In Administration
Company Information for NORTEL NETWORKS UK LIMITED
ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
03937799
Private Limited Company
In Administration |
Company Name | |
---|---|
NORTEL NETWORKS UK LIMITED | |
Legal Registered Office | |
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SL6 | |
Company Number | 03937799 | |
---|---|---|
Company ID Number | 03937799 | |
Date formed | 2000-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 25/02/2008 | |
Return next due | 25/03/2009 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB229560845 |
Last Datalog update: | 2023-08-06 08:58:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTEL NETWORKS UK LIMITED | DOAGH ROAD NEWTOWNABBEY BT36 6XA | Active | Company formed on the 2000-12-18 | |
NORTEL NETWORKS UK PENSION TRUST LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 1987-01-21 |
Officer | Role | Date Appointed |
---|---|---|
LYNNE POWELL |
||
SIMON JOHN FREEMANTLE |
||
DAVID QUANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA MARGARET DANDRIDGE |
Company Secretary | ||
NIR ELBAZ |
Company Secretary | ||
SHARON ROLSTON |
Director | ||
CHRISTIAN WAIDA |
Director | ||
DARA SINGH GILL |
Company Secretary | ||
WILLIAM JOSEPH LASALLE |
Director | ||
PETER WILLIAM CURRIE |
Director | ||
HENRY BIRT |
Director | ||
GEOFFREY JAMES RHODRI LLOYD |
Director | ||
GARETH ALAN DAVID PUGH |
Director | ||
CLAUDIO MORFE |
Director | ||
MICHEL ROGER GASNIER |
Director | ||
DOUGLAS CHARLES BEATTY |
Director | ||
IAIN JAMES MORGAN |
Director | ||
IAIN JAMES MORGAN |
Company Secretary | ||
CLAUDIO MORFE |
Company Secretary | ||
GORDON ALLAN DAVIES |
Company Secretary | ||
GORDON ALLAN DAVIES |
Director | ||
WILLIAM JOSEPH LASALLE |
Company Secretary | ||
NICHOLAS JOHN DEROMA |
Director | ||
MICHAEL JERARD GOLLOGLY |
Director | ||
DAVID JOHN EDWARD ROBERTS |
Company Secretary | ||
DAVID JOHN EDWARD ROBERTS |
Director | ||
JOHN ANTHONY CARTLAND |
Director | ||
IAN MARK BARTON |
Director | ||
TERRY GERARD HUNGLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2009-11-06 | CURRENT | 1989-02-27 | Liquidation | |
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED | Director | 2008-12-17 | CURRENT | 1990-06-26 | Active - Proposal to Strike off | |
NORTEL NETWORKS PROPERTIES LIMITED | Director | 2008-12-16 | CURRENT | 1961-12-15 | Dissolved 2017-07-13 | |
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED | Director | 2010-09-30 | CURRENT | 1990-06-26 | Active - Proposal to Strike off | |
NORTEL NETWORKS PROPERTIES LIMITED | Director | 2010-09-30 | CURRENT | 1961-12-15 | Dissolved 2017-07-13 | |
NOR.WEB DPL LIMITED | Director | 2010-09-30 | CURRENT | 1997-12-16 | Active - Proposal to Strike off | |
NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 1989-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Liquidation. Notice of resignation of administrator | ||
Notice of appointment of a replacement or additional administrator | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUANE | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM Unit 120, 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN FREEMANTLE | |
TM02 | Termination of appointment of Lynne Powell on 2021-02-28 | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
COM2 | Liquidation. Change of membership of creditors/liquidation committee | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Fleming House 71 King Street Maidenhead Berkshire SL6 1DU | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
COM2 | Liquidation. Change of membership of creditors/liquidation committee | |
AM19 | liquidation-in-administration-extension-of-period | |
AM15 | Liquidation. Notice of resignation of administrator | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-01-13 | |
TM02 | Termination of appointment of Brenda Margaret Dandridge on 2016-12-31 | |
AP03 | Appointment of Lynne Powell as company secretary on 2017-01-01 | |
2.24B | Administrator's progress report to 2016-07-13 | |
2.24B | Administrator's progress report to 2016-01-13 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-07-13 | |
2.24B | Administrator's progress report to 2015-01-13 | |
2.24B | Administrator's progress report to 2014-07-13 | |
2.24B | Administrator's progress report to 2014-01-13 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-07-13 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-01-13 | |
2.24B | Administrator's progress report to 2012-07-13 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MAIDENHEAD OFFICE PARK WESTACOTT WAY, LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QH | |
AP03 | SECRETARY APPOINTED BRENDA MARGARET DANDRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIR ELBAZ | |
AP01 | DIRECTOR APPOINTED DAVID QUANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010 | |
2.27B | NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2009 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
288a | SECRETARY APPOINTED NIR ELBAZ | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATED SECRETARY DARA GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN WAIDA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LASALLE | |
363s | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
Appointmen | 2023-05-16 |
Other Corp | 2017-06-22 |
Notice of Intended Dividends | 2015-08-07 |
Meetings of Creditors | 2009-02-26 |
