CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED

Overview

Company Name	CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01093474
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1973
Date of Cessation	May 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED located?

Registered Office Address	Swinton House 6 Great Marlborough Street M1 5SW Manchester
Undeliverable Registered Office Address	No

What were the previous names of CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?

Previous Company Names
Company Name	From	Until
J S REALIZATION NUMBER NINE LIMITED	May 18, 1989	May 18, 1989
SWINTON PROPERTIES LIMITED	Jun 06, 1986	Jun 06, 1986
MYNSHUL HOLDINGS LIMITED	Jan 31, 1973	Jan 31, 1973

What are the latest accounts for CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?

Annual Return

Last Annual Return	Jun 01, 2014

What are the latest filings for CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2015

Appointment of Mr Allister Paul Turner as a director on Feb 27, 2015

2 pages

AP01

Mar 20, 2015

Termination of appointment of Christian Charles Plumer as a director on Feb 27, 2015

1 pages

TM01

Mar 20, 2015

Appointment of Annabel Felicity Wilson as a secretary on Feb 27, 2015

2 pages

AP03

Mar 20, 2015

Termination of appointment of Christian Charles Plumer as a secretary on Feb 27, 2015

1 pages

TM02

Mar 05, 2015

Appointment of Mr Gilles Normand as a director on Jan 17, 2015

2 pages

AP01

Mar 05, 2015

Termination of appointment of Christophe Marie Fred Bardet as a director on Jan 17, 2015

1 pages

TM01

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2015

Application to strike the company off the register

3 pages

DS01

Sep 30, 2014

Accounts made up to Dec 31, 2013

5 pages

Jul 22, 2014

Termination of appointment of Georges Desray as a secretary on Jul 08, 2014

1 pages

TM02

Jul 22, 2014

Appointment of Mr Christian Charles Plumer as a director on Jul 08, 2014

2 pages

AP01

Jul 22, 2014

Appointment of Christian Charles Plumer as a secretary on Jul 08, 2014

2 pages

AP03

Jul 22, 2014

Termination of appointment of Georges Desray as a director on Jul 08, 2014

1 pages

TM01

Jul 21, 2014

Statement of company's objects

2 pages

CC04

Jul 21, 2014

Statement of capital on Jul 21, 2014

Capital: GBP 1

4 pages

SH19

Jul 21, 2014

legacy

1 pages

SH20

Jul 21, 2014

legacy

1 pages

CAP-SS

Jul 21, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Sum of £299,999 credited to p/l acc & re sect 28 deletion of mems 26/06/2014	RES13
capital	Resolution of allotment of securities	RES10

Jun 04, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

5 pages

AR01

Sep 26, 2013

Accounts made up to Dec 31, 2012

5 pages

Jun 06, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

5 pages

AR01

Oct 22, 2012

Director's details changed for Georges Desray on Aug 28, 2012

2 pages

CH01

Sep 25, 2012

Accounts made up to Dec 31, 2011

5 pages

Jun 28, 2012

Appointment of Georges Desray as a director on Jan 01, 2012

2 pages

AP01

View All Filings

Who are the officers of CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Annabel Felicity 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Feb 27, 2015		Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom					196039140001
NORMAND, Gilles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 17, 2015		Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	French	1968-3	Director	175288680001
TURNER, Allister Paul 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Feb 27, 2015		Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	British	1973-6	Director	86414540001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	May 31, 2012	Jul 08, 2014	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom					169864970001
HARGREAVES, Sally Anne Swinton House 6 Great Marlborough Street M1 5SW Manchester	May 25, 2001	May 31, 2012	Secretary	Swinton House 6 Great Marlborough Street M1 5SW Manchester		English			1778900007
HARGREAVES, Sally Anne 27 Broad Lane Hale WA15 0DG Altrincham Cheshire		May 01, 2001	Secretary	27 Broad Lane Hale WA15 0DG Altrincham Cheshire		English			1778900007
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014	Feb 27, 2015	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom					189559460001
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	May 01, 2001	May 25, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British			52675260002
BARDET, Christophe Marie Fred 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 17, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	French	1964-8	Chief Executive	165770320001
BELLRINGER, Charles Albert John 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1954-9	Director	132720300001
CLARE, Anthony Peter 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Aug 24, 2010	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1968-3	Director	51441260002
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jul 08, 2014	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	French	1968-2	Director	167333040002
GODDARD, Anthony William 83 Vancouver Quay M5 2TX Salford Lancashire		Mar 03, 1993	Director	83 Vancouver Quay M5 2TX Salford Lancashire		British	1950-1	Surveyor	2489550001
HALPIN, Peter Joseph Swinton House 6 Great Marlborough Street M1 5SW Manchester	Jul 11, 2002	Jan 01, 2012	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	United Kingdom	British	1962-11	Director	38789050002
HARGREAVES, Sally Anne 27 Broad Lane Hale WA15 0DG Altrincham Cheshire	Oct 01, 1991	May 01, 2001	Director	27 Broad Lane Hale WA15 0DG Altrincham Cheshire	United Kingdom	English	1963-7	Legal Manager	1778900007
JONES, Glyn Elfed 15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire	Oct 01, 1991	May 01, 2001	Director	15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire		British	1955-10	Company Director	48028270002
NEEDHAM, Karen The Old Vicarage Winster LA23 3NU Windermere Cumbria		Jun 25, 1993	Director	The Old Vicarage Winster LA23 3NU Windermere Cumbria		British	1961-9	Solicitor	30017980001
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014	Feb 27, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1966-7	Director	130813500001
SCOWCROFT, Brian Kenneth 155 The Green Worsley M28 2PA Manchester Lancashire		Oct 01, 1991	Director	155 The Green Worsley M28 2PA Manchester Lancashire		British	1956-1	Chartered Accountant	1778920001
SCOWCROFT, Janet Ladyhill Old Hall Lane Worsley M28 2FG Manchester		Oct 01, 1991	Director	Ladyhill Old Hall Lane Worsley M28 2FG Manchester		British	1958-5	Solicitor	3783100001
SCOWCROFT, Joyce 7 Greenside Worsley M28 2GR Manchester Lancashire		Apr 20, 1993	Director	7 Greenside Worsley M28 2GR Manchester Lancashire		British	1931-10	Company Director	20213950001
SCOWCROFT, Kenneth, Exors Of Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere LA23 3LX Windermere Cumbria		Oct 01, 1991	Director	Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere LA23 3LX Windermere Cumbria	England	British	1928-8	Insurance Broker	74407030001
SMITH, Patrick Joseph Edward Swinton House 6 Great Marlborough Street M1 5SW Manchester	May 25, 2001	Aug 24, 2010	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	England	British	1949-2	Insurer	157973240001
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	May 01, 2001	May 25, 2001	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					44011160002

