E.C.T. CELLULAR LIMITED

Overview

Company Name	E.C.T. CELLULAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01509414
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1980
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 E.C.T. CELLULAR LIMITED?

(7499) /

Where is E.C.T. 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 E.C.T. CELLULAR LIMITED?

Previous Company Names
Company Name	From	Until
EXECUTIVE CAR TELEPHONES LIMITED	Dec 06, 1984	Dec 06, 1984
MARC ALBERT - EXECUTIVE CAR TELEPHONES LIMITED	Dec 31, 1981	Dec 31, 1981
MATFIELD LIMITED	Jul 28, 1980	Jul 28, 1980

What are the latest accounts for E.C.T. CELLULAR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for E.C.T. CELLULAR 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 62,500	SH01

Dec 07, 2010

Appointment of Joanne Sarah Finch as a director

2 pages

AP01

Dec 02, 2010

Appointment of Richard Wolfgang Henry Schäfer as a director

2 pages

AP01

Dec 02, 2010

Termination of appointment of Christian Allen as a director

1 pages

TM01

Dec 02, 2010

Termination of appointment of Thomas Nowak as a director

1 pages

TM01

Sep 25, 2010

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

7 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 14, 2010

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Conflict 18/12/2009	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jan 14, 2010

Statement of company's objects

2 pages

CC04

Oct 22, 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 03, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

1 pages

288a

Jul 01, 2009

legacy

1 pages

288b

May 27, 2009

Accounts made up to Mar 31, 2009

7 pages

Mar 13, 2009

legacy

4 pages

363a

Dec 03, 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 E.C.T. CELLULAR 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 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire	Aug 22, 2003	Aug 01, 2004	Director	1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire		British	1963-6	83126790001
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
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 E.C.T. CELLULAR 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 M75. 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 Handlesbanken
	Transactions Jun 20, 1989Registration of a charge May 19, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 02, 1988 Delivered On Mar 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited with the bank to the credited of the account mod. 0182273 designated E.C.T. cellular PLC. (See doc. For full details.).
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 07, 1988Registration of a charge Aug 27, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 04, 1988 Delivered On Jan 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Markheath house 1238-1248 high rd whetstao london M20 together with all buildings and fixtures thereon goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 08, 1988Registration of a charge Aug 27, 1991Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 13, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares & other securities. 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 Lloyds Bank PLC
	Transactions May 15, 1987Registration of a charge Aug 27, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 22, 1986 Delivered On Oct 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as units 1 and 2 findley industrial estate, 879 high road, north finfhley l/b of barnet title no. Ngl 456815. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Natwest Investment Bank Limited
	Transactions Oct 01, 1986Registration of a charge
Deed	Created On Jul 17, 1985 Delivered On Jul 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a lease dated 17 july 1985.
	Short particulars The sum of £16,180 deposited with barclays bank PLC 1 pall mall east london SW1 in an account designated whittingham/ect re unit 1 finchley industrial centre.
	Persons Entitled Whittingham London Limited
	Transactions Jul 18, 1985Registration 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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