ORANGE CELLULAR SERVICES

Overview

Company Name	ORANGE CELLULAR SERVICES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02090958
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1987
Date of Cessation	Dec 27, 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 ORANGE CELLULAR SERVICES?

(9999) /

Where is ORANGE CELLULAR SERVICES located?

Registered Office Address	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol
Undeliverable Registered Office Address	No

What were the previous names of ORANGE CELLULAR SERVICES?

Previous Company Names
Company Name	From	Until
HUTCHISON CELLULAR SERVICES LIMITED	Apr 02, 1991	Apr 02, 1991
MILLICOM CELLULAR (U.K.) LIMITED	Mar 25, 1987	Mar 25, 1987
MILLICOM COMMUNICATIONS LIMITED	Mar 19, 1987	Mar 19, 1987
PUNCHDRIVE LIMITED	Jan 19, 1987	Jan 19, 1987

What are the latest accounts for ORANGE CELLULAR SERVICES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ORANGE CELLULAR SERVICES?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2011

Application to strike the company off the register

3 pages

DS01

Jul 26, 2011

legacy

3 pages

MG02

Jul 26, 2011

legacy

3 pages

MG02

Jul 26, 2011

legacy

3 pages

MG02

Jun 21, 2011

Termination of appointment of Orange Limited as a director

1 pages

TM01

Apr 26, 2011

Annual return made up to Mar 29, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 2	SH01

