IDN TELECOM LIMITED

Overview

Company Name	IDN TELECOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04041485
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2000
Date of Cessation	Nov 03, 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 IDN TELECOM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IDN TELECOM LIMITED located?

Registered Office Address	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of IDN TELECOM LIMITED?

Previous Company Names
Company Name	From	Until
IDN TELECOM PLC	Feb 23, 2001	Feb 23, 2001
IDN GROUP PUBLIC LIMITED COMPANY	Jul 21, 2000	Jul 21, 2000

What are the latest accounts for IDN TELECOM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for IDN TELECOM LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2016

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Jul 09, 2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Jul 09, 2015

2 pages

AD01

Jul 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2015	LRESSP

Jul 01, 2015

Declaration of solvency

3 pages

4.70

Apr 07, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 26, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jan 06, 2015

Termination of appointment of Anthony Charles Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Dec 16, 2014

Appointment of Mr Haywood Chapman as a director on Dec 01, 2014

2 pages

AP01

Aug 12, 2014

Annual return made up to Jul 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2014	Statement of capital on Aug 12, 2014 Capital: GBP 2,007,514.55	SH01

Feb 12, 2014

Director's details changed for Mr Spencer Neal Drudge on Jan 31, 2014

2 pages

CH01

Feb 12, 2014

Appointment of Mr Spencer Neal Drudge as a director

2 pages

AP01

Feb 12, 2014

Termination of appointment of Peter Hallett as a director

1 pages

TM01

Nov 26, 2013

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

8 pages

Aug 15, 2013

Annual return made up to Jul 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2013	Statement of capital on Aug 15, 2013 Capital: GBP 2,007,514.55	SH01

Jan 25, 2013

Appointment of Mr Paul Harvey Myhill as a secretary

1 pages

AP03

Jan 25, 2013

Termination of appointment of Peter Hayes as a secretary

1 pages

TM02

Jan 18, 2013

Registered office address changed from * Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ United Kingdom* on Jan 18, 2013

1 pages

AD01

Jan 18, 2013

Registered office address changed from * Building B Office 10 Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA* on Jan 18, 2013

