Singlepoint (4U) Limited

Dissolved
Incorporated on 3 Mar 1993

Reg Address: Vodafone House, The Connection, Newbury RG14 2FN

Company Number 02795597
Company Status Dissolved on 22 Jun 2021
Incorporation Date 3 Mar 1993
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 31 Mar 2019
Accounts Type Audit-exemption-subsidiary
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
4U Limited - 3 Oct 1994
Caudwell Airtime Services Limited - 28 May 1993
Hajco 117 Limited - 3 Mar 1993

Company Classifications:
99999 - Dormant Company

Summary The company with name "Singlepoint (4U) Limited" is a ltd and located in Vodafone House, The Connection, Newbury RG14 2FN. Singlepoint (4U) Limited is currently in dissolved status and it was incorporated on 3 Mar 1993 (31 years 6 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Singlepoint (4U) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Janine Butler	Director	23 Feb 2021	British	Active
2	Janine Butler	Director	23 Feb 2021	British	Active
3	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
4	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
5	David Nigel Evans	Director	30 Jul 2013	British	Resigned 23 Feb 2021
6	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
7	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
8	Richard Wolfgang Henry Schäfer	Director	30 Nov 2010	British	Resigned 31 Oct 2012
9	Joanne Sarah Finch	Director	30 Nov 2010	British	Resigned 26 Sep 2014
10	Martin John Purkess	Director	30 Jun 2009	British	Resigned 30 Jul 2013
11	Thomas Nowak	Director	30 Jun 2009	German	Resigned 30 Nov 2010
12	VODAFONE CORPORATE SECRETARIES LIMITED	Corporate Secretary	31 Mar 2009	-	Active
13	Simon Christopher Lee	Director	1 Dec 2008	British	Resigned 30 Jun 2009
14	Mark Evans	Director	1 Dec 2007	British	Resigned 30 Jun 2009
15	Christian Philip Quentin Allen	Director	1 Aug 2007	British	Resigned 30 Nov 2010
16	Emanuele Tournon	Director	10 Jan 2005	Italian	Resigned 31 Jul 2007
17	Paul Chesworth	Director	1 Aug 2004	British	Resigned 1 Apr 2005
18	William Thomas Morrow	Director	1 Feb 2004	American	Resigned 1 Apr 2005
19	John Raymond Townsend	Director	15 Dec 2003	British	Resigned 13 Jan 2005
20	Philip Robert Sutherland Howie	Secretary	22 Sep 2003	-	Resigned 31 Mar 2009
21	Gavin John Darby	Director	22 Sep 2003	British	Resigned 1 Apr 2004
22	Gavin John Darby	Director	22 Sep 2003	British	Resigned 1 Apr 2004
23	Nicholas Jonathan Read	Director	22 Sep 2003	British	Resigned 1 Dec 2008
24	Helen Margaret Keays	Director	22 Sep 2003	British	Resigned 31 Aug 2004
25	Edward Langston	Director	22 Sep 2003	British	Resigned 1 Apr 2005
26	Nigel Brocklehurst	Director	22 Aug 2003	British	Resigned 1 Aug 2004
27	Philip David Dobson	Director	21 Mar 2003	British	Resigned 22 Sep 2003
28	Colin Vincent Wright	Director	21 Mar 2003	British	Resigned 5 Nov 2004
29	Andrew Mark Davies	Director	10 Jan 2003	British	Resigned 31 Mar 2004
30	James Gary Birney	Director	10 Jan 2003	British	Resigned 30 Apr 2004
31	Gregory Kenneth Stewart	Director	11 Feb 2002	British	Resigned 4 Aug 2003
32	Timothy James Whiting	Director	11 Feb 2002	British	Resigned 22 Sep 2003
33	Christopher Andrew Humphreys	Director	24 Aug 2001	British	Resigned 29 Nov 2002
34	Stephen Paul Jackson	Director	31 Jan 2001	British	Resigned 1 Aug 2004
35	Thomas Adam Phillips	Director	2 Oct 1997	British	Resigned 1 Apr 2005
36	John Michael Barton	Director	14 Nov 1995	British	Resigned 20 Oct 1997
37	Peter Brown	Director	14 Nov 1995	British	Resigned 2 Dec 1996
38	John David Caudwell	Director	24 May 1993	British	Resigned 22 Sep 2003
39	Brian Caudwell	Director	24 May 1993	British	Resigned 22 Sep 2003
40	John David Caudwell	Director	24 May 1993	British	Resigned 22 Sep 2003
41	Craig Bennett	Secretary	24 May 1993	-	Resigned 22 Sep 2003
42	Craig Bennett	Director	24 May 1993	-	Resigned 22 Sep 2003
43	HAJCO SECRETARIES LIMITED	Nominee Secretary	26 Feb 1993	-	Resigned 24 May 1993
44	HAJCO DIRECTORS LIMITED	Corporate Nominee Director	26 Feb 1993	-	Resigned 24 May 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Vodafone Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Singlepoint (4U) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	22 Jun 2021	Download PDF
2	Gazette - Notice Voluntary	6 Apr 2021	Download PDF
3	Dissolution - Application Strike Off Company	24 Mar 2021	Download PDF
4	Capital - Statement Company With Date Currency Figure	15 Mar 2021	Download PDF 3 Pages
5	Insolvency - Legacy	15 Mar 2021	Download PDF 1 Pages
6	Resolution	15 Mar 2021	Download PDF 1 Pages
7	Capital - Legacy	15 Mar 2021	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	26 Feb 2021	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	26 Feb 2021	Download PDF 2 Pages
10	Confirmation Statement - No Updates	23 Feb 2021	Download PDF 3 Pages
11	Mortgage - Satisfy Charge Full	28 Jul 2020	Download PDF 2 Pages
