ONE CALL GROUP (HOLDINGS) LTD

Overview

Company Name	ONE CALL GROUP (HOLDINGS) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02976153
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1994
Date of Cessation	Feb 15, 2020

Summary

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

What is the purpose of ONE CALL GROUP (HOLDINGS) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ONE CALL GROUP (HOLDINGS) LTD located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of ONE CALL GROUP (HOLDINGS) LTD?

Previous Company Names
Company Name	From	Until
SALISBURY HOUSE GROUP LTD	Sep 07, 1998	Sep 07, 1998
SALISBURY HOUSE GARAGE LIMITED	Mar 13, 1995	Mar 13, 1995
COMPANY A LIMITED	Oct 07, 1994	Oct 07, 1994

What are the latest accounts for ONE CALL GROUP (HOLDINGS) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for ONE CALL GROUP (HOLDINGS) LTD?

Filings

Date

Description

Document

Type

Feb 15, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2019

Return of final meeting in a creditors' voluntary winding up

29 pages

LIQ14

Feb 05, 2019

Liquidators' statement of receipts and payments to Nov 29, 2018

22 pages

LIQ03

Mar 14, 2018

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Dec 20, 2017

Registered office address changed from Six Enterprise Park Black Moor Road Verwood Dorset BH31 6YS to 81 Station Road Marlow Bucks SL7 1NS on Dec 20, 2017

2 pages

AD01

Dec 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2017

Statement of affairs

10 pages

LIQ02

Dec 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 30, 2017	LRESEX

Nov 23, 2017

Notice of completion of voluntary arrangement

18 pages

CVA4

Oct 11, 2017

Confirmation statement made on Oct 07, 2017 with updates

5 pages

CS01

Sep 26, 2017

Notice to Registrar of companies voluntary arrangement taking effect

10 pages

CVA1

Jun 26, 2017

Notification of Paul Anderson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 26, 2017

Notification of Paul Anderson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 26, 2017

Notification of Paul Anderson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 26, 2017

Director's details changed for Mr Paul Anderson on Jun 26, 2017

2 pages

CH01

Jun 26, 2017

Secretary's details changed for Carol Ann Stowe on Jun 26, 2017

1 pages

CH03

Nov 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Oct 24, 2016

Confirmation statement made on Oct 07, 2016 with updates

5 pages

CS01

Oct 22, 2015

Annual return made up to Oct 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 100	SH01

Oct 21, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Dec 23, 2014

Total exemption small company accounts made up to Mar 31, 2014

8 pages

Oct 15, 2014

Annual return made up to Oct 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 100	SH01

Oct 21, 2013

Annual return made up to Oct 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: GBP 100	SH01

May 08, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Dec 21, 2012

Total exemption small company accounts made up to Mar 31, 2012

7 pages

View All Filings

Who are the officers of ONE CALL GROUP (HOLDINGS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOWE, Carol Ann Black Moor Road BH31 6YS Verwood Six Enterprise Park Dorset United Kingdom	Jul 01, 2007		Secretary	Black Moor Road BH31 6YS Verwood Six Enterprise Park Dorset United Kingdom		British		125660430001
ANDERSON, Paul Black Moor Road BH31 6YS Verwood Six Enterprise Park Dorset United Kingdom	Oct 06, 2003		Director	Black Moor Road BH31 6YS Verwood Six Enterprise Park Dorset United Kingdom	England	British	1952-7	93485440002
ANDERSON, Sarah Upper Flat 24a Morley Road Pokesdown BH5 2JJ Bournemouth Dorset	Apr 28, 2003	Jul 01, 2007	Secretary	Upper Flat 24a Morley Road Pokesdown BH5 2JJ Bournemouth Dorset		British		93485640001
MONK, Glynis Irene 16 Arthur Road SO15 5DY Southampton Hampshire	Jul 01, 2000	Apr 28, 2003	Secretary	16 Arthur Road SO15 5DY Southampton Hampshire		British		71670800001
WHEELER, Glenda Noliene 22 College Road BH24 1NX Ringwood Hampshire	Jun 30, 1995	Jun 16, 2000	Secretary	22 College Road BH24 1NX Ringwood Hampshire		British		44206010001
WHEELER, Glenda Noliene 22 College Road BH24 1NX Ringwood Hampshire	Mar 15, 1995	Mar 15, 1995	Secretary	22 College Road BH24 1NX Ringwood Hampshire		British		44206010001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 07, 1994	Mar 15, 1995	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ANDERSON, David Stuart 8 Chambers Close Nursling SO16 0TA Southampton Hampshire	Jun 30, 1995	Oct 06, 2003	Director	8 Chambers Close Nursling SO16 0TA Southampton Hampshire		British	1950-8	44206090002
ANDERSON, Paul Robert 22 College Road BH24 1NX Ringwood Hampshire	Jun 15, 1998	Oct 10, 2000	Director	22 College Road BH24 1NX Ringwood Hampshire		English	1952-7	42471300003
ANDERSON, Paul Robert 1356 Christchurch Road BH24 3AH Ringwood Hampshire	Mar 15, 1995	Jun 30, 1995	Director	1356 Christchurch Road BH24 3AH Ringwood Hampshire		British	1952-7	42471300004
ROBERTS, Wendy 3 Chichester Lane Hampton Magna CV35 8SR Warwick Warwickshire	May 01, 1997	Mar 20, 1998	Director	3 Chichester Lane Hampton Magna CV35 8SR Warwick Warwickshire		British	1962-2	58942460002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 07, 1994	Mar 15, 1995	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE CALL GROUP (HOLDINGS) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Robert Anderson Cliff Bank Hamlet Waterfoot BB4 9QR Rossendale Cliff Bank House England	Apr 06, 2016	Cliff Bank Hamlet Waterfoot BB4 9QR Rossendale Cliff Bank House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Paul Anderson Black Moor Road BH31 6YS Verwood Six Enterprise Park Dorset United Kingdom	Apr 06, 2016	Black Moor Road BH31 6YS Verwood Six Enterprise Park Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Paul Anderson Black Moor Road BH31 6YS Verwood Six Enterprise Park Dorset United Kingdom	Apr 06, 2016	Black Moor Road BH31 6YS Verwood Six Enterprise Park Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Paul Anderson Black Moor Road BH31 6YS Verwood Six Enterprise Park Dorset United Kingdom	Apr 06, 2016	Black Moor Road BH31 6YS Verwood Six Enterprise Park Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ONE CALL GROUP (HOLDINGS) LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 21, 2010 Delivered On Sep 25, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 2010Registration of a charge (MG01)
Debenture	Created On Jan 28, 2010 Delivered On Feb 03, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 2010Registration of a charge (MG01)
Debenture	Created On Jan 28, 2010 Delivered On Feb 03, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does ONE CALL GROUP (HOLDINGS) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2017	Date of meeting to approve CVA
Nov 08, 2017	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks
Nicholas Simmonds 81 Station Road SL7 1NS Marlow Buckinghamshire	practitioner	81 Station Road SL7 1NS Marlow Buckinghamshire

Date	Type
Nov 30, 2017	Commencement of winding up
Feb 15, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Nov 30, 2017
Nicholas Simmonds 81 Station Road SL7 1NS Marlow Buckinghamshire	practitioner	81 Station Road SL7 1NS Marlow Buckinghamshire	Nov 30, 2017

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.
license: CC0