FIRST CALL-ACCIDENT ASSISTANCE LIMITED

Overview

Company Name	FIRST CALL-ACCIDENT ASSISTANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02806362
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1993
Date of Cessation	Mar 09, 2010

Summary

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

What is the purpose of FIRST CALL-ACCIDENT ASSISTANCE LIMITED?

(7487) /

Where is FIRST CALL-ACCIDENT ASSISTANCE LIMITED located?

Registered Office Address	c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds
Undeliverable Registered Office Address	No

What were the previous names of FIRST CALL-ACCIDENT ASSISTANCE LIMITED?

Previous Company Names
Company Name	From	Until
HOBSONRAY LIMITED	Apr 02, 1993	Apr 02, 1993

What are the latest accounts for FIRST CALL-ACCIDENT ASSISTANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for FIRST CALL-ACCIDENT ASSISTANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2010

Director's details changed for Benedict Patrick Derry O'halloran on Oct 01, 2009

2 pages

CH01

Dec 09, 2009

Liquidators' statement of receipts and payments to Dec 02, 2009

5 pages

4.68

Dec 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 17, 2009

legacy

1 pages

287

Dec 30, 2008

legacy

1 pages

287

Dec 30, 2008

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2008

Declaration of solvency

3 pages

4.70

Dec 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 03, 2008	LRESSP

Apr 16, 2008

legacy

4 pages

363a

Jul 10, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jun 28, 2007

legacy

2 pages

363a

Jan 16, 2007

legacy

1 pages

288b

Jan 02, 2007

legacy

2 pages

288a

Dec 28, 2006

legacy

3 pages

288a

Dec 22, 2006

legacy

1 pages

287

Dec 22, 2006

legacy

1 pages

288b

Dec 22, 2006

legacy

1 pages

288b

Oct 31, 2006

legacy

1 pages

288b

Oct 31, 2006

legacy

2 pages

288a

Jun 01, 2006

legacy

7 pages

363s

Apr 19, 2006

Full accounts made up to Dec 31, 2005

11 pages

Aug 17, 2005

Full accounts made up to Dec 31, 2004

11 pages

Apr 25, 2005

legacy

7 pages

363s

Dec 21, 2004

legacy

3 pages

288a

View All Filings

Who are the officers of FIRST CALL-ACCIDENT ASSISTANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 13, 2006		Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BOWMAN, Anthony Stephen 3 Sword Close EN10 7TE Broxbourne Hertfordshire	Dec 13, 2004		Director	3 Sword Close EN10 7TE Broxbourne Hertfordshire	United Kingdom	British	1963-3	102118770001
O'HALLORAN, Benedict Patrick Derry 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom	Dec 13, 2006		Director	26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom		Canadian And British	1966-8	116558040001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Jun 06, 1997	Nov 30, 1999	Secretary	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex		British		150997870001
BETTS, Kevin Eric 297a Lichfield Road B74 4BZ Sutton Coldfield West Midlands	Jul 27, 1993	Jun 06, 1997	Secretary	297a Lichfield Road B74 4BZ Sutton Coldfield West Midlands		British		113388760003
CHAMBERS, Mark Richard 6 Southern Road N2 9LE London	Mar 28, 2000	Nov 01, 2002	Secretary	6 Southern Road N2 9LE London		British		69321020002
DUGGAN, Helen 115 Elms Crescent SW4 8QG London	Dec 01, 1999	Mar 28, 2000	Secretary	115 Elms Crescent SW4 8QG London		British		67744330001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 02, 1993	Jun 29, 1993	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
OPPAL, Abdul Munem 213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire	Oct 17, 2006	Dec 13, 2006	Secretary	213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire		British		116338770001
REMBER, James Lawrence Thornbury Church Lane Easton SO21 1EH Winchester Hampshire	Nov 01, 2002	Nov 16, 2004	Secretary	Thornbury Church Lane Easton SO21 1EH Winchester Hampshire		British		85146450002
THOMAS, Derek John Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire	Nov 16, 2004	Oct 17, 2006	Secretary	Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire		British		2297010001
THOMAS, Julia Margaret 218 Ombersley Road WR3 7HA Worcester	Jun 29, 1993	Jul 27, 1993	Secretary	218 Ombersley Road WR3 7HA Worcester		British		34573690001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Jun 06, 1997	Nov 30, 1999	Director	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	United Kingdom	British	1961-4	150997870001
BEACROFT, Guy Robert Garden Flat 12a Warrington Crescent W9 1EL London	Jun 06, 1997	Jan 31, 1999	Director	Garden Flat 12a Warrington Crescent W9 1EL London		British	1948-11	17197890002
