3COM EUROPE LIMITED
Visión general
| Nombre de la empresa | 3COM EUROPE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02600346 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de 3COM EUROPE LIMITED?
- Otras actividades de servicios de tecnología de la información (62090) / Información y comunicación
¿Dónde se encuentra 3COM EUROPE LIMITED?
| Dirección de la sede social | c/o C/O HEWLETT-PACKARD LIMITED Amen Corner Cain Road RG12 1HN Bracknell Berkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de 3COM EUROPE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| 3COM LIMITED | 24 ene 1992 | 24 ene 1992 |
| 3COM EUROPE LIMITED | 05 abr 1991 | 05 abr 1991 |
¿Cuáles son las últimas cuentas de 3COM EUROPE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 oct 2013 |
¿Cuáles son las últimas presentaciones para 3COM EUROPE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 8 páginas | LIQ13 | ||||||||||
Presentación de insolvencia Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 páginas | LIQ MISC | ||||||||||
Presentación de insolvencia Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 páginas | LIQ MISC | ||||||||||
Declaración de recibos y pagos del liquidador hasta 13 jul 2017 | 11 páginas | LIQ03 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Destitución del liquidador por orden judicial | 17 páginas | LIQ10 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 13 jul 2016 | 7 páginas | 4.68 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Steven David Burr como director el 30 jun 2015 | 1 páginas | TM01 | ||||||||||
legacy | 4 páginas | SH20 | ||||||||||
Estado de capital el 27 may 2015
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 05 abr 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Nombramiento de Ms Tara Dawn Trower como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Ms Tara Dawn Trower como secretario | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Roberto Putland como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Roberto Putland como secretario | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 05 abr 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 oct 2013 | 14 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 oct 2012 | 14 páginas | AA | ||||||||||
Déclaration annuelle établie au 05 abr 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de 3COM EUROPE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROWER, Tara Dawn | Secretario | c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire | 187392630001 | |||||||||||
| TROWER, Tara Dawn | Director | c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire | England | British | 134963980001 | |||||||||
| EDWARDS, Karen | Secretario | 8 Eagle Close HP6 6TD Amersham Buckinghamshire | British | 52932010003 | ||||||||||
| FRIEDMAN, Ronald Benjamin | Secretario | 143 Seminary Drive Menlo Park California 94025 Usa | American | 53093610002 | ||||||||||
| PERKINS, Thomas Clark | Secretario | Cain Road RG12 1HN Bracknell Hewlett-Packard Limited Berkshire England | 151016980001 | |||||||||||
| PUTLAND, Roberto | Secretario | c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | 162774670001 | |||||||||||
| SMITH, Garrison Russell | Secretario | 40 Webb Street Lexington Massachusetts 02420 United States | American | 112072840001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretario corporativo | New Bridge Street EC4V 6JA London 100 England |
| 73539350001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretario designado corporativo | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| DEANS COURT REGISTRARS LIMITED | Secretario corporativo | C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad EC2N 1HQ Street London | 106689530001 | |||||||||||
| ALDRICH, Robert Scott | Director | 13 Galeucia Road Middleton 01949 Ma Usa | Usa | American | 146016680001 | |||||||||
| ANDERSSON, Per Axel Olof | Director | 5 Harrington Close SL4 4AD Windsor Berkshire | Swedish | 71977380001 | ||||||||||
| BEALS, John Robert | Director | 22 Wedgewood Drive North Easton Ma 02356 Usa | American | 111036190001 | ||||||||||
| BEIRNE, Harold | Director | 49 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire | American | 55471600001 | ||||||||||
| BENHAMOU, Eric Albert | Director | 20783 Ashley Way 95070 Saratoga California Usa | American | 30163510001 | ||||||||||
| BRUNER, Judy | Director | 14072 Okanogan Dr Saratoga California 95070 Usa | American | 60208700001 | ||||||||||
| BURR, Steven David | Director | c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | England | British | 138588120001 | |||||||||
| CAMPBELL, Steven | Director | 6223 Blue Spruce Court Long Grove Illinois 60047 Usa | American | 91929720001 | ||||||||||
| CUTHBERT, Patricia Lucy | Director | 4524 Carlyle Court 2024 IRISH Santa Clara California 95054 U S A | British | 76565960001 | ||||||||||
| DEAN, Alison | Director | 3 Baldwin Lane Hopkinton Worcestor Ma 01748 Usa | American | 103270000001 | ||||||||||
| DUNN, Stephen Clive | Director | Derwent House Burtons Way HP8 4BP Chalfont St. Giles Buckinghamshire | British | 78372150001 | ||||||||||
| EWART, Peter John | Director | East End House GL7 4AP Fairford Gloucestershire | England | British | 27210710001 | |||||||||
