VODAFONE BUSINESS SOLUTIONS LIMITED

Overview

Company Name	VODAFONE BUSINESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02186565
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1987
Date of Cessation	Jun 22, 2021

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 BUSINESS SOLUTIONS LIMITED?

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

Where is VODAFONE BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT TELECOMMUNICATIONS LIMITED	Dec 09, 1987	Dec 09, 1987
FULLIST LIMITED	Nov 02, 1987	Nov 02, 1987

What are the latest accounts for VODAFONE BUSINESS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for VODAFONE BUSINESS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2021

Application to strike the company off the register

1 pages

DS01

Mar 10, 2021

legacy

1 pages

SH20

Mar 10, 2021

Statement of capital on Mar 10, 2021

Capital: GBP 1

3 pages

SH19

Mar 10, 2021

legacy

1 pages

SH20

Mar 10, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 02/03/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

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

Feb 23, 2021

Confirmation statement made on Feb 14, 2021 with no updates

3 pages

CS01

Jul 28, 2020

Satisfaction of charge 6 in full

1 pages

MR04

Feb 17, 2020

Confirmation statement made on Feb 14, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Audit exemption subsidiary accounts made up to Mar 31, 2019

10 pages

Dec 10, 2019

legacy

256 pages

PARENT_ACC

Dec 10, 2019

legacy

2 pages

AGREEMENT2

Dec 10, 2019

legacy

3 pages

GUARANTEE2

Apr 08, 2019

Appointment of Mr Andrew Michael Yorston as a director on Apr 02, 2019

2 pages

AP01

Mar 22, 2019

Termination of appointment of Diane Josephine Mcintyre as a director on Mar 16, 2019

1 pages

TM01

Feb 26, 2019

Satisfaction of charge 8 in full

2 pages

MR04

Feb 26, 2019

Satisfaction of charge 5 in full

2 pages

MR04

Feb 25, 2019

Confirmation statement made on Feb 14, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Feb 23, 2018

Confirmation statement made on Feb 14, 2018 with updates

4 pages

CS01

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Feb 26, 2017

Confirmation statement made on Feb 14, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of VODAFONE BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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
BUTLER, Janine Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 23, 2021		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1982-5	277534960001
YORSTON, Andrew Michael Vodafone House The Connection RG14 2FN Newbury Berkshire	Apr 02, 2019		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1979-1	257275320001
CLARKE, Gael Woodview Horncastle Road Southrey Wood LN3 5SU Lincoln Lincolnshire	Oct 20, 2000	Aug 31, 2002	Secretary	Woodview Horncastle Road Southrey Wood LN3 5SU Lincoln Lincolnshire		British		60673720001
DEARDEN, Anthony Vincent Eastbury House Penn Lane LE14 4JA Stathern Leicestershire	Sep 01, 2002	Sep 19, 2003	Secretary	Eastbury House Penn Lane LE14 4JA Stathern Leicestershire		British		147413990001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 19, 2003	Mar 31, 2009	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British		77939460004
RADFORD, Patrick Vaughan Langford Hall Newark NG23 7RS Nottingham Nottinghamshire		Oct 20, 2000	Secretary	Langford Hall Newark NG23 7RS Nottingham Nottinghamshire		British		10543740001
BROCKLEHURST, Nigel 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire	Sep 19, 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
CLARKE, Gael Woodview Horncastle Road Southrey Wood LN3 5SU Lincoln Lincolnshire	May 17, 1995	Aug 31, 2002	Director	Woodview Horncastle Road Southrey Wood LN3 5SU Lincoln Lincolnshire		British	1963-5	60673720001
CUNNINGHAM, Richard Hugh Ham House 17 Cottesmore Road Ashwell LE15 9RU Oakham Leicestershire		Sep 19, 2003	Director	Ham House 17 Cottesmore Road Ashwell LE15 9RU Oakham Leicestershire	United Kingdom	British	1960-4	43180900004
EVANS, David Nigel Vodafone House The Connection RG14 2FN Newbury Berkshire	Jul 30, 2013	Feb 23, 2021	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1966-1	134975040001
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
FINCH, Joanne Sarah Vodafone House The Connection RG14 2FN Newbury Berkshire	Nov 30, 2010	Sep 26, 2014	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1970-12	158146620001
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
MACDOUGALL, Colin Magnus 3 Townview Fairview Road RG17 0BP Hungerford Berkshire	Oct 20, 2000	Jan 01, 2004	Director	3 Townview Fairview Road RG17 0BP Hungerford Berkshire		British	1959-5	66034870001
MCGEORGE, Kenneth Roy Ley Farm EX22 7NY Milton Damerel Devon	Sep 19, 2003	Mar 31, 2005	Director	Ley Farm EX22 7NY Milton Damerel Devon	England	British	1948-9	61230560002
MCINTYRE, Diane Josephine, Cfo Vodafone House The Connection RG14 2FN Newbury Berkshire	Oct 31, 2012	Mar 16, 2019	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1973-9	173703620001
NAPIER, Robin, Sir Upper Chilland House Martyr Worthy SO21 1EB Winchester Hants	May 15, 1992	Jul 02, 1994	Director	Upper Chilland House Martyr Worthy SO21 1EB Winchester Hants		British	1932-3	35734740001
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
PURKESS, Martin John Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Jul 30, 2013	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1967-3	139360020001
RADFORD, Patrick Vaughan Langford Hall Newark NG23 7RS Nottingham Nottinghamshire	May 15, 1992	Apr 24, 2003	Director	Langford Hall Newark NG23 7RS Nottingham Nottinghamshire		British	1920-11	10543740001
RADFORD, Timothy Piers Heydour House Heydour NG32 3NG Grantham Lincolnshire		Sep 19, 2003	Director	Heydour House Heydour NG32 3NG Grantham Lincolnshire	England	British	1960-12	26144060004
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 19, 2003	Dec 01, 2008	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	87149560001
SCHÄFER, Richard Wolfgang Henry The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Nov 30, 2010	Oct 31, 2012	Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	British	1971-3	158146600001
TOMBS, Christopher John Stonebridge House Gunby NG33 5LF Grantham Lincolnshire	Feb 25, 1999	Jan 01, 2004	Director	Stonebridge House Gunby NG33 5LF Grantham Lincolnshire	United Kingdom	British	1962-10	115115050001
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 19, 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

