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TELECITY GROUP LIMITED

TELECITY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTELECITY GROUP LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 05603875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELECITY GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TELECITY GROUP LIMITED located?

    Registered Office Address
    Masters House
    107 Hammersmith Road
    W14 0QH London
    Undeliverable Registered Office AddressNo

    What were the previous names of TELECITY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELECITY GROUP PLCOct 27, 2005Oct 27, 2005
    INHOCO 3266 PUBLIC LIMITED COMPANYOct 26, 2005Oct 26, 2005

    What are the latest accounts for TELECITY GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TELECITY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of merger
    		1 pagesMISC

    Miscellaneous

    Copy of order for completion of merger
    		19 pagesMISC

    Miscellaneous

    CB01 - notice of a cross border merger
    		191 pagesMISC

    Confirmation statement made on Sep 23, 2018 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Masters House 107 Hammersmith Road London W14 0QH

    		1 pagesAD02

    Confirmation statement made on Sep 23, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		28 pagesAA

    Register(s) moved to registered office address Masters House 107 Hammersmith Road London W14 0QH

    		1 pagesAD04

    Director's details changed for Mr Phillip Leo Konieczny on Mar 01, 2017

    		2 pagesCH01

    Statement of capital following an allotment of shares on Sep 01, 2016

    • Capital: GBP 408,192.818
    		3 pagesSH01

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dec nom cap 14/09/2016
    		RES13

    Statement of capital on Oct 07, 2016

    • Capital: GBP 408,020.94
    		4 pagesSH19
    Annotations
    DateAnnotation
    Oct 07, 2016Clarification This is a second filing of SH19 registered on the original date of 15/09/2016.

    All of the property or undertaking has been released from charge 056038750014

    		1 pagesMR05

    legacy

    		3 pagesSH20

    Statement of capital on Sep 15, 2016

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 14/09/2016
    		RES13

    Group of companies' accounts made up to Dec 31, 2015

    		67 pagesAA

    Statement of capital following an allotment of shares on May 09, 2016

    • Capital: GBP 408,020.964
    		6 pagesSH01

    Registration of charge 056038750014, created on Mar 23, 2016

    		68 pagesMR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 1162 of ca 2006 26/02/2016
    		RES13
    View All Filings

