LAFONE TELECOM LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

LAFONE TELECOM LIMITED
JAMESONS HOUSE
COMPTON WAY
WITNEY
OXFORDSHIRE
OX28 3AB
(254 companies also use this postcode)

Phone: 0118 982 1188
Web:
Classification:

Other telecommunications activities

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
02876295
Incorporation Date:
30 Nov 1993
Financial Year End:
31 May
Capital:
£29,000.00 on 7 Mar 2014
For period ending:
31 May 2013
Filed on:
28 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2013
Filed on:
7 Mar 2014
Purchase latest return for £4.99

Information correct as of: 1 Apr 2016 - Check for updates

Map


Financial Summary

31 May 2013 31 May 2012 30 Nov 2010
Cash at bank: £2,458 £9,361 £34,548
Debtors: £51,271 £162,104 £270,245
Creditors due within one year: £88,633 £203,585 £276,260
Total Assets less Current Liabilities: -£12,834 £62,153 £127,010
Creditors due after one year / Non Current Liabilities: £12,950 £24,500 £44,000
Total Assets less Liabilities: -£23,732 £40,437 £87,266
Shareholders Funds / Net Worth: -£23,732 £40,437 £87,266
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

13 Nov 2015

LAFONE TELECOM LIMITED (Company Number 02876295) Registered office: Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB Principal trading address: 8 Minerva House, Calleva Park, Aldermaston, RG7 8NA Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB on 22 January 2016 at 3.00 pm (members) and 3.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Jamesons House, Compton Way, Witney OX28 3AB by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 May 2014 Office Holder details: Carolyn Dunn,(IP No. 009726) of Jamesons Insolvency and Business Recovery, Jamesons House, Compton Way, Witney, OX28 3AB. For further details contact: Email: info@jamesons-ibr.co.uk Alternative contact: John Sheehan Carolyn Dunn, Liquidator 10 November 2015

2 Jun 2014

LAFONE TELECOM LIMITED (Company Number 02876295 ) Registered office: 8 Minerva House, Calleva Park, Aldermaston, Berkshire RG7 8NA Principal trading address: 8 Minerva House, Calleva Park, Aldermaston, Berkshire RG7 8NA Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 27 May 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Carolyn Dunn of Jamesons Insolvency & Business Recovery LLP, Jamesons House, Compton Way, Witney OX28 3AB be appointed liquidator for the purposes of the voluntary winding-up. At the subsequent Meeting of Creditors held on 27 May 2014 the appointment of Carolyn Dunn as Liquidator was confirmed. Carolyn Dunn (IP number 9726) of Jamesons, Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB was appointed Liquidator of the Company on 27 May 2014 . Further information about this case is available from Alan Hands at the offices of Jamesons at alan@jamesons-ibr.co.uk . Richard Howard, Director

2 Jun 2014

Company Number: 02876295 Name of Company: LAFONE TELECOM LIMITED Nature of Business: Telecommunications activities Type of Liquidation: Creditors Voluntary Liquidation Registered office: 8 Minerva House, Calleva Park, Aldermaston, Berkshire RG7 8NA Principal trading address: 8 Minerva House, Calleva Park, Aldermaston, Berkshire RG7 8NA Carolyn Dunn of Jamesons, Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB Office Holder Number(s): 9726 Date of Appointment: 27 May 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Alan Hands at the offices of Jamesons at alan@jamesons- ibr.co.uk

19 May 2014

LAFONE TELECOM LIMITED (Company Number 02876295 ) Registered office: 8 Minerva House, Calleva Park, Aldermaston, Berkshire Principal trading address: 8 Minerva House, Calleva Park, Aldermaston, Berkshire Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB on 27 May 2014 at 10:30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Jamesons at shaun@jamesons-ibr.co.uk . Richard Howard, Director

Recently Filed Documents - 87 available


Directors and Secretaries

Richard Howard
10 Dec 1997 ⇒ Present ( 18 Years ) Director
Lucy Howard
25 Jun 2002 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 6 Aug 2010
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 22 Nov 2006

Previous Addresses

8 MINERVA HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8NA
Changed 5 Jun 2014

1 HITHERCROFT COURT
LUPTON ROAD
WALLINGFORD
OX10 9BT
Changed 27 Jun 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lafonetelecom.co.uk
www.lafonetelecom.com
www.lafonetelecom.net
www.lafonetelecom.org.uk
www.lafonetelecom.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 31 May 2013 0
31 May 2013 28 Feb 2014 9
31 May 2012 30 Apr 2013 11
30 Nov 2010 24 May 2011 6
30 Nov 2009 2 Jun 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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