LONDON CAR TELEPHONES LIMITED

Overview

Company Name	LONDON CAR TELEPHONES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01220140
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1975
Date of Cessation	Jul 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON CAR TELEPHONES LIMITED?

(7499) /

Where is LONDON CAR TELEPHONES LIMITED located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LONDON CAR TELEPHONES LIMITED?

Previous Company Names
Company Name	From	Until
LONDON MESSAGE HANDLING LIMITED	Jul 22, 1975	Jul 22, 1975

What are the latest accounts for LONDON CAR TELEPHONES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for LONDON CAR TELEPHONES LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 17, 2011

Application to strike the company off the register

3 pages

DS01

Feb 15, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2011	Statement of capital on Feb 15, 2011 Capital: GBP 125,000	SH01

Dec 07, 2010

Appointment of Joanne Sarah Finch as a director

2 pages

AP01

Dec 03, 2010

Appointment of Richard Wolfgang Henry Schäfer as a director

2 pages

AP01

Dec 03, 2010

Termination of appointment of Thomas Nowak as a director

1 pages

TM01

Dec 03, 2010

Termination of appointment of Christian Allen as a director

1 pages

TM01

Aug 17, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jul 02, 2010

Director's details changed for Martin John Purkess on Jul 01, 2010

2 pages

CH01

Feb 16, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

5 pages

AR01

Jan 10, 2010

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Section 175(5) 18/12/2009	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 10, 2010

Statement of company's objects

2 pages

CC04

Oct 23, 2009

Director's details changed for Thomas Nowak on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Mr Christian Philip Quentin Allen on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Martin Purkess on Oct 01, 2009

2 pages

CH01

Jul 06, 2009

legacy

1 pages

288a

Jul 06, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

1 pages

288a

Jul 02, 2009

legacy

1 pages

288b

May 27, 2009

Accounts made up to Mar 31, 2009

6 pages

Mar 20, 2009

legacy

4 pages

363a

Dec 02, 2008

legacy

1 pages

288b

Aug 20, 2008

Accounts made up to Mar 31, 2008

6 pages

May 29, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of LONDON CAR TELEPHONES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Garth Howard The Connection RG14 2FN Newbury Vodafone House Berkshire England	May 23, 2008		Secretary	The Connection RG14 2FN Newbury Vodafone House Berkshire England		British		130769810001
FINCH, Joanne Sarah Vodafone House The Connection RG14 2FN Newbury Berkshire	Nov 30, 2010		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1970-12	158146620001
PURKESS, Martin John Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1967-3	139360020001
SCHÄFER, Richard Wolfgang Henry The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Nov 30, 2010		Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	British	1971-3	158146600001
COX, Homersham Martin Littlewood Park View Buxted TN22 4LS Uckfield East Sussex		Apr 27, 1993	Secretary	Littlewood Park View Buxted TN22 4LS Uckfield East Sussex		British		1058000001
EMETULU, Lola Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 28, 2003	May 23, 2008	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British		88619360002
JEFFERSON, Karen 8 Bailey Close SN9 5HU Pewsey Wiltshire	Dec 03, 2001	Feb 28, 2003	Secretary	8 Bailey Close SN9 5HU Pewsey Wiltshire		British		79393480001
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Apr 27, 1993	Dec 03, 2001	Secretary	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		British		25660590003
ALLEN, Christian Philip Quentin Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2007	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1962-8	123612980001
BREWER, Stephen Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire	Nov 30, 2001	Aug 22, 2003	Director	Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire		British	1947-6	79186090002
BROCKLEHURST, Nigel 1 Hollyhocks Reading Road Harwell OX11 0LX Didcot Oxfordshire	Aug 22, 2003	Aug 01, 2004	Director	1 Hollyhocks Reading Road Harwell OX11 0LX Didcot Oxfordshire		British	1963-6	92967830001
CHESWORTH, Paul Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2004	Aug 31, 2006	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1966-5	99525280001
COX, Homersham Martin Littlewood Park View Buxted TN22 4LS Uckfield East Sussex		Oct 01, 1993	Director	Littlewood Park View Buxted TN22 4LS Uckfield East Sussex		British	1943-3	1058000001
CUTHBERTSON, Gordon 75 The Manor Drive KT4 7LJ Worcester Park Surrey		Apr 27, 1993	Director	75 The Manor Drive KT4 7LJ Worcester Park Surrey		British	1963-9	37983930001
DIPRE, Paul Vincent Junta Waterhouse Lane KT20 6HT Kingswood Surrey		Apr 27, 1993	Director	Junta Waterhouse Lane KT20 6HT Kingswood Surrey		British	1962-4	3747590001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey		Apr 27, 1993	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
EVANS, Mark Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 01, 2007	Jun 30, 2009	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1969-2	127017870001
HALFORD, Andrew Nigel The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire	Apr 10, 2001	Apr 01, 2002	Director	The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire		British	1959-3	33951180005
HANFORD, Raymond Clifford Romney Cottage Park Horsley East Horsley KT24 5RZ Leatherhead Surrey	May 27, 1997	Apr 19, 2001	Director	Romney Cottage Park Horsley East Horsley KT24 5RZ Leatherhead Surrey	United Kingdom	British	1956-1	45868080001
JONES, David Leslie Three Oak Barn RH14 0PY Plaistow West Sussex	Apr 27, 1993	Nov 30, 2001	Director	Three Oak Barn RH14 0PY Plaistow West Sussex		British	1948-11	83517310001
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	Apr 01, 2002	Sep 01, 2003	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	24471140001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	May 01, 2007	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	86697870001
NOWAK, Thomas, Dr Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	German	1964-2	174443800001
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 01, 2003	Dec 01, 2008	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	87149560001
SAMUEL, James Charles Marshall 1 Grove Place Tatsfield TN16 2BA Westerham Kent		May 27, 1997	Director	1 Grove Place Tatsfield TN16 2BA Westerham Kent		British	1957-5	24141650001
TOURNON, Emanuele Vodafone House The Connection RG14 2FN Newbury Berkshire	Jan 10, 2005	Jul 31, 2007	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	Italian	1960-3	103542080002
TOWNSEND, John Raymond Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire	Dec 15, 2003	Jan 13, 2005	Director	Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire		British	1962-10	95223480001
WEBB, Denys William Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire	Sep 01, 2003	Apr 30, 2007	Director	Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire	United Kingdom	British	1963-12	76074580001