Appointment of Administrators | 2009-01-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT SUPPLEMENT | Satisfied | JP MORGAN CHASE BANK |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as NORTEL NETWORKS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
87084099 | Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | NORTEL NETWORKS UK LIMITED | Event Date | 2023-05-16 |
In the High Court of Justice Court Number: CR-2016-006154 NORTEL NETWORKS UK LIMITED (Company Number 03937799 ) Nature of Business: Formerly telecommunications, in Administration Registered office: 1… | |||
Initiating party | Event Type | Other Corporate Insolvency Notices | |
Defending party | NORTEL NETWORKS UK LIMITED | Event Date | 2017-06-22 |
In the High Court of Justice, Chancery Division Companies Court Court Numbers: CR-2016-006154 and No. 536 of 2009 Notice is hereby given by Alan Robert Bloom, Stephen John Harris, Alan Michael Hudson and Christopher John Wilkinson Hill of Ernst & Young LLP (the "Joint Administrators") of an order of Mr Justice Snowden dated 9 June 2017, the effect of which is that persons considering that they have a claim for the payment of a debt or liability as an expense in the administration (an Expense Claim) which has not been agreed by the Joint Administrators, such persons should send the Joint Administrators a completed Demand Form. Certain Expense Claim creditors are not required to file a Demand Form. The list of those creditors who are not affected by the terms of the order is provided on www.emeanortel.com. For further information, contact details and Demand Forms, please visit www.emeanortel.com. Any Demand Form should be submitted to the Joint Administrators as soon as possible and in any event it must be received by the Joint Administrators prior to 27 October 2017, in default of which the Expense Claim shall be treated as a Late Expense Claim. Please note that it is possible that any such Late Expense Claim will not be paid, subject to the Joint Administrators qualified liberty to pay Late Expense Claims. Demand Forms should be submitted, together with relevant supporting documents to The Administrators of Nortel Networks UK Limited (in administration), Nortel Networks, PO Box 4725, Maidenhead, SL60 1HN, United Kingdom. Alternatively, you can email a completed Demand Form to claims@emeanortel.com. Ag JF31018 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NORTEL NETWORKS UK LIMITED | Event Date | 2009-02-20 |
Notice is hereby given by Stephen Harris , Alan Bloom , Alan Hudson and Chris Hill , of Ernst & Young LLP , 1 More London Place, London SE1 2AF the Joint Administrators of the above named Company, that a meeting of creditors of the Company will be held at London Heathrow Marriott Hotel, Bath Road,Hayes, Middlesex UB3 5AN on 11 March 2009 at 11.30 am . The meeting is an initial creditors meeting held pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986. Creditors are invited to attend the meeting. Any creditor unable to attend in person and wishing to be represented should complete a proxy form and return it to Luke Hoare at Ernst & Young LLP, 1 More London Place, London, SE1 2AF, United Kingdom by the date of the meeting. To be able to vote at the meeting you must also provide details in writing of your claim to Luke Hoare at the above address by 12 noon on the business day before the meeting. S Harris , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | NORTEL NETWORKS UK LIMITED | Event Date | 2009-01-14 |
In the High Court of Justice (Chancery Division) London case number 536 Alan Robert Bloom , Stephen Harris , Alan Hudson and Chris Hill (IP Nos 6462 , 8624 , 6726 and 9200 ), all of Ernst & Young LLP, One More London Place, London SE1 2AF . : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | NORTEL NETWORKS UK LIMITED | Event Date | |
Notice is hereby given pursuant to Rule2.95 of the Insolvency Rules 1986 that the Joint Administrators of the above named company intend to make a distribution (by way of paying an interim dividend) to the preferential creditors (if any) and to the unsecured, non-preferential creditors of Nortel Networks UK Limited (in administration) (the Company ). Proofs of debt may be lodged at any point up to (and including) 31October 2015, the last date for proving claims, however, creditors are requested to lodge their proofs of debt at the earliest possible opportunity. Persons so proving are required, if so requested, to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. The Joint Administrators will not be obliged to deal with proofs lodged after the last date for proving but they may do so if they think fit. The Joint Administrators intend to make such distribution within the period of two months from the last date for proving claims. Proofs of debt should be sent to the Joint Administrators. Further details of the methods by which proofs of debt can be submitted will be posted on the website maintained by the Joint Administrators and dedicated to the administration of the Company at www.emeanortel.com. Rule2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice the value of the prescribed part of the Companys net property which is required to be made available for the satisfaction of the Companys unsecured debts pursuant to section 176A of the Insolvency Act 1986. There is no prescribed part. Dated 30 July 2015 Alan Robert Bloom, Joint Administrator | |||
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. |