NORTEL NETWORKS UK LIMITED

NORTEL NETWORKS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTEL NETWORKS UK LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 03937799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of NORTEL NETWORKS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTEL NETWORKS PLCMay 05, 2000May 05, 2000
    NORTEL NETWORKS HOLDINGS PLCFeb 25, 2000Feb 25, 2000

    What are the latest accounts for NORTEL NETWORKS UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2008
    Next Accounts Due OnOct 31, 2009
    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest confirmation statement for NORTEL NETWORKS UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2017
    Next Confirmation Statement DueMar 11, 2017
    OverdueYes

    What is the status of the latest annual return for NORTEL NETWORKS UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NORTEL NETWORKS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    25 pagesAM23

    Administrator's progress report

    22 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    20 pagesAM10

    Administrator's progress report

    20 pagesAM10

    Administrator's progress report

    22 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Notice of resignation of an administrator

    4 pagesAM15

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Administrator's progress report

    22 pagesAM10

    Notice of extension of period of Administration

    5 pagesAM19

    Administrator's progress report

    25 pagesAM10

    Administrator's progress report

    25 pagesAM10

    Termination of appointment of David Quane as a director on Sep 13, 2021

    1 pagesTM01

    Administrator's progress report

    25 pagesAM10

    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 pagesAD01

    Termination of appointment of Simon John Freemantle as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Lynne Powell as a secretary on Feb 28, 2021

    1 pagesTM02

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Change of membership of creditors or liquidation committee

