Company Information for VODAFONE RETAIL LIMITED
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
|
Company Registration Number
01759785
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VODAFONE RETAIL LIMITED | |
Legal Registered Office | |
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Other companies in RG14 | |
| |
Company Number | 01759785 | |
---|---|---|
Company ID Number | 01759785 | |
Date formed | 1983-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-04-16 21:04:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VODAFONE RETAIL (HOLDINGS) LIMITED | VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN | Active | Company formed on the 1997-06-05 |
Officer | Role | Date Appointed |
---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
DAVID NIGEL EVANS |
||
DIANE JOSEPHINE MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE SARAH FINCH |
Director | ||
MARTIN JOHN PURKESS |
Director | ||
GARTH HOWARD WRIGHT |
Company Secretary | ||
RICHARD WOLFGANG HENRY SCHÄFER |
Director | ||
CHRISTIAN PHILIP QUENTIN ALLEN |
Director | ||
THOMAS NOWAK |
Director | ||
MARK EVANS |
Director | ||
SIMON CHRISTOPHER LEE |
Director | ||
NICHOLAS JONATHAN READ |
Director | ||
PAUL CHESWORTH |
Director | ||
PHILIP ROBERT SUTHERLAND HOWIE |
Company Secretary | ||
NIGEL BROCKLEHURST |
Director | ||
PETER RICHARD BAMFORD |
Director | ||
EDWARD LANGSTON |
Director | ||
STEPHEN BREWER |
Director | ||
IAN GRAY |
Director | ||
ANDREW NIGEL HALFORD |
Director | ||
STEPHEN ROY SCOTT |
Company Secretary | ||
SUMIT KUMAR BISWAS |
Director | ||
JANE HELEN HEXT |
Director | ||
MATTHEW DAVID KEY |
Director | ||
HELEN MARGARET KEAYS |
Director | ||
WILLIAM IAN BEDE FREEMAN |
Director | ||
PETER DAVID EDWARDS |
Director | ||
PAULINE ANN BEST |
Director | ||
CHRISTOPHER CHARLES GENT |
Director | ||
KENNETH JOHN HYDON |
Director | ||
EDWARD JOHN PEETT |
Director | ||
JOHN MICHAEL LAVER |
Company Secretary | ||
JOHN MICHAEL BARTON |
Director | ||
ALAIN BRUNAIS |
Director | ||
SUZANNE LYNETTE PHILOMENA GASPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VODAFONE MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
VODAFONE NOMINEES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1974-05-29 | Active | |
VODAFONE GROUP SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 1999-07-07 | Active | |
VODAFONE-CENTRAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
CABLE & WIRELESS WORLDWIDE FOUNDATION | Company Secretary | 2014-08-18 | CURRENT | 2011-06-15 | Dissolved 2017-07-11 | |
CENTRAL COMMUNICATIONS GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2002-12-24 | Active | |
THE OLD TELECOM SALES CO. LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
CENTRAL TELECOM (NORTHERN) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
OXYGEN SOLUTIONS LTD | Company Secretary | 2014-08-18 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
TELECOMMUNICATIONS EUROPE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
MOBILE PHONE CENTRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
CT NETWORKS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
HOW2 TELECOM LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
VODAFONE HIRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
VODAFONE (SCOTLAND) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1996-11-29 | Active | |
P.C.P. (NORTH WEST) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
PINNACLE CELLULAR GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-03-09 | Active | |
PINNACLE CELLULAR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
PEOPLES PHONE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
VODAFONE M.C. MOBILE SERVICES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
VODAFONE MULTIMEDIA LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
C.S.P. SOLUTIONS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
VODAFONE PANAFON UK | Company Secretary | 2014-08-14 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
VODAFONE 5 UK | Company Secretary | 2014-08-14 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
VODAFONE OCEANIA LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2000-04-14 | Active | |
VODAFONE CONSOLIDATED HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active | |
VODAFONE FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
VODAFONE EUROPE UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
VODAFONE INVESTMENT UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
VODAFONE 4 UK | Company Secretary | 2014-08-14 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
VODAFONE FINANCE MANAGEMENT | Company Secretary | 2014-08-14 | CURRENT | 1987-06-09 | Active | |
VODAFONE 6 UK | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
VODAFONE VENTURES LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2000-06-08 | Active | |
T.W. TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
ERUDITE SYSTEMS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
CELLULAR OPERATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CELLOPS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
TALKLAND AIRTIME SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
VODAFONE GROUP SHARE TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1998-02-06 | Active | |
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2004-06-14 | Active | |
VODAFONE 5 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
ACORN COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
ASTEC COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
GENERAL MOBILE CORPORATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
GLOBAL CELLULAR RENTAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
DATAROAM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-02-15 | Active | |