Who are the persons with significant control of VODAFONE BUSINESS SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Telecom Holdings 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	3891879

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 BUSINESS SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 26, 2001 Delivered On May 03, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions May 03, 2001Registration of a charge (395) Oct 17, 2003Statement that part or whole of property from a floating charge has been released (403b) Oct 17, 2003Statement that part or whole of property from a floating charge has been released (403b) Jan 22, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 03, 2000 Delivered On Feb 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land on the west side of brunel drive newark t/n NT337382. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 2000Registration of a charge (395) Feb 26, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 24, 1999 Delivered On Jan 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the former fleur de lys factory and two acres of industrial land brunel drive newark nottinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 12, 2000Registration of a charge (395) Jan 22, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Aug 04, 1999 Delivered On Aug 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in relation to service provider agreements made between the company and the mortgagee, in relation to subscribers or the subscriber base of the company or in relation to other agreements in writing related to such matters from time to time

	Persons Entitled Telecom Securicor Cellular Radio Limited
	Transactions Aug 05, 1999Registration of a charge (395) Jul 28, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 19, 1999 Delivered On Apr 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1 and 2 and additional land situate at and having a frontage to brunel drive and telford drive. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1999Registration of a charge (395) Oct 17, 2003Statement that part or whole of property from a floating charge has been released (403b) Oct 17, 2003Statement that part or whole of property from a floating charge has been released (403b) Feb 26, 2019Satisfaction of a charge (MR04)
Debenture	Created On Nov 07, 1996 Delivered On Nov 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 7TH november 1996
	Short particulars By way of 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 all stocks shares and other securities now or hereafter owned by the company and all claims under policies of insurance all intellectual property rights choses in action and calims belonging to the company.. See the mortgage charge document for full details.
	Persons Entitled Vodacom Limited
	Transactions Nov 21, 1996Registration of a charge (395) Jul 27, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 1992 Delivered On Dec 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade and tenant's 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1992Registration of a charge (395) Jul 27, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Dec 03, 1991 Delivered On Dec 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the service provider agreement dated 03/12/91 and/0R any subsequent agreements
	Short particulars All goodwill and uncalled capital of the company all intellectual property rights all book debts etc.. (see form 395 for details).
	Persons Entitled Vodafone Limited
	Transactions Dec 16, 1991Registration of a charge (395) Jan 22, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 09, 1990 Delivered On Mar 19, 1990	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 Mar 19, 1990Registration of a charge Dec 04, 1991Statement 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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