CAMBRIDGE BROADBAND NETWORKS LIMITED
Visión general
| Nombre de la empresa | CAMBRIDGE BROADBAND NETWORKS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03879840 |
| 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 CAMBRIDGE BROADBAND NETWORKS LIMITED?
- Otras actividades de telecomunicaciones (61900) / Información y comunicación
¿Dónde se encuentra CAMBRIDGE BROADBAND NETWORKS LIMITED?
| Dirección de la sede social | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CAMBRIDGE BROADBAND NETWORKS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CAMBRIDGE BROADBAND LIMITED | 30 dic 1999 | 30 dic 1999 |
| TAYVIN 175 LIMITED | 18 nov 1999 | 18 nov 1999 |
¿Cuáles son las últimas cuentas de CAMBRIDGE BROADBAND NETWORKS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2018 |
¿Cuáles son las últimas presentaciones para CAMBRIDGE BROADBAND NETWORKS LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución | 25 páginas | AM23 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Informe de progreso del administrador | 25 páginas | AM10 | ||
Domicilio social registrado cambiado de C/O Bdo Llp 55 Baker London W1U 7EU a 5 Temple Square Temple Street Liverpool L2 5RH el 11 nov 2021 | 2 páginas | AD01 | ||
Informe de progreso del administrador | 31 páginas | AM10 | ||
Cese del nombramiento de Martin Charles Gibson como director el 24 ago 2021 | 1 páginas | TM01 | ||
Cese del nombramiento de Jonathan Mckay como director el 13 ago 2021 | 1 páginas | TM01 | ||
Declaración de asuntos con el formulario AM02SOA/AM02SOC | 18 páginas | AM02 | ||
Informe de progreso del administrador | 35 páginas | AM10 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Aviso de nombramiento de un administrador suplente o adicional | 3 páginas | AM11 | ||
Aviso de orden de destitución del administrador de la oficina | 11 páginas | AM16 | ||
Informe de progreso del administrador | 31 páginas | AM10 | ||
Declaración de asuntos con el formulario AM02SOC | 4 páginas | AM02 | ||
Declaración de asuntos con el formulario AM02SOC | 4 páginas | AM02 | ||
Resultado de la reunión de acreedores | 5 páginas | AM07 | ||
Declaración de la propuesta del administrador | 69 páginas | AM03 | ||
Declaración de asuntos con el formulario AM02SOA | 17 páginas | AM02 | ||
Domicilio social registrado cambiado de Byron House Cambridge Business Park Cowley Road Cambridge CB4 0WZ England a C/O Bdo Llp 55 Baker London W1U 7EU el 18 feb 2020 | 2 páginas | AD01 | ||
Nombramiento de un administrador | 3 páginas | AM01 | ||
Cese del nombramiento de Achim Michael Lederle como director el 15 ene 2020 | 1 páginas | TM01 | ||
Declaración de confirmación presentada el 01 nov 2019 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas consolidadas preparadas hasta el 31 dic 2018 | 61 páginas | AA | ||
¿Quiénes son los directivos de CAMBRIDGE BROADBAND NETWORKS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWING, Sarah Jean | Secretario | Temple Street L2 5RH Liverpool 5 Temple Square | 155692550001 | |||||||
| CHMILEWSKY, Lionel | Director | Temple Street L2 5RH Liverpool 5 Temple Square | France | French | 173350210001 | |||||
| HAUSER, Hermann Maria | Director | 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire | England | Austrian | 12152120001 | |||||
| NAYLON, John Benedict Philbin | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 130488870002 | |||||
| GODBY, Georgina Alice | Secretario | Wooky Hole Warboys Road Old Hurst PE28 3AA Huntingdon Cambridgeshire | British | 117892450001 | ||||||
| MCGUIRE, Thomas Cochrane | Secretario | 35 Waterside CB7 4AU Ely Cambridgeshire | British | 69718620001 | ||||||
| SHORT, John Richard | Secretario | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | 8407810001 | ||||||
| ARTS, Anton | Director | Singel 42n 1015 AB Amsterdam The Netherlands | Dutch | 64420330001 | ||||||
| BIGGS, Jonathan Michael Arthur | Director | Maresfield Nr Park Farm TN22 2EE Uckfield Hunters East Sussex | British | 135097220001 | ||||||
| BORNIKOEL, Friedrich | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England | Germany | German | 174961700001 | |||||
| CLEEVELY, David Douglas | Director | 14 Latham Road CB2 2EQ Cambridge Cambridgeshire | England | British | 11795140002 | |||||
| CRONIN, John James | Director | Claverdon Hall Lye Green, Claverdon CV35 8HJ Warwick Warwickshire | England | British | 87204060001 | |||||
| FISCHER, Stefan | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England | Germany | German | 195903580001 | |||||
| GIBSON, Martin | Director | 1 New Burlington Place W1S 2HR London 6th Floor England | United Kingdom | British | 147441770003 | |||||
| GOLDEN, Joseph Francis | Director | 21 The Galleries 9 Abbey Road NW8 9AQ London | American | 80281580003 | ||||||
| GREAVES, Stephen | Director | B-10-2 Sri Langit Condominium, 2 Jaman Taman Seputeh 7 FOREIGN Kuala Lumpur 58000 Malaysia | British | 124836970001 | ||||||
| HAUSER, Hermann Maria | Director | 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire | England | Austrian | 12152120001 | |||||
| HOPPER, Andrew, Professor | Director | Sainsfoins Whittlesford Road Little Shelford CB2 5EU Cambridge Cambridgeshire | United Kingdom | British | 115836630001 | |||||
| KRYLANDER, Bjorn Anders Gunnar, Mr. | Director | 76 High Street Great Abington CB1 6AE Cambridge Cambridgeshire | England | Swedish | 148689660001 | |||||
| LEDERLE, Achim Michael | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England | Germany | German | 196972250001 | |||||
| LEVENE, Simon David | Director | 9 Ladbroke Square W11 3LX London | England | British | 100725210001 | |||||
| MCKAY, Jonathan | Director | 55 Baker W1U 7EU London C/O Bdo Llp | United Kingdom | British | 83074350001 | |||||
| PEEL, Graham | Director | 8 Oaklands Drive Cringleford NR4 7SA Norwich Norfolk | England | British | 78169150001 | |||||
| PORTER, John David, Dr | Director | 163 Main Street Witchford CB6 2HP Ely Cambridgeshire | United Kingdom | British | 68353860003 | |||||
| RELANDER, Kaj-Erik | Director | 9 Sandown Road KT10 9TT Esher Sandacre Surrey | United Kingdom | Finnish | 80281600004 | |||||