Apr 04, 2011

Director's details changed for Sian Williams on Mar 28, 2011

2 pages

CH01

Apr 14, 2010

Annual return made up to Mar 29, 2010 with full list of shareholders

5 pages

AR01

Apr 01, 2010

Termination of appointment of Gavin Moore as a director

1 pages

TM01

Apr 01, 2010

Appointment of Johan Van Den Cruijce as a director

2 pages

AP01

Apr 01, 2010

Termination of appointment of Colin Caldwell as a director

1 pages

TM01

Apr 01, 2010

Appointment of Sian Williams as a director

2 pages

AP01

Feb 11, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Nov 27, 2009

Director's details changed for Gavin Robert John Moore on Nov 23, 2009

2 pages

CH01

Nov 26, 2009

Director's details changed for Colin Caldwell on Nov 23, 2009

2 pages

CH01

Nov 13, 2009

Appointment of Colin Caldwell as a director

2 pages

AP01

Nov 06, 2009

Appointment of Antony John Gara as a secretary

1 pages

AP03

Nov 06, 2009

Secretary's details changed for Charles Mowat on Nov 06, 2009

1 pages

CH03

Nov 06, 2009

Appointment of Gavin Robert John Moore as a director

2 pages

AP01

Nov 06, 2009

Termination of appointment of Colin Caldwell as a secretary

1 pages

TM02

Jul 07, 2009

Full accounts made up to Dec 31, 2008

12 pages

Mar 30, 2009

legacy

3 pages

363a

Dec 17, 2008

legacy

1 pages

353

View All Filings

Who are the officers of ORANGE CELLULAR SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARA, Antony John Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol United Kingdom	Nov 06, 2009		Secretary	Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol United Kingdom				146755070001
MOWAT, Charles Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England	Sep 29, 2005		Secretary	Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England		British		108098180003
VAN DEN CRUIJCE, Johan 1930 Zaventem Tomberg 10 Belgium	Apr 01, 2010		Director	1930 Zaventem Tomberg 10 Belgium	Belgium	Belgian	1968-2	150237100001
WILLIAMS, Sian St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Apr 01, 2010		Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	United Kingdom	British	1967-7	150231120001
CALDWELL, Colin 11 The Elms Haslingfield CB3 7ND Cambridge	Oct 02, 2006	Nov 05, 2009	Secretary	11 The Elms Haslingfield CB3 7ND Cambridge		British		43007750002
DOYLE, Amanda Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury	Aug 31, 2001	Oct 02, 2006	Secretary	Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury		British		77978950001
DUBOIS DENIS, Isabelle 17 Star Street W2 1QD London	May 24, 2005	Sep 29, 2005	Secretary	17 Star Street W2 1QD London		British		83784610001
DUBOIS DENIS, Isabelle 17 Star Street W2 1QD London	Aug 01, 2002	Sep 15, 2003	Secretary	17 Star Street W2 1QD London		British		83784610001
GUY, Estelle Una Flat 6 10 York Street W1U 6PW London	Jul 23, 1999	Jun 04, 2001	Secretary	Flat 6 10 York Street W1U 6PW London		British		65966530002
GUY, Estelle Una 36 Priory Avenue Chingford E4 8AB London	Sep 27, 1996	Jul 23, 1999	Secretary	36 Priory Avenue Chingford E4 8AB London		British		65966530001
PATERSON, Mark Alexander 6 Brackley Road W4 2HN London	Sep 27, 1996	Jul 23, 1999	Secretary	6 Brackley Road W4 2HN London		British		98795620001
RICHARDSON, Anna 49 Cyril Mansions Prince Of Wales Drive SW11 4HW London	Sep 15, 2003	May 24, 2005	Secretary	49 Cyril Mansions Prince Of Wales Drive SW11 4HW London		British		92706030002
SHEDDEN, Robert Alan 18c Hillfield Road West Hampstead NW6 1PZ London	Jun 04, 2001	Aug 01, 2002	Secretary	18c Hillfield Road West Hampstead NW6 1PZ London		British		76265950001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Sep 27, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 28, 1991	Aug 29, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 28, 1991	Aug 29, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Aug 31, 2001	Feb 17, 2003	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	35681240003
BOTTING, Alvin Leslie 7 Overford Close GU6 8BL Cranleigh Surrey	May 01, 1992	Jul 23, 1993	Director	7 Overford Close GU6 8BL Cranleigh Surrey		British	1946-5	36340880001
CALDWELL, Colin St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Nov 05, 2009	Apr 01, 2010	Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	United Kingdom	British	1958-8	43007750002
DERWENT, Robin Evelyn Leo, The Right Honourable Lord Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		Jan 31, 2000	Director	Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		British	1930-10	36163130004
FULLER, Robert Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland	Jan 11, 1995	Nov 24, 2000	Director	Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland		British	1947-6	36842350002
GIBSON, Ian Charles Mendip Cottage Shrowle, East Harptree BS40 6BJ Bristol Avon	Jul 23, 1999	Mar 20, 2001	Director	Mendip Cottage Shrowle, East Harptree BS40 6BJ Bristol Avon		British	1958-5	141445820001
HOWE, Graham Edward 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire	May 16, 1994	Aug 31, 2001	Director	5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire		British	1961-5	33771120003
JOHNSTON, David Bruce 1301 Parkside One Pacific Place 88 Queensway Hong Kong	Jan 11, 1995	Mar 31, 1996	Director	1301 Parkside One Pacific Place 88 Queensway Hong Kong		New Zealand	1943-2	41959980001
KHOO, Chek Ngee 3108 Parkside 88 Queensway Central Hong Kong	Jan 11, 1995	Sep 02, 1996	Director	3108 Parkside 88 Queensway Central Hong Kong		Singaporean	1942-10	41959910002
LEE, Ying Kay (Jim) 26e Victoria Mansion 4 Taikoo Wan Road IV40 Taikoo Shing Quarry Bay Hongkong	May 01, 1992	Mar 29, 1993	Director	26e Victoria Mansion 4 Taikoo Wan Road IV40 Taikoo Shing Quarry Bay Hongkong		Hongkong British	1948-10	28677730001
MCALLISTER, Philippe 270 Rue De Vaugirard 75015 Paris France	Mar 26, 2001	Feb 17, 2003	Director	270 Rue De Vaugirard 75015 Paris France		French	1958-10	81014430001
MOORE, Gavin Robert John St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Nov 05, 2009	Apr 01, 2010	Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	United Kingdom	British	1967-5	101519510001
MOXLEY, Edward Barry 1 Bealings End HP9 2AW Beaconsfield Buckinghamshire	May 01, 1992	Jan 31, 1993	Director	1 Bealings End HP9 2AW Beaconsfield Buckinghamshire	England	British	1950-10	34938500001
NEWNHAM, Michael David The Coach House 103 Hartfield Road Wimbledon SW19 3TJ London	Aug 31, 2001	Feb 17, 2003	Director	The Coach House 103 Hartfield Road Wimbledon SW19 3TJ London		British	1966-12	77105370001
PATERSON, Mark Alexander 6 Brackley Road W4 2HN London	Jul 23, 1999	Mar 26, 2001	Director	6 Brackley Road W4 2HN London	England	British	1960-8	98795620001
SHOTTON, Kenneth John Halisden Rockfield Road RH8 0EL Oxted Surrey	May 01, 1992	Jul 21, 1993	Director	Halisden Rockfield Road RH8 0EL Oxted Surrey		British	1946-7	26614450001
SNOOK, Hans Roger Flat 14b Block 10 Wonderland Villas Wah King Hill Road Kwai Chung N T Hong Kong	Apr 29, 1994	Jul 23, 1999	Director	Flat 14b Block 10 Wonderland Villas Wah King Hill Road Kwai Chung N T Hong Kong		Canadian	1948-5	34287130001
STEADMAN, David Willowfold 9 Hunters Park HP4 2PT Berkhamsted Hertfordshire		Dec 07, 1992	Director	Willowfold 9 Hunters Park HP4 2PT Berkhamsted Hertfordshire	England	British	1945-7	38928040002
WAY, Malcolm Nugent Hill View Water End Road HP14 3VZ Studley Green High Wycombe Bucks	May 01, 1992	Jan 01, 1994	Director	Hill View Water End Road HP14 3VZ Studley Green High Wycombe Bucks		British	1948-3	50731950001

