CLUBCALL TELEPHONE SERVICES LIMITED

Overview

Company Name	CLUBCALL TELEPHONE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02329594
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1988
Date of Cessation	Sep 30, 2017

Summary

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

What is the purpose of CLUBCALL TELEPHONE SERVICES LIMITED?

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

Where is CLUBCALL TELEPHONE SERVICES LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of CLUBCALL TELEPHONE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SELECTSENT LIMITED	Dec 19, 1988	Dec 19, 1988

What are the latest accounts for CLUBCALL TELEPHONE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CLUBCALL TELEPHONE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 15, 2016

Declaration of solvency

3 pages

4.70

Jan 08, 2016

Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on Jan 08, 2016

2 pages

AD01

Jan 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2015	LRESSP

Aug 12, 2015

Full accounts made up to Dec 31, 2014

6 pages

Mar 04, 2015

Annual return made up to Feb 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 2,067,702	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Mar 04, 2014

Annual return made up to Feb 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 2,067,702	SH01

Sep 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Mar 14, 2013

Annual return made up to Feb 19, 2013 with full list of shareholders

5 pages

AR01

Sep 03, 2012

legacy

3 pages

MG02

Aug 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Apr 11, 2012

Appointment of Michael Howard Davies as a secretary

3 pages

AP03

Apr 04, 2012

Termination of appointment of Janet Reid as a secretary

2 pages

TM02

Feb 22, 2012

Annual return made up to Feb 19, 2012 with full list of shareholders

5 pages

AR01

Sep 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 09, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

5 pages

AR01

Jan 20, 2011

Appointment of Janet Dorothy Reid as a secretary

3 pages

AP03

Jan 20, 2011

Termination of appointment of Marie Ross as a secretary

2 pages

TM02

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Mar 03, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Mar 03, 2010

