THE OLD TELECOM SALES CO. LIMITED
Overview
| Company Name | THE OLD TELECOM SALES CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02210734 |
| 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 THE OLD TELECOM SALES CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE OLD TELECOM SALES CO. LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OLD TELECOM SALES CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL TELECOM UK LIMITED | Jun 07, 1991 | Jun 07, 1991 |
| CENTRAL TELECOM (MIDLANDS) LIMITED | Jan 14, 1988 | Jan 14, 1988 |
What are the latest accounts for THE OLD TELECOM SALES CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THE OLD TELECOM SALES CO. 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Notification of Vodafone-Central Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Joanne Sarah Finch as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Vodafone Corporate Secretaries Limited as a secretary on Aug 18, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Patrick Dawe-Lane as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr David Nigel Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Purkess as a director | 1 pages | TM01 | ||||||||||
Appointment of Diane Mcintyre as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard SchaFer* as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of THE OLD TELECOM SALES CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| EVANS, David Nigel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 134975040001 | |||||||||
| MCINTYRE, Diane Josephine, Cfo | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 173703620001 | |||||||||
| CAMERON, Michael Graeme Stuart | Secretary | Cound Mill Cound SY5 6AP Shrewsbury Shropshire | British | 87829750001 | ||||||||||
| DAWE-LANE, Patrick John Beachim | Secretary | Marsh Lane Rowde SN10 1RE Devizes Upper Foxhangers Farm Wiltshire England | Other | 130771170001 | ||||||||||
| MCDOUGALL, Andrew David | Secretary | The Croft Victoria Street, Yoxall DE13 8NG Burton On Trent Staffordshire | British | 79129420001 | ||||||||||
| SIMPSON-SMITH, John Victor | Secretary | 28 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire | British | 78027380002 | ||||||||||
| BRAGG, Nicholas Christopher John | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 135817980001 | |||||||||
| CAMERON, Michael Graeme Stuart | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 87829750001 | |||||||||
| FINCH, Joanne Sarah | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 158146620001 | |||||||||
| HARRIS, Brian Athol | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom ( England ) (Gb-Eng) | Australian | 135937300001 | |||||||||
| HOPKINS, Curtis Daniel | Director | Hermitage Lane SL4 4AZ Windsor Beech House Berkshire | England | British | 135690710001 | |||||||||
| MCDOUGALL, Andrew David | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | British | 79129420001 | ||||||||||
| MCDOUGALL, David William | Director | Fauld Manor, Fauld Lane Fauld, Tutbury DE13 9HS Burton On Trent Staffordshire | British | 7590910002 | ||||||||||
| PURKESS, Martin John | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 139360020001 | |||||||||
| SCHA*FER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 150941520001 | |||||||||
| SIMPSON-SMITH, John Victor | Director | 28 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire | British | 78027380002 |
Who are the persons with significant control of THE OLD TELECOM SALES CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone-Central Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does THE OLD TELECOM SALES CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jan 11, 1991 Delivered On Jan 18, 1991 | 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
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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