PTI TELECOM LIMITED
Overview
| Company Name | PTI TELECOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04370457 |
| 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 PTI TELECOM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PTI TELECOM LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PTI TELECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMS TELECOM LIMITED | Feb 15, 2002 | Feb 15, 2002 |
| WM (2002) LIMITED | Feb 08, 2002 | Feb 08, 2002 |
What are the latest accounts for PTI TELECOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PTI TELECOM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 04, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Termination of appointment of Joanne Sarah Finch as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Appointment of Mr David Nigel Evans as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Purkess as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Garth Wright as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of PTI TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| EVANS, David Nigel | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 134975040001 | |||||||||
| MCINTYRE, Diane Josephine, Cfo | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 173703620001 | |||||||||
| CASTLE, David Andrew | Secretary | Orchard Cottage New Road Woolley WF4 2JJ Wakefield West Yorkshire | British | 61751110001 | ||||||||||
| DEARDEN, Anthony Vincent | Secretary | Eastbury House Penn Lane LE14 4JA Stathern Leicestershire | British | 147413990001 | ||||||||||
| HARGREAVES, Martin Donald | Secretary | 3 Oak Ridge LS22 6GT Wetherby West Yorkshire | British | 88070670001 | ||||||||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||||||
| MCCALL, Rebecca Jane | Secretary | 52 Rock Lane LS13 1DX Leeds West Yorkshire | British | 80214480001 | ||||||||||
| WRIGHT, Garth Howard | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 111162790001 | ||||||||||
| ALLEN, Christian Philip Quentin | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 123612980001 | ||||||||||
| BROCKLEHURST, Nigel | Director | 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire | British | 83126790001 | ||||||||||
| CHESWORTH, Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 99525280001 | ||||||||||
| CUNNINGHAM, Richard Hugh | Director | Ham House 17 Cottesmore Road Ashwell LE15 9RU Oakham Leicestershire | United Kingdom | British | 43180900004 | |||||||||
| EVANS, Mark | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 127017870001 | ||||||||||
| FINCH, Joanne Sarah | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 158146620001 | |||||||||
| HARGREAVES, Martin Donald | Director | 3 Oak Ridge LS22 6GT Wetherby West Yorkshire | United Kingdom | British | 88070670001 | |||||||||
| JACKSON, Deborah Ann | Director | 22 Pecketts Way HG1 3EW Harrogate North Yorkshire | British | 80214470001 | ||||||||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | 86697870001 | |||||||||
| MCGEORGE, Kenneth Roy | Director | Ley Farm EX22 7NY Milton Damerel Devon | England | British | 61230560002 | |||||||||
| NOWAK, Thomas, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | 174443800001 | |||||||||
| OATES, Helen | Director | 15 Ridings Lane Lofthouse Gate WF3 3SE Wakefield West Yorkshire | Australian | 79661660001 | ||||||||||
| PURKESS, Martin John | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 139360020001 | |||||||||
| RADFORD, Timothy Piers | Director | Heydour House Heydour NG32 3NG Grantham Lincolnshire | England | British | 26144060004 | |||||||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87149560001 | |||||||||
| SCHÄFER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 158146600001 | |||||||||
| TOURNON, Emanuele | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | 103542080002 | |||||||||
| TOWNSEND, John Raymond | Director | Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire | British | 95223480001 | ||||||||||
| WEBB, Denys William | Director | Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire | United Kingdom | British | 76074580001 |
Who are the persons with significant control of PTI TELECOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Business Solutions Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does PTI TELECOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jun 26, 2002 Delivered On Jun 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All claims choses in action intellectual property and goodwill of the company present and future in as far as the same are comprised in the subscriber base arising under the service provider agreement together with all book debts arisiung out of or in connectiomn with the subscriber base and any amount standing to the credit of the company in the designated account (as defined in the deed of charge) and first floating charge the remainder of the subscriber base. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 15, 2002 Delivered On Feb 20, 2002 | Satisfied | Amount secured All monies due or to become due from the company formerly known as wm (2002) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that l/h land and buildings k/a coburg house st andrews court burley leeds t/n WYK450703 and unit 13 calico house plantation wharf york road london t/n TGL98357. 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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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