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Company Information for

T-MOBILE NO.5 LIMITED

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02236984
Private Limited Company
Liquidation

Company Overview

About T-mobile No.5 Ltd
T-MOBILE NO.5 LIMITED was founded on 1988-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". T-mobile No.5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
T-MOBILE NO.5 LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y
 
Previous Names
DEUTSCHE TELEKOM MOBILE NO.5 LIMITED30/03/2002
MPC 92 LIMITED05/10/1999
Filing Information
Company Number 02236984
Company ID Number 02236984
Date formed 1988-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 31/12/2005
Return next due 28/01/2007
Type of accounts FULL
Last Datalog update: 2017-04-05 06:56:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for T-MOBILE NO.5 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of T-MOBILE NO.5 LIMITED

Current Directors
Officer Role Date Appointed
FRANK STOFFER
Director 2000-08-17
ROMAN PETER ZITZ
Director 2005-04-01
JAMES ALEXANDER BLENDIS
Company Secretary 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATHIAS REIF
Director 2002-12-10 2005-04-01
JULIA SARAH CHAIN
Company Secretary 1999-10-01 2004-09-30
AXEL LUTZNER
Director 1999-10-01 2002-12-10
JURGEN JOHNEN
Director 1999-10-01 2000-08-17
PATRICK JOSEPH CUDDIHY
Director 1999-07-31 1999-08-02
NICHOLAS JAMES FOLLAND
Director 1999-07-31 1999-08-02
KENNETH KEITH CLAYDON
Director 1999-06-09 1999-06-18
STEPHEN RAYMOND PETTIT
Director 1999-06-09 1999-06-18
JONATHAN MARK BOLTON
Company Secretary 1999-06-09 1999-06-18
KENNETH KEITH CLAYDON
Director 1995-02-24 1999-06-09
STEPHEN RAYMOND PETTIT
Director 1995-02-24 1999-06-09
JONATHAN MARK BOLTON
Company Secretary 1999-04-12 1999-06-09
KENNETH KEITH CLAYDON
Company Secretary 1995-02-24 1999-04-12
EDWARD CHARLES DILLEY
Director 1996-02-22 1998-07-24
RICHARD GOSWELL
Director 1992-08-14 1997-02-18
RICHARD ANTHONY HERBERT WAINRIGHT-LEE
Director 1995-02-24 1996-02-22
FIONNUALA ELIZABETH MAEV SULLIVAN
Director 1993-02-01 1995-02-24
SUSAN BORAMAN
Company Secretary 1994-06-30 1995-02-24
RODNEY PHILIP ATTWOOLL
Director 1992-08-14 1995-01-31
MICHAEL JOHN HARRIS
Director 1992-08-14 1994-12-02
STEPHEN EDWARD LYELL
Company Secretary 1994-03-03 1994-06-30
FIONNUALA ELIZABETH MAEV SULLIVAN
Company Secretary 1992-08-14 1994-03-03
PETER DAVID HOWELL DAVIES
Director 1992-08-14 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK STOFFER T-MOBILE NO.1 LIMITED Director 2000-08-17 CURRENT 1999-07-23 Liquidation
ROMAN PETER ZITZ DEUTSCHE TELEKOM LIMITED Director 2008-01-01 CURRENT 1990-04-02 Liquidation
ROMAN PETER ZITZ T-MOBILE NO.1 LIMITED Director 2005-04-01 CURRENT 1999-07-23 Liquidation
JAMES ALEXANDER BLENDIS T-MOBILE NO.1 LIMITED Company Secretary 2004-09-30 CURRENT 1999-07-23 Liquidation
JAMES ALEXANDER BLENDIS EE LIMITED Company Secretary 2004-09-30 CURRENT 1989-05-10 Active

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
2016-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2015-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
2015-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM KPMG RESTRUCTURING 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014
2013-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
2013-09-19LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
2013-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013
2012-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012
2012-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012
2011-12-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011
2011-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011
2011-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010
2010-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010
2010-04-28LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009
2009-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2009
2008-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008
2008-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008
2007-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW
2006-12-07600APPOINTMENT OF LIQUIDATOR
2006-12-074.70DECLARATION OF SOLVENCY
2006-12-07MISCEX.RES. "IN SPECIE"
2006-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2006-06-22ELRESS252 DISP LAYING ACC 31/05/06
2006-06-22ELRESS366A DISP HOLDING AGM 31/05/06
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-21288bSECRETARY RESIGNED
2004-10-21288aNEW SECRETARY APPOINTED
2004-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-05123NC INC ALREADY ADJUSTED 29/07/04
2004-08-05RES12VARYING SHARE RIGHTS AND NAMES
2004-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-0588(2)RAD 29/07/04--------- £ SI 2550826@1=2550826 £ IC 198437742/200988568
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25AUDAUDITOR'S RESIGNATION
2003-02-09SASHARES AGREEMENT OTC
2003-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-0988(2)RAD 31/12/02--------- £ SI 100@1
2003-02-07ELRESS386 DISP APP AUDS 11/12/02
2003-02-07ELRESS80A AUTH TO ALLOT SEC 11/12/02
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1EA
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-23288bDIRECTOR RESIGNED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-04-02CERTNMCOMPANY NAME CHANGED DEUTSCHE TELEKOM MOBILE NO.5 LIM ITED CERTIFICATE ISSUED ON 30/03/02
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-20288aNEW DIRECTOR APPOINTED
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-14395PARTICULARS OF MORTGAGE/CHARGE
2000-09-08288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to T-MOBILE NO.5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T-MOBILE NO.5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2000-11-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
PARTNERSHIP DEBENTURE 1998-06-01 Satisfied HSBC INVESTMENT BANK PLC
PARTNERSHIP DEBENTURE 1996-10-14 Satisfied HSBC INVESTMENT BANK PLC,AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
PARTNERSHIP DEBENRURE 1995-12-01 Satisfied SAMUEL MONTAGU & CO.LIMITEDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
PARTNERSHIP DEBENTURE 1995-03-27 Satisfied SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES
SUPPLEMENTAL AGREEMENT 1995-03-27 Satisfied SAMUEL MONTAGU & CO.LIMITED
DEBENTURE 1994-04-13 Satisfied S,G.WARBURG & CO. LTD (THE "SECURITY TRUSTEE")
LICENCE 1993-02-22 Satisfied GROSVENOR ESTATE BELGRAVIA
SECURITY AGREEMENT 1992-11-12 Satisfied S.G. WARBURG & CO. LTD.AS THE "SECURITY TRUSTEE" FOR THE BENEFICIARIES(AS DEFINED)
Intangible Assets
Patents
We have not found any records of T-MOBILE NO.5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T-MOBILE NO.5 LIMITED
Trademarks
We have not found any records of T-MOBILE NO.5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T-MOBILE NO.5 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 (7415 - Holding Companies including Head Offices) as T-MOBILE NO.5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T-MOBILE NO.5 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T-MOBILE NO.5 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 T-MOBILE NO.5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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