LAFONE TELECOM LIMITED

Overview

Company Name	LAFONE TELECOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02876295
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1993
Date of Cessation	Apr 29, 2016

Summary

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

What is the purpose of LAFONE TELECOM LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is LAFONE TELECOM LIMITED located?

Registered Office Address	Jamesons House Compton Way OX28 3AB Witney Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LAFONE TELECOM LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for LAFONE TELECOM LIMITED?

Annual Return

Last Annual Return	Nov 30, 2013

What are the latest filings for LAFONE TELECOM LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 22, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Jan 29, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Jul 07, 2015

Liquidators' statement of receipts and payments to May 26, 2015

15 pages

4.68

Feb 27, 2015

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 25, 2014

Notice of completion of voluntary arrangement

16 pages

1.4

Jun 05, 2014

Registered office address changed from * 8 Minerva House Calleva Park Aldermaston Berkshire RG7 8NA* on Jun 05, 2014

2 pages

AD01

Jun 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 04, 2014

Statement of affairs with form 4.19

5 pages

4.20

Jun 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 07, 2014

Annual return made up to Nov 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 29,000	SH01

Feb 28, 2014

Total exemption small company accounts made up to May 31, 2013

4 pages

May 21, 2013

Notice to Registrar of companies voluntary arrangement taking effect

13 pages

1.1

Apr 30, 2013

Total exemption small company accounts made up to May 31, 2012

4 pages

Feb 11, 2013

Annual return made up to Nov 30, 2012 with full list of shareholders

4 pages

AR01

Feb 24, 2012

Current accounting period extended from Nov 30, 2011 to May 31, 2012

1 pages

AA01

Jan 04, 2012

Annual return made up to Nov 30, 2011 with full list of shareholders

4 pages

AR01

May 24, 2011

Total exemption small company accounts made up to Nov 30, 2010

7 pages

Dec 22, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

4 pages

AR01

Aug 06, 2010

legacy

5 pages

MG01

Jun 02, 2010

Total exemption small company accounts made up to Nov 30, 2009

7 pages

May 28, 2010

legacy

3 pages

MG02

May 28, 2010

legacy

3 pages

MG02

May 28, 2010

legacy

3 pages

MG02

May 28, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of LAFONE TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARD, Lucy French 43 Netherton Road OX13 5JZ Appleton Oxfordshire	Jun 25, 2002		Secretary	43 Netherton Road OX13 5JZ Appleton Oxfordshire		British		Marketing	82894040003
HOWARD, Richard John Rhodes 43 Netherton Road OX13 5JZ Appleton Oxfordshire	Dec 10, 1997		Director	43 Netherton Road OX13 5JZ Appleton Oxfordshire	United Kingdom	British	1963-4	Sales & Purchasing Manager	56653570002
HOWARD, Audrey R R I Hamills Point Road POCC 1HO Mactier Ontario Canada	Oct 27, 1994	Jan 01, 2006	Secretary	R R I Hamills Point Road POCC 1HO Mactier Ontario Canada		British		Consultant	41848140002
POWER, Gerald Anthony 102 The Circle Queen Elizabeth Street SE1 2JJ London	Nov 05, 1993	Oct 27, 1994	Secretary	102 The Circle Queen Elizabeth Street SE1 2JJ London		American		Consultant	41368150002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 30, 1993	Nov 30, 1993	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
HOWARD, Audrey R R I Hamills Point Road POCC 1HO Mactier Ontario Canada	Oct 27, 1994	Dec 01, 1999	Director	R R I Hamills Point Road POCC 1HO Mactier Ontario Canada		British	1938-10	Consultant	41848140002
HOWARD, David Suite 209 48 Parla Ville Road Hamilton FOREIGN Bermuda	Nov 30, 1993	Dec 01, 1999	Director	Suite 209 48 Parla Ville Road Hamilton FOREIGN Bermuda		Canadian	1936-11	Management Consultant	36898280001
KARJIAN, Karim Leon 12 Dorchester Court 77 Sloane Street SW1X 9SE London	Nov 30, 1993	Mar 09, 1998	Director	12 Dorchester Court 77 Sloane Street SW1X 9SE London	United Kingdom	Lebanese	1945-7	Economist	39679260001
POWER, Gerald Anthony 102 The Circle Queen Elizabeth Street SE1 2JJ London	Nov 30, 1993	Oct 27, 1994	Director	102 The Circle Queen Elizabeth Street SE1 2JJ London		American	1931-5	Consultant	41368150002

View Detailed Information on Officers and People with Significant Control

Does LAFONE TELECOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Aug 02, 2010 Delivered On Aug 06, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Rbs Invoice Finance Limited
	Transactions Aug 06, 2010Registration of a charge (MG01)
Debenture	Created On Nov 15, 2006 Delivered On Nov 22, 2006	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 National Westminster Bank PLC
	Transactions Nov 22, 2006Registration of a charge (395) Feb 22, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 28, 2002 Delivered On Jul 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Jul 04, 2002Registration of a charge (395) May 14, 2010Statement that part or the whole of the property charged has been released (MG04) May 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over book debts	Created On Jun 28, 2002 Delivered On Jul 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jul 04, 2002Registration of a charge (395) May 14, 2010Statement that part or the whole of the property charged has been released (MG04) May 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Floating charge over stock	Created On Jun 28, 2002 Delivered On Jul 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of floating charge all unfinished raw materials work-in-progress unfinished goods and finished products of the company including but not limited to office stock engineering stock garage stock packaging consumables stationary and advertising and promotional materials whatsoever and wheresoever both present and future.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jul 04, 2002Registration of a charge (395) May 14, 2010Statement that part or the whole of the property charged has been released (MG04) May 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 21, 2002 Delivered On May 22, 2002	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 Hsbc Bank PLC
	Transactions May 22, 2002Registration of a charge (395) May 14, 2010Statement that part or the whole of the property charged has been released (MG04) May 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Loan agreement	Created On Dec 01, 1999 Delivered On Dec 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the loan 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 Dah Investments Limited
	Transactions Dec 02, 1999Registration of a charge (395) Nov 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAFONE TELECOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2014	Date of completion or termination of CVA
May 09, 2013	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Carolyn Meister Jamesons House Compton Way OX28 3AB Witney Oxfordshire	practitioner	Jamesons House Compton Way OX28 3AB Witney Oxfordshire

Date	Type
Apr 29, 2016	Dissolved on
May 27, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carolyn Meister Jamesons House Compton Way OX28 3AB Witney Oxfordshire	practitioner	Jamesons House Compton Way OX28 3AB Witney Oxfordshire	May 27, 2014

View Detailed Information on Insolvency Cases

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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