CALLSCAN LIMITED
Overview
| Company Name | CALLSCAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01519462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLSCAN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CALLSCAN LIMITED located?
| Registered Office Address | c/o QPC LTD The Harlech Building Theatre Clwyd Complex CH7 1YA Mold Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLSCAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for CALLSCAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Meriel Anne Brymor Rees-Pullman as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Meriel Anne Rees-Pullman as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Notification of Qpc Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CALLSCAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Gary William | Director | c/o Qpc Ltd Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire Wales | England | British | 176283360001 | |||||
| SMITH, Philip Gordon | Director | c/o Qpc Ltd Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire Wales | United Kingdom | British | 69712730005 | |||||
| BAILEY, Peter | Secretary | Islington Lodge Stud Cold Overton Road Langham LE15 7JG Oakham Leicestershire | British | 10167660001 | ||||||
| BARNES, William Robert | Secretary | The Pines 60 Kneeton Road NG13 8PJ East Bridgford Nottinghamshire | British | 152961470001 | ||||||
| BRADY, Wendy Marie | Secretary | Clifton House High Street DY7 6HL Kinver South Staffordshire | British | 87843440001 | ||||||
| HODGE, Damian Jonathan | Secretary | Callscan House Priestly Wharf B7 4BZ 20 Holt Street Birmingham | 171690260001 | |||||||
| PENDLEBURY, Mark Lewis | Secretary | Callscan House Priestly Wharf B7 4BZ 20 Holt Street Birmingham | British | 118654060001 | ||||||
| REES-PULLMAN, Meriel Anne | Secretary | c/o Qpc Ltd Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire Wales | 176265800001 | |||||||
| WEBBER, Peter William Kent | Secretary | The Long House Scotts Hill Fulbeck NG32 3JU Grantham Lincolnshire | British | 50030720001 | ||||||
| BLACKBURN, Norman Eric | Director | 158 Dyas Road Great Barr B44 8SW Birmingham West Midlands | British | 28606330001 | ||||||
| FARNHAM, Robert Arthur | Director | 8 Courtenay Road CH47 1HD Wirral Merseyside | United Kingdom | British | 71415230001 | |||||
| HUFFADINE, John Roger | Director | 19 Cumberland Street Little London WR1 1QE Worcester | British | 28606340002 | ||||||
| KEENS, David Wilson | Director | Dingley House 25 Harborough Road Dingley LE16 8PQ Market Harborough Leicestershire | United Kingdom | British | 33208710003 | |||||
| NUNN, David | Director | Four Winds 42 Ferncliffe Drive Baildon BD17 5AQ Shipley West Yorkshire | England | British | 57822360001 | |||||
| PENDLEBURY, Mark Lewis | Director | Callscan House Priestly Wharf B7 4BZ 20 Holt Street Birmingham | Wales | British | 118654060001 | |||||
| REES-PULLMAN, Meriel Anne Brymor | Director | c/o Qpc Ltd Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Flintshire Wales | United Kingdom | British | 172194550001 | |||||
| SCRAGG, Anthony William | Director | 3 Fox End Thurlaston LE9 7TE Leicester Leicestershire | British | 28959600003 | ||||||
| SMALE, Robin Francis | Director | 2 Armitage Court SL5 9TA Sunninghill Berkshire | United Kingdom | British | 71415160004 |
Who are the persons with significant control of CALLSCAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qpc Ltd | Apr 06, 2016 | Theatre Clwyd Complex CH7 1YA Mold The Harlech Building Wales | No | ||||||||||
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Natures of Control
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Does CALLSCAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 06, 2004 Delivered On Aug 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0