VODAFONE M.C. MOBILE SERVICES LIMITED
Overview
| Company Name | VODAFONE M.C. MOBILE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01457704 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VODAFONE M.C. MOBILE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VODAFONE M.C. MOBILE SERVICES 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 M.C. MOBILE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M C MOBILE SERVICES LIMITED | Mar 09, 1999 | Mar 09, 1999 |
| MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED | Sep 29, 1993 | Sep 29, 1993 |
| MERCURY CARPHONE PLC | Dec 05, 1989 | Dec 05, 1989 |
| THE CARPHONE GROUP PLC | Nov 05, 1987 | Nov 05, 1987 |
| CARPHONE CONSULTANTS LIMITED | Oct 30, 1979 | Oct 30, 1979 |
What are the latest accounts for VODAFONE M.C. MOBILE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for VODAFONE M.C. MOBILE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 06, 2019
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrew Michael Yorston as a director on Apr 02, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Diane Josephine Mcintyre as a director on Mar 16, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Termination of appointment of Joanne Sarah Finch as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a secretary on Aug 18, 2014 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Patrick Dawe-Lane as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Who are the officers of VODAFONE M.C. MOBILE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| EVANS, David Nigel | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 134975040001 | |||||||||
| YORSTON, Andrew Michael | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 257275320001 | |||||||||
| ATHERSYCH, Christopher John | Secretary | Follye Ghyll The Beechings Rotherfield TN6 3JQ Crowborough East Sussex | British | 78115670003 | ||||||||||
| DAWE-LANE, Patrick John Beachim | Secretary | Marsh Lane Rowde SN10 1RE Devizes Upper Foxhangers Farm Wiltshire England | Other | 130771170001 | ||||||||||
| DICKINSON, Peter John Goddard | Secretary | 39 Park Road TW11 0AY Teddington Middlesex | British | 38889200001 | ||||||||||
| DROLET, Robert | Secretary | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||||||
| EMETULU, Lola | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 88619360002 | ||||||||||
| JEFFERSON, Karen | Secretary | 8 Bailey Close SN9 5HU Pewsey Wiltshire | British | 79393480001 | ||||||||||
| LYELL, Stephen Edward | Secretary | 39 Egham Road Plaistow E13 8PD London | British | 61928420001 | ||||||||||
| SCOTT, Stephen Roy | Secretary | Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire | British | 25660590003 | ||||||||||
| TAYLOR, Michael John | Secretary | 109 Hallowell Road HA6 1DY Northwood Middlesex | British | 75861690001 | ||||||||||
| ALLEN, Christian Philip Quentin | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 123612980001 | ||||||||||
| ATTWOOLL, Rodney Philip | Director | Delta Way Thorpe TW20 8RX Egham Surrey | British | 63982200001 | ||||||||||
| BAMFORD, Peter Richard | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 54076100005 | ||||||||||
| BENNETT, Isabel Allan | Director | Artesian Building SE1 3GG London Flat 52 | United Kingdom | British | 135995250002 | |||||||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | 62452090001 | |||||||||
| BREWER, Stephen | Director | Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire | British | 79186090002 | ||||||||||
| BROCKLEHURST, Nigel | Director | 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire | British | 83126790001 | ||||||||||
| BROCKLEHURST, Nigel | Director | 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire | British | 83126790001 | ||||||||||
| CHESWORTH, Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 99525280001 | ||||||||||
| CLARKE, Gregory Allison | Director | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||||||
| DROLET, Robert | Director | 30 Lincoln Avenue Wimbledon SW19 5JT London | Canadian | 48244660002 | ||||||||||
| EVANS, Mark | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 127017870001 | ||||||||||
| FERRADAZ, Valdemar Manuel Dos Santos | Director | 3 Douglas Ride Woolton Hill RG20 9UG Newbury Berkshire | Portuguese South African | 65611140001 | ||||||||||
| FINCH, Joanne Sarah | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 158146620001 | |||||||||
| FORWORD, Jeremy David | Director | The Lyons Stable Benham Chase Stockcross RG20 8LQ Newbury Berkshire | South Africa | 68480170001 | ||||||||||
| HOYLE, Stevan | Director | 6 Bucklebury Place Upper Woolhampton RG7 5UD Reading Berkshire | British South African | 64179530002 | ||||||||||
| HOYLE, William Anthony | Director | 17 Church Avenue Sheen SW14 8NW London | British | 50815450001 | ||||||||||
| LANGSTON, Edward | Director | 23 Manilla Road Clifton BS8 4EB Bristol Avon | Uk | British | 24471140001 | |||||||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | 86697870001 | |||||||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | 86697870001 | |||||||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | 86697870001 | |||||||||
| MCGEORGE, Kenneth Roy | Director | Pigshill View Manor Lane Baydon SN8 2JD Marlborough Wiltshire | British | 61230560001 | ||||||||||
| MCINTYRE, Diane Josephine, Cfo | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 173703620001 |
Who are the persons with significant control of VODAFONE M.C. MOBILE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Corporate Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does VODAFONE M.C. MOBILE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 29, 1986 Delivered On Sep 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or mhcs limited. To the chargee on any account whatsoever. | |
Short particulars F/H property k/a the leaze house, vallis road, frome, somerset. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 1986 Delivered On Sep 15, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a the leaze house, vallis road, frome, somerset. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 03, 1982 Delivered On Aug 18, 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 charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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