Dissolved
Dissolved 2017-02-25
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Home > England & Wales Companies > LASTMILE COMMUNICATIONS LIMITED
Company Information for LASTMILE COMMUNICATIONS LIMITED
170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
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Company Registration Number
 03858624 Private Limited Company
Dissolved 2017-02-25 |
Company Overview
About Lastmile Communications Ltd
LASTMILE COMMUNICATIONS LIMITED was founded on 1999-10-13 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2017-02-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LASTMILE COMMUNICATIONS LIMITED | ||||
| Legal Registered Office | ||||
| 170 MIDSUMMER BOULEVARD MILTON KEYNES | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03858624 | |
|---|---|---|
| Date formed | 1999-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2017-02-25 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-25 00:14:24 |
| Companies House |
|
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Companies with same name LASTMILE COMMUNICATIONS LIMITED
The following companies were found which have the same name as LASTMILE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LASTMILE COMMUNICATIONS PTY LIMITED | ACT 2615 | Strike-off action in progress | Company formed on the 1999-10-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM C/O RSM TENON 34 CLARENDON ROAD WATFORD WD17 1JJ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- R P BREWER REPLACES F WESSELY 16/05/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2010 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2010 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD LONDON SW6 3BU | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANK BISHOP | |
| 288a | DIRECTOR APPOINTED FRANK MICHAEL BISHOP | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 39 MARSH GREEN ROAD WEST MARSH BARTON INDUSTRIAL ESTATE EXETER DEVON EX2 8PN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANK BISHOP | |
| RES13 | SECTION 175 CONFLICT OF INTEREST 20/05/2009 | |
| RES01 | ADOPT ARTICLES 20/05/2009 | |
| 88(2) | AD 03/06/09 GBP SI 77784@0.01=777.84 GBP IC 71192.97/71970.81 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 22/07/08 GBP SI 45000@0.01=450 GBP IC 70742.97/71192.97 | |
| 88(2) | AD 12/12/07 GBP SI 5000@0.01=50 GBP IC 70692.97/70742.97 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN BLACK | |
| 88(2) | AD 03/06/08 GBP SI 2500@0.01=25 GBP IC 70642.97/70667.97 | |
| 88(2) | AD 03/06/08 GBP SI 2500@0.01=25 GBP IC 70667.97/70692.97 | |
| 88(2) | AD 08/05/08 GBP SI 25000@0.0001=2.5 GBP IC 70640.47/70642.97 | |
| 88(2) | AD 08/05/08 GBP SI 143747@0.01=1437.47 GBP IC 69203/70640.47 | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES VIZZARD | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | ||
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/03 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: UNIT 51 39 MARSH GREEN ROAD MARSH BARTON INDUSTRIAL ESTATE EXETER DEVON EX2 8PN | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 39 MARSH GREEN ROAD WEST MARSH BARTON INDUSTRIAL ESTATE EXETER EX2 8PN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
3220 - Manufacture TV transmitters, telephony etc. Licences & Regulatory approval
We could not find any licences issued to LASTMILE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-07 |
| Meetings of Creditors | 2016-05-05 |
| Appointment of Administrators | 2010-09-08 |
| Meetings of Creditors | 2010-08-10 |
| Meetings of Creditors | 2009-10-29 |
| Meetings of Creditors | 2009-10-26 |
| Appointment of Administrators | 2009-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against LASTMILE COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LASTMILE COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 3220 - Manufacture TV transmitters, telephony etc.
