LANBASE EUROPEAN HOLDINGS LIMITED

Panoramica

Nome della società	LANBASE EUROPEAN HOLDINGS LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02529290
Giurisdizione	Inghilterra/Galles
Data di costituzione	09 ago 1990
Data di cessazione	23 feb 2016

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di LANBASE EUROPEAN HOLDINGS LIMITED?

Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali

Dove si trova LANBASE EUROPEAN HOLDINGS LIMITED?

Indirizzo della sede legale	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di LANBASE EUROPEAN HOLDINGS LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
LANBASE (UK) LIMITED	01 ago 1991	01 ago 1991
LANBASE LIMITED	08 apr 1991	08 apr 1991
L.A.N. BASE LIMITED	04 dic 1990	04 dic 1990
INDEXMOTIVE LIMITED	09 ago 1990	09 ago 1990

Quali sono gli ultimi bilanci di LANBASE EUROPEAN HOLDINGS LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2014

Qual è lo stato dell'ultimo bilancio annuale per LANBASE EUROPEAN HOLDINGS LIMITED?

Bilancio annuale

Ultimo bilancio annuale	09 giu 2015

Quali sono le ultime deposizioni per LANBASE EUROPEAN HOLDINGS LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

23 feb 2016

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

08 dic 2015

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

26 nov 2015

Richiesta di cancellazione della società dal registro

3 pagine

DS01

30 ott 2015

Stato del capitale al 30 ott 2015

Capitale: GBP 1.00

4 pagine

SH19

30 ott 2015

legacy

2 pagine

SH20

30 ott 2015

legacy

1 pagine

CAP-SS

30 ott 2015

Risoluzioni

Resolutions

2 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
capital		Risoluzione di riduzione del capitale sociale emesso	RES06

04 set 2015

legacy

94 pagine

PARENT_ACC

04 set 2015

legacy

1 pagine

AGREEMENT1

30 giu 2015

legacy

3 pagine

GUARANTEE1

19 giu 2015

Soddisfazione dell'onere 1 in pieno

3 pagine

MR04

09 giu 2015

Bilancio annuale redatto al 09 giu 2015 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	09 giu 2015	Stato del capitale al 09 giu 2015 Capitale: GBP 128,976	SH01

19 set 2014

legacy

1 pagine

AGREEMENT1

09 set 2014

legacy

92 pagine

PARENT_ACC

26 giu 2014

legacy

3 pagine

GUARANTEE1

13 giu 2014

Bilancio annuale redatto al 09 giu 2014 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	13 giu 2014	Stato del capitale al 13 giu 2014 Capitale: GBP 128,976	SH01

09 apr 2014

Cessazione della carica di Caroline Withers come amministratore

1 pagine

TM01

09 apr 2014

Cessazione della carica di Caroline Withers come amministratore

1 pagine

TM01

09 apr 2014

Nomina di Mine Ozkan Hifzi come amministratore

2 pagine

AP01

19 dic 2013

Nomina di Robert Dominic Dunn come amministratore

2 pagine

AP01

19 dic 2013

Cessazione della carica di Robert Gale come amministratore

1 pagine

TM01

26 set 2013

Conto per una società dormiente redatto al 31 dic 2012

7 pagine

21 giu 2013

Bilancio annuale redatto al 09 giu 2013 con elenco completo degli azionisti

4 pagine

AR01

14 mar 2013

Dettagli del direttore cambiati per Caroline Bernadette Elizabeth Withers il 14 mar 2013

