VODAFONE RETAIL LIMITED
Visión general
| Nombre de la empresa | VODAFONE RETAIL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01759785 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de VODAFONE RETAIL LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra VODAFONE RETAIL LIMITED?
| Dirección de la sede social | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de VODAFONE RETAIL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| TALKLAND INTERNATIONAL (UK) LIMITED | 12 abr 1990 | 12 abr 1990 |
| EUROPA GROUP LIMITED | 25 nov 1988 | 25 nov 1988 |
| EUROPA LEASING LIMITED | 07 oct 1983 | 07 oct 1983 |
¿Cuáles son las últimas cuentas de VODAFONE RETAIL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2019 |
¿Cuáles son las últimas presentaciones para VODAFONE RETAIL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||
Cancelación total de la carga 23 | 1 páginas | MR04 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 10 mar 2021
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancelación total de la carga 18 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 16 | 1 páginas | MR04 | ||||||||||
Cese del nombramiento de David Nigel Evans como director el 23 feb 2021 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mrs Janine Butler como director el 23 feb 2021 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 15 feb 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Declaración de confirmación presentada el 15 feb 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 mar 2019 | 10 páginas | AA | ||||||||||
legacy | 256 páginas | PARENT_ACC | ||||||||||
legacy | 2 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Nombramiento de Mr Andrew Michael Yorston como director el 02 abr 2019 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Diane Josephine Mcintyre como director el 16 mar 2019 | 1 páginas | TM01 | ||||||||||
Cancelación total de la carga 24 | 1 páginas | MR04 | ||||||||||
Declaración de confirmación presentada el 15 feb 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2018 | 6 páginas | AA | ||||||||||
Declaración de confirmación presentada el 15 feb 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2017 | 6 páginas | AA | ||||||||||
¿Quiénes son los directivos de VODAFONE RETAIL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Direcci ón | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretario corporativo | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| BUTLER, Janine | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 277534960001 | |||||||||
| YORSTON, Andrew Michael | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 257275320001 | |||||||||
| GASPER, Suzanne Lynette Philomena | Secretario | 118 Harrowdene Gardens TW11 0DL Teddington Middlesex | British | 49781290001 | ||||||||||
| HOWIE, Philip Robert Sutherland | Secretario | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||||||
| LAVER, John Michael | Secretario | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||||||
| SCOTT, Stephen Roy | Secretario | Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire | British | 25660590003 | ||||||||||
| WRIGHT, Garth Howard | Secretario | 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 | ||||||||||
| BAMFORD, Peter Richard | Director | Lantern House 4a Queens Gate Place SW7 5NT London | British | 54076100002 | ||||||||||
| BARTON, John Michael | Director | 30 Deerings Drive HA5 2NZ Pinner Middlesex | British | 34831450001 | ||||||||||
| BEST, Pauline Ann | Director | Honeysuckle Cottage Sutton Lane Sutton OX29 5RU Witney Oxfordshire | British | 68015830001 | ||||||||||
| BISWAS, Sumit Kumar | Director | 21 South Street OX2 0BE Oxford Oxfordshire | British | 63870460001 | ||||||||||
| BREWER, Stephen | Director | Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire | British | 79186090002 | ||||||||||
| BROCKLEHURST, Nigel | Director | 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire | British | 83126790001 | ||||||||||
| BRUNAIS, Alain | Director | 47 Chemin De L'Ariel Louveciennes 78430 France | French | 34216290001 | ||||||||||
| CHESWORTH, Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 99525280001 | ||||||||||
| EDWARDS, Peter David | Director | Hockets Oriental Road SL5 7AZ Sunninghill Berkshire | British | 1908570001 | ||||||||||
| EVANS, David Nigel | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 134975040001 | |||||||||
| 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 | |||||||||
| FREEMAN, William Ian Bede | Director | Herons Cottage Ferry Lane, Medmenham SL7 2EZ Marlow Buckinghamshire | England | British | 64442870001 | |||||||||
| GENT, Christopher Charles | Director | Crowshott Highclere RG20 9RY Newbury Berkshire | British | 50867930001 | ||||||||||
| GRAY, Ian | Director | 61 Bathurst Mews W2 2SB London | United Kingdom | British | 50246030004 | |||||||||
| HALFORD, Andrew Nigel | Director | The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire | British | 33951180005 | ||||||||||
| HEXT, Jane Helen | Director | 2 Saint Katherines Winterbourne Bassett SN4 9QG Swindon Wiltshire | England | British | 152305810001 | |||||||||
| HYDON, Kenneth John | Director | The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire | England | British | 10018190001 | |||||||||
| KEAYS, Helen Margaret | Director | Clematis Cottage Old Warwick Road Rowington CV35 7AA Warwick Warwickshire | British | 55393460002 | ||||||||||
| KEY, Matthew David | Director | Yardley School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire | British | 62981720001 | ||||||||||
| LANGSTON, Edward | Director | 23 Manilla Road Clifton BS8 4EB Bristol Avon | Uk | British | 24471140001 | |||||||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | 86697870001 | |||||||||
| MCINTYRE, Diane Josephine, Cfo | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 173703620001 | |||||||||
| NOWAK, Thomas, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | 174443800001 | |||||||||
| PEETT, Edward John | Director | Low Wood Green Lane Pangbourne RG8 7BG Reading | British | 63206310001 | ||||||||||
| PURKESS, Martin John | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 139360020001 |
¿Quiénes son las personas con control significativo de VODAFONE RETAIL LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Retail (Holdings) Limited | 06 abr 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Naturaleza del control
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¿Tiene VODAFONE RETAIL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge | Creado el 01 jul 1997 Entregado el 19 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan note deed as set out in schedule 3 of the deed of charge | |
Breve descripción The initial sum of £400,000 and thereafter all monies on deposit with barclays bank PLC under account number 50301205. | ||||
Personas con derecho
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Transacciones
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| Security deposit deed | Creado el 23 may 1995 Entregado el 27 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a lease dated 23RD may 1995 | |
Breve descripción An initial deposit of £28,000. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 12 sept 1994 Entregado el 23 sept 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and or any other gmc group company to the chargee under or in respect of any service provider agreements group company service provider agreement or otherwise in any manner whatsoever | |
Breve descripción All book debts and other debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 abr 1994 Entregado el 10 may 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 18 mar 1994 Entregado el 30 mar 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 2 of the debenture | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of debenture | Creado el 17 mar 1994 Entregado el 22 mar 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a facility agreement dated 17TH march 1994 | |