ASPECTIVE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
PTI TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
VODAFONE UK LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-03-07 | Active | |
VODAFONE GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-19 | Active | |
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-22 | Active | |
TALKLAND INTERNATIONAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
TALKLAND COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
TERNHILL COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
CABLE & WIRELESS WORLDWIDE SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2008-11-13 | Dissolved 2017-08-22 | |
M L INTEGRATION LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
T3 TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
ENERGIS LOCAL ACCESS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-12 | |
ENERGIS HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
CHELYS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2002-05-09 | Dissolved 2017-11-14 | |
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2009-03-26 | Dissolved 2017-11-14 | |
ENERGIS MANAGEMENT LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-26 | |
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1986-11-05 | Active | |
TALKMOBILE LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2001-02-06 | Active | |
QUICKCOMM UK LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2009-02-10 | Dissolved 2016-04-19 | |
RIAN MOBILE LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2007-05-03 | Active | |
GENERATION TELECOM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MOBILES 4 BUSINESS.COM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
SINGLEPOINT (4U) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
F M ASSOCIATES (UK) LTD | Company Secretary | 2009-03-31 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
VODAFONE GROUP SERVICES NO.2 LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-05 | Active | |
VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
VODAFONE INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active | |
VODAFONE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
VODAFONE OVERSEAS HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-15 | Active - Proposal to Strike off | |
TOWNLEY COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
VODAFONE SATELLITE SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
VODAFONE FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1995-03-14 | Active | |
VODAFONE WORLDWIDE HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
VODAFONE RETAIL (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-06-05 | Active | |
VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
THE CONNECTION MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
VODAFONE FINANCE UK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
VODAPHONE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
VODAFONE MOBILE NETWORK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
VODAFONE FINANCIAL OPERATIONS | Company Secretary | 2009-03-31 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
VIZZAVI LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
VODAFONE EURO HEDGING TWO | Company Secretary | 2009-03-31 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
VODAFONE GLOBAL CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
VODAFONE UK CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
VODAFONE 2. | Company Secretary | 2009-03-31 | CURRENT | 2000-10-04 | Active | |
PT NETWORK SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
VODAFONE (NEW ZEALAND) HEDGING LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
VODAFONE YEN FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
SINGLEPOINT PAYMENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
VODAFONE AMERICAS 4 | Company Secretary | 2009-03-31 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
VODAFONE (NI) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
PROJECT TELECOM HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-12-10 | Active | |
VODAFONE UK INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
VODAFONE MOBILE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
VODATA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
VODAFONE INVESTMENTS AUSTRALIA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
VODAFONE MOBILE COMMERCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
VODAFONE CELLULAR LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
VODAFONE INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1980-11-27 | Active | |
VODA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
VODAFONE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-04-21 | Active | |
UK TELECOMMUNICATION INCOME PROPCO LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
VODAFONE EUROPEAN INVESTMENTS | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
VODAFONE EUROPEAN PORTAL LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
VODAFONE PARTNER SERVICES LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2000-06-12 | Active | |
VODAFONE MARKETING UK | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
VODAFONE IP LICENSING LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
VODAFONE SALES & SERVICES LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
FLEXPHONE LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Company Secretary | 2006-11-08 | CURRENT | 1998-10-06 | Active | |
VODAPAGE LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1964-03-11 | Dissolved 2014-12-02 | |
AAA (UK) LTD | Company Secretary | 2004-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
AAA (MCR) LTD | Company Secretary | 2004-08-01 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