Director's details changed for David Lewis Wark on Oct 01, 2009

2 pages

CH01

Mar 03, 2010

Secretary's details changed for Marie Isobel Ross on Oct 01, 2009

1 pages

CH03

View All Filings

Who are the officers of CLUBCALL TELEPHONE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Michael Howard c/o Scottish Power Ltd Atlantic Quay, Robertson Street G2 8SP Glasgow 1 Scotland	Feb 29, 2012		Secretary	c/o Scottish Power Ltd Atlantic Quay, Robertson Street G2 8SP Glasgow 1 Scotland		British		168258210001
VENMAN, Marion Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007		Director	Atlantic Quay Robertson Street G2 8SP Glasgow 1	Scotland	British	1968-4	125700460002
WARK, David Lewis c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Feb 29, 2008		Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Scotland	British	1963-7	46723000002
DOBBIE, William 32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian	Apr 12, 1994	Mar 26, 1996	Secretary	32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian		British		107339410001
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British		111591600001
HOWIE, Philip Robert Sutherland 2 Darluith Park PA5 8DD Brookfield Renfreshire	Nov 08, 1999	Aug 31, 2001	Secretary	2 Darluith Park PA5 8DD Brookfield Renfreshire		British		77939460002
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow	Mar 26, 1996	Nov 08, 1999	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow		British		32696310001
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	Aug 31, 2001	Jan 08, 2003	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British		66601950003
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Jan 08, 2003	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British		40519810004
MCSWEEN, Angus 5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland	Mar 30, 1994	Apr 12, 1994	Secretary	5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland		British		50499250001
NOBLE, Michael Jeremy Rectory Lodge Parsons Shaw Lusted Hall Lane TN16 2NL Tatsfield Kent		Mar 30, 1994	Secretary	Rectory Lodge Parsons Shaw Lusted Hall Lane TN16 2NL Tatsfield Kent		British		32786810002
REID, Janet Dorothy Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland	Jan 07, 2011	Feb 29, 2012	Secretary	Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland		British		157090150001
ROSS, Marie Isobel c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Oct 26, 2007	Jan 07, 2011	Secretary	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1		British		42057170004
ALLAN, William Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Mar 31, 1999	Nov 08, 1999	Director	Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Uk	British	1953-4	111131550001
BERRY, Charles Andrew 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Nov 08, 1999	Sep 06, 2005	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Scotland	British	1952-4	109780690001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jun 13, 2005	Jun 30, 2006	Director	15 Brompton Terrace PH2 7DQ Perth Perthshire		British	1965-2	105823620001
DAVER, Berjis Jal 13 Clonard Way Hatch End HA5 4BT Pinner Middlesex		Mar 30, 1994	Director	13 Clonard Way Hatch End HA5 4BT Pinner Middlesex		British	1940-10	707670001
DOBBIE, William 32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian	Mar 30, 1994	Oct 02, 1998	Director	32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian	Scotland	British	1959-2	107339410001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	May 03, 2006	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Scotland	British	1966-5	52720790003
HADDOW, Neil Scott 104 Mearns Road Clarkston G76 7UP Glasgow	Mar 02, 1998	Aug 27, 1998	Director	104 Mearns Road Clarkston G76 7UP Glasgow		British	1955-3	53774190001
HEASLEY, John 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire	Jun 30, 2006	Feb 29, 2008	Director	17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire		British	1974-4	100717000001
HUNTER, David William The Old Stables Home Farm RG25 2JZ Hackwood Farm Basingstoke, Hampshire	Mar 26, 1996	Mar 31, 1999	Director	The Old Stables Home Farm RG25 2JZ Hackwood Farm Basingstoke, Hampshire	England	British	1945-5	101929840001
MATTHEWS, Roderick Alfred Aros House Rhu G84 8NJ Helensburgh Dunbartonshire	Mar 26, 1996	Mar 01, 1999	Director	Aros House Rhu G84 8NJ Helensburgh Dunbartonshire		British	1943-6	74872510003
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Aug 27, 1998	Mar 31, 1999	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire		British	1959-11	108756350001
MCLEAN, Gregory Joseph 3 Princes Terrace Dowanhill G12 9JW Glasgow	Mar 26, 1996	Mar 02, 1998	Director	3 Princes Terrace Dowanhill G12 9JW Glasgow		American	1947-7	33612180002
MCSWEEN, Angus 5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland	Apr 12, 1994	Jun 18, 1998	Director	5 Ellergreen Road Bearsden G61 2RU Glasgow Scotland	Scotland	British	1956-7	50499250001
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Jan 08, 2003	May 25, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	57316940002
ROSS, Alan Spencer 1a Palace Gate Kensington W8 5LS London	Oct 19, 1993	Mar 30, 1994	Director	1a Palace Gate Kensington W8 5LS London		British	1943-7	69823550001
RUSSELL, Ian Simon Macgregor 73 Braid Avenue EH10 6ED Edinburgh Midlothian	Mar 31, 1999	Jan 08, 2003	Director	73 Braid Avenue EH10 6ED Edinburgh Midlothian	United Kingdom	British	1953-1	38783050003
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Sep 06, 2005	May 03, 2006	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	50448490001
USHER, Paul William Green Shadows Tupwood Lane CR3 6DD Caterham Surrey		Mar 30, 1994	Director	Green Shadows Tupwood Lane CR3 6DD Caterham Surrey		British	1945-10	77179250001
WALKER, Colin Edward Dalemer House Fulmer Drive SL9 7HQ Gerrards Cross Buckinghamshire		Mar 30, 1994	Director	Dalemer House Fulmer Drive SL9 7HQ Gerrards Cross Buckinghamshire		British	1951-6	61912110001

View Detailed Information on Officers and People with Significant Control

Does CLUBCALL TELEPHONE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 1994Registration of a charge (395) Aug 24, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CLUBCALL TELEPHONE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2015	Commencement of winding up
Sep 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Restructuring Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Kpmg Restructuring Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Dec 18, 2015
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Dec 18, 2015

View Detailed Information on Insolvency Cases

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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