1 pages

AD01

Dec 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

Nov 20, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	RES13

View All Filings

Who are the officers of IDN TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYHILL, Paul Harvey One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	Jan 01, 2013		Secretary	One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey				175308770001
CHAPMAN, Haywood Trefor One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	Dec 01, 2014		Director	One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	United Kingdom	British	1973-9	193406100001
BANNISTER, Steven James Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire	May 10, 2002	Nov 12, 2002	Secretary	Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire		British		73020180003
COX, Steven John 32 Foregate Street Astwood Bank B96 6BW Redditch Worcestershire	Aug 24, 2003	Oct 28, 2004	Secretary	32 Foregate Street Astwood Bank B96 6BW Redditch Worcestershire		British		93910660002
GIDDENS, Darron 10 Sorrel Close Wootton NN4 6EY Northampton	Aug 11, 2000	May 08, 2002	Secretary	10 Sorrel Close Wootton NN4 6EY Northampton		British		58009580002
HAYES, Peter Andrew Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Aug 22, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				162494040001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Jan 22, 2007	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British		66610550002
HERMISTON, Gordon James 8 Highgate Drive TF2 9FE Telford Shropshire	Oct 28, 2004	Jan 22, 2007	Secretary	8 Highgate Drive TF2 9FE Telford Shropshire		British		82946610002
LONERGAN, Matthew James 10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire	Sep 30, 2002	Aug 13, 2003	Secretary	10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire		British		85813190001
O'RORKE, Nicholas Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire	Feb 25, 2010	Aug 22, 2011	Secretary	Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire				149436510001
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Jul 21, 2000	Aug 11, 2000	Secretary	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire		British		69287420001
AMIES, Colin Macdonald Manor House Docking PE31 8WA Kings Lynn Norfolk	Aug 26, 2004	Jan 22, 2007	Director	Manor House Docking PE31 8WA Kings Lynn Norfolk	United Kingdom	British	1940-5	35493030002
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Jan 22, 2007	Apr 28, 2009	Director	The Laurels Coole Lane CW5 8AY Nantwich Cheshire	United Kingdom	British	1968-9	82233550001
BANNISTER, Steven James Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire	May 10, 2002	Nov 12, 2002	Director	Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire		British	1960-5	73020180003
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1973-5	138270950001
FALCONER, Robert Mckenzie 22 Dean Lane SO22 5LL Winchester Hampshire	Nov 11, 2002	Mar 03, 2003	Director	22 Dean Lane SO22 5LL Winchester Hampshire	United Kingdom	British	1951-5	38132650002
GIDDENS, Darron 10 Sorrel Close Wootton NN4 6EY Northampton	Jul 28, 2000	May 08, 2002	Director	10 Sorrel Close Wootton NN4 6EY Northampton		British	1967-6	58009580002
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	20621770002
HANNA, Alan Jeffrey 82 Woodbourne Avenue SW16 1UT London	Aug 11, 2000	Sep 29, 2004	Director	82 Woodbourne Avenue SW16 1UT London		British	1958-2	61042880002
HERMISTON, Gordon James 8 Highgate Drive TF2 9FE Telford Shropshire	Oct 28, 2004	Jan 22, 2007	Director	8 Highgate Drive TF2 9FE Telford Shropshire	United Kingdom	British	1969-4	82946610002
HOLMES, Peter James Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	Jul 28, 2000	Aug 11, 2000	Director	Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	England	British	1966-7	97375340001
LONERGAN, Matthew James 10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire	Sep 30, 2002	Aug 13, 2003	Director	10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire		British	1964-6	85813190001
MORRISON, Michael John Inglewood Elvetham Close GU13 8QU Fleet Hampshire	Jun 17, 2002	Jan 22, 2007	Director	Inglewood Elvetham Close GU13 8QU Fleet Hampshire	United Kingdom	British	1956-11	69402530004
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Jan 22, 2007	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	100207880001
ROBERTS, Charles Barry 19 Portsea Place W2 2BL London	Aug 11, 2000	Jan 22, 2007	Director	19 Portsea Place W2 2BL London		British	1943-6	62651200001
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Jul 21, 2000	Jul 28, 2000	Director	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	England	British	1952-3	69287420001
SWEETING, Julien Dyfrig 8 Primrose Street CB4 3EH Cambridge Cambridgeshire	Jul 21, 2000	Jul 28, 2000	Director	8 Primrose Street CB4 3EH Cambridge Cambridgeshire		British	1973-3	68653790001
THORPE, Martin John 12 South Street CO11 1BB Manningtree Essex	Jul 26, 2000	Jul 28, 2000	Director	12 South Street CO11 1BB Manningtree Essex		British	1970-4	69138300001
WEAVER, Anthony Charles Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Sep 08, 2010	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1968-7	153397180001
WILMOTT, Michael John Barton House 8 Station Road, Barton Under Needwoo DE13 8DR Burton On Trent Staffordshire	Aug 11, 2000	Nov 11, 2002	Director	Barton House 8 Station Road, Barton Under Needwoo DE13 8DR Burton On Trent Staffordshire		British	1958-4	64142840002
WOLF, Colin Piers 1 Longford Close Dorridge B93 8JH Solihull West Midlands	Jul 26, 2000	Jul 28, 2000	Director	1 Longford Close Dorridge B93 8JH Solihull West Midlands		British	1943-1	4531880001
YAPP, Stephen Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire	Oct 13, 2009	Sep 08, 2010	Director	Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire	England	British	1957-5	42686850001

View Detailed Information on Officers and People with Significant Control

Does IDN TELECOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party 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 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Feb 24, 2009 Delivered On Feb 27, 2009	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 By way of first fixed charge the charged securities, any related rights, dividends, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 2009Registration of a charge (395) Sep 02, 2009Statement that part or whole of property from a floating charge has been released (403b) Feb 26, 2015Satisfaction of a charge (MR04)
Deed of accession and charge to a guarantee and debenture dated 1 october 2006	Created On Mar 14, 2007 Delivered On Mar 26, 2007	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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 2007Registration of a charge (395) Sep 02, 2009Statement that part or whole of property from a floating charge has been released (403b) Feb 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 06, 2001 Delivered On Jun 15, 2001	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 15, 2001Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IDN TELECOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2015	Commencement of winding up
Nov 03, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford	Jun 22, 2015
John Ariel Portland 25 High Street RH10 1BG Crawley West Sussex	practitioner	Portland 25 High Street RH10 1BG Crawley West Sussex	Jun 22, 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.
license: CC0