Active - Proposal to Strike off
Company Information for AVAGO TECHNOLOGIES UK LIMITED
Fourth Floor Abbots House, Abbey Street, Reading, BERKSHIRE, RG1 3BD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AVAGO TECHNOLOGIES UK LIMITED | |
Legal Registered Office | |
Fourth Floor Abbots House Abbey Street Reading BERKSHIRE RG1 3BD Other companies in W1S | |
Company Number | 05578782 | |
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Company ID Number | 05578782 | |
Date formed | 2005-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-10-31 | |
Account next due | 2023-10-26 | |
Latest return | 2022-10-26 | |
Return next due | 2023-11-09 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-19 09:06:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK BRAZEAL |
||
THOMAS HARRY KRAUSE JR. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA HELEN MCCALL |
Director | ||
MARK ROBERT MOHLER |
Director | ||
ANTHONY EDWARD MASLOWSKI |
Director | ||
DOUGLAS RICHARD BETTINGER |
Director | ||
DAVID MICHAEL PERNA |
Company Secretary | ||
DAVID MICHAEL PERNA |
Director | ||
MARIA DE LAS MERCEDES JOHNSON |
Director | ||
REX STERLING JACKSON |
Company Secretary | ||
REX STERLING JACKSON |
Director | ||
SEAN PATRICK CURRY |
Company Secretary | ||
SEAN PATRICK CURRY |
Director | ||
JEFFREY SCOTT HENDERSON |
Director | ||
SIMON NEILL IRVING |
Director | ||
ADAM HERBERT CLAMMER |
Director | ||
KENNETH YEH-KANG HAO |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADCOM INTERNATIONAL PTE. LTD. | Director | 2017-03-24 | CURRENT | 2010-01-04 | Active | |
BROCADE COMMUNICATIONS UK LTD | Director | 2017-11-17 | CURRENT | 2000-10-02 | Active | |
BROADCOM UK LTD | Director | 2017-03-24 | CURRENT | 1999-07-26 | Active | |
EMULEX LIMITED | Director | 2016-03-31 | CURRENT | 2006-09-21 | Liquidation | |
BROADCOM EUROPE LIMITED | Director | 2016-03-24 | CURRENT | 2000-10-06 | Active | |
LSI LOGIC EUROPE LIMITED | Director | 2016-03-24 | CURRENT | 1982-05-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 13/07/23 | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: the sum of gbp 6,041,411 be capitalised 04/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: the sum of gbp 6,041,411 be capitalised 04/05/2023<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: the sum of gbp 6,041,411 be capitalised 04/05/2023<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
04/05/23 STATEMENT OF CAPITAL GBP 6042411 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRY KRAUSE JR. | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
PSC05 | Change of details for Broadcom, Inc. as a person with significant control on 2019-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
PSC07 | CESSATION OF BROADCOM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Broadcom, Inc. as a person with significant control on 2019-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM 7 Albemarle Street London W1S 4HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
PSC05 | Change of details for Broadcom Limited as a person with significant control on 2017-11-06 | |
AP01 | DIRECTOR APPOINTED MT THOMAS HARRY KRAUSE JR | |
AP01 | DIRECTOR APPOINTED MR MARK BRAZEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MOHLER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MARK ROBERT MOHLER | |
AP01 | DIRECTOR APPOINTED MARK ROBERT MOHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASLOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASLOWSKI | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
CH01 | Director's details changed for Patricia Helen Mccall on 2013-03-08 | |
AP01 | DIRECTOR APPOINTED ANTHONY EDWARD MASLOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BETTINGER | |
AR01 | 26/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN MCCALL / 26/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 26/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARD BETTINGER / 26/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 26/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PERNA | |
288a | DIRECTOR APPOINTED PATRICIA HELEN MCCALL | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB | |
363a | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED DOUGLAS RICHARD BETTINGER | |
288a | DIRECTOR APPOINTED DAVID MICHAEL PERNA | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA JOHNSON | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
88(2)R | AD 01/12/05-01/12/05 £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CREDIT AGREEMENT 21/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CITICORP NORTH AMERICA, INC. AS AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Outstanding | CITICORP NORTH AMERICA, INC. (ACTING AS AGENT FOR THE SECURED PARTIES PURSUANT TO THE TERMS OFTHE CREDIT AGREEMENT AND THE DEBENTURE) |
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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 AVAGO TECHNOLOGIES UK LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AVAGO TECHNOLOGIES UK LIMITED are:
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. |