| Company Name | UK Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04762679 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 14 January 2024 (3 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Ms Candice Chemaly |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 16 September 2019(16 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 January 2024) |
| Role | Self Employed |
| Country of Residence | South Africa |
| Correspondence Address | Pearl Assurance House, 319 Ballards Lane London N12 8LY |
| Director Name | Mrs Marisa Serenella Elliott |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2019(16 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 January 2024) |
| Role | Employed |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House, 319 Ballards Lane London N12 8LY |
| Director Name | Mr Robert Elliott |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Prior House 35 Sydenham Road Guildford Surrey GU1 3RX |
| Secretary Name | Kerry Lynne Collins |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Dvd Author |
| Correspondence Address | 52 Warwick Road Thames Ditton Surrey KT7 0PS |
| Director Name | Scott Raymond Searle |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 October 2006) |
| Role | Engineer |
| Correspondence Address | 62 Strathcona Gardens Knaphill Woking Surrey GU21 2AY |
| Secretary Name | Scott Raymond Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 October 2006) |
| Role | Engineer |
| Correspondence Address | 62 Strathcona Gardens Knaphill Woking Surrey GU21 2AY |
| Director Name | Candice Chemaly |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 26 May 2005(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 19 July 2013) |
| Role | Telecoms Director |
| Country of Residence | England |
| Correspondence Address | William House 45 Bury Fields Guildford Surrey GU2 4AZ |
| Secretary Name | Mr Robert Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 16 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prior House 35 Sydenham Road Guildford Surrey GU1 3RX |
| Director Name | Scott Raymond Searle |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 October 2009) |
| Role | Engineer |
| Correspondence Address | Banniere 16240 Montjean France |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.uktelecom.net/ |
|---|---|
| Telephone | 01483 477100 |
| Telephone region | Guildford |
Location
| Registered Address | Pearl Assurance House, 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 306.5k at £0.01 | Candice Chemaly 44.47% Ordinary |
|---|---|
| 306.5k at £0.01 | Robert Elliott 44.47% Ordinary |
| 70.8k at £0.01 | Melanie Rene Havekes 10.28% Ordinary |
| 1.4k at £0.01 | Sidney Douglas Paine 0.20% Ordinary |
| 666 at £0.01 | Boris Sackville 0.10% Ordinary |
| 667 at £0.01 | Irene Julie Paine 0.10% Ordinary |
| 667 at £0.01 | Jane Sackville 0.10% Ordinary |
| 334 at £0.01 | Nicholas David Potts 0.05% Ordinary |
| 200 at £0.01 | Richard Steven Paine 0.03% Ordinary |
| 200 at £0.01 | Tracy Karen Tooth 0.03% Ordinary |
| 167 at £0.01 | Albert Searle 0.02% Ordinary |
| 167 at £0.01 | Gillian Mary Phelps 0.02% Ordinary |
| 166 at £0.01 | Hazel Searle 0.02% Ordinary |
| 167 at £0.01 | Justin Ferari 0.02% Ordinary |
| 167 at £0.01 | Michael John Phelps 0.02% Ordinary |
| 167 at £0.01 | Timothy Crispin Robert Phelps 0.02% Ordinary |
| 100 at £0.01 | Jonathan Paul 0.01% Ordinary |
| 100 at £0.01 | Lila Cecily Paul 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,507 |
| Cash | £7,886 |
| Current Liabilities | £130,435 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Charges
| 1 July 2010 | Delivered on: 8 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
|---|---|
| 1 December 2009 | Delivered on: 15 December 2009 Persons entitled: Denton & Co Trustees Limited Scott Norman Trusty and George John Vellam Classification: Rent deposit deed Secured details: £13,225.00 due or to become due from the company to the chargee. Particulars: The deposit balance see image for full details. Outstanding |
Filing History
| 4 February 2021 | Statement of administrator's proposal (40 pages) |
|---|---|
| 16 December 2020 | Registered office address changed from Prior House 35 Sydenham Road Guildford Surrey GU1 3RX to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 16 December 2020 (2 pages) |
| 16 December 2020 | Appointment of an administrator (3 pages) |
| 30 November 2020 | Director's details changed for Mrs Marisa Serenella Elliott on 30 November 2020 (2 pages) |
| 30 November 2020 | Change of details for Miss Candice Chemaly as a person with significant control on 30 November 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with updates (6 pages) |
| 30 November 2020 | Director's details changed for Ms Candice Chemaly on 30 November 2020 (2 pages) |
| 23 September 2020 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
| 3 March 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 21 January 2020 | Second filing of the annual return made up to 30 November 2010 (24 pages) |
| 18 December 2019 | Confirmation statement made on 30 November 2019 with updates (6 pages) |
| 5 December 2019 | Change of details for Miss Candice Chemaly as a person with significant control on 5 December 2019 (2 pages) |
| 5 December 2019 | Change of details for Mrs Marisa Serenella Elliott as a person with significant control on 30 September 2019 (2 pages) |
| 8 November 2019 | Cessation of Robert Elliott as a person with significant control on 30 September 2019 (1 page) |
| 8 November 2019 | Notification of Marisa Serenella Elliott as a person with significant control on 30 September 2019 (2 pages) |
| 27 September 2019 | Termination of appointment of Robert Elliott as a director on 16 September 2019 (1 page) |
| 27 September 2019 | Termination of appointment of Robert Elliott as a secretary on 16 September 2019 (1 page) |
| 23 September 2019 | Appointment of Mrs Marisa Serenella Elliott as a director on 18 September 2019 (2 pages) |
| 18 September 2019 | Appointment of Ms Candice Chemaly as a director on 16 September 2019 (2 pages) |
