INFOCELL TELECOM LIMITED
Overview
| Company Name | INFOCELL TELECOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03841706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INFOCELL TELECOM LIMITED?
- (7487) /
Where is INFOCELL TELECOM LIMITED located?
| Registered Office Address | C/O Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFOCELL TELECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLAXTEN LIMITED | Sep 15, 1999 | Sep 15, 1999 |
What are the latest accounts for INFOCELL TELECOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for INFOCELL TELECOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Sep 08, 2009 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 08, 2009 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 08, 2008 | 6 pages | 4.68 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Apr 26, 2008 | 4 pages | 1.3 | ||
Notice of completion of voluntary arrangement | 2 pages | 1.4 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 10 pages | 2.34B | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Apr 26, 2007 | 2 pages | 1.3 | ||
Administrator's progress report | 9 pages | 2.24B | ||
Result of meeting of creditors | 3 pages | 2.23B | ||
Statement of administrator's proposal | 31 pages | 2.17B | ||
Statement of affairs | 10 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Miscellaneous Annual report for form 1.3 | 2 pages | MISC | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Apr 26, 2006 | 4 pages | 1.3 | ||
legacy | 3 pages | 395 | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Dec 31, 2004 | 8 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 403a | ||
Who are the officers of INFOCELL TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYS, David Charles | Secretary | Vermont Burygate Bury RH20 1NL Pulborough West Sussex | British | 21385460001 | ||||||
| BOYS, David Charles | Director | Vermont Burygate Bury RH20 1NL Pulborough West Sussex | British | 21385460001 | ||||||
| ELLES, George Douglas Bertram | Director | Balgonar House Saline KY12 9TA Dunfermline Fife | United Kingdom | British | 33089950003 | |||||
| THOMPSON, Aubrey | Director | Hideaway Rambledown Lane RH20 2NW West Chiltington West Sussex | Irish | 66693230004 | ||||||
| THOMPSON, Aubrey | Secretary | 8 Brighton Vale Seapoint Monkstown Co Dublin Ireland | Irish | 66693230002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| O`CONNOR, Michael | Director | 21 Avoca Park Blackrock IRISH Co.Dublin Ireland | Irish | 66693300001 | ||||||
| TURNER, Derek | Director | 11 Westminster Mill The Street Horton Kirby DA4 9BY Dartford | British | 77076570003 | ||||||
| YOUNG, David Gordon | Director | The Courtyard Ford Manor Road, Dormansland RH7 6NZ Lingfield Surrey | British | 65811360001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does INFOCELL TELECOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Mar 08, 2006 Delivered On Mar 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £9,500.00 credited to account designated 24521868 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation which derives in whole or part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 17, 2001 Delivered On May 22, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does INFOCELL TELECOM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| In administration |
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| 3 |
| Creditors voluntary liquidation |
|
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