    Who are the officers of TELECITY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Anthony George
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Secretary
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		British66859190003
    KONIECZNY, Phillip Leo
    Amstelplein 1
    1096 Ha
    Rambrandt Tower 7th Floor
    Amsterdam
    Netherlands
    		Director
    Amstelplein 1
    1096 Ha
    Rambrandt Tower 7th Floor
    Amsterdam
    Netherlands
    		NetherlandsAmerican204302590002
    SCHWARTZ, Eric Charles
    Amstelplein 1
    1096 Ha
    Rambrandt Tower 7th Floor
    Amsterdam
    Netherlands
    		Director
    Amstelplein 1
    1096 Ha
    Rambrandt Tower 7th Floor
    Amsterdam
    Netherlands
    		NetherlandsAmerican204409940001
    WATERS, Peter James
    Amstelplein 1
    1096 Ha
    Rambrandt Tower 7th Floor
    Amsterdam
    Netherlands
    		Director
    Amstelplein 1
    1096 Ha
    Rambrandt Tower 7th Floor
    Amsterdam
    Netherlands
    		NetherlandsAustralian204302800001
    HARRIS, Michael Paul
    Barbirolli Square
    M2 3AB Manchester
    100
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    		British85715420001
    HAYMAN, Elizabeth Sara Jane
    54 Leyspring Road
    E11 3BX London
    		Secretary
    54 Leyspring Road
    E11 3BX London
    		British40541160002
    YATES, Geoffrey Edward
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		British43873560003
    YATES, Geoffrey Edward
    10 Flamingo Close
    AL10 9LU Hatfield
    Hertfordshire
    		Secretary
    10 Flamingo Close
    AL10 9LU Hatfield
    Hertfordshire
    		British106642310001
    ARNEY, Claudia Isobel
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		EnglandBritish129071430001
    AUGUST, Glenn Russell
    14 East 63rd Street
    New York
    Usa
    		Director
    14 East 63rd Street
    New York
    Usa
    		American4408420002
    BATEY, Simon George
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		United KingdomBritish43448800005
    BENDTSEN, Bo Ladegaard
    The Belchers Tower 2
    25/F Apartment H 89 Pokfulam Road
    Hong Kong
    		Director
    The Belchers Tower 2
    25/F Apartment H 89 Pokfulam Road
    Hong Kong
    		Danish69680320007
    CARLI, Maurizio
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		United StatesItalian160009840003
    CRUICKSHANK, Nancy
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		EnglandBritish113326420001
    DUNSTAN, Jennifer Anne
    24 Anhalt Road
    SW11 4NX London
    		Director
    24 Anhalt Road
    SW11 4NX London
    		EnglandBritish61818060002
    ELHABASHI, Sahar
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		United StatesUsa160010220002
    GRACE, Oliver Russell
    32 Wellington Road
    Locust Valley
    New York
    Usa
    		Director
    32 Wellington Road
    Locust Valley
    New York
    Usa
    		American47662600001
    HAGEMAN, Wilhelmus Theresia Jozef
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		Director
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    		NetherlandsDutch190923150001
    HUGHES, John Llewellyn Mostyn
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		United KingdomBritish104248860003
    JORDAN, Boris Alexis
    22 Voznesenskiy Pereulok
    Moscow
    125009
    Russia
    		Director
    22 Voznesenskiy Pereulok
    Moscow
    125009
    Russia
    		American111557010001
    MCARTHUR-MUSCROFT, Brian David
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		EnglandBritish120812990001
    MORSE JR, Robert Lee
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		United StatesAmerican106953230001
    NOLAN, Ian Michael
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		EnglandBritish106520540002
    O'REILLY, John Patrick
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Great BritainBritish70670640001
    RIABTSOV, Sergei
    60/2-118, Volokolamskoye
    125424 Moscow
    123367
    Russia
    		Director
    60/2-118, Volokolamskoye
    125424 Moscow
    123367
    Russia
    		Russian95137570001
    TOBIN, Michael
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		EnglandBritish82337350003
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Director
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELECITY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    107 Hammersmith Road
    W14 0QH London
    Masters House
    England
    		Apr 06, 2016
    107 Hammersmith Road
    W14 0QH London
    Masters House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09844761
    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.
    • 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 TELECITY GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 23, 2016
    Delivered On Apr 04, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Equinix, Inc.
    Transactions
    • Apr 04, 2016Registration of a charge (MR01)
    • Oct 04, 2016All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On Jan 30, 2015
    Delivered On Feb 04, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 04, 2015Registration of a charge (MR01)
    • Jan 29, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 06, 2013
    Delivered On Sep 14, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 14, 2013Registration of a charge (MR01)
    • Jan 19, 2016Satisfaction of a charge (MR04)
    Group debenture
    Created On Nov 02, 2012
    Delivered On Nov 08, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) 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 (The Security Agent)
    Transactions
    • Nov 08, 2012Registration of a charge (MG01)
    • Jan 19, 2016Satisfaction of a charge (MR04)
    Group debenture
    Created On Feb 09, 2010
    Delivered On Feb 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties or any of them 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.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Feb 18, 2010Registration of a charge (MG01)
    • Jan 29, 2016Satisfaction of a charge (MR04)
    Group debenture
    Created On Oct 30, 2007
    Delivered On Nov 10, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) 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
    • Barclays Bank PLC (Security Agent)
    Transactions
    • Nov 10, 2007Registration of a charge (395)
    • Mar 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    Group debenture
    Created On Sep 18, 2006
    Delivered On Sep 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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
    • Barclays Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent)
    Transactions
    • Sep 30, 2006Registration of a charge (395)
    • Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage over securities
    Created On Nov 01, 2005
    Delivered On Nov 18, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares, the crest rights, the dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Saberasu Japan Investments Ii B.V (As Trustee for the Finance Parties) (the Security Trustee)
    Transactions
    • Nov 18, 2005Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage over securities (including those held on crest)
    Created On Nov 01, 2005
    Delivered On Nov 14, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge the shares; the crest rights; and the dividends. See the mortgage charge document for full details.
    Persons Entitled
    • 3I Group PLC (Security Trustee)
    Transactions
    • Nov 14, 2005Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 01, 2005
    Delivered On Nov 14, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties 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
    • 3I Group PLC (Security Trustee)
    Transactions
    • Nov 14, 2005Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 01, 2005
    Delivered On Nov 18, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties 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
    • Saberasu Japan Investments Ii B.V (As Trustee for the Finance Parties) (the Security Trustee)
    Transactions
    • Nov 18, 2005Registration of a charge (395)
    • Oct 06, 2006Statement 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.
    • license: CC0