2 pagine

CH01

10 gen 2013

Cessazione della carica di Joanne Tillbrook come amministratore

1 pagine

TM01

Visualizza tutte le deposizioni

Chi sono gli amministratori di LANBASE EUROPEAN HOLDINGS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010		Segretario	Great Portland Street W1W 5QA London 160 London United Kingdom				151233180001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	29 nov 2013		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 mar 2014		Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	182167230001
BERRY, Alfred Joseph 27 Saffron Close RG14 1XD Newbury Berkshire		01 nov 1992	Segretario	27 Saffron Close RG14 1XD Newbury Berkshire		British		53652360001
BERRY, Keith Joseph 12 Donnington Square RG14 1PJ Newbury Berkshire	01 nov 1992	23 nov 1998	Segretario	12 Donnington Square RG14 1PJ Newbury Berkshire		British		69839540002
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	04 set 2000	01 ott 2004	Segretario	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	20 feb 2002	03 mag 2002	Segretario	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	21 feb 2000	01 ott 2004	Segretario	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
SUGDEN, Dawn Priscilla 48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom	23 nov 1998	21 feb 2000	Segretario	48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom		British		131370800001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	01 ott 2004	30 apr 2010	Segretario	160 Great Portland Street W1W 5QA London				101107380002
BERRY, Keith Joseph 12 Donnington Square RG14 1PJ Newbury Berkshire		06 apr 2000	Amministratore	12 Donnington Square RG14 1PJ Newbury Berkshire		British	1952-2	69839540002
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	01 dic 2000	20 feb 2002	Amministratore	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
CHAPPLE, Graham 1 Harts Hill Road Thatcham RG13 3QP Newbury Berkshire		31 ott 1996	Amministratore	1 Harts Hill Road Thatcham RG13 3QP Newbury Berkshire		British	1960-10	56827220001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010	29 nov 2013	Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	24 mar 2004	01 ott 2004	Amministratore	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	20 feb 2002	10 gen 2003	Amministratore	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	21 feb 2000	01 dic 2000	Amministratore	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KENT, Steve James Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	23 nov 1998	21 feb 2000	Amministratore	Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	United Kingdom	British	1962-3	88968260004
KERR, Donald Macaulay Woolhampton Court Woolhampton Hill Woolhampton RG7 5ST Reading Berkshire England	26 apr 1996	23 nov 1998	Amministratore	Woolhampton Court Woolhampton Hill Woolhampton RG7 5ST Reading Berkshire England	England	British	1950-2	48132270001
KERR, Josiane Marie Lyse Woolhampton Court Newbury Berkshire	22 ott 1993	26 apr 1996	Amministratore	Woolhampton Court Newbury Berkshire		British	1946-6	37204920001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	20 feb 2002	01 ott 2003	Amministratore	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	30 apr 2010	16 set 2011	Amministratore	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	10 gen 2003	01 ott 2004	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	21 feb 2000	20 feb 2002	Amministratore	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
NEEDS, Leslie John Bittern Close RG22 5JA Basingstoke 24 Hampshire		23 nov 1998	Amministratore	Bittern Close RG22 5JA Basingstoke 24 Hampshire	United Kingdom	British	1952-3	87597350001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	10 gen 2003	01 mag 2003	Amministratore	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	24 mar 2004	31 ago 2004	Amministratore	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	01 nov 2000	20 feb 2002	Amministratore	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	01 mag 2003	01 ott 2004	Amministratore	9 William Street House William Street SW1X 9HH London		American	1953-5	89618040001
STEVENS, Shane The Barn Adbury Park Farm RG12 7YD Newbury Berkshire	22 ott 1993	23 nov 1998	Amministratore	The Barn Adbury Park Farm RG12 7YD Newbury Berkshire		British	1958-11	37204870001
SWAN, Peter 58 Harwood Rise Woolton Hill RG15 9XZ Newbury Berkshire		13 set 1994	Amministratore	58 Harwood Rise Woolton Hill RG15 9XZ Newbury Berkshire		British	1961-2	19517250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011	16 set 2011	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011	31 dic 2012	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
VAUGHAN, Andrew 19 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	23 nov 1998	21 feb 2000	Amministratore	19 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1960-11	43301470002
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	31 dic 2012	31 mar 2014	Amministratore	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

