VODAFONE-CENTRAL LIMITED

Overview

Company Name	VODAFONE-CENTRAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01913537
Jurisdiction	England/Wales
Date of Creation	May 14, 1985
Date of Cessation	Oct 10, 2023

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-CENTRAL LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is VODAFONE-CENTRAL 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-CENTRAL LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL TELECOM UK LIMITED	Mar 06, 1998	Mar 06, 1998
T.E. HOLDINGS LIMITED	Jun 07, 1991	Jun 07, 1991
CENTRAL TELECOM UK LIMITED	Nov 18, 1988	Nov 18, 1988
SELSDON LIMITED	May 14, 1985	May 14, 1985

What are the latest accounts for VODAFONE-CENTRAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for VODAFONE-CENTRAL LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 11, 2023	Application to strike the company off the register	1 pages	DS01

Mar 24, 2023	Appointment of Mr Prashant Bhagania as a director on Mar 23, 2023	2 pages	AP01

Dec 02, 2022	Termination of appointment of Janine Butler as a director on Nov 23, 2022	1 pages	TM01

Aug 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	7 pages	AA

Mar 08, 2021	legacy	276 pages	PARENT_ACC

Mar 08, 2021	legacy	3 pages	GUARANTEE2

Mar 08, 2021	legacy	2 pages	AGREEMENT2

Feb 26, 2021	Appointment of Mrs Janine Butler as a director on Feb 23, 2021	2 pages	AP01

Feb 26, 2021	Termination of appointment of David Nigel Evans as a director on Feb 23, 2021	1 pages	TM01

Jun 29, 2020	Confirmation statement made on Jun 27, 2020 with updates	4 pages	CS01

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	9 pages	AA

Dec 10, 2019	legacy	256 pages	PARENT_ACC

Dec 10, 2019	legacy	2 pages	AGREEMENT2

Dec 10, 2019	legacy	3 pages	GUARANTEE2

Jul 08, 2019	Confirmation statement made on Jun 27, 2019 with updates	4 pages	CS01

Jun 06, 2019	legacy	1 pages	SH20

Jun 06, 2019	Statement of capital on Jun 06, 2019 Capital: GBP 1	3 pages	SH19

Jun 06, 2019	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of VODAFONE-CENTRAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VODAFONE CORPORATE SECRETARIES LIMITED

Sep 08, 2014

Secretary

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	2357692

75473330004

BHAGANIA, Prashant

Mar 23, 2023

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Indian

1972-10

307138650001

YORSTON, Andrew Michael

Apr 02, 2019

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

British

1979-1

257275320001

CAMERON, Michael Graeme Stuart

Aug 05, 2003

Dec 12, 2008

Secretary

Cound Mill

Cound

SY5 6AP Shrewsbury

Shropshire

British

87829750001

DAWE-LANE, Patrick John Beachim

Dec 12, 2008

Apr 03, 2014

Secretary

Marsh Lane

Rowde

SN10 1RE Devizes

Upper Foxhangers Farm

Wiltshire

England

Other

130771170001

MCDOUGALL, Andrew David

Sep 18, 1995

Aug 05, 2003

Secretary

The Croft

Victoria Street, Yoxall

DE13 8NG Burton On Trent

Staffordshire

British

79129420001

SIMPSON-SMITH, John Victor

Sep 18, 1995

Secretary

28 Mill End Lane

Alrewas

DE13 7BX Burton On Trent

Staffordshire

British

78027380002

BRAGG, Nicholas Christopher John

Dec 12, 2008

Oct 03, 2011

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

British

1960-6

135817980001

BUTLER, Janine

Feb 23, 2021

Nov 23, 2022

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

England

British

1982-5

277534960001

CAMERON, Michael Graeme Stuart

Mar 21, 2003

Dec 31, 2009

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

England

British

1948-6

87829750001

EVANS, David Nigel

Jul 30, 2013

Feb 23, 2021

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

British

1966-1

134975040001

FINCH, Joanne Sarah

Oct 03, 2011

Sep 26, 2014

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

British

1970-12

158146620001

HARRIS, Brian Athol

Dec 12, 2008

Apr 30, 2010

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom ( England ) (Gb-Eng)

Australian

1969-6

135937300001

HOPKINS, Curtis Daniel

Dec 12, 2008

Feb 25, 2009

Director

Hermitage Lane

SL4 4AZ Windsor

Beech House

Berkshire

England

British

1968-4

135690710001

KELLY, Peter John Anthony

Dec 31, 2009

Mar 31, 2013

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

British

1963-6

135004330001

MCDOUGALL, Andrew David

Dec 31, 2009

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

British

1966-4

79129420001

MCDOUGALL, David William

Mar 21, 2003

Director

Fauld Manor, Fauld Lane

Fauld, Tutbury

DE13 9HS Burton On Trent

Staffordshire

British

1938-3

7590910002

MCDOUGALL, Pamela Jayne

Mar 21, 2003

Director

Fauld Manor Fauld Lane

Fauld, Tutbury

DE13 9HS Burton On Trent

Staffordshire

British

1941-2

23450600002

MCINTYRE, Diane Josephine, Cfo

Oct 31, 2012

Mar 16, 2019

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

British

1973-9

173703620001

PURKESS, Martin John

Apr 01, 2013

Jul 30, 2013

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

England

British

1967-3

139360020001

SCHA*FER, Richard Wolfgang Henry

Apr 30, 2010

Oct 31, 2012

Director

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

British

1971-3

150941520001

SIMPSON-SMITH, John

Sep 18, 1995

Director

West Cottage Mill End Lane

Alrewas

DE13 7BX Burton On Trent

Staffordshire

British

1950-10

78027380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VODAFONE-CENTRAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Central Communications Group Limited

Apr 06, 2016

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4625248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VODAFONE-CENTRAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement	Created On Oct 18, 2006 Delivered On Oct 27, 2006	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 Any sum or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 27, 2006Registration of a charge (395) Feb 26, 2019Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Mar 21, 2003 Delivered On Apr 04, 2003	Satisfied	Amount secured All monies due or to become due from either the company or hsl 136 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 04, 2003Registration of a charge (395) Feb 26, 2019Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2003 Delivered On Apr 04, 2003	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 Lloyds Tsb Bank PLC
	Transactions Apr 04, 2003Registration of a charge (395) Feb 26, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Aug 31, 1989 Delivered On Sep 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying on the north side of civic way swadlincote derbyshire by way of asignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 01, 1989Registration of a charge Feb 26, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Jul 26, 1989 Delivered On Aug 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3, lyttleton court, halesowen west midlands assigns goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 02, 1989Registration of a charge Feb 26, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Feb 28, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2A, thornborough road coalville, leicestershire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 09, 1989Registration of a charge Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 04, 1987 Delivered On Jun 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Jun 12, 1987Registration of a charge Feb 26, 2019Satisfaction of a charge (MR04)

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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