VODACALL LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
AAA (EURO) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
UNIQUEAIR LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
WOODEND GROUP LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
EMTEL EUROPE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1991-02-04 | Active | |
TALKLAND MIDLANDS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
VODAFONE CONNECT 2 LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
VODAFONE CENTRAL SERVICES LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
WOODEND COMMUNICATIONS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
WOODEND CELLULAR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
WOODEND HOLDINGS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
VODAFONE CORPORATE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-01-25 | Active | |
VODAFONE CONNECT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
NAT COMM AIR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
VODAFONE LEASING LIMITED | Company Secretary | 2001-04-19 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 | |
VODAFONE HOLDINGS LUXEMBOURG LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
VODAFONE BENELUX LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
VODAFONE OVERSEAS FINANCE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-02 | Active | |
THE CONNECTION MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2000-01-04 | Active | |
TALKMOBILE LIMITED | Director | 2015-02-16 | CURRENT | 2001-02-06 | Active | |
CELLULAR OPERATIONS LIMITED | Director | 2013-08-30 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CENTRAL COMMUNICATIONS GROUP LIMITED | Director | 2013-07-30 | CURRENT | 2002-12-24 | Active | |
T.W. TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
THE OLD TELECOM SALES CO. LIMITED | Director | 2013-07-30 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
CENTRAL TELECOM (NORTHERN) LIMITED | Director | 2013-07-30 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
OXYGEN SOLUTIONS LTD | Director | 2013-07-30 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
TELECOMMUNICATIONS EUROPE LIMITED | Director | 2013-07-30 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
MOBILE PHONE CENTRE LIMITED | Director | 2013-07-30 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
AAA (UK) LTD | Director | 2013-07-30 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
AAA (MCR) LTD | Director | 2013-07-30 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
ERUDITE SYSTEMS LIMITED | Director | 2013-07-30 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
CT NETWORKS LIMITED | Director | 2013-07-30 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
GENERATION TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MOBILES 4 BUSINESS.COM LIMITED | Director | 2013-07-30 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
HOW2 TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
SINGLEPOINT (4U) LIMITED | Director | 2013-07-30 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
WOODEND GROUP LIMITED | Director | 2013-07-30 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
EMTEL EUROPE LIMITED | Director | 2013-07-30 | CURRENT | 1991-02-04 | Active | |
CELLOPS LIMITED | Director | 2013-07-30 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
F M ASSOCIATES (UK) LTD | Director | 2013-07-30 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
TOWNLEY COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
VODAFONE SATELLITE SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
VODAFONE HIRE LIMITED | Director | 2013-07-30 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
TALKLAND AIRTIME SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
VODACALL LIMITED | Director | 2013-07-30 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
TALKLAND MIDLANDS LIMITED | Director | 2013-07-30 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
VODAFONE CONNECT 2 LIMITED | Director | 2013-07-30 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
VODAFONE RETAIL (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 1997-06-05 | Active | |
VODAFONE CENTRAL SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
VODAFONE PARTNER SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-06-12 | Active | |
VIZZAVI LIMITED | Director | 2013-07-30 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
VODAFONE UK CONTENT SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
PT NETWORK SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
SINGLEPOINT PAYMENT SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
VODAFONE (NI) LIMITED | Director | 2013-07-30 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
WOODEND COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
WOODEND CELLULAR LIMITED | Director | 2013-07-30 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
WOODEND HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
VODAFONE (SCOTLAND) LIMITED | Director | 2013-07-30 | CURRENT | 1996-11-29 | Active | |
ACORN COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
ASTEC COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
P.C.P. (NORTH WEST) LIMITED | Director | 2013-07-30 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
GLOBAL CELLULAR RENTAL LIMITED | Director | 2013-07-30 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
AAA (EURO) LIMITED | Director | 2013-07-30 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
DATAROAM LIMITED | Director | 2013-07-30 | CURRENT | 1999-02-15 | Active | |
ASPECTIVE LIMITED | Director | 2013-07-30 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
PROJECT TELECOM HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1999-12-10 | Active | |
