SWITCH2 TELECOMS LIMITED
Overview
| Company Name | SWITCH2 TELECOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05199682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWITCH2 TELECOMS LIMITED?
- (6420) /
Where is SWITCH2 TELECOMS LIMITED located?
| Registered Office Address | 348/350 Lytham Road FY4 1DW Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWITCH2 TELECOMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMG1 LIMITED | Aug 06, 2004 | Aug 06, 2004 |
What are the latest accounts for SWITCH2 TELECOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SWITCH2 TELECOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2011 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Mar 03, 2010 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Feb 05, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Goldie as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 20 Broadwick Street London W1F 8HT on Nov 18, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of SWITCH2 TELECOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Timothy Simon | Secretary | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | British | 40239070005 | ||||||
| STIRLING, Amy | Director | 19 Bisham Gardens N6 6DJ London | United Kingdom | British | 72580670001 | |||||
| GROARKE, Anne Marie | Secretary | 12 West Park Road Bramhall SK7 3JX Stockport Cheshire | British | 58086360001 | ||||||
| MARSHALL, Scott Bradley | Secretary | 11 Narbonne Avenue SW4 9JR London | British | 76457950002 | ||||||
| PORTER, Stewart Charles | Secretary | 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire | British | 67037910002 | ||||||
| LITTLEWOODS SECRETARIAL SERVICES LTD | Secretary | 100 Old Hall Street L70 1AB Liverpool | 47851750001 | |||||||
| BARCLAY, Aidan Stuart | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 7355000002 | |||||
| BARCLAY, Howard Myles | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 98347040002 | |||||
| CRISTOFORI, Massimo | Director | Via Terenzio 12 FOREIGN Milan 20133 Italy | Italian | 76861740004 | ||||||
| DUBENS, Peter Adam Daiches | Director | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | Switzerland | British | 153016810001 | |||||
| GOLDIE, David Carruth | Director | . Stonecroft, Firs Lane, Appleton WA4 5LD Warrington Cheshire | England | British | 67236850002 | |||||
| HILL, Michael John | Director | Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey | British | 76455850002 | ||||||
| MCGEORGE, Alistair Kenneth | Director | 23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire | United Kingdom | British | 58437470003 | |||||
| MOWATT, Rigel Kent | Director | 69 Mid Street RH1 4JJ South Nutfield Surrey | England | British | 7922730001 | |||||
| PETERS, Philip Leslie | Director | 20 St. James's Street SW1A 1ES London | United Kingdom | British | 125281170001 | |||||
| PORTER, Stewart Charles | Director | 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire | British | 67037910002 | ||||||
| READ, Michael David | Director | 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire | British | 81004070003 | ||||||
| SEAL, Michael | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 4991060003 | |||||
| TURNER, Mary | Director | 4 Woodville Road Ealing W5 2SF London | England | British | 76456190003 |
Does SWITCH2 TELECOMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Oct 02, 2008 Delivered On Oct 09, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its rights in respect of its relevant contracts see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Nov 12, 2007 Delivered On Nov 20, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured creditor, any and all of the holders of the exchange notes, any and all of the holders of floating rate notes, any and all of the holders or lenders of the permanent securities on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over 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
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Transactions
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| Debenture | Created On Sep 15, 2006 Delivered On Oct 04, 2006 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SWITCH2 TELECOMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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