FASTNET SPECTRUM HOLDINGS LIMITED
Overview
| Company Name | FASTNET SPECTRUM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05809138 |
| 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 FASTNET SPECTRUM HOLDINGS LIMITED?
- (7499) /
Where is FASTNET SPECTRUM HOLDINGS LIMITED located?
| Registered Office Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FASTNET SPECTRUM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERA SPECTRUM HOLDINGS LIMITED | May 08, 2006 | May 08, 2006 |
What are the latest accounts for FASTNET SPECTRUM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for FASTNET SPECTRUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2010 | 10 pages | AA | ||||||||||||||||||||||
Termination of appointment of Lawrence O'neill as a director | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Director's details changed for John Lawlor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Lawrence Daniel O'neill on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2008 | 10 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Total exemption small company accounts made up to May 31, 2007 | 10 pages | AA | ||||||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 11 pages | 395 | ||||||||||||||||||||||
Who are the officers of FASTNET SPECTRUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILDUFF, Tony | Director | 19 Elgin Road IRISH Ballsbridge Dublin 4 Ireland | Ireland | Irish | 68602510001 | |||||
| LAWLOR, John | Director | Northbrook Road Dublin 15a 6 | Ireland | Irish | 137369920001 | |||||
| CRUISE O'BRIEN, Patrick | Secretary | 17 Coleherne Court The Little Boltons SW5 0DL London | Irish | 113513200001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CRUISE O'BRIEN, Patrick | Director | 17 Coleherne Court The Little Boltons SW5 0DL London | United Kingdom | Irish | 113513200001 | |||||
| O'NEILL, Lawrence Daniel | Director | 7 Longford Terrace IRISH Monkstown County Dublin Ireland | Ireland | Irish | 81570760002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does FASTNET SPECTRUM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2006 Delivered On Jun 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company formerly k/a libera spectrum holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars . by way of legal mortgage all f/h property together with all buildings, trade and other fixtures, fixed plant and machinery 2.by way of fixed charge (a) the six (6) regional 28GHZ carrier licences to be acquired in relation to the loan agreement (b) all plant and machinery (c) all stocks shares and other securities (d) the goodwill of the company and its uncalled capital 3. by way of floating charge the whole of the company's undertaking and all its property and assets. See the mortgage charge document for full details. | ||||
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