Liberty Broadband Limited

Company Name	Liberty Broadband Limited
Company Status	Dissolved
Company Number	02419492
Category	Private Limited Company
Incorporation Date	4 September 1989(34 years, 7 months ago)
Dissolution Date	21 March 2009 (15 years, 1 month ago)
Previous Name	Tele2 UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Graham Lee Blenkhorn
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2002(13 years after company formation)
Appointment Duration	6 years, 5 months (closed 21 March 2009)
Role	Company Director
Correspondence Address	57 Carlton View Leeds West Yorkshire LS7 1NR

Secretary Name	Reuben Derek Forbes
Nationality	British
Status	Closed
Appointed	29 September 2002(13 years after company formation)
Appointment Duration	6 years, 5 months (closed 21 March 2009)
Role	Company Director
Correspondence Address	1 Carlton Carr Leeds West Yorkshire LS7 1EU

Director Name	Matthew William Edward Hare
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Close Cottage Prospect Cottages High St Iron Acton Bristol Avon BS17 1UL

Director Name	Mr Peter Geoffrey Scrope
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Langbaurgh Hall Great Ayton Cleveland TS9 6QQ

Director Name	Mr John Shelby Bryan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	19 Thurloe Place London Sw7

Director Name	Charles Francis Harold Morland
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1994)
Role	Banker
Correspondence Address	Marston Hill Farm Greatworth Banbury Oxfordshire OX17 2HF

Director Name	Julian Frederick John Walton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 1998)
Role	Solicitor
Correspondence Address	27 Raymond Road London SW19 4AD

Director Name	William Mustard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 1998)
Role	Chief Financial Officer
Correspondence Address	12 Cottage Road Mt Kisco New York 10549

Director Name	Hakan Ledin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	20 Rue Siggyvu Letzebuerg L-1933 Luxembourg G-D Luxembourg

Director Name	Marc Jan Albert Beuls
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 November 1998(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2002)
Role	President And CEO
Correspondence Address	16 Rue Des Roses Luxembourg 2445 Luxembourg

Director Name	Mark Christopher Lewis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	4 Rue Pierre De Coubertin Luxembourg Foreign

Director Name	David John Worcester
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(10 years after company formation)
Appointment Duration	3 years (resigned 29 September 2002)
Role	Chief Financial Officer
Correspondence Address	Gillhams Croft Highleigh Road, Highleigh Chichester West Sussex PO20 7NR

Director Name	Elliott Mueller
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2000(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2002)
Role	Managing Director
Correspondence Address	1 Spinners Walk Windsor Berkshire SL4 3AR

Secretary Name	Legist Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 1994)
Correspondence Address	4 John Carpenter Street London Ec4y Onh

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(5 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 19 June 2002)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(12 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 2002)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(12 years, 11 months after company formation)
Appointment Duration	2 months (resigned 29 September 2002)
Correspondence Address	99 Charterhouse Street London EC1M 6NQ

Location

Registered Address	Block C Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,493,000
Gross Profit	£777,000
Net Worth	-£23,660,000
Cash	£289,000
Current Liabilities	£1,624,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2008	Return of final meeting in a creditors' voluntary winding up (9 pages)
21 December 2008	Liquidators statement of receipts and payments to 9 December 2008 (5 pages)
16 July 2008	Liquidators statement of receipts and payments to 9 July 2008 (5 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
11 August 2006	Liquidators statement of receipts and payments (5 pages)
15 February 2006	Liquidators statement of receipts and payments (8 pages)
8 August 2005	Liquidators statement of receipts and payments (5 pages)
31 January 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
3 June 2004	Registered office changed on 03/06/04 from: 1 upper ashley lane shipley west yorkshire BD17 7DA (1 page)
12 February 2004	Liquidators statement of receipts and payments (6 pages)
28 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2003	Notice of Constitution of Liquidation Committee (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: 2ND floor richard house sorbonne close teesdale stockton on tees TS17 6DA (1 page)
20 January 2003	Notice of Constitution of Liquidation Committee (2 pages)
17 January 2003	Appointment of a voluntary liquidator (1 page)
17 January 2003	Statement of affairs (8 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: 99 charterhouse street london EC1M 6NQ (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (14 pages)
6 August 2002	Full accounts made up to 31 December 2000 (15 pages)
9 July 2002	New secretary appointed (2 pages)
27 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2002	Registered office changed on 09/03/02 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 March 2001	Return made up to 28/02/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
12 January 2001	Company name changed tele 2 (uk) LIMITED\certificate issued on 12/01/01 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
7 August 2000	New director appointed (2 pages)
15 March 2000	Return made up to 28/02/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
14 March 1999	Secretary's particulars changed (1 page)
8 January 1999	Full accounts made up to 31 December 1997 (10 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 4 john carpenter st london EC4A onh (1 page)
2 September 1998	Director's particulars changed (1 page)
29 April 1998	Return made up to 28/02/98; no change of members (7 pages)
28 January 1998	Full accounts made up to 31 December 1996 (10 pages)
28 January 1998	New director appointed (2 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
5 August 1997	Director resigned (1 page)
8 April 1997	Return made up to 28/02/97; full list of members (6 pages)
7 April 1997	Company name changed liberty communications LIMITED\certificate issued on 07/04/97 (2 pages)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Full accounts made up to 31 December 1995 (16 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
31 March 1996	Return made up to 28/02/96; no change of members (5 pages)
8 February 1996	Full accounts made up to 31 December 1994 (14 pages)
22 November 1995	Director resigned (4 pages)
22 November 1995	Director resigned (4 pages)
22 November 1995	Director resigned (4 pages)
9 November 1995	New director appointed (4 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 April 1995	Return made up to 28/02/95; full list of members (14 pages)
19 August 1994	Particulars of mortgage/charge (3 pages)
14 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
4 September 1989	Incorporation (16 pages)

Liberty Broadband Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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