AVAGO TECHNOLOGIES UK LIMITED

Overview

Company Name	AVAGO TECHNOLOGIES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05578782
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2005
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of AVAGO TECHNOLOGIES UK LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is AVAGO TECHNOLOGIES UK LIMITED located?

Registered Office Address	Fourth Floor Abbots House Abbey Street RG1 3BD Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AVAGO TECHNOLOGIES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for AVAGO TECHNOLOGIES UK LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2023

Application to strike the company off the register

3 pages

DS01

Aug 10, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Aug 10, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Jul 26, 2023

Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

1 pages

AA01

Jul 13, 2023

Statement of capital on Jul 13, 2023

Capital: GBP 1

3 pages

SH19

Jul 13, 2023

legacy

1 pages

CAP-SS

Jul 13, 2023

legacy

1 pages

SH20

Jul 13, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 17, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
resolution	Resolution of capitalisation or a bonus issue of shares Re: the sum of gbp 6,041,411 be capitalised 04/05/2023	RES14
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01

May 04, 2023

Statement of capital following an allotment of shares on May 04, 2023

Capital: GBP 6,042,411

3 pages

SH01

Oct 28, 2022

Confirmation statement made on Oct 26, 2022 with no updates

3 pages

CS01

Aug 09, 2022

Termination of appointment of Thomas Harry Krause Jr. as a director on Jul 15, 2022

1 pages

TM01

Aug 02, 2022

Full accounts made up to Oct 31, 2021

22 pages

Mar 11, 2022

Change of details for Broadcom, Inc. as a person with significant control on Nov 06, 2019

2 pages

PSC05

Nov 03, 2021

Confirmation statement made on Oct 26, 2021 with no updates

3 pages

CS01

Aug 08, 2021

Full accounts made up to Oct 31, 2020

23 pages

Oct 27, 2020

Confirmation statement made on Oct 26, 2020 with no updates

3 pages

CS01

Oct 22, 2020

Full accounts made up to Oct 31, 2019

23 pages

Nov 08, 2019

Cessation of Broadcom Limited as a person with significant control on Nov 06, 2019

1 pages

PSC07

Nov 08, 2019

Notification of Broadcom, Inc. as a person with significant control on Nov 06, 2019

