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21PLUS TELECOM LIMITED

21PLUS TELECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company Name21PLUS TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07023816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 21PLUS TELECOM LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is 21PLUS TELECOM LIMITED located?

    Registered Office Address
    2 Thomas Holden Street
    BL1 2QG Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 21PLUS TELECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for 21PLUS TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		18 pagesAA

    Appointment of Mr Anthony Wild as a director on Feb 24, 2021

    		2 pagesAP01

    Termination of appointment of Adam Alexander Crisp as a director on Feb 24, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Bayley House 2nd Floor St. Georges Square Bolton BL1 2HB to 2 Thomas Holden Street Bolton BL1 2QG on Dec 09, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Registration of charge 070238160003, created on Aug 18, 2020

    		53 pagesMR01

    Satisfaction of charge 070238160001 in full

    		1 pagesMR04

    Registration of charge 070238160002, created on Aug 18, 2020

    		52 pagesMR01

    Termination of appointment of Jean-Pierre Vandromme as a director on Jun 29, 2020

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Notification of Telesis Limited as a person with significant control on Oct 04, 2019

    		2 pagesPSC02

    Cessation of Kevin Parkinson as a person with significant control on Oct 04, 2019

    		1 pagesPSC07

    Termination of appointment of Paul David Robinson as a director on Oct 04, 2019

    		1 pagesTM01

    Appointment of Mr Jean-Pierre Vandromme as a director on Oct 04, 2019

    		2 pagesAP01

    Termination of appointment of Kevin Parkinson as a director on Oct 04, 2019

    		1 pagesTM01

    Termination of appointment of Mark David Barnes as a director on Oct 04, 2019

    		1 pagesTM01

    Termination of appointment of Kevin Parkinson as a secretary on Oct 04, 2019

    		1 pagesTM02

    Appointment of Mr Adam Alexander Crisp as a director on Oct 04, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of 21PLUS TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEAKLEY, Christian Carl
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    		Director
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    		EnglandBritish263303130001
    WILD, Anthony
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    		Director
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    		EnglandBritish279495300001
    PARKINSON, Kevin
    Lea Bank Hall, College Lane
    Rawtenstall
    BB4 7LA Rossendale
    Apartment 8
    England
    		Secretary
    Lea Bank Hall, College Lane
    Rawtenstall
    BB4 7LA Rossendale
    Apartment 8
    England
    		226168040001
    PARKINSON, Lyndsay Jane
    Tor Avenue
    Greenmount
    BL8 4HG Bury
    Silver Howe 23
    Lancashire
    		Secretary
    Tor Avenue
    Greenmount
    BL8 4HG Bury
    Silver Howe 23
    Lancashire
    		British140893220001
    BARNES, Mark David
    Botley Road
    Horton Heath
    SO50 7DQ Eastleigh
    Rookley
    Southampton
    England
    		Director
    Botley Road
    Horton Heath
    SO50 7DQ Eastleigh
    Rookley
    Southampton
    England
    		EnglandBritish150722760004
    CRISP, Adam Alexander
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    		Director
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    		EnglandBritish55821550004
    PARKINSON, Kevin
    Lea Bank Hall, College Lane
    Rawtenstall
    BB4 7LA Rossendale
    Apartment 8
    England
    		Director
    Lea Bank Hall, College Lane
    Rawtenstall
    BB4 7LA Rossendale
    Apartment 8
    England
    		United KingdomBritish140893210002
    PARKINSON, Lyndsay Jane
    Tor Avenue
    Greenmount
    BL8 4HG Bury
    Silver Howe 23
    Lancashire
    		Director
    Tor Avenue
    Greenmount
    BL8 4HG Bury
    Silver Howe 23
    Lancashire
    		United KingdomBritish140893220001
    ROBINSON, Paul David
    Thornham Drive
    BL1 7RF Bolton
    99
    England
    		Director
    Thornham Drive
    BL1 7RF Bolton
    99
    England
    		EnglandBritish150782110002
    VANDROMME, Jean-Pierre
    2nd Floor
    St. Georges Square
    BL1 2HB Bolton
    Bayley House
    		Director
    2nd Floor
    St. Georges Square
    BL1 2HB Bolton
    Bayley House
    		EnglandBelgian233435100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 21PLUS TELECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telesis Limited
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    		Oct 04, 2019
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06838593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kevin Parkinson
    Tor Avenue
    Greenmount
    BL8 4HG Bury
    Silver Howe
    England
    		Apr 06, 2016
    Tor Avenue
    Greenmount
    BL8 4HG Bury
    Silver Howe
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lyndsay Jane Parkinson
    23 Tor Avenue
    Greenmount
    BL8 4HG Bury
    Silver Howe
    England
    		Apr 06, 2016
    23 Tor Avenue
    Greenmount
    BL8 4HG Bury
    Silver Howe
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does 21PLUS TELECOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 18, 2020
    Delivered On Aug 20, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oakfield Capital Iii LP Acting by Its General Partner Oakfield Capital General Partner LLP as Security Trustee and Agent
    Transactions
    • Aug 20, 2020Registration of a charge (MR01)
    A registered charge
    Created On Aug 18, 2020
    Delivered On Aug 19, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Agent
    Transactions
    • Aug 19, 2020Registration of a charge (MR01)
    A registered charge
    Created On Oct 04, 2019
    Delivered On Oct 08, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 08, 2019Registration of a charge (MR01)
    • Aug 19, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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