DIMENSION DATA COMMUNICATIONS UK LIMITED

Overview

Company Name	DIMENSION DATA COMMUNICATIONS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04036009
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2000
Date of Cessation	Jan 22, 2019

Summary

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

What is the purpose of DIMENSION DATA COMMUNICATIONS UK LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is DIMENSION DATA COMMUNICATIONS UK LIMITED located?

Registered Office Address	Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of DIMENSION DATA COMMUNICATIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
NEXTIRAONE UK LIMITED	Sep 02, 2002	Sep 02, 2002
ALCATEL E-BUSINESS DISTRIBUTION LIMITED	Sep 21, 2000	Sep 21, 2000
BLAKEDEW 256 LIMITED	Jul 18, 2000	Jul 18, 2000

What are the latest accounts for DIMENSION DATA COMMUNICATIONS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for DIMENSION DATA COMMUNICATIONS UK LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 24, 2018

Application to strike the company off the register

1 pages

DS01

Oct 23, 2018

Termination of appointment of Anne Colette Jacqueline Thonon as a director on Oct 10, 2018

1 pages

TM01

Oct 23, 2018

Termination of appointment of Andrew David Coulsen as a director on Oct 10, 2018

1 pages

TM01

Jul 05, 2018

Confirmation statement made on Jul 05, 2018 with no updates

3 pages

CS01

Jun 28, 2018

Confirmation statement made on Jun 24, 2018 with updates

4 pages

CS01

Jun 28, 2018

Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

1 pages

AA01

Nov 16, 2017

Statement of capital following an allotment of shares on Sep 27, 2017

Capital: GBP 26,723,348

3 pages

SH01

Aug 02, 2017

Full accounts made up to Sep 30, 2016

26 pages

Jul 05, 2017

Confirmation statement made on Jun 24, 2017 with updates

4 pages

CS01

Jul 04, 2017

Notification of Dimension Data Holdings Plc as a person with significant control on Apr 06, 2016

1 pages

PSC02

Sep 07, 2016

Director's details changed for Ms Anne Colette Jacqueline Thonon on Aug 29, 2016

2 pages

CH01

Jul 04, 2016

Full accounts made up to Sep 30, 2015

30 pages

Jun 24, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 26,723,347	SH01

Apr 07, 2016

Appointment of Mr Paul Francis Cooper as a director on Mar 21, 2016

2 pages

AP01

Apr 07, 2016

Termination of appointment of Calvin Paul Wesley Goom as a director on Mar 21, 2016

1 pages

TM01

Jul 20, 2015

Annual return made up to Jun 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 26,723,347	SH01