LANBASE EUROPEAN HOLDINGS LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Composite debenture	Creato il 29 giu 2010 Consegnato il 08 lug 2010	Soddisfatta integralmente	Importo garantito All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 08 lug 2010Registrazione di un'ipoteca (MG01) 12 ott 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Confirmation deed	Creato il 15 apr 2010 Consegnato il 29 apr 2010	Soddisfatta integralmente	Importo garantito All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persone aventi diritto Deutsche Bank Ag, London Branch
	Transazioni 29 apr 2010Registrazione di un'ipoteca (MG01) 12 ott 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Composite debenture	Creato il 19 gen 2010 Consegnato il 22 gen 2010	Soddisfatta integralmente	Importo garantito All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persone aventi diritto Deutsche Bank Ag London Branch (The Security Trustee)
	Transazioni 22 gen 2010Registrazione di un'ipoteca (MG01) 12 ott 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
A composite debenture	Creato il 19 gen 2010 Consegnato il 22 gen 2010	Soddisfatta integralmente	Importo garantito All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persone aventi diritto Deutsche Bank Ag London Branch (The Security Trustee)
	Transazioni 22 gen 2010Registrazione di un'ipoteca (MG01) 28 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
An alternative bridge composite debenture	Creato il 16 giu 2006 Consegnato il 29 giu 2006	Soddisfatta integralmente	Importo garantito All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persone aventi diritto Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transazioni 29 giu 2006Registrazione di un'ipoteca (395) 21 dic 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Composite debenture	Creato il 03 mar 2006 Consegnato il 10 mar 2006	Soddisfatta integralmente	Importo garantito All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari 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.
	Persone aventi diritto Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transazioni 10 mar 2006Registrazione di un'ipoteca (395) 20 mag 2010Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04) 24 mag 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Debenture	Creato il 13 apr 2004 Consegnato il 22 apr 2004	Soddisfatta integralmente	Importo garantito All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari By way of fixed charges all right, title and interest in: 1) the english charged land 2) the tangible moveable property 3) the accounts 4) the intellectual property 5) any goodwill 6) the investments 7) the shares and all dividends 8) all monetary claims by way of assignment all right, title and interest in: 1) any insurance policy 2) all agreements, contracts, deeds, licences, undertakings 3) chattels hired, leased or rented 4) licences held, by way of floating charge the whole undertaking and assets not effectively charged. See the mortgage charge document for full details.
	Persone aventi diritto Credit Suisse First Boston
	Transazioni 22 apr 2004Registrazione di un'ipoteca (395) 21 apr 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")	Creato il 27 set 2001 Consegnato il 03 ott 2001	Soddisfatta integralmente	Importo garantito All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Brevi particolari 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.
	Persone aventi diritto Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transazioni 03 ott 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Creato il 21 feb 2001 Consegnato il 23 feb 2001	Soddisfatta integralmente	Importo garantito All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Brevi particolari 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.
	Persone aventi diritto Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transazioni 23 feb 2001Registrazione di un'ipoteca (395) 28 giu 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 23 nov 1998 Consegnato il 09 dic 1998	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari .. 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.
	Persone aventi diritto Barclays Bank PLC
	Transazioni 09 dic 1998Registrazione di un'ipoteca (395) 22 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Charge over shares and securities	Creato il 23 nov 1998 Consegnato il 09 dic 1998	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The chargor with full title guarantee (with the intent that the security constituted by the charge shall extend to all beneficial interests of the chargor in the charged property and to any proceeds of sale or other realisation of the charged property or any part of it) and as continuing security for the payment and discharge of the secured liabilities charged the shares and securities and the derivative assets to the bank.
	Persone aventi diritto Barclays Bank PLC
	Transazioni 09 dic 1998Registrazione di un'ipoteca (395) 22 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Mortgage debenture	Creato il 23 ago 1991 Consegnato il 30 ago 1991	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 30 ago 1991Registrazione di un'ipoteca 22 feb 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Rent deposit deed	Creato il 14 giu 1991 Consegnato il 25 giu 1991	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee under the terms of the rent deposit deed
	Brevi particolari Rent deposit of £33,500.
	Persone aventi diritto Airspace Investments Limited
	Transazioni 25 giu 1991Registrazione di un'ipoteca 19 giu 2015Soddisfazione di un'ipoteca (MR04)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0