Company Information for NINE TELECOM LTD
CLARENDON HOUSE, 42 CLARENCE STREET, CHELTENHAM, GL50 3PL,
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Company Registration Number
04141058
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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NINE TELECOM LTD | ||
Legal Registered Office | ||
CLARENDON HOUSE 42 CLARENCE STREET CHELTENHAM GL50 3PL Other companies in GL10 | ||
Previous Names | ||
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Company Number | 04141058 | |
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Company ID Number | 04141058 | |
Date formed | 2001-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB770537031 |
Last Datalog update: | 2022-03-05 21:05:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NINE TELECOM GROUP LIMITED | Clarendon House 42 Clarence Street Cheltenham GL50 3PL | Active - Proposal to Strike off | Company formed on the 2008-03-05 | |
NINE TELECOM MOBILE LIMITED | PEGASUS HOUSE STONEHOUSE BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT | Dissolved | Company formed on the 2008-11-27 | |
NINE TELECOM SOLUTION AND SERVICES PRIVATE LIMITED | 869 Sector A Pocket B & C Vasant Kunj New Delhi 110070 | ACTIVE | Company formed on the 2008-05-21 | |
NINE TELECOM LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY PALMER |
Company Secretary | ||
JAMES EDWARD PALMER |
Director | ||
SELENA JANE BAILEY |
Director | ||
PAUL BAILEY |
Director | ||
JACEK MICHALSKI |
Director | ||
SIMON MARK WARNER |
Company Secretary | ||
SIMON MARK WARNER |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED | Director | 2012-10-29 | CURRENT | 2007-03-21 | Dissolved 2015-04-28 | |
ADMIRAL VOICE & DATA LIMITED | Director | 2012-10-29 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
ADMIRAL MANAGED NETWORKS LIMITED | Director | 2012-10-29 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
COMMS ONE LIMITED | Director | 2012-08-22 | CURRENT | 2010-01-27 | Dissolved 2014-09-16 | |
COMMUNICATIONS ONE LIMITED | Director | 2012-08-22 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
DATAFLOW COMMUNICATIONS LIMITED | Director | 2011-05-12 | CURRENT | 1982-11-02 | Dissolved 2015-09-01 | |
WHOLESALE SERVICE DESK LTD | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
CLUB COMMUNICATIONS LTD. | Director | 2009-02-17 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
NINE TELECOM MOBILE LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2014-04-29 | |
9 ACQUISITIONS LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2014-05-20 | |
NINE TELECOM GROUP LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
NINE SERVICE LTD | Director | 2006-08-16 | CURRENT | 2005-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Rowanburn Investments Limited as a person with significant control on 2021-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM Eagle Tower Montpellier Drive Cheltenham GL50 1TA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Mark Robert Gallie on 2019-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM Festival House Jessop Avenue Cheltenham GL50 3SH England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
PSC02 | Notification of Rowanburn Investments Limited as a person with significant control on 2017-05-29 | |
AD02 | Register inspection address changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to Festival House Jessop Avenue Cheltenham GL50 3SH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PALMER | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT GALLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
TM02 | Termination of appointment of Michael Anthony Palmer on 2018-01-01 | |
PSC02 | Notification of Rowanburn Investments Limited as a person with significant control on 2017-05-29 | |
PSC07 | CESSATION OF NINE TELECOM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD PALMER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Legal Department the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT | |
AD04 | Register(s) moved to registered office address The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM C/O Legal Department the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT England | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pegasus House Sperry Way Stonehouse Gloucestershire GL10 3UT England to C/O Legal Department the Hub Sperry Way Stonehouse Gloucestershire GL10 3UT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM Pegasus House Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 16/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 16/01/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/01/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 04/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 04/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 13/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 09/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
GAZ1 | FIRST GAZETTE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 02/10/2009 | |
AR01 | 15/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER / 01/11/2009 | |
AR01 | 15/01/09 FULL LIST AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MICHAEL ANTHONY PALMER | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: WORLDWIDE HOUSE EQUINOX 31 COMMERCE ROAD, LYNCH WOOD BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
Dismissal of Winding Up Petition | 2018-10-29 |
Petitions | 2018-09-28 |
Proposal to Strike Off | 2014-01-28 |
Proposal to Strike Off | 2012-07-31 |
Proposal to Strike Off | 2011-08-02 |
Proposal to Strike Off | 2010-07-27 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | GAMMA TELECOM LIMITED | |
RENT DEPOSIT DEED | Satisfied | PAUL STEPHEN LESLIE ROGERS AND RICHARD GEORGE CHAPMAN AS TRUSTEES OF THE TEMPLE KNIGHT PLCRETIREMENT BENEFIT SCHEME | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | BIBBY FACTORS BRISTOL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NINE TELECOM LTD
NINE TELECOM LTD owns 6 domain names.
max4u.co.uk ninetelecom.co.uk guyholveyclark.co.uk lmccar.co.uk megafireworks.co.uk ninebroadcast.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bracknell Forest Council | |
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Consultant Fees |
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Birmingham City Council | |
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Essex County Council | |
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Birmingham City Council | |
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Breckland Council | |
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Norfolk County Council | |
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Breckland Council | |
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Breckland Council | |
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Breckland Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Babergh District Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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SNH 9 Telecom |
South Norfolk Council | |
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SNH 9 Telecom - Main line |
South Norfolk Council | |
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SNH - 9 Telecom Main Line |
South Norfolk Council | |
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Cust Ser.MAIN LINE - Telecom |
South Norfolk Council | |
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IT Services Telephones |
South Norfolk Council | |
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IT Services Telephones |
South Norfolk Council | |
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July Phone Charges |
South Norfolk Council | |
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July call charges |
South Norfolk Council | |
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9tel call charges |
South Norfolk Council | |
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Call + freephone charge |
South Norfolk Council | |
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Main number 01508 533633 |
Breckland Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Petitions | |
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Defending party | NINE TELECOM LTD | Event Date | 2018-09-28 |
In the High Court of Justice (Chancery Division) Companies Court No 7050 of 2018 In the Matter of NINE TELECOM LTD (Company Number 04141058 ) Principal trading address: 30 THORNTON GARDENS, EPSOM, KT1… | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | NINE TELECOM LTD | Event Date | 2018-08-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 7050 A Petition to wind up the above-named Company, Registration Number 04141058 of ,THE HUB, STONEHOUSE BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3UT, presented on 22 August 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 28 September 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 17 October 2018 . The Petition was dismissed | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NINE TELECOM LTD | Event Date | 2014-01-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NINE TELECOM LTD | Event Date | 2012-07-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NINE TELECOM LTD | Event Date | 2011-08-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NINE TELECOM LTD | Event Date | 2010-07-27 |
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. |