UK INDEPENDENT TELECOM LTD
Overview
| Company Name | UK INDEPENDENT TELECOM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05373323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK INDEPENDENT TELECOM LTD?
- Wired telecommunications activities (61100) / Information and communication
Where is UK INDEPENDENT TELECOM LTD located?
| Registered Office Address | Ground Floor Unit E1 The Chase John Tate Road SG13 7NN Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK INDEPENDENT TELECOM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for UK INDEPENDENT TELECOM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 053733230001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 053733230002 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Philip Waters on Sep 24, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark David Bramley on Sep 24, 2021 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 053733230001, created on Jun 02, 2021 | 62 pages | MR01 | ||||||||||
Registration of charge 053733230002, created on Jun 02, 2021 | 63 pages | MR01 | ||||||||||
Notification of Grantcroft Limited as a person with significant control on May 28, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Graham Clegg as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Litton White as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Litton White as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Waters as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark David Bramley as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin David Page as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Graham Clegg as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Graham Clegg as a secretary on May 28, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 9 Moorside Rise Cleckheaton W Yorks BD19 6AA to Ground Floor Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on Jun 01, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Who are the officers of UK INDEPENDENT TELECOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMLEY, Mark David | Director | Unit E1 The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | England | British | 265207950002 | |||||
| PAGE, Benjamin David | Director | Unit E1 The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | United Kingdom | British | 214966840001 | |||||
| WATERS, Philip | Director | Unit E1 The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | United Kingdom | British | 268255460002 | |||||
| CLEGG, Paul Graham | Secretary | 9 Moorside Rise BD19 6AA Cleckheaton West Yorkshire | British | 92645200001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CLEGG, Paul Graham | Director | 9 Moorside Rise BD19 6AA Cleckheaton West Yorkshire | England | British | 92645200001 | |||||
| JAEGER, Gordon William, Director | Director | 12 Ryder Crescent PR8 3AE Southport Merseyside | England | British | 108961670001 | |||||
| WHITE, Andrew Litton | Director | Kingsley Road ST17 9BU Stafford 18 England | England | British | 108961730002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of UK INDEPENDENT TELECOM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grantcroft Limited | May 28, 2021 | Unit E1 The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Graham Clegg | Apr 06, 2016 | Moorside Rise BD19 6AA Cleckheaton 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Litton White | Apr 06, 2016 | Kingsley Road ST17 9BU Stafford 18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does UK INDEPENDENT TELECOM LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 02, 2021 Delivered On Jun 08, 2021 | Satisfied | ||
Brief description The chargor charges,by way of legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property now owned by it;. And as a fixed charge with full title guarantee;. All present and future estates or interests of the chargor in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged above);. All the intellectual property, which means:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may nor or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the chargor (which may now or in the future subsist). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 02, 2021 Delivered On Jun 08, 2021 | Satisfied | ||
Brief description The company charges: by way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property now owned by it;. And as a first fixed charge with full title guarantee;. All present and future estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged above);. All intellectual property, which means:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may nor or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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