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Home > England & Wales Companies > NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
Company Information for

NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
02352668
Private Limited Company
Liquidation

Company Overview

About Nortel Networks Employee Benefit Trustee Company Ltd
NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED was founded on 1989-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Nortel Networks Employee Benefit Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in SL6
 
Filing Information
Company Number 02352668
Company ID Number 02352668
Date formed 1989-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-05
Account next due 05/01/2023
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-08-27 13:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
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Company Officers of NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN FREEMANTLE
 Company Secretary 2009-11-06
SIMON JOHN FREEMANTLE
 Director 2009-11-06
DAVID QUANE
 Director 2010-09-30
ROBERT MCMURDO WOODS
 Director 2001-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ROLSTON
 Director 2009-11-06 2010-09-30
OLIVER JULIAN NICHOLAS DALE
 Company Secretary 2009-04-01 2009-11-06
OLIVER JULIAN NICHOLAS DALE
 Director 2007-05-22 2009-11-06
ANDREW PAUL FLOYD
 Director 2008-04-17 2009-05-01
MARKHAM RIVAZ COOPER
 Company Secretary 2001-10-31 2009-03-31
MARKHAM RIVAZ COOPER
 Director 2000-07-17 2009-03-31
RICHARD IAN HAWKSWORTH
 Director 2008-04-17 2009-03-31
SALLY CONVEY
 Director 2007-05-22 2008-03-21
KATHLEEN FOSTER
 Director 2001-10-30 2007-10-31
IAN WIDDOWSON
 Director 2002-12-02 2007-05-22
JOHN GORDON MILLIGAN
 Director 2002-12-02 2006-11-04
RICHARD JOSEPH FORTIER
 Director 2002-06-10 2004-08-01
DAVID PETER HARBOTT
 Director 2001-10-30 2002-11-08
DAVID JOHN EDWARD ROBERTS
 Company Secretary 2000-11-18 2001-10-30
ELIZABETH SMEDEMA
 Director 2000-12-05 2001-10-30
RONALD PETER SWEET
 Director 2001-03-08 2001-10-30
TERENCE BRIAN FAULKNER
 Director 2000-07-17 2001-02-14
TREVOR ANDREW BEECHES
 Director 2000-07-17 2001-02-08
DOREEN SMITH
 Director 2000-07-17 2000-12-05
TERENCE BRIAN FAULKNER
 Company Secretary 1992-09-10 2000-11-18
OSWALD LUCIO D MELLO
 Director 1998-11-25 2000-07-17
WILLIAM KENNETH GARDENER
 Director 1992-09-10 2000-07-17
ALICK STEVENSON
 Director 1998-03-23 1998-10-31
JOHN ASHMAN
 Director 1994-01-04 1997-12-31
MICHAEL JAMES THOMPSON
 Director 1992-09-10 1997-10-31
JOHN EDWIN BISHOP
 Director 1992-09-10 1993-10-31
ANTHONY JOHN PRINCE
 Director 1992-09-10 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN FREEMANTLE NORTEL NETWORKS OPTICAL COMPONENTS LIMITED Director 2008-12-17 CURRENT 1990-06-26 Active - Proposal to Strike off
SIMON JOHN FREEMANTLE NORTEL NETWORKS PROPERTIES LIMITED Director 2008-12-16 CURRENT 1961-12-15 Dissolved 2017-07-13
SIMON JOHN FREEMANTLE NORTEL NETWORKS UK LIMITED Director 2007-03-30 CURRENT 2000-02-25 In Administration
DAVID QUANE NORTEL NETWORKS OPTICAL COMPONENTS LIMITED Director 2010-09-30 CURRENT 1990-06-26 Active - Proposal to Strike off
DAVID QUANE NORTEL NETWORKS PROPERTIES LIMITED Director 2010-09-30 CURRENT 1961-12-15 Dissolved 2017-07-13
DAVID QUANE NOR.WEB DPL LIMITED Director 2010-09-30 CURRENT 1997-12-16 Active - Proposal to Strike off
DAVID QUANE NORTEL NETWORKS UK LIMITED Director 2010-09-30 CURRENT 2000-02-25 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-27Final Gazette dissolved via compulsory strike-off
2022-05-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-09LIQ01Voluntary liquidation declaration of solvency
2021-12-09600Appointment of a voluntary liquidator
2021-12-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-26
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID QUANE
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN FREEMANTLE
2021-05-20TM02Termination of appointment of Simon John Freemantle on 2021-04-30
2021-05-17MEM/ARTSARTICLES OF ASSOCIATION
2021-05-17RES01ADOPT ARTICLES 17/05/21
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM Fleming House 71 King Street Maidenhead Berkshire SL6 1DU
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-06AR0131/08/15 ANNUAL RETURN FULL LIST
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-13AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-18AR0131/08/13 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-10-03AR0131/08/12 ANNUAL RETURN FULL LIST
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOYD
2011-10-06AR0131/08/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/11 FROM Maidenhead Office Park Westacott Way Maidenhead Berkshire SL6 3QH
2010-09-30AP01DIRECTOR APPOINTED DAVID QUANE
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON
2010-09-21AR0131/08/10 ANNUAL RETURN FULL LIST
2010-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2010-01-27AP03Appointment of Simon John Freemantle as company secretary
2010-01-27AP01DIRECTOR APPOINTED SIMON JOHN FREEMANTLE
2010-01-27AP01DIRECTOR APPOINTED SHARON ROLSTON
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DALE
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY OLIVER DALE
2009-09-29363aRETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HAWKSWORTH
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARKHAM COOPER
2009-04-07288aSECRETARY APPOINTED OLIVER JULIAN NICOLAS DALE
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-10-24363sRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-05-02288aDIRECTOR APPOINTED RICHARD IAN HAWKSWORTH
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR SALLY CONVEY
2008-04-22288aDIRECTOR APPOINTED ANDREW PAUL FLOYD
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-11-07288bDIRECTOR RESIGNED
2007-10-15363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-15288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2007-01-15288bDIRECTOR RESIGNED
2006-10-26363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-09-30363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-10-05363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-10-05288bDIRECTOR RESIGNED
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2002-11-20288bDIRECTOR RESIGNED
2002-09-24363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2002-06-25288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW SECRETARY APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288bDIRECTOR RESIGNED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288bSECRETARY RESIGNED
2001-11-20288bDIRECTOR RESIGNED
2001-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-26363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2001-03-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-06
Resolution2021-12-06
Notices to2021-12-06
Fines / Sanctions
No fines or sanctions have been issued against NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITEDEvent Date2021-12-06
Name of Company: NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Company Number: 02352668 Nature of Business: Other business support service activities not elsewhere classified Registered off…
 
Initiating party Event TypeResolution
Defending partyNORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITEDEvent Date2021-12-06
 
Initiating party Event TypeNotices to
Defending partyNORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITEDEvent Date2021-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 2AF