AEROFONE (UK) LIMITED

Overview

Company Name	AEROFONE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02544334
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1990
Date of Cessation	Feb 04, 2014

Summary

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

What is the purpose of AEROFONE (UK) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is AEROFONE (UK) LIMITED located?

Registered Office Address	Daisy House Lindred Road Business Park BB9 5SR Nelson Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for AEROFONE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for AEROFONE (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2013

Application to strike the company off the register

3 pages

DS01

Apr 29, 2013

Change of share class name or designation

2 pages

SH08

Mar 28, 2013

legacy

1 pages

SH20

Mar 28, 2013

Statement of capital on Mar 28, 2013

Capital: GBP 1

4 pages

SH19

Mar 28, 2013

legacy

1 pages

CAP-SS

Mar 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2012

Accounts for a dormant company made up to Mar 31, 2012

9 pages

Oct 26, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

5 pages

AR01

Jul 11, 2012

legacy

3 pages

MG02

May 01, 2012

Termination of appointment of Gareth Robert Kirkwood as a director on Apr 12, 2012

1 pages

TM01

Jan 04, 2012

Full accounts made up to Mar 31, 2011

17 pages

Oct 27, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

6 pages

AR01

Oct 21, 2011

Termination of appointment of Peter Adam Daiches Dubens as a director on Oct 20, 2011

1 pages

TM01

Jul 18, 2011

Appointment of Mr Stephen Alan Smith as a director

2 pages

AP01

Jul 18, 2011

Termination of appointment of Anthony Riley as a director

1 pages

TM01

Apr 17, 2011

Appointment of Mr Gareth Robert Kirkwood as a director

2 pages

AP01

Jan 05, 2011

Full accounts made up to Mar 31, 2010

20 pages

Nov 09, 2010

Director's details changed for Mr Peter Adam Daiches Dubens on Nov 04, 2010

2 pages

CH01

Oct 27, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

5 pages

AR01

Jul 29, 2010

Termination of appointment of Neil Gething as a director

1 pages

TM01

Jun 14, 2010

Resolutions

Resolutions

46 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Enter into arrangements, entry into transaction. 03/06/2010	RES13

