VODAFONE PAGING LIMITED
Overview
| Company Name | VODAFONE PAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01964836 |
| 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 PAGING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VODAFONE PAGING 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 PAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR CALL COMMUNICATIONS LIMITED | Dec 18, 1991 | Dec 18, 1991 |
| AIR CALL PAGING LIMITED | May 25, 1989 | May 25, 1989 |
| AIR CALL COMMUNICATIONS LIMITED | Dec 23, 1985 | Dec 23, 1985 |
| GOMATIC LIMITED | Nov 26, 1985 | Nov 26, 1985 |
What are the latest accounts for VODAFONE PAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for VODAFONE PAGING 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 | ||||||||||||||||||
Statement of capital on Apr 11, 2012
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Appointment of Joanne Sarah Finch as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Richard Wolfgang Henry Schäfer as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Nowak as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christian Allen as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Martin John Purkess on Jul 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Thomas Nowak on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Christian Philip Quentin Allen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Martin Purkess on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of VODAFONE PAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Garth Howard | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 111162790001 | ||||||
| FINCH, Joanne Sarah | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 158146620001 | |||||
| PURKESS, Martin John | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 139360020001 | |||||
| SCHÄFER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 158146600001 | |||||
| DAVIS JR, Jefferson | Secretary | Suite 2800 1100 Peach Tree Street 4503 Atlanta Georgia 80309 Usa | Us Citizen | 32812770003 | ||||||
| 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 | ||||||
| ALLEN, Christian Philip Quentin | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 123612980001 | ||||||
| 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 | ||||||
| CHANNING WILLIAMS, David | Director | Three Cornered Hat Hamstead Marshall RG20 0HU Newbury Berkshire | British | 33481000001 | ||||||
| CHESWORTH, Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 99525280001 | ||||||
| COE, Charles Bruce | Director | 1015 Redfield Terrace FOREIGN Dunwoody Georgia 30338 Usa | Us Citizen | 29688300001 | ||||||
| DYKES, Ronald | Director | 8440 Lazy Oaks Court Atlanta Georgia Usa | Us Citizen | 32964650001 | ||||||
| EVANS, Mark | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 127017870001 | ||||||
| GENT, Christopher Charles | Director | Crowshott Highclere RG20 9RY Newbury Berkshire | British | 50867930001 | ||||||
| HALFORD, Andrew Nigel | Director | The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire | British | 33951180005 | ||||||
| HARPER, Alan Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 27272400002 | ||||||
| HENRY JR, Hollis Calvin | Director | 440 Beverley Road Ne Atlanta Georgia Usa | British | 29972130001 | ||||||
| LANGSTON, Edward | Director | 23 Manilla Road Clifton BS8 4EB Bristol Avon | Uk | British | 24471140001 | |||||
| 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 | |||||
| MAULDIN, Earle | Director | 5425 Chelsen Wood Drive Duluth Georgia 30136 FOREIGN Usa | Us Citizen | 20915480001 | ||||||
| MAXWELL, Ian Ronald | Director | Coach House Adbury Park Adbury RG15 8HB Newbury Berkshire | British | 16186890001 | ||||||
| MCCUE, John | Director | 445 Pineland Road Nw Atlanta Georgia 30342 FOREIGN Usa | Usa | 38485090001 | ||||||
| MCGEORGE, Kenneth Roy | Director | Pigshill View Manor Lane Baydon SN8 2JD Marlborough Wiltshire | British | 61230560001 | ||||||
| NEWLAND, David John | Director | Patience House Inkpen Road RG17 9UA Kintbury Berkshire | England | British | 93566140001 | |||||
| NOWAK, Thomas, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | 174443800001 | |||||
| PAYNE, Michael Wakefield | Director | Locksley House Burys Bank Road RG19 8DB Newbury Berkshire | England | British | 116167740001 | |||||
| PHILLIPS, Stephen Christopher | Director | Brook House Monkey Island Lane Bray SL6 2ED Maidenhead Berkshire | British | 36869120002 | ||||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87149560001 | |||||
| SMITH, John Bower | Director | Hazeldene Brackley Avenue RG27 8QX Hartley Wintney Hampshire | British | 102130390001 | ||||||
| STRICKLAND, Dennis | Director | 110 Grovesnor Place Atlanta Georgia 30328 FOREIGN Usa | Us Citizen | 20915500001 |
Does VODAFONE PAGING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 1986 Delivered On Nov 19, 1986 | Satisfied | Amount secured Sterling pound and all other monies due or to become due from the company to the chargee on any account whatsoever pursuant toa facility letter dated 12-11-86 | |
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
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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