Company NameLiberty Broadband Limited
Company StatusDissolved
Company Number02419492
CategoryPrivate Limited Company
Incorporation Date4 September 1989(32 years, 1 month ago)
Dissolution Date21 March 2009 (12 years, 6 months ago)
Previous NameTele2 UK Limited

Business Activity

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

Directors

Director NameGraham Lee Blenkhorn
Date of BirthMay 1981 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2002(13 years after company formation)
Appointment Duration6 years, 5 months (closed 21 March 2009)
RoleCompany Director
Correspondence Address57 Carlton View
Leeds
West Yorkshire
LS7 1NR
Secretary NameReuben Derek Forbes
NationalityBritish
StatusClosed
Appointed29 September 2002(13 years after company formation)
Appointment Duration6 years, 5 months (closed 21 March 2009)
RoleCompany Director
Correspondence Address1 Carlton Carr
Leeds
West Yorkshire
LS7 1EU
Director NameMr John Shelby Bryan
Date of BirthMarch 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 1992(2 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 November 1995)
RoleCompany Director
Correspondence Address19 Thurloe Place
London
Sw7
Director NameMatthew William Edward Hare
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 1995)
RoleCompany Director
Correspondence AddressClose Cottage Prospect Cottages
High St Iron Acton
Bristol
Avon
BS17 1UL
Director NameMr Peter Geoffrey Scrope
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(2 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLangbaurgh Hall
Great Ayton
Cleveland
TS9 6QQ
Director NameCharles Francis Harold Morland
Date of BirthSeptember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(3 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 July 1994)
RoleBanker
Correspondence AddressMarston Hill Farm
Greatworth
Banbury
Oxfordshire
OX17 2HF
Director NameJulian Frederick John Walton
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(4 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 05 November 1998)
RoleSolicitor
Correspondence Address27 Raymond Road
London
SW19 4AD
Director NameWilliam Mustard
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(6 years after company formation)
Appointment Duration3 years, 1 month (resigned 05 November 1998)
RoleChief Financial Officer
Correspondence Address12 Cottage Road
Mt Kisco
New York
10549
Director NameHakan Ledin
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(6 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 1997)
RoleCompany Director
Correspondence Address20 Rue Siggyvu Letzebuerg
L-1933 Luxembourg
G-D Luxembourg
Director NameMarc Jan Albert Beuls
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed05 November 1998(9 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 September 2002)
RolePresident And CEO
Correspondence Address16
Rue Des Roses
Luxembourg 2445
Luxembourg
Director NameMark Christopher Lewis
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(9 years, 2 months after company formation)
Appointment Duration10 months (resigned 03 September 1999)
RoleCompany Director
Correspondence Address4 Rue Pierre De Coubertin
Luxembourg
Foreign
Director NameDavid John Worcester
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(10 years after company formation)
Appointment Duration3 years (resigned 29 September 2002)
RoleChief Financial Officer
Correspondence AddressGillhams Croft
Highleigh Road, Highleigh
Chichester
West Sussex
PO20 7NR
Director NameElliott Mueller
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed27 June 2000(10 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 September 2002)
RoleManaging Director
Correspondence Address1 Spinners Walk
Windsor
Berkshire
SL4 3AR
Secretary NameLegist Corporate Services Limited (Corporation)
StatusResigned
Appointed28 February 1992(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 January 1994)
Correspondence Address4 John Carpenter Street
London
Ec4y Onh
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 1994(5 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 19 June 2002)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameCLP Company Secretarial Limited (Corporation)
StatusResigned
Appointed19 June 2002(12 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 July 2002)
Correspondence AddressFifth Floor
99 Charterhouse Street
London
EC1M 6NQ
Secretary NameSecretarial Solutions Limited (Corporation)
StatusResigned
Appointed31 July 2002(12 years, 11 months after company formation)
Appointment Duration2 months (resigned 29 September 2002)
Correspondence Address99 Charterhouse Street
London
EC1M 6NQ

Location

Registered AddressBlock C
Shipley Wharf
Wharf Street Shipley
West Yorkshire
BD17 7DW
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£1,493,000
Gross Profit£777,000
Net Worth-£23,660,000
Cash£289,000
Current Liabilities£1,624,000

Accounts

Latest Accounts31 December 2001 (19 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

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