T-MOBILE NO.5 LIMITED
LONDON DEUTSCHE TELEKOM MOBILE NO.5 LIMITED MPC 92 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02236984
Status Liquidation
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 20 November 2016; Appointment of a voluntary liquidator; Court order INSOLVENCY:court order - removal/ replacement of liquidator. The most likely internet sites of T-MOBILE NO.5 LIMITED are www.tmobileno5.co.uk, and www.t-mobile-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. T Mobile No 5 Limited is a Private Limited Company. The company registration number is 02236984. T Mobile No 5 Limited has been working since 28 March 1988. The present status of the company is Liquidation. The registered address of T Mobile No 5 Limited is Kpmg Llp 15 Canada Square London E14 5gl. . BLENDIS, James Alexander is a Secretary of the company. STOFFER, Frank is a Director of the company. ZITZ, Roman Peter is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BORAMAN, Susan has been resigned. Secretary CHAIN, Julia Sarah has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary LYELL, Stephen Edward has been resigned. Secretary SULLIVAN, Fionnuala Elizabeth Maev has been resigned. Director ATTWOOLL, Rodney Philip has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director CUDDIHY, Patrick Joseph has been resigned. Director DILLEY, Edward Charles has been resigned. Director FOLLAND, Nicholas James has been resigned. Director GOSWELL, Richard has been resigned. Director HARRIS, Michael John has been resigned. Director HOWELL DAVIES, Peter David has been resigned. Director JOHNEN, Jurgen has been resigned. Director LUTZNER, Axel, Doctor has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director REIF, Mathias has been resigned. Director SULLIVAN, Fionnuala Elizabeth Maev has been resigned. Director WAINRIGHT-LEE, Richard Anthony Herbert has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
BLENDIS, James Alexander
Appointed Date: 30 September 2004
Director
STOFFER, Frank
Appointed Date: 17 August 2000
66 years old
Director
ZITZ, Roman Peter
Appointed Date: 01 April 2005
59 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 18 June 1999
Appointed Date: 09 June 1999
Secretary
BOLTON, Jonathan Mark
Resigned: 09 June 1999
Appointed Date: 12 April 1999
Secretary
BORAMAN, Susan
Resigned: 24 February 1995
Appointed Date: 30 June 1994
Secretary
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 01 October 1999
Secretary
CLAYDON, Kenneth Keith
Resigned: 12 April 1999
Appointed Date: 24 February 1995
Secretary
LYELL, Stephen Edward
Resigned: 30 June 1994
Appointed Date: 03 March 1994
Secretary
SULLIVAN, Fionnuala Elizabeth Maev
Resigned: 03 March 1994
Director
ATTWOOLL, Rodney Philip
Resigned: 31 January 1995
83 years old
Director
CLAYDON, Kenneth Keith
Resigned: 18 June 1999
Appointed Date: 09 June 1999
81 years old
Director
CLAYDON, Kenneth Keith
Resigned: 09 June 1999
Appointed Date: 24 February 1995
81 years old
Director
CUDDIHY, Patrick Joseph
Resigned: 02 August 1999
Appointed Date: 31 July 1999
67 years old
Director
DILLEY, Edward Charles
Resigned: 24 July 1998
Appointed Date: 22 February 1996
86 years old
Director
FOLLAND, Nicholas James
Resigned: 02 August 1999
Appointed Date: 31 July 1999
60 years old
Director
GOSWELL, Richard
Resigned: 18 February 1997
81 years old
Director
HARRIS, Michael John
Resigned: 02 December 1994
76 years old
Director
HOWELL DAVIES, Peter David
Resigned: 01 February 1993
82 years old
Director
JOHNEN, Jurgen
Resigned: 17 August 2000
Appointed Date: 01 October 1999
79 years old
Director
LUTZNER, Axel, Doctor
Resigned: 10 December 2002
Appointed Date: 01 October 1999
62 years old
Director
PETTIT, Stephen Raymond
Resigned: 18 June 1999
Appointed Date: 09 June 1999
74 years old
Director
PETTIT, Stephen Raymond
Resigned: 09 June 1999
Appointed Date: 24 February 1995
74 years old
Director
REIF, Mathias
Resigned: 01 April 2005
Appointed Date: 10 December 2002
56 years old
Director
SULLIVAN, Fionnuala Elizabeth Maev
Resigned: 24 February 1995
Appointed Date: 01 February 1993
76 years old
Director
WAINRIGHT-LEE, Richard Anthony Herbert
Resigned: 22 February 1996
Appointed Date: 24 February 1995
78 years old

T-MOBILE NO.5 LIMITED Events

13 Dec 2016
Liquidators' statement of receipts and payments to 20 November 2016
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
10 Jun 2016
Liquidators' statement of receipts and payments to 20 May 2016
...
... and 219 more events
25 Jul 1988
Secretary resigned;new secretary appointed
20 Apr 1988
Registered office changed on 20/04/88 from: 2 baches street london N1 6UB
20 Apr 1988
Secretary resigned;new secretary appointed
20 Apr 1988
Director resigned;new director appointed
28 Mar 1988
Incorporation

T-MOBILE NO.5 LIMITED Charges

31 October 2000
Mortgage of shares
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All shares (as defined) held now or in the future by it…
1 June 1998
Partnership debenture
Delivered: 8 June 1998
Status: Satisfied on 27 May 2005
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1996
Partnership debenture
Delivered: 1 November 1996
Status: Satisfied on 10 December 1998
Persons entitled: Hsbc Investment Bank PLC,as Agent and Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Partnership debenrure
Delivered: 15 December 1995
Status: Satisfied on 10 December 1998
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Supplemental agreement
Delivered: 4 April 1995
Status: Satisfied on 26 January 1996
Persons entitled: Samuel Montagu & Co.Limited
Description: 1). land at tooting and mitcham football club sandy lane…
27 March 1995
Partnership debenture
Delivered: 4 April 1995
Status: Satisfied on 26 January 1996
Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
13 April 1994
Debenture
Delivered: 22 April 1994
Status: Satisfied on 26 January 1996
Persons entitled: S,G.Warburg & Co. LTD (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
22 February 1993
Licence
Delivered: 3 March 1993
Status: Satisfied on 1 February 1996
Persons entitled: Grosvenor Estate Belgravia
Description: £5,000 deposited by the licencee with the chargee.
12 November 1992
Security agreement
Delivered: 1 December 1992
Status: Satisfied on 26 January 1996
Persons entitled: S.G. Warburg & Co. LTD.as the "Security Trustee" for the Beneficiaries(As Defined)
Description: Fixed and floating charges over all the righ, title and…

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