| Company Name | VOIP One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12071132 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2019(4 years, 10 months ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
| Previous Name | Comms Two Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Carl Christian Bleakley |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Unit 1b The Parklands Lostock Bolton BL6 4SD |
| Director Name | Mr Anthony Wild |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 January 2024) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Unit 1b The Parklands Lostock Bolton BL6 4SD |
| Director Name | Mr Jean-Pierre Vandromme |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Edburgs Hall Priory Road Bicester OX26 6BL |
| Director Name | Mr Adam Alexander Crisp |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Thomas Holden Street Bolton BL1 2QG |
| Director Name | Mr Paul McEwan |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Unit 1b The Parklands Lostock Bolton BL6 4SD |
Location
| Registered Address | 2nd Floor Unit 1b The Parklands Lostock Bolton BL6 4SD |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 18 August 2020 | Delivered on: 20 August 2020 Persons entitled: Oakfield Capital Iii LP Acting by Its General Partner Oakfield Capital General Partner LLP as Security Trustee and Agent Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 18 August 2020 | Delivered on: 18 August 2020 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding |
| 4 October 2019 | Delivered on: 8 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |