Iii (Luxembourg) S.A.R.L.
	Transactions Nov 02, 2011Registration of a charge (MG01) Nov 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 27, 2011 Delivered On Oct 01, 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 and intellectual property see image for full details.
	Persons Entitled Silicon Valley Bank
	Transactions Oct 01, 2011Registration of a charge (MG01) Dec 22, 2016Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Mar 30, 2011 Delivered On Apr 07, 2011	Outstanding	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 The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re cambridge broadband networks limitedbusiness us dollar currency account. Account number 88762722.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 2011Registration of a charge (MG01)
Debenture	Created On Feb 26, 2010 Delivered On Mar 05, 2010	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee 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.
	Persons Entitled Kreos Capital Iii (Luxembourg) S.A.R.L.
	Transactions Mar 05, 2010Registration of a charge (MG01) Nov 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2009 Delivered On Apr 30, 2009	Satisfied	Amount secured All monies due or to become due from any charging 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.
	Persons Entitled Kreos Capital Iii (Luxembourg) S.A.R.L. (Kreos Capital)
	Transactions Apr 30, 2009Registration of a charge (395) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 26, 2007 Delivered On May 09, 2007	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 Kreos Capital 111 (Luxembourg) S.A.R.L.
	Transactions May 09, 2007Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 12, 2006 Delivered On Sep 26, 2006	Satisfied	Amount secured Us$5,000,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery,all intellectual property. See the mortgage charge document for full details.
	Persons Entitled Amadeus Capital Partners Limited
	Transactions Sep 26, 2006Registration of a charge (395) Mar 03, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 12, 2006 Delivered On Sep 14, 2006	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 The whole of the property and undertaking.
	Persons Entitled Venture Leasing (UK) Limited
	Transactions Sep 14, 2006Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 17, 2005 Delivered On Aug 27, 2005	Satisfied	Amount secured Us$1,500,000 and all moneys and liabilities due or to become due from the company to the security trustee (whether as principal or as trustee on behalf of the noteholders) 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Amadeus Capital Partners Limited
	Transactions Aug 27, 2005Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 18, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured £56,400 due or to become due from the company to the chargee
	Short particulars By way of first fixed charge the sum of £56,400 together with any amounts from time to time credtied to the deposit account.
	Persons Entitled The Crown Estate Commissioners
	Transactions Oct 02, 2003Registration of a charge (395) Sep 01, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 19, 2001 Delivered On Mar 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars All monies due from time to time in or withdrawn from the interest earning deposit account open pursuant to the deed dated 19 march 2001.
	Persons Entitled Bioscience Innovation Centre PLC
	Transactions Mar 23, 2001Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 08, 2000 Delivered On Dec 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease of even date
	Short particulars All monies due from time to time withdrawn from the interest earning deposit account opened pursuant to the deed.
	Persons Entitled Bioscience Innovation Centre PLC
	Transactions Dec 13, 2000Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMBRIDGE BROADBAND NETWORKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2020	Administration started
Aug 10, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Colin Michael Trevethyn Haig 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 14, 2020
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
Sarah Megan Rayment Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

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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