| SCHARRE, Daniel, Dr | Director | 2844 Hemlock Avenue CA95128 San Jose California America | American | 60668130001 | ||||||
| SCHRECK, Hans Guenther | Director | Gebelestrasse 26a Muenchen D-81579 Germany | German | 99488150001 | ||||||
| SHORT, John Richard | Director | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | United Kingdom | British | 8407810001 | |||||
| SLATFORD, Karen | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England | England | British | 86957300001 | |||||
| VEGA, Teresa Mary | Director | Eaton Place SW1X 8DE London 53 United Kingdom | Uk | American | 135578730001 | |||||
| WHARTON, Peter Ross | Director | Algar Drive CB8 9XN Dullingham 14 Cambs. United Kingdom | United Kingdom | British | 146595930001 | |||||
| WOMACK, Michael Thomas, Mr. | Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | United Kingdom | British | 40606140002 | |||||
| WYNN, Peter Barrington | Director | Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts | United Kingdom | British | 2214610001 | |||||
| WYNN, Peter Barrington | Director | Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts | United Kingdom | British | 2214610001 |
¿Cuáles son las últimas declaraciones sobre personas con control significativo para CAMBRIDGE BROADBAND NETWORKS LIMITED?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 01 nov 2016 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene CAMBRIDGE BROADBAND NETWORKS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 19 dic 2017 Entregado el 20 dic 2017 | Pendiente | ||
Breve descripción Byron house, cambridge business park, cowley road, cambridge CB4 0WZ; the trade marks listed in the debenture document; the patents listed in the debenture document. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 23 dic 2016 Entregado el 11 ene 2017 | Pendiente | ||
Breve descripción The leasehold property at ground floor and first floor, byron house, cambridge business park, cowley road, cambridge CB4 0WZ. Certain trademarks as listed in the debenture. Additionally, all other property owned or leased in the future by the company and all other intellectual property in the future owned by the company. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 03 sept 2014 Entregado el 10 sept 2014 | Pendiente | ||
Breve descripción Various patents and tradmarks, including:. A UK registered trademark with number EU001742618. A UK patent with official number 2376381. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 03 sept 2014 Entregado el 10 sept 2014 | Pendiente | ||
Breve descripción Various patents and trademarks, including. UK patent with official number 2376381. UK patent with official number 2373421. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 27 mar 2013 Entregado el 12 abr 2013 | Pendiente | Cantidad garantizada £65,091.19 due or to become due | |
Breve descripción Interest in the amount from time to time standing to the credit of the tenant in the deposit account with the payment of liabilities. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 nov 2012 Entregado el 23 nov 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Groung & first floors selwyn house cambridge business park milton road cambridge 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 18 oct 2011 Entregado el 02 nov 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 sept 2011 Entregado el 01 oct 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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 and intellectual property see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 30 mar 2011 Entregado el 07 abr 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re cambridge broadband networks limitedbusiness us dollar currency account. Account number 88762722. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 feb 2010 Entregado el 05 mar 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 abr 2009 Entregado el 30 abr 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 abr 2007 Entregado el 09 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Creado el 12 sept 2006 Entregado el 26 sept 2006 | Satisfecho en su totalidad | Cantidad garantizada Us$5,000,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All f/h and l/h property together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery,all intellectual property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 12 sept 2006 Entregado el 14 sept 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The whole of the property and undertaking. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 ago 2005 Entregado el 27 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada Us$1,500,000 and all moneys and liabilities due or to become due from the company to the security trustee (whether as principal or as trustee on behalf of the noteholders) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill 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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| Rent deposit deed | Creado el 18 sept 2003 Entregado el 02 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada £56,400 due or to become due from the company to the chargee | |
Breve descripción By way of first fixed charge the sum of £56,400 together with any amounts from time to time credtied to the deposit account. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 19 mar 2001 Entregado el 23 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the lease | |
Breve descripción All monies due from time to time in or withdrawn from the interest earning deposit account open pursuant to the deed dated 19 march 2001. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 08 dic 2000 Entregado el 13 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the lease of even date | |
Breve descripción All monies due from time to time withdrawn from the interest earning deposit account opened pursuant to the deed. | ||||
Personas con derecho
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Transacciones
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¿Tiene CAMBRIDGE BROADBAND NETWORKS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
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