VODAFONE CELLULAR LIMITED
Overview
| Company Name | VODAFONE CELLULAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00896318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VODAFONE CELLULAR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VODAFONE CELLULAR LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAFONE CELLULAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACAL CELLULAR LIMITED | Aug 04, 1987 | Aug 04, 1987 |
| RACAL-MILLICOM LIMITED | Dec 06, 1982 | Dec 06, 1982 |
| VECTRON ELECTRONICS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| RACAL-MOBICAL LIMITED | Jan 20, 1967 | Jan 20, 1967 |
What are the latest accounts for VODAFONE CELLULAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for VODAFONE CELLULAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Vodafone Group Plc as a person with significant control on Feb 24, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Vodafone Nominees Limited as a person with significant control on Feb 24, 2021 | 2 pages | PSC02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 251 pages | PARENT_ACC | ||||||||||
Statement of capital on Feb 24, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Paul Mitchell on Dec 16, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
legacy | 276 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Malcolm Finn as a director on Aug 21, 2020 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of VODAFONE CELLULAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 75473330004 | |||||||
| MITCHELL, Jonathan Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Director | 243284220002 | ||||
| RAGGETT, Andrew Thurston | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Director | 200324290001 | ||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||
| SCOTT, Stephen Roy | Secretary | Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire | British | 25660590003 | ||||||
| BAILEY, Simon | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | Director | 207070340001 | ||||
| BARR, Robert Nicolas | Director | Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire | Uk | British | Accountant | 41968920003 | ||||
| CHANNING WILLIAMS, David | Director | Three Cornered Hat Hamstead Marshall RG20 0HU Newbury Berkshire | British | Company Director | 33481000001 | |||||
| DE GEUS, Jan | Director | 11 Redford Road SL4 5ST Windsor Berkshire | Dutch | Company Director | 105464980002 | |||||
| FINN, Malcolm, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Director | 140676680001 | ||||
| GENT, Christopher Charles, Sir | Director | Bockhampton Manor RG17 7LS Lambourn Berkshire | British | Company Director | 50867930003 | |||||
| HENNING, David | Director | Chapel Cottage Ashford Hill RG19 8BG Thatcham Berkshire | British | Company Director | 71530430001 | |||||
| HYDON, Kenneth John | Director | The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire | England | British | Company Director | 10018190001 | ||||
| MORTON, Jamie Christopher | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Group Finance Manager | 137735060005 | ||||
| PEETT, Edward John | Director | Low Wood Green Lane Pangbourne RG8 7BG Reading | British | Company Director | 63206310001 | |||||
| PITT, Michael John | Director | Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire | British | Chartered Accountant | 97210810001 | |||||
| STEPHENSON, Paul George | Director | 16 Capricorn Quay Lime Kiln Road BS8 4SX Bristol Avon | United Kingdom | British | Accountant | 93511470001 | ||||
| THOMAS, Herman Andre | Director | Petersham House Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire | American | Director | 67469840001 | |||||
| WARD, Charles Patrick | Director | Glebe House RG8 8ES Tidmarsh Berkshire | British | Company Director | 78935940001 | |||||
| WHENT, Gerald Arthur, Sir | Director | Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire | British | Company Director | 72227530001 | |||||
| WRIGHT, Neil Andrew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Finance Executive | 155640160001 |
Who are the persons with significant control of VODAFONE CELLULAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Nominees Limited | Feb 24, 2021 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vodafone Group Plc | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0