12	Confirmation Statement - No Updates	17 Feb 2020	Download PDF 3 Pages
13	Accounts - Audit Exemption Subsiduary	30 Dec 2019	Download PDF 10 Pages
14	Other - Legacy	12 Dec 2019	Download PDF 2 Pages
15	Other - Legacy	12 Dec 2019	Download PDF 3 Pages
16	Accounts - Legacy	12 Dec 2019	Download PDF 256 Pages
17	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	22 Mar 2019	Download PDF 1 Pages
19	Confirmation Statement - No Updates	25 Feb 2019	Download PDF 3 Pages
20	Accounts - Dormant	18 Dec 2018	Download PDF 5 Pages
21	Mortgage - Satisfy Charge Full	6 Dec 2018	Download PDF 2 Pages
22	Mortgage - Satisfy Charge Full	6 Dec 2018	Download PDF 2 Pages
23	Confirmation Statement - Updates	23 Feb 2018	Download PDF 4 Pages
24	Accounts - Dormant	13 Dec 2017	Download PDF 5 Pages
25	Confirmation Statement - Updates	28 Feb 2017	Download PDF 5 Pages
26	Accounts - Dormant	28 Dec 2016	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2016	Download PDF 4 Pages
28	Accounts - Dormant	5 Jan 2016	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2015	Download PDF 4 Pages
30	Accounts - Dormant	4 Nov 2014	Download PDF 5 Pages
31	Officers - Termination Director Company With Name Termination Date	15 Oct 2014	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2014	Download PDF 5 Pages
33	Accounts - Dormant	2 Dec 2013	Download PDF 6 Pages
34	Address - Change Sail Company	3 Oct 2013	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	9 Aug 2013	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2013	Download PDF 4 Pages
38	Officers - Appoint Person Director Company With Name	22 Nov 2012	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	8 Nov 2012	Download PDF 1 Pages
40	Accounts - Dormant	28 Jun 2012	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2012	Download PDF 4 Pages
42	Accounts - Dormant	11 Apr 2011	Download PDF 6 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2011	Download PDF 5 Pages
44	Officers - Appoint Person Director Company With Name	7 Dec 2010	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	6 Dec 2010	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	6 Dec 2010	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	6 Dec 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	2 Jul 2010	Download PDF 2 Pages
49	Accounts - Dormant	23 Jun 2010	Download PDF 6 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2010	Download PDF 5 Pages
51	Resolution	8 Jan 2010	Download PDF 32 Pages
52	Change Of Constitution - Statement Of Companys Objects	8 Jan 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	23 Oct 2009	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	22 Oct 2009	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	22 Oct 2009	Download PDF 2 Pages
56	Officers - Legacy	6 Jul 2009	Download PDF 1 Pages
57	Officers - Legacy	6 Jul 2009	Download PDF 1 Pages
58	Officers - Legacy	3 Jul 2009	Download PDF 1 Pages
59	Officers - Legacy	2 Jul 2009	Download PDF 1 Pages
60	Accounts - Dormant	27 May 2009	Download PDF 7 Pages
61	Officers - Legacy	5 Apr 2009	Download PDF 1 Pages
62	Officers - Legacy	2 Apr 2009	Download PDF 1 Pages
63	Annual Return - Legacy	16 Mar 2009	Download PDF 4 Pages
64	Officers - Legacy	17 Dec 2008	Download PDF 3 Pages
65	Officers - Legacy	3 Dec 2008	Download PDF 1 Pages
66	Accounts - Full	21 Oct 2008	Download PDF 13 Pages
67	Annual Return - Legacy	3 Mar 2008	Download PDF 4 Pages
68	Accounts - Full	15 Jan 2008	Download PDF 16 Pages
69	Officers - Legacy	15 Jan 2008	Download PDF 3 Pages
70	Officers - Legacy	9 Aug 2007	Download PDF 2 Pages
71	Officers - Legacy	7 Aug 2007	Download PDF 1 Pages
72	Mortgage - Legacy	22 Mar 2007	Download PDF 1 Pages
73	Mortgage - Legacy	22 Mar 2007	Download PDF 1 Pages
74	Mortgage - Legacy	22 Mar 2007	Download PDF 1 Pages
75	Annual Return - Legacy	15 Feb 2007	Download PDF 2 Pages
76	Accounts - Full	19 Jan 2007	Download PDF 18 Pages
77	Annual Return - Legacy	5 May 2006	Download PDF 5 Pages
78	Officers - Legacy	20 Apr 2006	Download PDF 1 Pages
79	Officers - Legacy	19 Apr 2006	Download PDF 1 Pages
80	Resolution	14 Mar 2006	Download PDF
81	Resolution	14 Mar 2006	Download PDF
82	Resolution	14 Mar 2006	Download PDF 1 Pages
83	Officers - Legacy	9 Feb 2006	Download PDF 1 Pages
84	Accounts - Full	2 Feb 2006	Download PDF 22 Pages
85	Mortgage - Legacy	2 Dec 2005	Download PDF 2 Pages
86	Mortgage - Legacy	2 Dec 2005	Download PDF 2 Pages
87	Officers - Legacy	14 Nov 2005	Download PDF 1 Pages
88	Officers - Legacy	24 May 2005	Download PDF 1 Pages
89	Officers - Legacy	22 Apr 2005	Download PDF 1 Pages
90	Officers - Legacy	22 Apr 2005	Download PDF 1 Pages
91	Officers - Legacy	22 Apr 2005	Download PDF 1 Pages
92	Officers - Legacy	22 Apr 2005	Download PDF 1 Pages
93	Annual Return - Legacy	18 Mar 2005	Download PDF 4 Pages
94	Officers - Legacy	7 Mar 2005	Download PDF 10 Pages
95	Officers - Legacy	4 Mar 2005	Download PDF 1 Pages