    12 pagesCOM2

    Administrator's progress report

    27 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Who are the officers of NORTEL NETWORKS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANDRIDGE, Brenda Margaret
    71 King Street
    SL6 1DU Maidenhead
    Fleming House
    Berkshire
    United Kingdom
    Secretary
    71 King Street
    SL6 1DU Maidenhead
    Fleming House
    Berkshire
    United Kingdom
    British156327370001
    DAVIES, Gordon Allan
    The Shielings
    Heathfield Avenue
    SL5 0AL Sunninghill
    Berkshire
    Secretary
    The Shielings
    Heathfield Avenue
    SL5 0AL Sunninghill
    Berkshire
    Canadian77214750001
    ELBAZ, Nir
    Yavne 42/24
    Ramat Hasharon
    Israel
    Secretary
    Yavne 42/24
    Ramat Hasharon
    Israel
    Israeli136898990001
    GILL, Dara Singh
    1 Wellsprings
    Brightwell Cum Sotwell
    OX10 0RN Wallingford
    Oxfordshire
    Secretary
    1 Wellsprings
    Brightwell Cum Sotwell
    OX10 0RN Wallingford
    Oxfordshire
    British89844650001
    LASALLE, William Joseph
    Sutherland Hartwell Drive
    HP9 1JA Beaconsfield
    Buckinghamshire
    Secretary
    Sutherland Hartwell Drive
    HP9 1JA Beaconsfield
    Buckinghamshire
    American78048400001
    MORFE, Claudio
    12 Curzon Avenue
    HP9 2NN Beaconsfield
    Buckinghamshire
    Secretary
    12 Curzon Avenue
    HP9 2NN Beaconsfield
    Buckinghamshire
    American88404670002
    MORGAN, Iain James
    Davidge Lodge
    Forty Green Road
    HP9 1XL Beaconsfield
    Buckinghamshire
    Secretary
    Davidge Lodge
    Forty Green Road
    HP9 1XL Beaconsfield
    Buckinghamshire
    British59061090001
    POWELL, Lynne
    Thames Valley Park Drive
    Thames Valley Park
    RG6 1PT Reading
    Unit 120, 400
    England
    Secretary
    Thames Valley Park Drive
    Thames Valley Park
    RG6 1PT Reading
    Unit 120, 400
    England
    221740650001
    ROBERTS, David John Edward
    Millfield House
    Chelmsford Road
    CM6 1LP Dunmow
    Essex
    Secretary
    Millfield House
    Chelmsford Road
    CM6 1LP Dunmow
    Essex
    British49887280002
    BARTON, Ian Mark
    Hopewell House
    Leeds Road
    HX3 8SD Lightcliffe
    Halifax
    Director
    Hopewell House
    Leeds Road
    HX3 8SD Lightcliffe
    Halifax
    British87372630002
    BEATTY, Douglas Charles
    250 St Germain Avenue
    Toronto
    Ontario Msm 1w3
    Canada
    Director
    250 St Germain Avenue
    Toronto
    Ontario Msm 1w3
    Canada
    Canadian63711460001
    BIRT, Henry
    9 Andrews Reach
    SL8 5GA Bourne End
    Buckinghamshire
    Director
    9 Andrews Reach
    SL8 5GA Bourne End
    Buckinghamshire
    British107948990001
    CARTLAND, John Anthony
    5 Dunnock Way
    Wargrave
    RG10 8LR Reading
    Berkshire
    Director
    5 Dunnock Way
    Wargrave
    RG10 8LR Reading
    Berkshire
    British145077420001
    CURRIE, Peter William
    96 Kennedy Street West
    Aurora
    Ontario
    Canada
    Director
    96 Kennedy Street West
    Aurora
    Ontario
    Canada
    Canadian107948900001
    DAVIES, Gordon Allan
    The Shielings
    Heathfield Avenue
    SL5 0AL Sunninghill
    Berkshire
    Director
    The Shielings
    Heathfield Avenue
    SL5 0AL Sunninghill
    Berkshire
    Canadian77214750001
    DEROMA, Nicholas John
    1 Chedington Place
    Suite 8 D
    M4N 3R4 Torontom4n 3r4
    Ontario Canada
    Director
    1 Chedington Place
    Suite 8 D
    M4N 3R4 Torontom4n 3r4
    Ontario Canada
    American63711270001
    FREEMANTLE, Simon John
    58 Kings Hill
    Beech
    GU34 4AN Alton
    Hampshire
    Director
    58 Kings Hill
    Beech
    GU34 4AN Alton
    Hampshire
    United KingdomBritish78049380002
    GASNIER, Michel Roger
    47 Bd Victor Hugo
    FOREIGN Nice
    06
    France
    Director
    47 Bd Victor Hugo
    FOREIGN Nice
    06
    France
    French82278950001
    GOLLOGLY, Michael Jerard
    9 Rue Louis David
    FOREIGN 75016 Paris
    France
    Director
    9 Rue Louis David
    FOREIGN 75016 Paris
    France
    Canada75021020002
    HUNGLE, Terry Gerard
    15 Ashe House
    Richmond Bridge Apartments
    TW1 2TT Twickenham
    Middlesex
    Director
    15 Ashe House
    Richmond Bridge Apartments
    TW1 2TT Twickenham
    Middlesex
    Canadian145077410001
    LASALLE, William Joseph
    34 Royal Oak Drive,
    Barrie,
    Ontario,
    L4n 7s4
    Canada
    Director
    34 Royal Oak Drive,
    Barrie,
    Ontario,
    L4n 7s4
    Canada
    American78048400002
    LLOYD, Geoffrey James Rhodri
    The Cottage Greys Hill
    RG9 1SW Henley On Thames
    Oxfordshire
    Director
    The Cottage Greys Hill
    RG9 1SW Henley On Thames
    Oxfordshire
    EnglandBritish58011700001
    MORFE, Claudio
    12 Curzon Avenue
    HP9 2NN Beaconsfield
    Buckinghamshire
    Director
    12 Curzon Avenue
    HP9 2NN Beaconsfield
    Buckinghamshire
    American88404670002
    MORGAN, Iain James
    Davidge Lodge
    Forty Green Road
    HP9 1XL Beaconsfield
    Buckinghamshire
    Director
    Davidge Lodge
    Forty Green Road
    HP9 1XL Beaconsfield
    Buckinghamshire
    British59061090001
    PUGH, Gareth Alan David
    4 Hyde Green
    SL7 1QL Marlow
    Buckinghamshire
    Director
    4 Hyde Green
    SL7 1QL Marlow
    Buckinghamshire
    British71061900001
    QUANE, David
    Woodfield
    Cappagh Road
    Barna
    27
    Galway
    Director
    Woodfield
    Cappagh Road
    Barna
    27
    Galway
    IrelandIrish154518020001
    ROBERTS, David John Edward
    Millfield House
    Chelmsford Road
    CM6 1LP Dunmow
    Essex
    Director
    Millfield House
    Chelmsford Road
    CM6 1LP Dunmow
    Essex
    United KingdomBritish49887280002
    ROLSTON, Sharon
    153 Hallowell Road
    HA6 1DZ Northwood
    Middlesex
    Director
    153 Hallowell Road
    HA6 1DZ Northwood
    Middlesex
    UkBritish112192370001
    WAIDA, Christian
    Huntswood House
    20 Kimbers Drive
    SL1 8JE Burnham
    Berkshire
    Director
    Huntswood House
    20 Kimbers Drive
    SL1 8JE Burnham
    Berkshire
    United KingdomGerman102915690003

    Does NORTEL NETWORKS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2009Administration started
    Apr 24, 2026Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher John Wilkinson Hill
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Stephen John Harris
    Ernst & Young
    1 More Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More Place
    SE1 2AF London
    Alan Michael Hudson
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Simon J Edel
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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