BETTS, Kevin Eric 297a Lichfield Road B74 4BZ Sutton Coldfield West Midlands	Jul 27, 1993	Jan 30, 1998	Director	297a Lichfield Road B74 4BZ Sutton Coldfield West Midlands	England	British	1953-4	113388760003
BOWEN, Graham Michael Glazebrook Peachfield House Hayes Bank Road WR14 3JY Malvern Worcestershire	Apr 24, 1995	Jun 06, 1997	Director	Peachfield House Hayes Bank Road WR14 3JY Malvern Worcestershire		British	1962-6	42244800001
CLIFF, Richard Martyn Waterside House Church Street Wyre Piddle WR10 2JD Pershore Worcestershire	Jun 29, 1993	Jul 27, 1993	Director	Waterside House Church Street Wyre Piddle WR10 2JD Pershore Worcestershire	United Kingdom	British	1946-12	56113440001
COWDERY, Clive Adam 38 Bradbourne Street SW6 3TE London	Jul 01, 1998	Dec 12, 2002	Director	38 Bradbourne Street SW6 3TE London		British	1963-5	88183990001
DAVIES, Roger William The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex	Sep 27, 2000	May 01, 2003	Director	The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex		British	1946-11	21933520001
EVANS, Stephen Anthony Cedar House Beechwood Croft Walsall Road Little Aston B74 3UU Sutton Coldfield West Midlands	Jul 29, 1996	Jan 30, 1998	Director	Cedar House Beechwood Croft Walsall Road Little Aston B74 3UU Sutton Coldfield West Midlands		British	1958-11	29008630001
EVANS, Stephen Anthony Cedar House Beechwood Croft Walsall Road Little Aston B74 3UU Sutton Coldfield West Midlands	Jul 27, 1993	Dec 02, 1994	Director	Cedar House Beechwood Croft Walsall Road Little Aston B74 3UU Sutton Coldfield West Midlands		British	1958-11	29008630001
GOINGS, William Clay 3 Pagoda Avenue TW9 2HQ Richmond Surrey	May 01, 2003	Nov 16, 2004	Director	3 Pagoda Avenue TW9 2HQ Richmond Surrey		American	1957-12	78870260001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 02, 1993	Jun 29, 1993	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HARDMAN, David Sydney Newbold Fields House Dunston Road Cutthorpe S41 9RW Chesterfield Derbyshire	Dec 01, 1994	Apr 04, 1996	Director	Newbold Fields House Dunston Road Cutthorpe S41 9RW Chesterfield Derbyshire		British	1944-7	53404900002
HAYNES, Stephen Robert 20 Braemar Avenue Wimbledon SW19 8AZ London	Nov 16, 2004	Dec 13, 2006	Director	20 Braemar Avenue Wimbledon SW19 8AZ London		British	1968-3	79961770001
MEURER, Ralf Ulrich Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany	Dec 12, 2002	Nov 16, 2004	Director	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany		German	1959-9	86710000001
NATHOO, Najib 34 Exeter House Putney Heath SW15 3SX London	Jun 06, 1997	Jan 31, 1999	Director	34 Exeter House Putney Heath SW15 3SX London		British	1963-7	89213230001
RAAB, Dennis Lynn Glendale House Woodlands Ride SL5 9HN South Ascot Berkshire	Jun 06, 1997	Jun 01, 1999	Director	Glendale House Woodlands Ride SL5 9HN South Ascot Berkshire		American	1957-8	48186120003
SCHAUENBERG, Trevor Alan Flat 6 Augustus Court Tite Street SW3 4JT London	May 21, 1999	Oct 31, 2001	Director	Flat 6 Augustus Court Tite Street SW3 4JT London		American	1968-12	64355630001
THOMAS, Julia Margaret 218 Ombersley Road WR3 7HA Worcester	Jun 29, 1993	Jul 27, 1993	Director	218 Ombersley Road WR3 7HA Worcester		British	1961-11	34573690001
TILLY, Edward Arthur Woodlands Bishops Walk CR0 5BA Croydon	Jun 06, 1997	Aug 01, 1998	Director	Woodlands Bishops Walk CR0 5BA Croydon	England	British	1943-7	46579720001

View Detailed Information on Officers and People with Significant Control

Does FIRST CALL-ACCIDENT ASSISTANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 02, 1994 Delivered On Dec 13, 1994	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Dec 13, 1994Registration of a charge (395) Apr 11, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 1993 Delivered On Aug 18, 1993	Satisfied	Amount secured All monies due or to become due from the company 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 Curzon Secretaries and Trustees Limited
	Transactions Aug 18, 1993Registration of a charge (395) Dec 16, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIRST CALL-ACCIDENT ASSISTANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2010	Dissolved on
Dec 03, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John H Twizell Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	Dec 03, 2008

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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