HOW2 TELECOM LIMITED
Overview
| Company Name | HOW2 TELECOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05859247 |
| 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 HOW2 TELECOM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is HOW2 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 HOW2 TELECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| XYZ TELECOM LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for HOW2 TELECOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HOW2 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Notification of Vodafone-Central Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 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 Jun 27, 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 | ||||||||||
Appointment of Vodafone Corporate Secretaries Limited as a secretary on Aug 18, 2014 | 2 pages | AP04 | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Patrick Dawe-Lane as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr David Nigel Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Purkess as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Martin John Purkess as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Kelly as a director | 1 pages | TM01 | ||||||||||
Appointment of Diane Mcintyre as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HOW2 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 | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 134975040001 | |||||||||
| MCINTYRE, Diane Josephine, Cfo | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 173703620001 | |||||||||
| CAMERON, Michael Graeme Stuart | Secretary | Cound Mill Cound SY5 6AP Shrewsbury Shropshire | British | 87829750001 | ||||||||||
| DAWE-LANE, Patrick John Beachim | Secretary | Marsh Lane Rowde SN10 1RE Devizes Upper Foxhangers Farm Wiltshire England | Other | 130771170001 | ||||||||||
| WAKEFIELD, Paul Antony | Secretary | Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough | British | 103140150001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRAGG, Nicholas Christopher John | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 135817980001 | |||||||||
| CAMERON, Michael Graeme Stuart | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 87829750001 | |||||||||
| FINCH, Joanne Sarah | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 158146620001 | |||||||||
| HARRIS, Brian Athol | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom ( England ) (Gb-Eng) | Australian | 135937300001 | |||||||||
| HOPKINS, Curtis Daniel | Director | Hermitage Lane SL4 4AZ Windsor Beech House Berkshire | England | British | 135690710001 | |||||||||
| KELLY, Peter John Anthony | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 135004330001 | |||||||||
| MCDOUGALL, Andrew David | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | British | 79129420001 | ||||||||||
| PARRY, Robert | Director | The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire | British | 123379440001 | ||||||||||
| PURKESS, Martin John | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 139360020001 | |||||||||
| SCHA*FER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 150941520001 |
Who are the persons with significant control of HOW2 TELECOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone-Central 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 HOW2 TELECOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement | Created On Oct 18, 2006 Delivered On Oct 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 14, 2006 Delivered On Sep 15, 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. 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