USWITCH COMMUNICATIONS LIMITED

Overview

Company Name	USWITCH COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05878820
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2006
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of USWITCH COMMUNICATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is USWITCH COMMUNICATIONS LIMITED located?

Registered Office Address	The Cooperage 5 Copper Row SE1 2LH London England
Undeliverable Registered Office Address	No

What were the previous names of USWITCH COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TOP10.COM MEDIA LIMITED	Mar 25, 2010	Mar 25, 2010
FORMULA DIGITAL LIMITED	Jul 17, 2006	Jul 17, 2006

What are the latest accounts for USWITCH COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for USWITCH COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2017

Application to strike the company off the register

3 pages

DS01

Jul 20, 2017

Confirmation statement made on Jul 17, 2017 with no updates

3 pages

CS01

Jul 18, 2017

Change of details for Uswitch Digital Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Jul 13, 2017

legacy

3 pages

GUARANTEE2

Jul 13, 2017

legacy

1 pages

AGREEMENT2

Sep 21, 2016

Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU to The Cooperage 5 Copper Row London SE1 2LH on Sep 21, 2016

1 pages

AD01

Jul 18, 2016

Confirmation statement made on Jul 17, 2016 with updates

5 pages

CS01

Apr 06, 2016

Full accounts made up to Sep 30, 2015

34 pages

Oct 03, 2015

Full accounts made up to Dec 31, 2014

19 pages

Sep 02, 2015

Auditor's resignation

2 pages

AUD

Aug 15, 2015

Satisfaction of charge 058788200004 in full

4 pages

MR04

Aug 15, 2015

Satisfaction of charge 058788200003 in full

4 pages

MR04

Jul 20, 2015

Annual return made up to Jul 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 1,000	SH01

Jul 20, 2015

Appointment of Mr Edward Staple as a secretary on Jul 16, 2015

2 pages

AP03

Jul 20, 2015

Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015

1 pages

AA01

Jul 20, 2015

Appointment of Mr Alexander Edward Chesterman as a director on Jul 16, 2015

2 pages

AP01

Jun 26, 2015

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 15, 2014

Full accounts made up to Dec 31, 2013

19 pages

Sep 04, 2014

Annual return made up to Jul 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP 1,000	SH01

Mar 27, 2014

Annual return made up to Jul 17, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 1,000	SH01

Mar 27, 2014

Termination of appointment of Paul Fisher as a director

1 pages

TM01

Mar 27, 2014

Appointment of Mr Stephen Weller as a director

2 pages

AP01

Mar 27, 2014

Termination of appointment of Robert Murphy as a director

1 pages

TM01

View All Filings

Who are the officers of USWITCH COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAPLE, Edward 65 Southwark Street SE1 0HR London Harlequin Building England	Jul 16, 2015		Secretary	65 Southwark Street SE1 0HR London Harlequin Building England				199486930001
CHESTERMAN, Alexander Edward 65 Southwark Street SE1 0HR London Harlequin Building England	Jul 16, 2015		Director	65 Southwark Street SE1 0HR London Harlequin Building England	England	British	1970-1	140106710004
WELLER, Stephen 36 Southwark Bridge Road SE1 9EU London Notcutt House England	Aug 09, 2013		Director	36 Southwark Bridge Road SE1 9EU London Notcutt House England	United Kingdom	British	1972-12	178401200001
ENGLISH, Jonathan James Richard 70 Clarkes Drive UB8 3UL Uxbridge Middlesex	Jul 17, 2006	Jul 19, 2006	Secretary	70 Clarkes Drive UB8 3UL Uxbridge Middlesex		British		111771600001
JONES, Harry Purves Road NW10 5TH London 103	Jul 19, 2006	Jun 07, 2011	Secretary	Purves Road NW10 5TH London 103		British		114411540002
WARWICK, Jane 19 Mandela Street NW1 0DU London Floor 1 Centro 3	Jun 07, 2011	Aug 09, 2013	Secretary	19 Mandela Street NW1 0DU London Floor 1 Centro 3		British		161330880001
BUTTLE, Alexander James St Leonards Road SW14 7NN London 180	Jul 19, 2006	Jun 07, 2011	Director	St Leonards Road SW14 7NN London 180	United Kingdom	British	1977-10	139009440001
CARTLAND, Andrew John 40 Broad Hinton RG10 0LP Twyford Berkshire	Jul 19, 2006	Jun 07, 2011	Director	40 Broad Hinton RG10 0LP Twyford Berkshire	United Kingdom	British	1978-4	96916600001
FISHER, Paul Ronald 19 Mandela Street NW1 0DU London Floor 1 Centro 3	Jun 07, 2011	Aug 09, 2013	Director	19 Mandela Street NW1 0DU London Floor 1 Centro 3	Uk	British	1976-4	146817220001
JACKSON, David Jonathan Cotterdale Widmoor HP10 0JG Wooburn Common Buckinghamshire	Jul 17, 2006	Jul 19, 2006	Director	Cotterdale Widmoor HP10 0JG Wooburn Common Buckinghamshire	United Kingdom	British	1952-11	43682190002
JONES, Harry Edward Russell Purves Road NW10 5TH London 103 United Kingdom	Jul 19, 2006	Jun 07, 2011	Director	Purves Road NW10 5TH London 103 United Kingdom	United Kingdom	British	1983-4	156956180001
LEATHES, Tom Robert Benjamin 7 South Drive RG40 2DH Wokingham Berks	Jul 19, 2006	Jun 07, 2011	Director	7 South Drive RG40 2DH Wokingham Berks	United Kingdom	British	1978-6	156956170001
MURPHY, Robert John 19 Mandela Street NW1 0DU London Centro 3 United Kingdom	Jun 07, 2011	Aug 09, 2013	Director	19 Mandela Street NW1 0DU London Centro 3 United Kingdom	United Kingdom	English	1961-4	52529860004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of USWITCH COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uswitch Digital Limited

Apr 06, 2016

36 Southwark Bridge Road

SE1 9EU London

Notcutt House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	08141407

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 USWITCH COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 09, 2013 Delivered On Aug 22, 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 Ldc (Managers) Limited
	Transactions Aug 22, 2013Registration of a charge (MR01) Aug 15, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 09, 2013 Delivered On Aug 17, 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 Lloyds Tsb Bank PLC as Trustee
	Transactions Aug 17, 2013Registration of a charge (MR01) Aug 15, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 17, 2011 Delivered On Nov 25, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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
	Transactions Nov 25, 2011Registration of a charge (MG01) Aug 17, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 08, 2010 Delivered On Mar 20, 2010	Satisfied	Amount secured All monies due or to become due from formula digital holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge the charged assets see image for full details.
	Persons Entitled Idealab
	Transactions Mar 20, 2010Registration of a charge (MG01) Apr 18, 2011Statement that part or the whole of the property charged has been released (MG04) May 20, 2011Statement of satisfaction of a charge in full or part (MG02)

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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