PTI TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
FLEXPHONE LIMITED | Director | 2013-07-30 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
PINNACLE CELLULAR GROUP LIMITED | Director | 2013-07-30 | CURRENT | 1990-03-09 | Active | |
PINNACLE CELLULAR LIMITED | Director | 2013-07-30 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
VODAFONE UK INVESTMENTS LIMITED | Director | 2013-07-30 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SOLUTIONS LIMITED | Director | 2013-07-30 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
VODAFONE CORPORATE LIMITED | Director | 2013-07-30 | CURRENT | 1984-01-25 | Active | |
VODAFONE CONNECT LIMITED | Director | 2013-07-30 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
PEOPLES PHONE LIMITED | Director | 2013-07-30 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
NAT COMM AIR LIMITED | Director | 2013-07-30 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
VODAFONE MOBILE COMMERCE LIMITED | Director | 2013-07-30 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
VODAFONE M.C. MOBILE SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
VODAFONE MULTIMEDIA LIMITED | Director | 2013-07-30 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
TALKLAND COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
UNIQUEAIR LIMITED | Director | 2013-07-30 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
VODAFONE-CENTRAL LIMITED | Director | 2013-07-30 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
TERNHILL COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
VODAFONE DISTRIBUTION HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1997-04-21 | Active | |
C.S.P. SOLUTIONS LIMITED | Director | 2013-07-30 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 1998-10-06 | Active | |
VODAFONE LEASING LIMITED | Director | 2013-07-30 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 | |
CELLULAR OPERATIONS LIMITED | Director | 2017-01-01 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
DBLM DEVELOPMENT LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
TALKMOBILE LIMITED | Director | 2016-01-18 | CURRENT | 2001-02-06 | Active | |
CENTRAL COMMUNICATIONS GROUP LIMITED | Director | 2012-10-31 | CURRENT | 2002-12-24 | Active | |
T.W. TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
THE OLD TELECOM SALES CO. LIMITED | Director | 2012-10-31 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
CENTRAL TELECOM (NORTHERN) LIMITED | Director | 2012-10-31 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
OXYGEN SOLUTIONS LTD | Director | 2012-10-31 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
TELECOMMUNICATIONS EUROPE LIMITED | Director | 2012-10-31 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
MOBILE PHONE CENTRE LIMITED | Director | 2012-10-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
AAA (UK) LTD | Director | 2012-10-31 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
AAA (MCR) LTD | Director | 2012-10-31 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
ERUDITE SYSTEMS LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
CT NETWORKS LIMITED | Director | 2012-10-31 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
GENERATION TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MOBILES 4 BUSINESS.COM LIMITED | Director | 2012-10-31 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
HOW2 TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
SINGLEPOINT (4U) LIMITED | Director | 2012-10-31 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
WOODEND GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
EMTEL EUROPE LIMITED | Director | 2012-10-31 | CURRENT | 1991-02-04 | Active | |
CELLOPS LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
F M ASSOCIATES (UK) LTD | Director | 2012-10-31 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
TOWNLEY COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
VODAFONE SATELLITE SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
VODAFONE HIRE LIMITED | Director | 2012-10-31 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
TALKLAND AIRTIME SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
VODACALL LIMITED | Director | 2012-10-31 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
TALKLAND MIDLANDS LIMITED | Director | 2012-10-31 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
VODAFONE CONNECT 2 LIMITED | Director | 2012-10-31 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
VODAFONE RETAIL (HOLDINGS) LIMITED | Director | 2012-10-31 | CURRENT | 1997-06-05 | Active | |
VODAFONE CENTRAL SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
THE CONNECTION MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2000-01-04 | Active | |
VODAFONE PARTNER SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-06-12 | Active | |
VIZZAVI LIMITED | Director | 2012-10-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
VODAFONE UK CONTENT SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
PT NETWORK SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
SINGLEPOINT PAYMENT SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
VODAFONE (NI) LIMITED | Director | 2012-10-31 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
WOODEND COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
WOODEND CELLULAR LIMITED | Director | 2012-10-31 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
WOODEND HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
VODAFONE (SCOTLAND) LIMITED | Director | 2012-10-31 | CURRENT | 1996-11-29 | Active | |
ACORN COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
ASTEC COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
P.C.P. (NORTH WEST) LIMITED | Director | 2012-10-31 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