| 4 December 2018 | Change of details for Miss Candice Chemaly as a person with significant control on 26 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 3 December 2018 | Change of details for Miss Candice Chemaly as a person with significant control on 3 December 2018 (2 pages) |
| 24 October 2018 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 28 November 2017 | Change of details for Miss Candice Chemaly as a person with significant control on 28 November 2017 (2 pages) |
| 28 November 2017 | Change of details for Miss Candice Chemaly as a person with significant control on 28 November 2017 (2 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 1 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 10 June 2014 | Secretary's details changed for Robert Elliott on 9 June 2014 (1 page) |
| 10 June 2014 | Director's details changed for Robert Elliott on 9 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Robert Elliott on 9 June 2014 (2 pages) |
| 10 June 2014 | Secretary's details changed for Robert Elliott on 9 June 2014 (1 page) |
| 10 June 2014 | Director's details changed for Robert Elliott on 9 June 2014 (2 pages) |
| 10 June 2014 | Registered office address changed from William House 45 Bury Fields Guildford Surrey GU2 4AZ on 10 June 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Robert Elliott on 9 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from William House 45 Bury Fields Guildford Surrey GU2 4AZ on 10 June 2014 (1 page) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 4 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 19 July 2013 | Termination of appointment of Candice Chemaly as a director (1 page) |
| 19 July 2013 | Termination of appointment of Candice Chemaly as a director (1 page) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders
|
| 6 December 2010 | Director's details changed for Robert Elliott on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Candice Chemaly on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Candice Chemaly on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Candice Chemaly on 6 December 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for Robert Elliott on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Robert Elliott on 6 December 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for Robert Elliott on 6 December 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for Robert Elliott on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Robert Elliott on 6 December 2010 (2 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 15 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 December 2009 | Termination of appointment of Scott Searle as a director (1 page) |
| 10 December 2009 | Termination of appointment of Scott Searle as a director (1 page) |
| 30 November 2009 | Director's details changed for Candice Chemaly on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Candice Chemaly on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Robert Elliott on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Robert Elliott on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (11 pages) |
| 30 November 2009 | Director's details changed for Candice Chemaly on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (11 pages) |
| 30 November 2009 | Director's details changed for Robert Elliott on 1 October 2009 (2 pages) |
| 27 November 2009 | Registered office address changed from Media House, the Lansbury House Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 27 November 2009 (2 pages) |
| 27 November 2009 | Registered office address changed from Media House, the Lansbury House Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 27 November 2009 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 May 2009 | Return made up to 13/05/09; full list of members (11 pages) |
| 27 May 2009 | Return made up to 13/05/09; full list of members (11 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 May 2008 | Return made up to 13/05/08; full list of members (11 pages) |
| 30 May 2008 | Return made up to 13/05/08; full list of members (11 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 February 2008 | Resolutions
|
| 8 February 2008 | Resolutions
|
| 10 July 2007 | Registered office changed on 10/07/07 from: media house the lansbury house lower guildford road knaphill woking surrey GU1 2LJ (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: media house the lansbury house lower guildford road knaphill woking surrey GU1 2LJ (1 page) |
| 10 July 2007 | Return made up to 13/05/07; full list of members (8 pages) |
| 10 July 2007 | New director appointed (1 page) |
| 10 July 2007 | New director appointed (1 page) |
| 10 July 2007 | Return made up to 13/05/07; full list of members (8 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 1 August 2006 | Return made up to 13/05/06; full list of members (12 pages) |
| 1 August 2006 | Return made up to 13/05/06; full list of members (12 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 2 September 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 2 September 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 4 August 2005 | Resolutions
|
| 4 August 2005 | Resolutions
|
| 4 August 2005 | Nc inc already adjusted 01/06/05 (1 page) |
| 4 August 2005 | S-div 01/06/05 (1 page) |
| 4 August 2005 | Nc inc already adjusted 01/06/05 (1 page) |
| 4 August 2005 | Ad 01/05/05--------- £ si [email protected]=1343 £ ic 2/1345 (6 pages) |
| 4 August 2005 | S-div 01/06/05 (1 page) |
| 4 August 2005 | Ad 01/05/05--------- £ si [email protected]=1343 £ ic 2/1345 (6 pages) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 113 merrow woods guildford surrey GU1 2LJ (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 113 merrow woods guildford surrey GU1 2LJ (1 page) |
| 6 June 2005 | New director appointed (1 page) |
| 6 June 2005 | New director appointed (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Return made up to 13/05/04; full list of members
|
| 21 July 2004 | Return made up to 13/05/04; full list of members
|
| 4 July 2003 | Registered office changed on 04/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Registered office changed on 04/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 May 2003 | Incorporation (12 pages) |
| 13 May 2003 | Incorporation (12 pages) |