NORTEL NETWORKS UK LIMITED
Overview
| Company Name | NORTEL NETWORKS UK LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 03937799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTEL NETWORKS UK LIMITED?
- (7487) /
Where is NORTEL NETWORKS UK LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTEL NETWORKS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTEL NETWORKS PLC | May 05, 2000 | May 05, 2000 |
| NORTEL NETWORKS HOLDINGS PLC | Feb 25, 2000 | Feb 25, 2000 |
What are the latest accounts for NORTEL NETWORKS UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2008 |
| Next Accounts Due On | Oct 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest confirmation statement for NORTEL NETWORKS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 25, 2017 |
| Next Confirmation Statement Due | Mar 11, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for NORTEL NETWORKS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORTEL NETWORKS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||
Administrator's progress report | 22 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 20 pages | AM10 | ||
Administrator's progress report | 20 pages | AM10 | ||
Administrator's progress report | 22 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of resignation of an administrator | 4 pages | AM15 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 22 pages | AM10 | ||
Notice of extension of period of Administration | 5 pages | AM19 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Termination of appointment of David Quane as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Administrator's progress report | 25 pages | AM10 | ||
Registered office address changed from Unit 120, 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England to Ernst & Young Llp 1 More London Place London SE1 2AF on Jul 08, 2021 | 2 pages | AD01 | ||
Termination of appointment of Simon John Freemantle as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lynne Powell as a secretary on Feb 28, 2021 | 1 pages | TM02 | ||
Administrator's progress report | 27 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Change of membership of creditors or liquidation committee | 12 pages | COM2 | ||
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Who are the officers of NORTEL NETWORKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANDRIDGE, Brenda Margaret | Secretary | 71 King Street SL6 1DU Maidenhead Fleming House Berkshire United Kingdom | British | 156327370001 | ||||||
| DAVIES, Gordon Allan | Secretary | The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire | Canadian | 77214750001 | ||||||
| ELBAZ, Nir | Secretary | Yavne 42/24 Ramat Hasharon Israel | Israeli | 136898990001 | ||||||
| GILL, Dara Singh | Secretary | 1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire | British | 89844650001 | ||||||
| LASALLE, William Joseph | Secretary | Sutherland Hartwell Drive HP9 1JA Beaconsfield Buckinghamshire | American | 78048400001 | ||||||
| MORFE, Claudio | Secretary | 12 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire | American | 88404670002 | ||||||
| MORGAN, Iain James | Secretary | Davidge Lodge Forty Green Road HP9 1XL Beaconsfield Buckinghamshire | British | 59061090001 | ||||||
| POWELL, Lynne | Secretary | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading Unit 120, 400 England | 221740650001 | |||||||
| ROBERTS, David John Edward | Secretary | Millfield House Chelmsford Road CM6 1LP Dunmow Essex | British | 49887280002 | ||||||
| BARTON, Ian Mark | Director | Hopewell House Leeds Road HX3 8SD Lightcliffe Halifax | British | 87372630002 | ||||||
| BEATTY, Douglas Charles | Director | 250 St Germain Avenue Toronto Ontario Msm 1w3 Canada | Canadian | 63711460001 | ||||||
| BIRT, Henry | Director | 9 Andrews Reach SL8 5GA Bourne End Buckinghamshire | British | 107948990001 | ||||||
| CARTLAND, John Anthony | Director | 5 Dunnock Way Wargrave RG10 8LR Reading Berkshire | British | 145077420001 | ||||||
| CURRIE, Peter William | Director | 96 Kennedy Street West Aurora Ontario Canada | Canadian | 107948900001 | ||||||
| DAVIES, Gordon Allan | Director | The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire | Canadian | 77214750001 | ||||||
| DEROMA, Nicholas John | Director | 1 Chedington Place Suite 8 D M4N 3R4 Torontom4n 3r4 Ontario Canada | American | 63711270001 | ||||||
| FREEMANTLE, Simon John | Director | 58 Kings Hill Beech GU34 4AN Alton Hampshire | United Kingdom | British | 78049380002 | |||||
| GASNIER, Michel Roger | Director | 47 Bd Victor Hugo FOREIGN Nice 06 France | French | 82278950001 | ||||||
| GOLLOGLY, Michael Jerard | Director | 9 Rue Louis David FOREIGN 75016 Paris France | Canada | 75021020002 | ||||||
| HUNGLE, Terry Gerard | Director | 15 Ashe House Richmond Bridge Apartments TW1 2TT Twickenham Middlesex | Canadian | 145077410001 | ||||||
| LASALLE, William Joseph | Director | 34 Royal Oak Drive, Barrie, Ontario, L4n 7s4 Canada | American | 78048400002 | ||||||
| LLOYD, Geoffrey James Rhodri | Director | The Cottage Greys Hill RG9 1SW Henley On Thames Oxfordshire | England | British | 58011700001 | |||||
| MORFE, Claudio | Director | 12 Curzon Avenue HP9 2NN Beaconsfield Buckinghamshire | American | 88404670002 | ||||||
| MORGAN, Iain James | Director | Davidge Lodge Forty Green Road HP9 1XL Beaconsfield Buckinghamshire | British | 59061090001 | ||||||
| PUGH, Gareth Alan David | Director | 4 Hyde Green SL7 1QL Marlow Buckinghamshire | British | 71061900001 | ||||||
| QUANE, David | Director | Woodfield Cappagh Road Barna 27 Galway | Ireland | Irish | 154518020001 | |||||
| ROBERTS, David John Edward | Director | Millfield House Chelmsford Road CM6 1LP Dunmow Essex | United Kingdom | British | 49887280002 | |||||
| ROLSTON, Sharon | Director | 153 Hallowell Road HA6 1DZ Northwood Middlesex | Uk | British | 112192370001 | |||||
| WAIDA, Christian | Director | Huntswood House 20 Kimbers Drive SL1 8JE Burnham Berkshire | United Kingdom | German | 102915690003 |
Does NORTEL NETWORKS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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