GLOBAL CELLULAR RENTAL LIMITED | Director | 2012-10-31 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
AAA (EURO) LIMITED | Director | 2012-10-31 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
DATAROAM LIMITED | Director | 2012-10-31 | CURRENT | 1999-02-15 | Active | |
ASPECTIVE LIMITED | Director | 2012-10-31 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
PROJECT TELECOM HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1999-12-10 | Active | |
PTI TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
FLEXPHONE LIMITED | Director | 2012-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
PINNACLE CELLULAR GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1990-03-09 | Active | |
PINNACLE CELLULAR LIMITED | Director | 2012-10-31 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
VODAFONE UK INVESTMENTS LIMITED | Director | 2012-10-31 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SOLUTIONS LIMITED | Director | 2012-10-31 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
VODAFONE CORPORATE LIMITED | Director | 2012-10-31 | CURRENT | 1984-01-25 | Active | |
VODAFONE CONNECT LIMITED | Director | 2012-10-31 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
PEOPLES PHONE LIMITED | Director | 2012-10-31 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
NAT COMM AIR LIMITED | Director | 2012-10-31 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
VODAFONE MOBILE COMMERCE LIMITED | Director | 2012-10-31 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
VODAFONE M.C. MOBILE SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
VODAFONE MULTIMEDIA LIMITED | Director | 2012-10-31 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
TALKLAND COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
UNIQUEAIR LIMITED | Director | 2012-10-31 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
VODAFONE-CENTRAL LIMITED | Director | 2012-10-31 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
TERNHILL COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
VODAFONE DISTRIBUTION HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1997-04-21 | Active | |
C.S.P. SOLUTIONS LIMITED | Director | 2012-10-31 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 1998-10-06 | Active | |
UK TELECOMMUNICATION INCOME PROPCO LIMITED | Director | 2012-10-31 | CURRENT | 2000-01-04 | Active | |
VODAFONE LEASING LIMITED | Director | 2012-10-31 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-10 GBP 1 | |
CAP-SS | Solvency Statement dated 02/03/21 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
AP01 | DIRECTOR APPOINTED MRS JANINE BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JOSEPHINE MCINTYRE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 66202568 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 66202568 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 66202568 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH FINCH | |
AD02 | Register inspection address has been changed | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 66202568 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARTH WRIGHT | |
AP04 | Appointment of corporate company secretary Vodafone Corporate Secretaries Limited | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DIANE MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHäFER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE SARAH FINCH | |
AP01 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/02/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 | |
288a | DIRECTOR APPOINTED MARTIN PURKESS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEE | |
288a | DIRECTOR APPOINTED THOMAS NOWAK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | SUSAN LOUISE JAMES | |
SECURITY DEPOSIT DEED | Outstanding | AUSTRALIAN MUTUAL PROVIDENT SOCIETY | |
DEED OF CHARGE | Satisfied | VODAFONE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | VODAFONE GROUP PLC | |
DEED OF DEBENTURE | Satisfied | COMPAGNIE GENERALE DES EAUX SA | |
RENT DEPOSIT ACCOUNT AGREEMENT | Outstanding | COMMERCIAL UNION ASSURANCE COMPANY PLC | |
DEED OF GUARANTEE AND DEBENTURE | Satisfied | COMPAGNIE GENERALE DES EAUX S.A. | |
RENT DEPSOIT DEED | Outstanding | QATAR NATIONAL BANK SAQ | |
DEED OF GUARANTEE AND DEBENTURE | Satisfied | COMPAGNIE GENERALE DES EAUX S.A. | |
DEED OF DEBENTURE | Satisfied | GAMLESTADEN PLC | |
DEED | Satisfied | GAMLESTADEN PLC | |
CHARGE | Satisfied | QUANTUM LEASING LIMITED. | |
MORTGAGE DEBENTURE | Satisfied | GAMLESTADEN LIMITED | |
MORTGAGE DEBENTURE | Satisfied | GAMLESTADEN LIMITED | |
LEGAL CHARGE | Satisfied | GAMLESTADEN LIMITED | |
DEED OF CHARGE | Satisfied | THE ROYAL TRUST BANK. | |
FIXED CHARGE OVER CREDIT AGREEMENTS | Satisfied | HITACHI CREDIT (UK) LIMITED | |
LETTER CONTAINING AN ABSOLUTE ASSISNMENT | Satisfied | GOTA (UK) LIMITED | |
LETTER CONTAINING AN ABSOLULE ASSIGNMENT | Satisfied | GOTA (UK) LIMITED | |
LETTER | Satisfied | GOTA (UK) LIMITED | |
LETTER/ABSOLUTE ASSIGNMENT | Satisfied | GOTA (UK) LIMITED. | |
LETTER CONTAINING AN GLOSOLOTE ASSIGNMENT. | Satisfied | GOTA (UK) LIMITED. | |
MASTER ASSIGNMENT AGREEMENT | Satisfied | GOTA (UK) LIMITED. |
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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 VODAFONE RETAIL LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEASE SECURITY DEPOSIT AGREEMENT | TECNO RETAIL LIMITED | 1998-09-25 | Outstanding |
We have found 1 mortgage charges which are owed to VODAFONE RETAIL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North Lincolnshire Council | |
|
It Software-Maintenance |
North Lincolnshire Council | |
|
Telephone Rent/Calls |
Hampshire County Council | |
|
Telephones - Calls |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
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