View Detailed Information on Officers and People with Significant Control

Does ORANGE CELLULAR SERVICES have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Dec 19, 1997 Delivered On Dec 31, 1997	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 under each finance document (as therein defined)
	Short particulars Block a st james court south great park road woodlands lane bradley stoke t/n AV206385 block b st james court south great park road woodlands lane bradley stoke t/n AV206535 and ground floor key point great park road bradley stoke (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Security Trustee)
	Transactions Dec 31, 1997Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Apr 25, 1996 Delivered On May 07, 1996	Satisfied	Amount secured All monies due or to become due from the obligors (as defined in the credit agreement dated 21ST december, 1995) to the chargee under the terms of each finance document (as defined) to which any obligor is a party
	Short particulars (I) office buiding k/a key point great park road bradley stoke. (Ii) all buildings and fixtures on the property above. (Iii) the proceeds of sale of all or any part of the property specified in paragraphs (I) and (ii) (inclusive) above in the event that such property has not been released in accordance with clause 18 (release) of the original composite debenture (see ch microfiche for full details).
	Persons Entitled The Chase Manhattan Bank, N.A. (As Agent and Trustee for the Secured Parties)
	Transactions May 07, 1996Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Dec 21, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors to the chargee under each finance document to which any obligor is party (the "secured liabilities")
	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. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank, N.A.R the Secured Parties(The "Security Trustee") as Agent and Trustee Fo
	Transactions Jan 04, 1996Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 09, 1990 Delivered On Mar 30, 1990	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 Barclays Bank PLC
	Transactions Mar 30, 1990Registration of a charge
Legal charge	Created On Mar 09, 1990 Delivered On Mar 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1.54 acres approx of land forming part of yarm road trading estate darlington durham part title no du 64151.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1990Registration of a charge Dec 08, 1995Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement.	Created On Jul 01, 1988 Delivered On Jul 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease.
	Short particulars £13,250. plus further sums payable under the agreement.
	Persons Entitled Universities Superannuation Scheme Limited
	Transactions Jul 11, 1988Registration of a charge Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit agreement.	Created On Feb 08, 1988 Delivered On Feb 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 16.4.84 and a licence dated 8.2.88
	Short particulars £7,600 plus further amounts payable on review of rent under the lease (see 395.).
	Persons Entitled Universities Superannuation Scheme Limited
	Transactions Feb 26, 1988Registration of a charge Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit agreement	Created On May 27, 1987 Delivered On Jun 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars £8,063 tog with all additional monies payable under the agreement.
	Persons Entitled Universities Superannuation Scheme Limited
	Transactions Jun 12, 1987Registration of a charge Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Mar 19, 1987 Delivered On Mar 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the service provider agreement dated 30.12.86 and/or any subsequent agreement.
	Short particulars The company's interest in its customers and the goodwill inc all debts.
	Persons Entitled Racal-Vodafone Limited.
	Transactions Mar 24, 1987Registration 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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