VODAFONE SECONDMENT LIMITED

Overview

Company Name	VODAFONE SECONDMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02102733
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1987
Date of Cessation	Aug 07, 2012

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 SECONDMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VODAFONE SECONDMENT 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 SECONDMENT LIMITED?

Previous Company Names
Company Name	From	Until
AIRETEL LIMITED	Apr 08, 1987	Apr 08, 1987
GENERALMILE LIMITED	Feb 24, 1987	Feb 24, 1987

What are the latest accounts for VODAFONE SECONDMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for VODAFONE SECONDMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2012

Application to strike the company off the register

3 pages

DS01

Mar 14, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2012	Statement of capital on Mar 14, 2012 Capital: GBP 100	SH01

Apr 11, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Feb 15, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

5 pages

AR01

Dec 07, 2010

Appointment of Joanne Sarah Finch as a director

2 pages

AP01

Dec 06, 2010

Termination of appointment of Thomas Nowak as a director

1 pages

TM01

Dec 06, 2010

Appointment of Richard Wolfgang Henry Schäfer as a director

2 pages

AP01

Dec 06, 2010

Termination of appointment of Christian Allen as a director

1 pages

TM01

Jul 01, 2010

Director's details changed for Martin John Purkess on Jul 01, 2010

2 pages

CH01

Jun 22, 2010

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

6 pages

Feb 16, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

5 pages

AR01

Jan 17, 2010

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions S175(5) 21/12/2009	RES13
capital	Resolution of allotment of securities	RES10

Jan 17, 2010

Statement of company's objects

2 pages

CC04

Oct 23, 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 07, 2009

legacy

1 pages

288a

Jul 07, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

1 pages

288a

Jul 02, 2009

legacy

1 pages

288b

May 27, 2009

Accounts made up to Mar 31, 2009

6 pages

Apr 05, 2009

legacy

1 pages

288a

Apr 03, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of VODAFONE SECONDMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2009		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire					75473330004
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	Senior Finance Manager	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	Director	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	Head Of Finance Technology & Support	158146600001
GASPER, Suzanne Lynette Philomena 118 Harrowdene Gardens TW11 0DL Teddington Middlesex	Mar 04, 1992	Sep 08, 1992	Secretary	118 Harrowdene Gardens TW11 0DL Teddington Middlesex		British			49781290001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 02, 2004	Mar 31, 2009	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British			77939460004
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Sep 08, 1992	Jul 09, 1996	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British			8207040001
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Jul 09, 1996	Feb 02, 2004	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	Director	123612980001
BREWER, Stephen Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire	Apr 01, 2002	Aug 22, 2003	Director	Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire		British	1947-6	Company Director	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	Director	83126790001
BRUNAIS, Alain 47 Chemin De L'Ariel Louveciennes 78430 France		Mar 03, 1993	Director	47 Chemin De L'Ariel Louveciennes 78430 France		French	1948-5	Non Executive Director	34216290001
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	Director	99525280001
EDWARDS, Peter David Hockets Oriental Road SL5 7AZ Sunninghill Berkshire	Mar 04, 1992	May 31, 1998	Director	Hockets Oriental Road SL5 7AZ Sunninghill Berkshire		British	1948-7	Director	1908570001
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	Chief Financial Officer	127017870001
FREEMAN, William Ian Bede Herons Cottage Ferry Lane, Medmenham SL7 2EZ Marlow Buckinghamshire	Jul 10, 1997	Jun 30, 1998	Director	Herons Cottage Ferry Lane, Medmenham SL7 2EZ Marlow Buckinghamshire	England	British	1953-8	Director	64442870001
GRAY, Ian 61 Bathurst Mews W2 2SB London	Jul 01, 1999	Apr 01, 2002	Director	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	Director	50246030004
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	Director	33951180005
KEAYS, Helen Margaret Clematis Cottage Old Warwick Road Rowington CV35 7AA Warwick Warwickshire	Jul 01, 1998	Jul 01, 1999	Director	Clematis Cottage Old Warwick Road Rowington CV35 7AA Warwick Warwickshire		British	1964-3	Director	55393460002
KEY, Matthew David Yardley School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	Feb 15, 1999	Mar 31, 2000	Director	Yardley School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire		British	1963-3	Director	62981720001
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	Director	24471140001
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	May 28, 1998	Feb 15, 1999	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	Director	24471140001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	May 01, 2007	May 01, 2007	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	Director	86697870001
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	Director	86697870001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	May 01, 2007	May 01, 2007	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	Director	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	Director	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	Company Director	87149560001
SHERWOOD, Timothy Robin Berry Oaks 12 Woodlands Avenue RG41 3HL Wokingham Berkshire	Sep 01, 1996	Jul 10, 1997	Director	Berry Oaks 12 Woodlands Avenue RG41 3HL Wokingham Berkshire	United Kingdom	British	1954-11	Accountant	104309090001
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	Director	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	Financial Director	95223480001
WATSON, Ian School House Oakley Park Frilford Heath OX13 6QW Abingdon Oxfordshire	Mar 31, 2000	Apr 19, 2001	Director	School House Oakley Park Frilford Heath OX13 6QW Abingdon Oxfordshire	United Kingdom	British	1959-3	Director	117671590001
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	Director	76074580001
WHITTLE, John Richard 54 Stirling Road BH3 7JH Bournemouth Dorset	Mar 03, 1993	Sep 01, 1996	Director	54 Stirling Road BH3 7JH Bournemouth Dorset		British	1955-8	Finance Director	69660920001

View Detailed Information on Officers and People with Significant Control

Does VODAFONE SECONDMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Sep 12, 1994 Delivered On Sep 23, 1994	Satisfied	Amount secured All moneys due or to become due from the company or any other gmc group company to the chargee on any account whatsoever under or in respect of any service provider agreements,group company service provider agreement
	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 Vodafone Limited
	Transactions Sep 23, 1994Registration of a charge (395) Apr 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 1994 Delivered On May 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all the rights,property,title,goodwill and interest in any intellectual property relating to each and every subscriber contract now or hereafter entered into between the company and any customer for the provision by the company to such customer of the services and facilities made available under the vodafone limited and telecom securicor cellular radio limited public telecommunication systems. 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 Barclays Bank PLC
	Transactions May 10, 1994Registration of a charge (395) Jan 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 13, 1989 Delivered On Oct 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking of airetel LTD and all its property and assets whatsoever and wheresoever both present and future including its uncalled capital for the time being.
	Persons Entitled Nec (UK) LTD
	Transactions Oct 02, 1989Registration of a charge Mar 29, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 1988 Delivered On Apr 14, 1988	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 Apr 14, 1988Registration of a charge Dec 03, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Aug 27, 1987 Delivered On Sep 07, 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 d/d 17/3/86 and/or any subsequent agreements.
	Short particulars "Subscriber base" the company's interest in its customers from time to time. All goodwill (please see form 395 for full details).
	Persons Entitled Racal Voclafone Limited
	Transactions Sep 07, 1987Registration of a charge Dec 03, 1994Statement of satisfaction of a charge in full or part (403a)

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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