SINGLEPOINT (4U) LIMITED
Vue d'ensemble
| Nom de la société | SINGLEPOINT (4U) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02795597 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe SINGLEPOINT (4U) LIMITED ?
| Adresse du siège social | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SINGLEPOINT (4U) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2019 |
Quels sont les derniers dépôts pour SINGLEPOINT (4U) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 15 mars 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination de Mrs Janine Butler en tant qu'administrateur le 23 févr. 2021 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de David Nigel Evans en tant que directeur le 23 févr. 2021 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 14 févr. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Satisfaction de la charge 6 en totalité | 2 pages | MR04 | ||||||||||
Déclaration de confirmation établie le 14 févr. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 mars 2019 | 10 pages | AA | ||||||||||
legacy | 256 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Nomination de Mr Andrew Michael Yorston en tant qu'administrateur le 02 avr. 2019 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Diane Josephine Mcintyre en tant que directeur le 16 mars 2019 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 14 févr. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2018 | 5 pages | AA | ||||||||||
Satisfaction de la charge 5 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | 2 pages | MR04 | ||||||||||
Déclaration de confirmation établie le 14 févr. 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2017 | 5 pages | AA | ||||||||||
Déclaration de confirmation établie le 14 févr. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Qui sont les dirigeants de SINGLEPOINT (4U) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secrétaire | Vodafone House The Connection RG14 2FN Newbury Berkshire | 75473330004 | |||||||
| BUTLER, Janine | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 277534960001 | |||||
| YORSTON, Andrew Michael | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 257275320001 | |||||
| BENNETT, Craig | Secrétaire | 14 Conway Road Knypersley ST8 7AL Stoke On Trent Staffordshire | British | 34704080001 | ||||||
| HOWIE, Philip Robert Sutherland | Secrétaire | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||
| HAJCO SECRETARIES LIMITED | Secrétaire désigné | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 900006890001 | |||||||
| ALLEN, Christian Philip Quentin | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 123612980001 | ||||||
| BARTON, John Michael | Administrateur | 30 Deerings Drive HA5 2NZ Pinner Middlesex | British | 34831450001 | ||||||
| BENNETT, Craig | Administrateur | 14 Conway Road Knypersley ST8 7AL Stoke On Trent Staffordshire | British | 34704080001 | ||||||
| BIRNEY, James Gary | Administrateur | Three Acre Wood Bridgemere Lane CW5 7PL Nantwich Cheshire | British | 86869670001 | ||||||
| BROCKLEHURST, Nigel | Administrateur | 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire | British | 83126790001 | ||||||
| BROWN, Peter | Administrateur | Hawthorne Cottage 19 Station Road Barlaston ST12 9DH Stoke-On-Trent Staffordshire | British | 58317370001 | ||||||
| CAUDWELL, Brian | Administrateur | Fradswell Hall Fradswell ST18 0EX Stafford Staffordshire England | British | 15920410002 | ||||||
| CAUDWELL, John David | Administrateur | Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire | England | British | 21185880002 | |||||
| CHESWORTH, Paul | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 99525280001 | ||||||
| DARBY, Gavin John | Administrateur | Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey | England | British | 99277850001 | |||||
| DAVIES, Andrew Mark | Administrateur | 19 Burnside WA15 0SG Halebarns Cheshire | British | 86869710001 | ||||||
| DOBSON, Philip | Administrateur | The Holtridge Norbury Nr Cholmondeley SY13 4JA Whitchurch Shropshire | British | 95437530001 | ||||||
| EVANS, David Nigel | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 134975040001 | |||||
| EVANS, Mark | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 127017870001 | ||||||
| FINCH, Joanne Sarah | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 158146620001 | |||||
| HUMPHREYS, Christopher Andrew | Administrateur | Bowden House Bowden Lane, Marple SK6 6ND Stockport Cheshire | British | 77737010001 | ||||||
| JACKSON, Stephen Paul | Administrateur | 11 Pollard Drive Stapeley CW5 7EQ Nantwich Cheshire | British | 74412960001 | ||||||
| KEAYS, Helen Margaret | Administrateur | The Old Vicarage Temple Grafton B49 6NX Alcester Warwickshire | United Kingdom | British | 81221470001 | |||||
| LANGSTON, Edward | Administrateur | 23 Manilla Road Clifton BS8 4EB Bristol Avon | Uk | British | 24471140001 | |||||
| LEE, Simon Christopher | Administrateur | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | 86697870001 | |||||
| MCINTYRE, Diane Josephine, Cfo | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 173703620001 | |||||
| MORROW, William Thomas | Administrateur | 5415 Blackhawk Drive Danville California 94506 Usa | American | 95677940001 | ||||||
| NOWAK, Thomas, Dr | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | 174443800001 | |||||
| PHILLIPS, Thomas Adam | Administrateur | The Old Stable House Sun Farm Fradswell ST18 0EY Stafford | United Kingdom | British | 55928770001 | |||||
| PURKESS, Martin John | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 139360020001 | |||||
| READ, Nicholas Jonathan | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87149560001 | |||||
| SCHÄFER, Richard Wolfgang Henry | Administrateur | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 158146600001 | |||||
| STEWART, Gregory Kenneth | Administrateur | 1 The Grove CW6 0GB Tarporley Cheshire | British | 80561450001 | ||||||
| TOURNON, Emanuele | Administrateur | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | 103542080002 |
Qui sont les personnes ayant un contrôle significatif sur SINGLEPOINT (4U) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Uk Limited | 06 avr. 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Non | ||||||||||
| |||||||||||||
Nature du contrôle
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SINGLEPOINT (4U) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 03 févr. 2003 Livré le 14 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 26 mars 2002 Livré le 03 avr. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All claims choses in action intellectual property and goodwill of the company present and future in so far as the same are comprised in the subscriber base arising under the service provider agreement and any other rights benefits or interests now and in the future comprised in the subscriber base. All book debts now and in the future owing to the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 03 janv. 2002 Livré le 16 janv. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions By way of first floating charge its undertaking and assets both present and future. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 déc. 1997 Livré le 29 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 déc. 1994 Livré le 15 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 sept. 1994 Livré le 23 sept. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 22 juil. 1993 Livré le 24 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or in respect of the service provider agreements or either of them or any subsequent agreement (as defined) | |
Brèves mentions The interest of the company in its customers from time to time concerning or inrelation to telecommunications services provided in whole or part on the vodafone network and all goodwill associated therewith (the subscriber base), first fixed charge all goodwill and uncalled capital intellectual property rights all book debts and other debts and first floating charge charge the remainder of the subscriber base. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0