Jun 30, 2015

Full accounts made up to Sep 30, 2014

28 pages

Jun 26, 2015

Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

3 pages

AA01

Feb 02, 2015

Appointment of Mr Paul Francis Cooper as a secretary on Feb 02, 2015

2 pages

AP03

Feb 02, 2015

Appointment of Mr Calvin Paul Wesley Goom as a director on Feb 02, 2015

2 pages

AP01

Feb 02, 2015

Termination of appointment of Clare Horner as a secretary on Feb 02, 2015

1 pages

TM02

Feb 02, 2015

Termination of appointment of Steven Murray Skakel as a director on Feb 02, 2015

1 pages

TM01

Jul 31, 2014

Full accounts made up to Dec 31, 2013

30 pages

View All Filings

Who are the officers of DIMENSION DATA COMMUNICATIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Paul Francis Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire	Feb 02, 2015		Secretary	Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire				194607120001
COOPER, Paul Francis Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire	Mar 21, 2016		Director	Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire	England	British	1974-6	206909290001
HORNER, Clare Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire	Jan 30, 2009	Feb 02, 2015	Secretary	Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire		British		81932840001
MAJURY, Robert Andrew 24 Canterbury Road GU14 6NW Farnborough Hampshire	Sep 25, 2000	Jan 08, 2003	Secretary	24 Canterbury Road GU14 6NW Farnborough Hampshire		British		72155340001
PENTER, Nicholas Trevor 8 Cotsalls Fair Oak SO50 7HP Eastleigh Hampshire	Jan 09, 2003	Jun 16, 2006	Secretary	8 Cotsalls Fair Oak SO50 7HP Eastleigh Hampshire		British		81327550001
SKAKEL, Steven Murray 29 Earlswood Road Dorridge B93 8RD Solihull West Midlands	Jun 16, 2006	Jan 30, 2009	Secretary	29 Earlswood Road Dorridge B93 8RD Solihull West Midlands		British		29806610004
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Jul 18, 2000	Sep 25, 2000	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				38915800008
ANE, Jerome Philippe Birmingham Road WS14 0QP Lichfield Darwin House Staffordshire	Jan 01, 2010	Jan 30, 2014	Director	Birmingham Road WS14 0QP Lichfield Darwin House Staffordshire	France	French	1963-4	148831600001
BERTHELON, Jean Jacques 59 Boulevard Beausejour FOREIGN Paris Paris 75116 France	Jun 16, 2006	Dec 31, 2009	Director	59 Boulevard Beausejour FOREIGN Paris Paris 75116 France		French	1959-10	114410380001
COULSEN, Andrew David Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire	Jan 30, 2014	Oct 10, 2018	Director	Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire	Switzerland	British	1963-7	87390090003
DOWNIE, Ian Michael Stuart Beech Hill Easton SO21 1ED Winchester Hampshire	Apr 09, 2002	Jun 16, 2006	Director	Beech Hill Easton SO21 1ED Winchester Hampshire	United Kingdom	British	1949-1	81327720001
GIBBS, Simon Spencer Weedon Lodge Farm House East End HP22 4NJ Weedon Buckinghamshire	May 06, 2003	May 31, 2006	Director	Weedon Lodge Farm House East End HP22 4NJ Weedon Buckinghamshire	England	British	1966-11	90259420001
GOOM, Calvin Paul Wesley Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire	Feb 02, 2015	Mar 21, 2016	Director	Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire	United Kingdom	British	1967-6	194584790001
KAYLOR, Donald Graham 1 Styperson Way Poynton SK12 1UJ Stockport Cheshire	Nov 20, 2000	Feb 14, 2003	Director	1 Styperson Way Poynton SK12 1UJ Stockport Cheshire		British	1956-5	73180690001
LEWIS, David Andrew 17 Mill Road CF14 0XA Cardiff	Sep 25, 2000	Mar 28, 2002	Director	17 Mill Road CF14 0XA Cardiff	United Kingdom	British	1962-6	63310660001
MAJURY, Robert Andrew 24 Canterbury Road GU14 6NW Farnborough Hampshire	Sep 25, 2000	Mar 28, 2002	Director	24 Canterbury Road GU14 6NW Farnborough Hampshire	England	British	1955-6	72155340001
PENTER, Nicholas Trevor 8 Cotsalls Fair Oak SO50 7HP Eastleigh Hampshire	Apr 09, 2002	Jun 16, 2006	Director	8 Cotsalls Fair Oak SO50 7HP Eastleigh Hampshire	United Kingdom	British	1963-5	81327550001
SALVAGE, James Lloyd Lissom Shaw Rickmanhill Road CR5 3LA Chipstead Surrey	Sep 25, 2000	Oct 30, 2000	Director	Lissom Shaw Rickmanhill Road CR5 3LA Chipstead Surrey		British	1960-8	50498550001
SKAKEL, Steven Murray 29 Earlswood Road Dorridge B93 8RD Solihull West Midlands	Jun 16, 2006	Feb 02, 2015	Director	29 Earlswood Road Dorridge B93 8RD Solihull West Midlands	England	British	1960-6	29806610004
THONON, Anne Colette Jacqueline Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire	Jan 30, 2014	Oct 10, 2018	Director	Darwin House Lichfield South Birmingham Road WS14 0QP Lichfield Staffordshire	Luxembourg	Belgian	1962-9	146053560002
WINN, David Charles NL-1016 Ex Amsterdam Keizersgracht 302 1v	Apr 01, 2010	Jan 30, 2014	Director	NL-1016 Ex Amsterdam Keizersgracht 302 1v	The Netherlands	Irish	1949-12	150733800001
BLAKELAW DIRECTOR SERVICES LIMITED New Court 1 Barnes Wallis Road PO15 5UA Fareham Hampshire	Jul 18, 2000	Sep 25, 2000	Director	New Court 1 Barnes Wallis Road PO15 5UA Fareham Hampshire				67781590002
NEXTIRAONE EUROPE HOLDINGS BV Laan Van's-Gravenmade 24 2495 Aj's Gravenhage Netherlands	Jun 16, 2006	Dec 01, 2006	Director	Laan Van's-Gravenmade 24 2495 Aj's Gravenhage Netherlands				114409680001
RKO MANAGEMENT AND INVESTMENT B.V. Laan Van `S-Gravenmade 24 `S-Gravenhage 2495 Aj Netherlands	Dec 01, 2006	Apr 04, 2010	Director	Laan Van `S-Gravenmade 24 `S-Gravenhage 2495 Aj Netherlands				117640790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIMENSION DATA COMMUNICATIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dimension Data Holdings Plc

Apr 06, 2016

Waterfront Business Park

Fleet Road

GU51 3QT Fleet

Dimension Data House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England & Wales
Registration Number	3704278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DIMENSION DATA COMMUNICATIONS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2013 Delivered On May 01, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Electro Banque S.A
	Transactions May 01, 2013Registration of a charge (MR01) Jan 21, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 12, 2007 Delivered On Oct 20, 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 A first fixed equitable charge over the deposit £306,315.45. see the mortgage charge document for full details.
	Persons Entitled Linfield Assets LLP
	Transactions Oct 20, 2007Registration of a charge (395) Apr 09, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 22, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property any goodwill the shares all dividends interest and other monies the proceeds of insurance floating charge the companys undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Dec 29, 2005Registration of a charge (395) Jan 31, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 29, 2002 Delivered On Sep 04, 2002	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 First legal fixed charge over rent deposit of £164,590.00 and any interest thereon.
	Persons Entitled Api (No 16) Limited
	Transactions Sep 04, 2002Registration of a charge (395) Jan 31, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Mar 20, 2002 Delivered On Mar 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re alcatel e-businessdistribution limited business premium account number 50126586. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and 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 and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2002Registration of a charge (395) Jan 31, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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