96	Accounts - Full	4 Feb 2005	Download PDF 23 Pages
97	Accounts - Legacy	27 Oct 2004	Download PDF 1 Pages
98	Officers - Legacy	22 Oct 2004	Download PDF 1 Pages
99	Officers - Legacy	21 Oct 2004	Download PDF 1 Pages
100	Officers - Legacy	16 Sep 2004	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vodafone (Ni) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
2	Woodend Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
3	Vodafone (Scotland) Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
4	Pinnacle Cellular Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
5	Pinnacle Cellular Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
6	Vodafone-Central Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
7	The Connection Management Company Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
8	Vodafone Hire Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
9	Project Telecom Holdings Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
10	Vizzavi Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
11	Aspective Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
12	Astec Communications Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
13	Aaa (Euro) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
14	Cellops Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
15	Vodafone Connect Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
16	Vodafone Retail Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
17	Vodafone Business Solutions Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
18	Central Communications Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
19	Vodafone Corporate Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
20	Vodafone Retail (Holdings) Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
21	Vodafone Partner Services Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
22	Vodafone Distribution Holdings Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
23	Energis (Ireland) Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
24	Thus Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
25	Thus Profit Sharing Trustees Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
26	Thus Group Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
27	London Hydraulic Power Company (The) Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
28	Energis Squared Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
29	Cable & Wireless Global Holding Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
30	Cable And Wireless Nominee Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
31	Cable & Wireless Communications Data Network Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
32	Eastern Leasing Company Limited(The) Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
33	Metroholdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
34	Vodafone Enterprise U.K. Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
35	Vodafone Enterprise Europe (Uk) Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
36	Energis Communications Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
37	M L Integration Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
38	Thus Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
39	Cable & Wireless Aspac Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
40	Cable & Wireless Global Telecommunication Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
41	Cable & Wireless Uk Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
42	Cable & Wireless Cis Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
43	Cable & Wireless Europe Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
44	Cable & Wireless Global Business Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
45	Cable & Wireless Worldwide Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
46	Cable & Wireless Worldwide Voice Messaging Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
47	Vodafone Group Share Trustee Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
48	Vodafone Enterprise Corporate Secretaries Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
49	Vodafone Enterprise Equipment Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
50	Vodafone Ventures Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
51	Your Communications Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
52	Business Serve Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
53	Intercell Communications Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
54	Cable & Wireless Holdco Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
55	Netforce Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
56	Quickcomm Uk Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
57	Talkmobile Limited Mutual People: Janine Butler	Active
58	Talkmobile U.K. Limited Mutual People: Janine Butler	dissolved
59	Uk Telecommunication Income Propco Limited Mutual People: Janine Butler	Active