Intangible Assets
Patents
Intellectual Property Patents Registered by LASTMILE COMMUNICATIONS LIMITED
LASTMILE COMMUNICATIONS LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for LASTMILE COMMUNICATIONS LIMITED
Trademarks
Trademark applications by LASTMILE COMMUNICATIONS LIMITED
LASTMILE COMMUNICATIONS LIMITED is the Original registrant for the trademark CITYSPOT ™ (77260375) through the USPTO on the 2007-08-21 - Downloadable ring tones, audio, music, videos, images, graphics via a global computer network and wireless devices; video screens; electronic apparatus comprising nodes for storage of cached content and information and for wireless transmission of cached content and information to handheld and wireless devices; electronic apparatus comprising nodes and flat panel display screens for storage/display of cached content and information and for wireless transmission of cached content and information to both handheld and wireless devices
Income
Government Income
We have not found government income sources for LASTMILE COMMUNICATIONS 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 (3220 - Manufacture TV transmitters, telephony etc.) as LASTMILE COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LASTMILE COMMUNICATIONS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | LASTMILE COMMUNICATIONS LIMITED | Event Date | 2016-10-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 10 November 2016 at 10.30 am to be followed at 10.45 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12.00 noon on the preceding business day. Correspondence address & contact details of case manager: Liz Burt, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687827. Date of appointment: Richard Brewer - 16 May 2014; Graham Bushby - 10 December 2015 Office Holder details: Richard Brewer , (IP No. 9038) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB and Graham Bushby , (IP No. 8736) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . Contact details for Joint Liquidators: Richard Brewer, Tel: 0202 3201 8000; Graham Bushby, Tel: 01908 687826. Richard Brewer and Graham Bushby , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | LASTMILE COMMUNICATIONS LIMITED | Event Date | 2010-08-26 |
| Principal Trading Address: The Matrix Studio Complex, 91 Peterborough Road, London SW6 3BU N C Simmonds and T J Binyon (IP Nos 9570 and 9285 ), both of RSM Tenon Recovery , 34 Clarendon Road, Watford, WD17 1JJ . Further details contact: Duncan Coutts, Tel: 01923 474403 E-mail: Duncan.coutts@rsmtenon.com. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LASTMILE COMMUNICATIONS LIMITED | Event Date | 2010-08-06 |
| In the High Court of Justice, Chancery Division Companies Court case number 18017 Principal Trading Address: The Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU Notice is hereby given by N C Simmonds and T J Binyon (IP Nos 9570 and 9285), both of RSM Tenon Recovery , Sherlock House, 73 Baker Street, London W1U 6RD that a meeting of creditors of LastMile Communications Limited, c/o RSM Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD is to be held by correspondence on 24 August 2010 at 11.00 am . The meeting is to be held under Legislation: the Insolvency Act 1986 Legislation section: R2.112(2). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Duncan Coutts, Tel: 01923 474403, Email: duncan.coutts@rsmtenon.com N C Simmonds and T J Binyon , Joint Liquidators : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LASTMILE COMMUNICATIONS LIMITED | Event Date | 2009-10-27 |
| Notice is hereby given by Nicholas Charles Simmonds and Trevor John Binyon , both of Tenon Recovery , 54 Clarendon Road, Watford, WD17 1DU that the initial meeting of creditors under paragraph 51 of Schedule B1 of the Insolvency Act 1986 of LastMile Communications Limited, of The Matrix Studio Complex, 91 Peterborough Road, London is to be held by correspondence. In order to vote at the Meeting, you must complete and submit to me Form 2.25B - Notice of Business by Correspondence, together with details in writing of your claim, not later than 12.00 noon on 5 November 2009, Tenon Recovery, 54 Clarendon Road, Watford, WD17 1DU. Shareholders may request a copy of the Administrators proposals free of charge by writing to the Joint Administrators at the above mentioned address. Nicholas Charles Simmonds , Joint Administrator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LASTMILE COMMUNICATIONS LIMITED | Event Date | 2009-10-20 |
| In the High Court of Justice, Chancery Division Companies Court case number 18017 Notice is hereby given by Nicholas Charles Simmonds and Trevor John Binyon , both of Tenon Recovery , 54 Clarendon Road, Watford, WD17 1DU that a meeting of creditors of Lastmile Communications Limited c/o Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD is to be held by correspondence on 06 November 2009 The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. N C Simmonds , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | LASTMILE COMMUNICATIONS LIMITED | Event Date | 2009-08-26 |
| In the High Court of Justice, Chancery Division Companies Court case number 18017 Nicholas Charles Simmonds and Trevor John Binyon (IP Nos 9570 and 9285 ), both of Tenon Recovery , 54 Clarendon Road, Watford, WD17 1DU . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASTMILE COMMUNICATIONS 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 LASTMILE COMMUNICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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