| FINOCCHIO,JR., Robert James | Director | 19160 Crisp Avenue 95070 Saratoga California Usa | American | 57294960001 | ||||||||||
| FRIEDMAN, Ronald Benjamin | Director | 143 Seminary Drive Menlo Park California 94025 Usa | American | 53093610002 | ||||||||||
| GOLDMAN, Neal | Director | Peoplebuilding Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead 2 Hertfordshire United Kingdom | Usa | American | 93930210003 | |||||||||
| GROVES, Alan Dean | Director | 105 Pepper Drive Los Altos California 94022 Usa | American | 47367270001 | ||||||||||
| HALSTED, Donald | Director | 1 Oakdale Lane Lincoln Massachusetts 01773 Usa | American | 106583430001 | ||||||||||
| HELD, Jeffrey Michael | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire U S A | Usa | Us Citizen | 186075520001 | |||||||||
| JOYCE, Richard | Director | West Lodge Old Wokingham Road RG11 3BT Wokingham Berkshire | British | 70798150002 | ||||||||||
| LEWTHWAITE, Mark | Director | Cain Road RG12 1HN Bracknell Hewlett-Packard Limited Berkshire United Kingdom | England | British | 134517020001 | |||||||||
| MICHAEL, Mark Dixwell | Director | 1215 Parkinson Avenue Palo Alto California 9430 Usa | American | 30260140005 | ||||||||||
| PAISLEY, Christopher Blake | Director | 14870 Three Oaks Court 95070 Saratoga California Usa | American | 33765420003 | ||||||||||
| PUTLAND, Roberto Adriano | Director | c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom | England | British | 162794370001 | |||||||||
| ROBERTS, Janice Mary | Director | Baytree Cottage Hinton SN14 8HG Chippenham Wiltshire | British | 28624640001 | ||||||||||
| SEARLE, Philip Andrew | Director | 212 Montclair Road Los Gatos California 95032 Usa | British | 79874570001 |
¿Tiene 3COM EUROPE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Syndicated composite guarantee and debenture | Creado el 28 nov 2001 Entregado el 14 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from the obligors t the security trustee and/or any beneficiary under or pursuant to the terms of ny of the finance documents and/or in connection with any loan facility or othe financial accomodation or otherwise pursuant to the finance documents or otheramounts due under the terms of the debenture (all terms as defined) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 28 nov 2001 Entregado el 14 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from the company to the security trustee (as trustee for and on behalf of each of the beneficiaries) under or pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accomodation or otherwise pursuant to the finance documents or other amounts due under the terms of any of the finance documents (all terms as defined) | |
Breve descripción By way of legal mortgage the property and all rental and other income from the property. By way of specific charge all deeds and documents from time to time relating to the property and all moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used in or about the property.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Syndicated composite guarantee and debenture (the "debenture") between the company,3COM technologies (the "chargor") and 3COM U.K.holdings limited (together the "obligors" and each an "obligor") and bank of america,N.A. (The "security trustee") | Creado el 28 nov 2001 Entregado el 17 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies,obligations and liabilities due or to become due from the obligors to the chargee and/or any beneficiary (as defined) under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accomodation from time to time granted or otherwise | |
Breve descripción Specific charge over all equipment and benefit of its rights and claims and all investments,debts,goodwill of business and uncalled capital; all other rights,title and interest in and to all chattels from time to time hired,leased or rented and any receivables account and any monies standing to the credit of any such account; floating charge over any account and all undertaking,property,assets and rights whatsoever; see form 395 for details. | ||||
Personas con derecho
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Transacciones
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| Mortgage relating to title number HD344111 (the "deed") | Creado el 28 nov 2001 Entregado el 17 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies,obligations and liabilities due or to become due from the company (the "mortgagor") to the chargee,as trustee for and on behalf of each of the beneficiaries (as defined) under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accomodation from time to time granted or otherwise | |
Breve descripción The property described in the deed (f/hold land/blds on east side of boundary way,hemel hempstead; hd 344111) with all buildings and other structures thereon and all plant,machinery,equipment,rental and other income; specific charge over all deeds,documents and benefit of any covenants for title and all capital proceeds; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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¿Tiene 3COM EUROPE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0