View Detailed Information on Officers and People with Significant Control

Does CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 29, 1986 Delivered On Feb 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot 8 porth of paln estate llangelni gwynedd fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings.
	Persons Entitled The Royal Bajnk of Scotland PLC
	Transactions Feb 07, 1986Registration of a charge
Legal charge	Created On Jan 29, 1986 Delivered On Feb 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land together with the buildings erected thereon known as 2 pall mall chorley lancashire fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Feb 07, 1986Registration of a charge
Assignment by way of charge	Created On Mar 29, 1984 Delivered On Apr 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of an agreement dated 30/12/83 relating to f/h land on the north east of buxton road stockport greater manchester & f/h land with property 431 buxton road stockport title nos ch 40129 & ch 52237.
	Persons Entitled Williams and Glyns Bank PLC
	Transactions Apr 10, 1984Registration of a charge
Assignment by way of charge	Created On Mar 29, 1984 Delivered On Apr 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of an agreement dated 30/12/83 relating to f/h 31 & 33 oxton road birkenhead wirral greater manchester title no ms 48537.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Apr 10, 1984Registration of a charge
Assignment by way of charge	Created On Mar 29, 1984 Delivered On Apr 10, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of an agreement dated 30/12/84 relating to f/h land on the south side of chapel street now known as stamford house salford greater manchester title no la 32261.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Apr 10, 1984Registration of a charge
Assignment by way of charge	Created On Mar 29, 1984 Delivered On Apr 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of an agreement dated 30/12/83 relating to f/h 10 stockport road denton tameside greater manchester title no gm 49807.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Apr 10, 1984Registration of a charge
Assignment by way of charge	Created On Mar 29, 1984 Delivered On Apr 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Benefit of an agreement dated 30/12/83 relating to l/h 44 station road cheadle hulme stockport greater manchester title no gm 45601.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Apr 10, 1984Registration of a charge
Legal mortgage	Created On Jan 19, 1983 Delivered On Feb 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property ebing woodland and pasture field schedule at carnel fell in the county of cumbria and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 1983Registration of a charge
Legal mortgage	Created On Oct 08, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as rosthwaite farm, windermere cumbria, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 116 union street, oldham title no. Ol 3697 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 94 bury old road, crumpsall greater manchester title no. La 151659 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 8 efordd gwenllian brosyr john llanfaitpuill in the county of anglesey and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 91 chorley road, swinton greater manchester title no la 3188222 and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 59 washway road, sale greater manchester, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 203 chorley road, swinton & pendlebury, greater manchester title no. La 158988 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south east side of oldham road, manchester title nos. La 332242 & la 332243 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as "ambawela" upper storrs park road, bowness on windermere, cumria, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as plots of land situate at birks road park cliffe farm, windermere cumbria, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as plot of land situate on the storrs estate, windermere cumbria, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 100 liverpool road, south maghull, merseyside title no. Ms 109913 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80O stockport road, levenshulme, greater manchester title no. Gm 198655 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 and 33 princess street manchester, greater manchester title no gm 103081 and/theyor the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Oct 05, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 137 high street, little lever greater manchester title no. Gm 186309 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal mortgage	Created On Sep 30, 1982 Delivered On Oct 05, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north west side cromwell road, salford, greater manchester. Title no. La 243293 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge
Legal charge	Created On Jun 12, 1981 Delivered On Jun 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those freehold parcels of land with the farmhouse & buildings erected thereon & known as rosthwaite farm undermill beck windermore south lakeland cumbria. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Wlliams & Glyn's Bank Limited.
	Transactions Jun 12, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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