View Detailed Information on Officers and People with Significant Control

Does LONDON CAR TELEPHONES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Apr 28, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details- doc M86. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Svenska Handelsbanken
	Transactions May 19, 1992Registration of a charge (395) May 19, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 15, 1989 Delivered On Jun 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Svenska Handels Banken
	Transactions Jun 20, 1989Registration of a charge May 19, 1993Statement of satisfaction of a charge in full or part (403a)
Suplemental mortgage	Created On Dec 26, 1982 Delivered On Dec 26, 1982	Satisfied	Amount secured Further securing the monies secured by a mortgage dated 4TH july 1980
	Short particulars Equipment as set out in the schedule to the supplemntal mortgage.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Dec 26, 1982Registration of a charge
Charge	Created On Aug 31, 1982 Delivered On Sep 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on the undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 03, 1982Registration of a charge Mar 26, 1992Statement of satisfaction of a charge in full or part (403a)
Supplemental assignment	Created On Feb 26, 1982 Delivered On Feb 26, 1982	Satisfied	Amount secured Further securing the monies secured by a mortgage dated 4TH july 1980
	Short particulars Leases as set out in the schedule to the supplemental mortgage.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Feb 26, 1982Registration of a charge
Suplemental mortgage	Created On Apr 07, 1981 Delivered On Apr 25, 1981	Satisfied	Amount secured Further securing the monies secured by amortgage dated 4TH july 1980
	Short particulars Equipment as set out in the schedule to the supplemental mortgage.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Apr 25, 1981Registration of a charge
Supplemental assignment	Created On Apr 07, 1981 Delivered On Apr 25, 1981	Satisfied	Amount secured Further securing the monies secured by a mortgage dated 4TH july 1980
	Short particulars Leaseas as set out in the schedule to the supplemental assignment.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Apr 25, 1981Registration of a charge
Supplemental mortgage	Created On Jan 14, 1981 Delivered On Jan 16, 1981	Satisfied	Amount secured Further securing the monies secured by amortgage dated 4TH july 1980
	Short particulars Equipment as described in teh leases as set out in the schedule to the supplementary mortgage.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Jan 16, 1981Registration of a charge
Supplemental assignment	Created On Jan 14, 1981 Delivered On Jan 16, 1981	Satisfied	Amount secured Further securing all the monies secured by an assignment dated 4TH july 1980
	Short particulars Leases as set out in the schedule of the supplementary assignment.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Jan 16, 1981Registration of a charge
Supplemental mortgage	Created On Oct 30, 1980 Delivered On Nov 04, 1980	Satisfied	Amount secured Further securing the moneis secured by a mortgage dated 4 july 1980
	Short particulars The equiment described in the leases as set out in the schedule to the supplemental mortgage.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Nov 04, 1980Registration of a charge
Assignment	Created On Oct 30, 1980 Delivered On Nov 04, 1980	Satisfied	Amount secured Further securing the moneis secured by on assignment dated 4TH july 1980
	Short particulars Lease as set out in the schedule to the assignment.
	Persons Entitled Bank Brussels Lanmbert (UK) Limited
	Transactions Nov 04, 1980Registration of a charge
Supplementad mortgage	Created On Oct 11, 1980 Delivered On Oct 15, 1980	Satisfied	Amount secured Further securing the monies secured by a mortgage dated 4 july 1980
	Short particulars The equipment descibed in the leases as set out in the schedule to the supplemental mortgage.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Oct 15, 1980Registration of a charge
Assignment	Created On Oct 11, 1980 Delivered On Oct 15, 1980	Satisfied	Amount secured Further securing the monies secured by an assignment dated 4 july 1980
	Short particulars Leases as set out in the schedule to the assignment.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Oct 15, 1980Registration of a charge
Suplemental mortgage & assignment	Created On Sep 19, 1980 Delivered On Sep 23, 1980	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a charge dated 4 july 1980
	Short particulars Leases as set out in the schedule to thesupplemental mortgage.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Sep 23, 1980Registration of a charge
Suplemental mortgage & assignment	Created On Sep 01, 1980 Delivered On Sep 02, 1980	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of an assignment dated 4JULY 1980
	Short particulars 28 leases as set out in the schedule to the supplementa assignment.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Sep 02, 1980Registration of a charge
Supplemental mortgage	Created On Sep 01, 1980 Delivered On Sep 02, 1980	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a chrge dated 4 july 1980
	Short particulars Equipment as set out in schedule to supplemental mortgage.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Sep 02, 1980Registration of a charge
Mortgage	Created On Jul 04, 1980 Delivered On Jul 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 3-6-80
	Short particulars Radiophone equipment as described in the schedule.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Jul 15, 1980Registration of a charge
Deed of assignment	Created On Jul 04, 1980 Delivered On Jul 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 3-6-80
	Short particulars All rights and interests udner leases of radiophone equipment.
	Persons Entitled Bank Brussels Lambert (UK) Limited
	Transactions Jul 15, 1980Registration of a charge

View Detailed Information on Charges

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.
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