STENTOR COMMUNICATIONS LIMITED
Overview
| Company Name | STENTOR COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03224579 |
| 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 STENTOR COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is STENTOR COMMUNICATIONS LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENTOR COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for STENTOR COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Matthew Egan as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on May 31, 2017 | 2 pages | AP02 | ||||||||||
Termination of appointment of Vodafone Corporate Secretaries Limited as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on May 31, 2017 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Neil Colin Smith as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven David Showell as a director on Jan 04, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Kerry Phillip as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Steven David Showell as a director on Mar 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a director on Mar 30, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Alan Royston Kinch as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of STENTOR COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| EGAN, Matthew | Director | Oxford Street Ramsbury SN8 2PS Marlborough 35 United Kingdom | United Kingdom | British | Director | 232755050001 | ||||||||
| SMITH, Neil Colin | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | Company Director | 204358750001 | ||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| COOPER, Nicholas Ian | Secretary | 7th Floor The Point 37 North Wharf Road W2 1LA London | British | 122128470001 | ||||||||||
| CRUISE O'BRIEN, Sean Patrick | Secretary | 3 Cambridge Terrace Ranleigh IRISH Dublin 6 Ireland | Irish | Company Director | 54050260001 | |||||||||
| DRAYNE, Kevin | Secretary | 24 Haddington Hill BT28 3AU Lisburn Antrim | British | Accountant | 89614840001 | |||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | Company Secretary | 66806360001 | |||||||||
| KAVANAGH, Sean | Secretary | 31 Iona Road D9 Glasnevin Dublin 9 Ireland | Irish | Director | 64329950001 | |||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152561040001 | |||||||||||
| O'BRIEN, Paul Francis | Secretary | Inverness Corrig Road IRISH Dun Laoghaire County Dublin | Irish | Co Sec | 72690340001 | |||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| BECK, David William | Director | 88 Cargygray Road BT26 6DA Hillsborough County Down | British | Accountant | 145843090001 | |||||||||
| BISHOP, Philip James | Director | 15 The Green OX14 4AE Sutton Courtenay Oxfordshire | British | Company Director | 101445630001 | |||||||||
| CORCORAN, Karen | Director | 11 Cloyne Road Kimmage Dublin 12 Ireland | Irish | Office Manager | 45762750001 | |||||||||
| CRUISE O'BRIEN, Sean Patrick | Director | 3 Cambridge Terrace Ranleigh IRISH Dublin 6 Ireland | Irish | Company Director | 54050260001 | |||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | Lawyer | 135958960001 | ||||||||
| DONWORTH, Richard | Director | 63 Pembroke Road 4 Ballsbridge Dublin | Irish | Director | 57318390001 | |||||||||
| GIBSON, Ian Jeffrey | Director | Stanmore House 3 Silverdale Road RH15 0ED Burgess Hill West Sussex | England | British | Accountant | 78528840005 | ||||||||
| HARKIN, Malachy | Director | 131 Sutton Park 13 Dublin Ireland | Ireland | Ireland | Sales Director | 73526690001 | ||||||||
| HENRY, Conal | Director | 59 Beech Park Drive IRISH Fox Rock Dublin 18 Eire | Irish | General Manager | 102753540001 | |||||||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | 25 Chiswick Quay W4 3UR London | England | British | Accountant | 108268030003 | ||||||||
| KAVANAGH, Sean | Director | 31 Iona Road D9 Glasnevin Dublin 9 Ireland | Irish | Director | 64329950001 | |||||||||
| KINCH, Alan Royston | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | English | Accountant | 163334420001 | ||||||||
| MORGAN, Nicola Jane | Director | 58 Farnham Road GU2 4PE Guildford Surrey | British | Accountant | 123399870001 | |||||||||
| O'HARE, Eamonn | Director | Oldbury Court Houston Way RG45 6BY Crowthorne Berkshire | British | Cfo | 90680120001 | |||||||||
| O'KEEFFE, Gerard David | Director | 8 Barley Hill IRISH Ballyboughal County Dublin Ireland | Irish | Chief Executive | 61728800001 | |||||||||
| PHILLIP, Kerry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | Solicitor | 185033430001 | ||||||||
| SHOWELL, Steven David | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | Director | 288289680002 | ||||||||
| STACEY, Linda Rosemary | Director | 123 Tivoli Court Rotherhithe Street SE16 5UD London | British | Accountant | 73835240001 | |||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 |
Does STENTOR COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On May 24, 2001 Delivered On Jun 12, 2001 | Satisfied | Amount secured All moneys obligations and liabilities due or to become due from the company and all other security providers to the chargee under or pursuant to the secured documents (as defined) | |
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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| Debenture | Created On Feb 22, 1999 Delivered On Feb 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 27 august 1998 and the debenture | |
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
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Transactions
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| Debenture | Created On Feb 22, 1999 Delivered On Mar 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the debenture | |
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
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Transactions
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| Debenture | Created On Oct 01, 1998 Delivered On Oct 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the debenture | |
Short particulars Fixed and floating charge over all undertaking property and assets including goodwill uncalled capital patents book debts plant machinery and other equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 22, 1998 Delivered On Oct 12, 1998 | Satisfied | Amount secured All monies due or to become due from stentor PLC 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