ERICSSON TDS UK LIMITED

Overview

Company Name	ERICSSON TDS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05973864
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2006
Date of Cessation	Feb 19, 2016

Summary

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

What is the purpose of ERICSSON TDS UK LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is ERICSSON TDS UK LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ERICSSON TDS UK LIMITED?

Previous Company Names
Company Name	From	Until
TECHNICOLOR DISTRIBUTION SERVICES UK LIMITED	Apr 16, 2007	Apr 16, 2007
TECHNICOLOR NETWORK SERVICES LIMITED	Oct 20, 2006	Oct 20, 2006

What are the latest accounts for ERICSSON TDS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ERICSSON TDS UK LIMITED?

Annual Return

Last Annual Return	Oct 20, 2013

What are the latest filings for ERICSSON TDS UK LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Oct 27, 2015

Liquidators' statement of receipts and payments to Sep 18, 2015

12 pages

4.68

Apr 29, 2015

Register inspection address has been changed to Unit 4 Guildford Business Park Guildford Surrey GU2 8SR

2 pages

AD02

Oct 01, 2014

Registered office address changed from Building 1 3Rd Floor Chiswick High Road London W4 5BY to Hill House 1 Little New Street London EC4A 3TR on Oct 01, 2014

2 pages

AD01

Oct 01, 2014

Declaration of solvency

3 pages

4.70

Oct 01, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2014	LRESSP

Sep 11, 2014

legacy

1 pages

SH20

Sep 11, 2014

Statement of capital on Sep 11, 2014

Capital: GBP 2

4 pages

SH19

Sep 11, 2014

legacy

1 pages

CAP-SS

Sep 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 09/09/2014	RES13

Jun 10, 2014

Termination of appointment of John Cree as a director

1 pages

TM01

Apr 02, 2014

Full accounts made up to Dec 31, 2012

22 pages

Feb 14, 2014

Appointment of Mr Thorsten Markus Sauer as a director

2 pages

AP01

Feb 14, 2014

Appointment of Mr Markus Feld as a director

2 pages

AP01

Jan 28, 2014

Annual return made up to Oct 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 2	SH01

Sep 26, 2013

Appointment of Mr William Edwin Johnson as a secretary

2 pages

AP03

Sep 26, 2013

Termination of appointment of Kevin Newport as a secretary

1 pages

TM02

Sep 26, 2013

Termination of appointment of Kevin Newport as a director

1 pages

TM01

Nov 16, 2012

Annual return made up to Oct 20, 2012 with full list of shareholders

6 pages

AR01

Oct 01, 2012

Certificate of change of name

Company name changed technicolor distribution services uk LIMITED\certificate issued on 01/10/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 01, 2012	Change company name resolution on Oct 01, 2012	RES15
change-of-name	Oct 01, 2012	Change of name by resolution	NM01

Jul 19, 2012

Statement of capital following an allotment of shares on Jun 29, 2012

Capital: GBP 2

4 pages

SH01

Jul 16, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Memorandum to inc share cap revoked 29/06/2012	RES13

Jun 20, 2012

Full accounts made up to Dec 31, 2011

20 pages

View All Filings

Who are the officers of ERICSSON TDS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, William Edwin c/o Ericsson Limited Guildford Business Park GU2 8SG Guildford Unit 4 Surrey England	Mar 13, 2013		Secretary	c/o Ericsson Limited Guildford Business Park GU2 8SG Guildford Unit 4 Surrey England				181640910001
FELD, Markus 1 Little New Street EC4A 3TR London Hill House	Feb 10, 2014		Director	1 Little New Street EC4A 3TR London Hill House	Germany	German	1972-11	188152000001
SAUER, Thorsten 1 Little New Street EC4A 3TR London Hill House	Feb 10, 2014		Director	1 Little New Street EC4A 3TR London Hill House	England	German	1972-5	185041750001
NEWPORT, Kevin Henry Alexander Place RH8 0PE Oxted 4 Surrey United Kingdom	Jun 17, 2011	Mar 13, 2013	Secretary	Alexander Place RH8 0PE Oxted 4 Surrey United Kingdom				160950340001
SWEET, Robert Andrew Inglis 7 Berkeley Court London Road GU1 1SN Guildford Surrey	Mar 22, 2007	Jun 17, 2011	Secretary	7 Berkeley Court London Road GU1 1SN Guildford Surrey		British		68267550001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Oct 20, 2006	Oct 20, 2006	Secretary	20 Bedford Row WC1R 4JS London				74551790001
CIMELLI, Maurizio Roberto Cellar Hill Farm Cellar Hill ME9 9QY Lynsted Kent	Mar 22, 2007	Apr 04, 2008	Director	Cellar Hill Farm Cellar Hill ME9 9QY Lynsted Kent		British	1969-11	78722040002
CREE, John Ross 103 Crabtree Lane AL5 5PX Harpenden Hertfordshire	Nov 17, 2008	May 30, 2014	Director	103 Crabtree Lane AL5 5PX Harpenden Hertfordshire	England	British	1959-9	114006980001
KELLY, Brian Dominic Arthur 35 Spencer Road Chiswick W4 3SS London	Mar 22, 2007	May 15, 2009	Director	35 Spencer Road Chiswick W4 3SS London	United Kingdom	British	1964-9	142869550001
NEWPORT, Kevin Henry Building 1 3rd Floor Chiswick High Road W4 5BY London	May 31, 2012	Mar 13, 2013	Director	Building 1 3rd Floor Chiswick High Road W4 5BY London	United Kingdom	British	1954-6	122758370001
PARKER, Charles Butler Huron Court 93021 Moorpark 14189 California United States Of America	Nov 17, 2008	Jan 19, 2012	Director	Huron Court 93021 Moorpark 14189 California United States Of America	United States	American	1970-6	135085620001
PATRIZIO, William J Coleherne Court The Little Boltons SW5 0DL London 34	Apr 04, 2008	Oct 24, 2008	Director	Coleherne Court The Little Boltons SW5 0DL London 34	United Kingdom	Usa	1962-9	131116010001
SCOTT, Jonathan Paul 6 Bowers Way AL5 4EW Harpenden Hertfordshire	Apr 04, 2008	Nov 17, 2008	Director	6 Bowers Way AL5 4EW Harpenden Hertfordshire	United Kingdom	British	1964-3	81356410001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Oct 20, 2006	Oct 20, 2006	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Does ERICSSON TDS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2014	Commencement of winding up
Feb 19, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 19, 2014
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 19, 2014

View Detailed Information on Insolvency Cases

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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