Breve descripción By way of floating charge the company's undertaking and all it's other assets present and future including it's uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Rent deposit account agreement | Creado el 26 ene 1994 Entregado el 10 feb 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement | |
Breve descripción All monies standing to the credit of the rent deposit account including all interest accruing thereto. | ||||
Personas con derecho
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Transacciones
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| Deed of guarantee and debenture | Creado el 30 dic 1993 Entregado el 04 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement of even date | |
Breve descripción Floating charge over the undertaking and all other assets of the company both present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent depsoit deed | Creado el 28 abr 1993 Entregado el 19 may 1993 | Satisfecho en su totalidad | Cantidad garantizada All rents payable under the lease dated 01/06/92 | |
Breve descripción The rent deposit amounting to £23,000.00. | ||||
Personas con derecho
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Transacciones
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| Deed of guarantee and debenture | Creado el 14 feb 1992 Entregado el 18 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement and/or the deed of priority both dated 14TH february 1992 | |
Breve descripción By way of floating charge the undertaking and all the other assets (including any immoveable property) and the uncalled capital of the company both present and future (for full details please see form M395). | ||||
Personas con derecho
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Transacciones
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| Deed | Creado el 02 abr 1991 Entregado el 22 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from talkland international limited to the chargee. Under the terms of a loan facility letter dated 2/4/91 | |
Breve descripción Undertaking and all the other assets and the uncalled capital of the company, with present and furute. | ||||
Personas con derecho
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Transacciones
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| Deed of debenture | Creado el 02 abr 1991 Entregado el 22 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from to the chargee under the term of a loan facility letter dated 2/4/91 | |
Breve descripción Undertaking and all the other assets and the uncalled capital of the company, with present and future. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 19 abr 1989 Entregado el 09 may 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement of even date. | |
Breve descripción All rights title & interest the benefit of all obligations the benefit of any insurance the proceeds for the time being & from time to time received by the company floating charge all the charged assets referred (please see from 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 19 ene 1988 Entregado el 27 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1. all stocks & shares 2. floating security undertaking and all property and assets present and future. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 19 ene 1988 Entregado el 27 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1.All stocks & shares.2.floating security over all undertaking and all property and assets present and future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 dic 1987 Entregado el 21 dic 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción 1. leasehold property k/a 18 western road statford-upon-avon together with all fixtures present and future (other than trade machinery) together further with all fixtures present of any trade or business allied a now or hereafter by the company at the premises 2. floating charge over te. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 06 nov 1986 Entregado el 10 nov 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed. | |
Breve descripción All right, title and interest of the company in hire purchase and lease agreements with customers of the company deposited with the bank as provided in the deed (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Fixed charge over credit agreements | Creado el 31 jul 1986 Entregado el 04 ago 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Credit agreements deposited from time to time with hitachi credit (UK) limited and all rights and benefits in those agreements and the goods comprised in those agreements. | ||||
Personas con derecho
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Transacciones
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| Letter containing an absolute assisnment | Creado el 06 jun 1986 Entregado el 16 jun 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to a facility agreement dated 7/2/86. | |
Breve descripción All the right title, benefit and interest of the company under the lease agreements (see doc M26 for full details). | ||||
Personas con derecho
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Transacciones
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| Letter containing an absolule assignment | Creado el 14 may 1986 Entregado el 22 may 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility agreement by wa of exchange of letters dated 7/2/86 | |
Breve descripción All the right, title, benefit and interest of the company under the lease agreements (see doc M25 for full details). | ||||
Personas con derecho
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Transacciones
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| Letter | Creado el 22 abr 1986 Entregado el 24 abr 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility agreement d/d 7/2/86. | |
Breve descripción All the right, title, benefit and interest of the company whatsoever present and future in and to all moneys whatsoever. (Please see doc M24 for full details). | ||||
Personas con derecho
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Transacciones
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| Letter/absolute assignment | Creado el 25 mar 1986 Entregado el 02 abr 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to a facility agreement dated 7/2/86. | |
Breve descripción All the right, title, benefit and interest of the company whatsoever present and future in and to all moneys whatsoever which one or may at any time due or become due or owing to the company under the lease agreements (see doc M23 for details). | ||||
Personas con derecho
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Transacciones
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| Letter containing an glosolote assignment. | Creado el 26 feb 1986 Entregado el 27 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility agreement | |
Breve descripción All the right, title, benefit and interest of the company whatsoever present and future in and to all monies whatsoever which are or may at any time be or become due or owing to the company under or by virtue of the lease agreements. (See schedule to doc M21). | ||||
Personas con derecho
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Transacciones
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| Master assignment agreement | Creado el 13 feb 1986 Entregado el 03 mar 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the tems of a facility agreement d/d 7/2/86 | |
Breve descripción By way of assignment all the company's right title benefit and interest whatsoever present and future in and to all monies whatsoever which are now or may at any time hereafter be or become due or owing to it under or by virtue of certain lease agreements. (See doc no M22). | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0