Jun 14, 2010

legacy

3 pages

MG02

Jun 11, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of AEROFONE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Mar 01, 2010		Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire					149405880001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Apr 04, 2009		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1974-2	Chief Executive Officer	178585250001
SMITH, Stephen Alan Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jun 28, 2011		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1963-11	Company Director	161471940001
JONES, Jonathan Foster Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex	Jun 14, 2001	Feb 28, 2002	Secretary	Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex		British		Director	12127750001
MARKS, David Alex Tinkers Hoe Queens Road Colmworth MK44 2LA Bedford Bedfordshire	Mar 31, 2006	Mar 09, 2007	Secretary	Tinkers Hoe Queens Road Colmworth MK44 2LA Bedford Bedfordshire		British		Engineer	6143510001
MARKS, David Alex Tinkers Hoe Queens Road Colmworth MK44 2LA Bedford Bedfordshire	Jan 20, 1993	Jun 14, 2001	Secretary	Tinkers Hoe Queens Road Colmworth MK44 2LA Bedford Bedfordshire		British		Engineer	6143510001
MARKS, Johanna Kesmin Wood End House Bedford Road, Pertenhall MK44 2AL Bedford Bedfordshire	Sep 30, 2007	Sep 01, 2008	Secretary	Wood End House Bedford Road, Pertenhall MK44 2AL Bedford Bedfordshire		British		Company Director	86707150003
MARKS, Johanna Kesmin Wood End House Bedford Road, Pertenhall MK44 2AL Bedford Bedfordshire	Mar 31, 2006	Mar 31, 2006	Secretary	Wood End House Bedford Road, Pertenhall MK44 2AL Bedford Bedfordshire		British		Company Director	86707150003
MARKS, Johanna Kesmin Tinkers Hoe Queens Road MK44 2LA Colmworth Bedfordshire		Jan 20, 1993	Secretary	Tinkers Hoe Queens Road MK44 2LA Colmworth Bedfordshire		British			86707150001
PRENTY, Kenneth James 4 Black Hat Close MK45 3HE Wilstead Bedfordshire	Feb 15, 2002	Nov 30, 2003	Secretary	4 Black Hat Close MK45 3HE Wilstead Bedfordshire		British			20476800004
TINNER, Richard 6 Pearman Drive SG12 0LW Dane End Hertfordshire	Dec 01, 2003	Mar 31, 2006	Secretary	6 Pearman Drive SG12 0LW Dane End Hertfordshire		British			51011370001
TRYGGVASON, Asmunder Flat 4 Lancaster Gate W2 3NH London	Mar 09, 2007	Sep 30, 2007	Secretary	Flat 4 Lancaster Gate W2 3NH London		Icelandic		Company Director	120782700001
BORNEO, Kenneth Allan 26 Kimbolton Road MK40 2NR Bedford Bedfordshire	May 29, 2003	May 31, 2003	Director	26 Kimbolton Road MK40 2NR Bedford Bedfordshire	England	British	1940-3	Solicitor	51321580001
DUBENS, Peter Adam Daiches c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3 England	Oct 01, 2009	Oct 20, 2011	Director	c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3 England	Switzerland	British	1966-9	Company Director	153016810001
GETHING, Neil David Owl End Willow Lane RG10 8LG Wargrave Berks	Apr 04, 2009	Apr 30, 2010	Director	Owl End Willow Lane RG10 8LG Wargrave Berks	England	British	1961-4	Company Director	159025370001
HILL, Simon John Crassweller 7 Cortayne Road SW6 3QA London	Jun 14, 2001	Feb 27, 2003	Director	7 Cortayne Road SW6 3QA London	United Kingdom	British	1966-4	Company Director	74099040002
JOHANNESDOTTIR, Katrin Olga Kvistaland 22 108 Reykjavik Kvistaland 22 Iceland	May 01, 2008	Aug 13, 2009	Director	Kvistaland 22 108 Reykjavik Kvistaland 22 Iceland		Icelandic	1962-8	Director	130129840001
JONES, Jonathan Foster Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex	Jun 14, 2001	Feb 28, 2002	Director	Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex	England	British	1942-7	Director	12127750001
KIRKWOOD, Gareth Robert Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Apr 01, 2011	Apr 12, 2012	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1963-4	Company Director	174056480001
MARKS, David Alex Tinkers Hoe Queens Road Colmworth MK44 2LA Bedford Bedfordshire		Jan 20, 1993	Director	Tinkers Hoe Queens Road Colmworth MK44 2LA Bedford Bedfordshire	United Kingdom	British	1930-8	Engineering	6143510001
MARKS, Johanna Kesmin Wood End House Bedford Road, Pertenhall MK44 2AL Bedford Bedfordshire	May 01, 2008	Sep 01, 2008	Director	Wood End House Bedford Road, Pertenhall MK44 2AL Bedford Bedfordshire	United Kingdom	British	1962-3	Director	86707150003
MARKS, Johanna Kesmin Wood End House Bedford Road, Pertenhall MK44 2AL Bedford Bedfordshire		Sep 30, 2007	Director	Wood End House Bedford Road, Pertenhall MK44 2AL Bedford Bedfordshire	United Kingdom	British	1962-3	Company Director	86707150003
PORISSON, Por Jes 114 Langageroi Reykjavik 108 Iceland	Mar 09, 2007	Apr 30, 2008	Director	114 Langageroi Reykjavik 108 Iceland		Icelandic	1961-7	Company Director	124929830001
RILEY, Anthony John Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Apr 04, 2009	Jun 28, 2011	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1967-12	Finance Director	89230160001
THOMPSON, Richard The Walled Manor Hertingfordbury Park SG14 2LX Hertingfordbury Hertfordshire	May 29, 2003	Mar 16, 2005	Director	The Walled Manor Hertingfordbury Park SG14 2LX Hertingfordbury Hertfordshire	England	British	1957-11	Company Director	88267960001
THRAINSSON, Saevar Freyr 25 Armuli Reykjavic 150 Iceland	Mar 09, 2007	Aug 13, 2009	Director	25 Armuli Reykjavic 150 Iceland		Icelandic	1971-6	Director	120783310001
TRYGGVASON, Asmunder Flat 4 Lancaster Gate W2 3NH London	Mar 09, 2007	Apr 04, 2009	Director	Flat 4 Lancaster Gate W2 3NH London		Icelandic	1975-1	Company Director	120782700001

View Detailed Information on Officers and People with Significant Control

Does AEROFONE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2010 Delivered On Jan 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 27, 2010Registration of a charge (MG01) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 26, 2003 Delivered On Oct 15, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Johanna Kesmin Marks
	Transactions Oct 15, 2003Registration of a charge (395) Mar 21, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 2001 Delivered On Jun 23, 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 Lloyds Tsb Bank PLC
	Transactions Jun 23, 2001Statement that part or whole of property from a floating charge has been released (403b) Jun 23, 2001Registration of a charge (395) Dec 06, 2004Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Jun 14, 2001 Delivered On Jun 22, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or stanhope communications PLC to the chargee pursuant to any counter indemnity and all moneys now or at any time hereafter due
	Short particulars The company charged with full title guarantee all its right, title and interest in and to the deposit.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 2001Registration of a charge (395) Aug 06, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Mar 25, 1999 Delivered On Mar 26, 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 (as defined) 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
	Short particulars Fixed and floating charge on all goodwill and intellectual property rights of the company all book and other debts. See the mortgage charge document for full details.
	Persons Entitled Telecom Securicor Cellular Radio Limited
	Transactions Mar 26, 1999Registration of a charge (395) Jul 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Apr 14, 1993 Delivered On Apr 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of the service provider agreement (as defined)
	Short particulars The interest of the company in its customers.......all goodwill and the benefit of the service provider agreement.......see form 395.
	Persons Entitled Vodafone Limited
	Transactions Apr 28, 1993Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Apr 02, 1991 Delivered On Apr 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the service provider agreement (as defined therein) and this charge
	Short particulars The interest in the customers to telecommunication services provided and all goodwill, the benefit of all agreements. [See doc for details].
	Persons Entitled Racal-Vodafone Limited
	Transactions Apr 09, 1991Registration of a charge Apr 19, 2001Statement 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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