2 pages

PSC02

Nov 05, 2019

Confirmation statement made on Oct 26, 2019 with no updates

3 pages

CS01

Oct 01, 2019

Full accounts made up to Oct 31, 2018

21 pages

View All Filings

Who are the officers of AVAGO TECHNOLOGIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAZEAL, Mark Ridder Park Drive San Jose 1320 Ca 95131 United States	Apr 01, 2017		Director	Ridder Park Drive San Jose 1320 Ca 95131 United States	United States	American	1968-1	236081890001
CURRY, Sean Patrick South View Newtown Common RG20 9DE Newbury Berkshire	Sep 29, 2005	Jun 23, 2006	Secretary	South View Newtown Common RG20 9DE Newbury Berkshire		British		72191960001
JACKSON, Rex Sterling 14745 La Rinconada Drive Los Gatos Ca 95032 Usa	Jun 23, 2006	Feb 25, 2007	Secretary	14745 La Rinconada Drive Los Gatos Ca 95032 Usa		American		173505220001
PERNA, David Michael Danville 2 Diamond Court California Ca 94526 Usa	Feb 23, 2007	Jan 23, 2009	Secretary	Danville 2 Diamond Court California Ca 94526 Usa		British		134550550001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Sep 29, 2005	Sep 29, 2005	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				900025960001
BETTINGER, Douglas Richard Queensbridge Way 95120 San Jose 7196 Ca Usa	Aug 04, 2008	Mar 08, 2013	Director	Queensbridge Way 95120 San Jose 7196 Ca Usa	Usa	American	1967-5	134550700001
CLAMMER, Adam Herbert 1450 Green Street 94109 San Francisco Ca Usa	Sep 29, 2005	Feb 06, 2006	Director	1450 Green Street 94109 San Francisco Ca Usa		American	1970-8	107990660001
CURRY, Sean Patrick South View Newtown Common RG20 9DE Newbury Berkshire	Sep 29, 2005	Jun 23, 2006	Director	South View Newtown Common RG20 9DE Newbury Berkshire	England	British	1960-4	72191960001
HAO, Kenneth Yeh-Kang 16 Farm Lane 91010 Hillsborough Ca Usa	Sep 29, 2005	Feb 06, 2006	Director	16 Farm Lane 91010 Hillsborough Ca Usa	United States	American	1968-9	169582290001
HENDERSON, Jeffrey Scott 19964 Mallory Court Saratoga California Ca 95070 Usa	Feb 06, 2006	Jun 23, 2006	Director	19964 Mallory Court Saratoga California Ca 95070 Usa		American	1959-3	111371280001
IRVING, Simon Neill 193 Hoylake Crescent UB10 8JJ Uxbridge Middlesex	Feb 06, 2006	Jun 23, 2006	Director	193 Hoylake Crescent UB10 8JJ Uxbridge Middlesex	England	British	1963-6	111371370001
JACKSON, Rex Sterling 14745 La Rinconada Drive Los Gatos Ca 95032 Usa	Feb 06, 2006	Feb 23, 2007	Director	14745 La Rinconada Drive Los Gatos Ca 95032 Usa	United States	American	1960-3	173505220001
JOHNSON, Maria De Las Mercedes 548 Placitas Avenue Menlo Park California Ca 94025 Usa	Feb 06, 2006	Aug 01, 2008	Director	548 Placitas Avenue Menlo Park California Ca 94025 Usa		American	1954-3	111371190001
KRAUSE JR., Thomas Harry, Mt Ridder Park Drive San Jose 1320 Ca 95131 United States	Apr 01, 2017	Jul 15, 2022	Director	Ridder Park Drive San Jose 1320 Ca 95131 United States	United States	American	1977-11	208117710001
MASLOWSKI, Anthony Edward c/o Avago Technologies U.S. Inc. W. Trimble Road CA 95131 San Jose 350 California Usa	Mar 08, 2013	Mar 24, 2016	Director	c/o Avago Technologies U.S. Inc. W. Trimble Road CA 95131 San Jose 350 California Usa	United States	American	1960-10	176819650001
MCCALL, Patricia Helen c/o Avago Technologies U.S. Inc., W. Trimble Road CA 95131 San Jose 350 California Usa	Apr 03, 2009	Mar 31, 2017	Director	c/o Avago Technologies U.S. Inc., W. Trimble Road CA 95131 San Jose 350 California Usa	Usa	British	1954-11	137820110001
MOHLER, Mark Robert Ridder Park Drive San Jose 1320 Ca 95131 Usa	Mar 24, 2016	Mar 24, 2017	Director	Ridder Park Drive San Jose 1320 Ca 95131 Usa	Usa	American	1957-7	206520250001
PERNA, David Michael Danville 2 Diamond Court California Ca 94526 Usa	Aug 01, 2008	Jan 23, 2009	Director	Danville 2 Diamond Court California Ca 94526 Usa		British	1952-6	134550550001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Sep 29, 2005	Sep 29, 2005	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London				900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVAGO TECHNOLOGIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Broadcom, Inc.

Nov 06, 2019

251 Little Falls Drive

19808 Wilmington

C/O Corporation Service Company

Delaware

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Delaware Secretary Of State
Registration Number	6610117

Natures of Control

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

Broadcom Limited

Apr 06, 2016

Yishun Avenue 7

768923 Singapore

Singapore

Yes

Legal Form	Public Limited Company
Country Registered	Singapore
Legal Authority	Laws Of Singapore
Place Registered	Acra
Registration Number	201505572g

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AVAGO TECHNOLOGIES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2007 Delivered On Oct 12, 2007	Satisfied	Amount secured All monies due or to become due from any borrower or any other credit party to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property securities equipment book and other debts licences uncalled capital intellectual property rights floating charge all undertaking property and assets. See the mortgage charge document for full details.
	Persons Entitled Citicorp North America, Inc. as Agent for the Secured Parties
	Transactions Oct 12, 2007Registration of a charge (395) Aug 10, 2023Satisfaction of a charge (MR04)
Debenture	Created On Dec 01, 2005 Delivered On Dec 16, 2005	Satisfied	Amount secured All sums due or to become due 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 Citicorp North America, Inc. (Acting as Agent for the Secured Parties Pursuant to the Terms Ofthe Credit Agreement and the Debenture)
	Transactions Dec 16, 2005Registration of a charge (395) Aug 10, 2023Satisfaction of a charge (MR04)

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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