NAT COMM AIR LIMITED

Overview

Company Name	NAT COMM AIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02306164
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1988
Date of Cessation	Sep 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAT COMM AIR LIMITED?

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

Where is NAT COMM AIR LIMITED located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of NAT COMM AIR LIMITED?

Previous Company Names
Company Name	From	Until
GIANTVAST LIMITED	Oct 17, 1988	Oct 17, 1988

What are the latest accounts for NAT COMM AIR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for NAT COMM AIR LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2018

Application to strike the company off the register

3 pages

DS01

Mar 07, 2018

legacy

1 pages

SH20

Mar 07, 2018

Statement of capital on Mar 07, 2018

Capital: GBP 1

3 pages

SH19

Mar 07, 2018

legacy

1 pages

CAP-SS

Mar 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of reduction in issued share capital	RES06

Feb 21, 2018

Confirmation statement made on Feb 14, 2018 with updates

4 pages

CS01

Jan 25, 2018

Satisfaction of charge 6 in full

2 pages

MR04

Jan 25, 2018

Satisfaction of charge 5 in full

2 pages

MR04

Jan 02, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Jan 02, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Dec 14, 2017

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

5 pages

Feb 27, 2017

Confirmation statement made on Feb 14, 2017 with updates

5 pages

CS01

Dec 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Mar 15, 2016

Annual return made up to Feb 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 400	SH01

Jan 05, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Mar 27, 2015

Annual return made up to Feb 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 400	SH01

Nov 04, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Oct 15, 2014

Termination of appointment of Joanne Sarah Finch as a director on Sep 26, 2014

1 pages

TM01

Mar 11, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 400	SH01

Dec 02, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Oct 03, 2013

Register inspection address has been changed

1 pages

AD02

Aug 20, 2013

Appointment of Mr David Nigel Evans as a director

2 pages

AP01

Aug 09, 2013

Termination of appointment of Martin Purkess as a director

1 pages

TM01

View All Filings

Who are the officers of NAT COMM AIR 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	Feb 02, 2004		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire				75473330004
EVANS, David Nigel Vodafone House The Connection RG14 2FN Newbury Berkshire	Jul 30, 2013		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1966-1	134975040001
MCINTYRE, Diane Josephine, Cfo Vodafone House The Connection RG14 2FN Newbury Berkshire	Oct 31, 2012		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1973-9	173703620001
COTTLE, Paul The Old Granary Brimpsfield GL4 8LD Gloucester	Sep 16, 1994	Feb 03, 1997	Secretary	The Old Granary Brimpsfield GL4 8LD Gloucester		British		77894160002
GILLESPIE, Ian William Havanah House East Farm Court NE23 9LF Cramlington Northumberland		Sep 16, 1994	Secretary	Havanah House East Farm Court NE23 9LF Cramlington Northumberland		British		39788280001
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Feb 03, 1997	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	123612980001
BAILLIE, Leslie James The Stead Cullamores Farm Inkpen Road Kintbury RG17 9UA Hungerford Berkshire	Jul 01, 1997	Jan 06, 1999	Director	The Stead Cullamores Farm Inkpen Road Kintbury RG17 9UA Hungerford Berkshire		British	1954-7	62144560001
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	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	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
COTTLE, Paul The Old Granary Brimpsfield GL4 8LD Gloucester	Sep 16, 1994	Apr 09, 1997	Director	The Old Granary Brimpsfield GL4 8LD Gloucester		British	1956-5	77894160002
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
FORWORD, Jeremy David The Lyons Stable Benham Chase Stockcross RG20 8LQ Newbury Berkshire	Mar 01, 1998	Sep 06, 1999	Director	The Lyons Stable Benham Chase Stockcross RG20 8LQ Newbury Berkshire		South Africa	1955-4	68480170001
GILLESPIE, Ian William Havanah House East Farm Court NE23 9LF Cramlington Northumberland		Sep 16, 1994	Director	Havanah House East Farm Court NE23 9LF Cramlington Northumberland		British	1959-1	39788280001
GILLESPIE, Kenneth Paradise Cottage Paradise Row NE23 6QF Cramlington Northumberland		Sep 16, 1994	Director	Paradise Cottage Paradise Row NE23 6QF Cramlington Northumberland		English	1930-9	3463940001
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	33951180005
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	24471140001
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
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	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	86697870001
MAXWELL, Ian Ronald Wimbold Lodge Hatt Common RG20 0NH East Woodhay Berkshire	Jul 01, 1997	Mar 02, 1998	Director	Wimbold Lodge Hatt Common RG20 0NH East Woodhay Berkshire		British	1947-2	147577710001
MCGEORGE, Kenneth Roy Pigshill View Manor Lane Baydon SN8 2JD Marlborough Wiltshire	Feb 03, 1997	Aug 01, 1997	Director	Pigshill View Manor Lane Baydon SN8 2JD Marlborough Wiltshire		British	1948-9	61230560001
NEWLAND, David John Patience House Inkpen Road RG17 9UA Kintbury Berkshire	Feb 03, 1997	Aug 01, 1997	Director	Patience House Inkpen Road RG17 9UA Kintbury Berkshire	England	British	1957-6	93566140001
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
PAYNE, Philip Ian Newmarket Cottage 5 Southbank Gardens Lambourn RG17 7LW Hungerford Berkshire	Mar 31, 2000	Sep 12, 2000	Director	Newmarket Cottage 5 Southbank Gardens Lambourn RG17 7LW Hungerford Berkshire		British	1951-5	64298440003
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
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	87149560001
SAVAGE, David Oaklands Main Road Shurdington GL51 5XA Cheltenham Gloucestershire	Sep 16, 1994	Feb 03, 1997	Director	Oaklands Main Road Shurdington GL51 5XA Cheltenham Gloucestershire		British	1955-7	44204350001
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
SWADDLE, Anthony Nicholas 5265 Toscana Way Apt 2410 CA92122 San Diego California Usa		Sep 16, 1994	Director	5265 Toscana Way Apt 2410 CA92122 San Diego California Usa		British	1955-11	49007610001
SWADDLE, Henry Edward 5 Beverley Gardens Cullercoats NE30 4NS North Shields Tyne & Wear		Sep 16, 1994	Director	5 Beverley Gardens Cullercoats NE30 4NS North Shields Tyne & Wear		British	1924-9	14854750001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAT COMM AIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Astec Communications 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	2023193

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 NAT COMM AIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On May 13, 1996 Delivered On May 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's rights and interest in and in it's customers concerning or relating to telecommunications services provided by vodaphone or cellnet or NB3 all book and other debts all goodwill and by way of floating charge all property assets and rights.
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 1996Registration of a charge (395) Jan 25, 2018Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 13, 1996 Delivered On May 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1996Registration of a charge (395) Jan 25, 2018Satisfaction of a charge (MR04)
Deed of charge	Created On Apr 19, 1993 Delivered On Apr 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 19/4/93
	Short particulars The interest of nat comm air limited in its customers from time to time as well after as before any receiver may be appointed. See the mortgage charge document for full details.
	Persons Entitled Vodafone Limited
	Transactions Apr 28, 1993Registration of a charge (395) Jan 02, 2018Satisfaction of a charge (MR04)
Deed of charge	Created On May 22, 1991 Delivered On Jun 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of a sarvice provider agreement dated 2IND may 1991 and this charge
	Short particulars The interest of the company in its customer and all goodwill associated therewith with the benefit of the service provider agreement. (For details see form 395 relevant to this charge).
	Persons Entitled Racal Vodafone Limited
	Transactions Jun 04, 1991Registration of a charge Jan 02, 2018Satisfaction of a charge (MR04)
Debenture	Created On Feb 16, 1990 Delivered On Feb 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See 395 for full details of charge). 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 Feb 26, 1990Registration of a charge Jun 20, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 10, 1989 Delivered On Jul 25, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or hopper & gillespie limited. 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 Jul 25, 1989Registration of a charge Jun 20, 1995Statement 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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