TELECOM FM LIMITED
READING SUNAIR COMMUNICATIONS LIMITED

Hellopages » Berkshire » Reading » RG1 1SN
Company number 05227024
Status Liquidation
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 29 January 2017; Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 4 August 2016; Liquidators' statement of receipts and payments to 29 January 2016. The most likely internet sites of TELECOM FM LIMITED are www.telecomfm.co.uk, and www.telecom-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Telecom Fm Limited is a Private Limited Company. The company registration number is 05227024. Telecom Fm Limited has been working since 09 September 2004. The present status of the company is Liquidation. The registered address of Telecom Fm Limited is Kre Corporate Recovery Llp 1st Floor Hedrich House 14 16 Cross Street Reading Rg1 1sn. . BYRSKI, John Michael is a Secretary of the company. MULFORD, Colin Peter is a Director of the company. Secretary DURHAM, Synnott has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary PITSEC LTD has been resigned. Director DURHAM, Synnott has been resigned. Director HAYES, John has been resigned. Director LAURENT, James has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BYRSKI, John Michael
Appointed Date: 08 September 2006

Director
MULFORD, Colin Peter
Appointed Date: 09 September 2004
67 years old

Resigned Directors

Secretary
DURHAM, Synnott
Resigned: 08 September 2006
Appointed Date: 09 September 2004

Secretary
EDEN SECRETARIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Secretary
PITSEC LTD
Resigned: 18 February 2015
Appointed Date: 01 October 2008

Director
DURHAM, Synnott
Resigned: 08 September 2006
Appointed Date: 09 September 2004
84 years old

Director
HAYES, John
Resigned: 25 September 2008
Appointed Date: 08 September 2006
73 years old

Director
LAURENT, James
Resigned: 08 September 2006
Appointed Date: 09 September 2004
89 years old

Director
GLASSMILL LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

TELECOM FM LIMITED Events

03 Apr 2017
Liquidators' statement of receipts and payments to 29 January 2017
04 Aug 2016
Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 4 August 2016
05 May 2016
Liquidators' statement of receipts and payments to 29 January 2016
05 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30

03 Mar 2016
Satisfaction of charge 4 in full
...
... and 54 more events
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
21 Sep 2004
Registered office changed on 21/09/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ
21 Sep 2004
New director appointed
09 Sep 2004
Incorporation

TELECOM FM LIMITED Charges

4 April 2013
A rent deposit deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: Interest in the account and the deposit balance see image…
19 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2009
Debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Guarantee & debenture
Delivered: 21 October 2008
Status: Satisfied on 20 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2004
Deposit deed
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: £23,100.00 to be held in an interest earning account at the…