FINANCE PLUS CALL CENTRES LIMITED

Overview

Company Name	FINANCE PLUS CALL CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03595119
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1998
Date of Cessation	Nov 21, 2013

Summary

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

What is the purpose of FINANCE PLUS CALL CENTRES LIMITED?

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

Where is FINANCE PLUS CALL CENTRES LIMITED located?

Registered Office Address	c/o C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 4th Floor 25 Shaftesbury Avenue W1D 7EQ London
Undeliverable Registered Office Address	No

What were the previous names of FINANCE PLUS CALL CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
VIRO LIMITED	Mar 27, 2001	Mar 27, 2001
CAPITAL TECHNOLOGY LIMITED	Jul 03, 1998	Jul 03, 1998

What are the latest accounts for FINANCE PLUS CALL CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for FINANCE PLUS CALL CENTRES LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2013

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Dec 28, 2012

Registered office address changed from Stonebirdge House Catteshall Road Godalming Surrey GU7 1NJ on Dec 28, 2012

1 pages

AD01

Dec 27, 2012

Statement of affairs with form 4.19

6 pages

4.20

Dec 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 13, 2012	LRESEX

Aug 22, 2012

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Aug 18, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 16, 2012

Annual return made up to Jul 03, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2012	Statement of capital on Aug 16, 2012 Capital: GBP 2	SH01

Aug 16, 2012

Appointment of Mr Christopher Morris as a secretary on Jul 01, 2012

1 pages

AP03

Aug 16, 2012

Termination of appointment of Mark Nalder as a secretary on Jul 01, 2012

1 pages

TM02

May 16, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 13, 2011

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Jul 13, 2011

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Jul 13, 2011

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Jul 05, 2011

Annual return made up to Jul 03, 2011 with full list of shareholders

3 pages

AR01

Jul 19, 2010

Annual return made up to Jul 03, 2010 with full list of shareholders

3 pages

AR01

Jul 19, 2010

Director's details changed for Mr Christopher Morris on Jun 01, 2010

2 pages

CH01

Jul 19, 2010

Secretary's details changed for Mark Nalder on Jun 01, 2010

1 pages

CH03

Apr 13, 2010

legacy

3 pages

MG02

Aug 12, 2009

legacy

3 pages

363a

May 27, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 26, 2009

Total exemption small company accounts made up to Mar 31, 2007

5 pages

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of FINANCE PLUS CALL CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Christopher c/o C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue W1D 7EQ London	Jul 01, 2012		Secretary	c/o C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue W1D 7EQ London				171432070001
MORRIS, Christopher c/o C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue W1D 7EQ London	Mar 29, 2007		Director	c/o C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue W1D 7EQ London	England	British	1971-1	119306100003
CUMMINGS TIDY, Vanessa Island House Newpond Road GU3 1JL Compton Guildford Surrey	Jul 03, 1998	Mar 27, 2001	Secretary	Island House Newpond Road GU3 1JL Compton Guildford Surrey		British		55678540001
NALDER, Mark Stonebirdge House Catteshall Road GU7 1NJ Godalming Surrey	Mar 29, 2007	Jul 01, 2012	Secretary	Stonebirdge House Catteshall Road GU7 1NJ Godalming Surrey		British		114831930001
TIDY, Stuart Charles Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey	Mar 27, 2001	Mar 30, 2007	Secretary	Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey		British		52381670002
TIDY, Vanessa Island Cottage New Pond Road GU3 1JL Compton Guildford Surrey	Feb 28, 2001	Mar 27, 2001	Secretary	Island Cottage New Pond Road GU3 1JL Compton Guildford Surrey		British		171429710001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 03, 1998	Jul 03, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
TIDY, Stuart Charles Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey	Jul 03, 1998	Mar 27, 2001	Director	Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey	England	British	1962-4	52381670002
TIDY, Vanessa Island Cottage New Pond Road GU3 1JL Compton Guildford Surrey	Feb 28, 2001	Mar 30, 2007	Director	Island Cottage New Pond Road GU3 1JL Compton Guildford Surrey	England	British	1964-12	171429710001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 03, 1998	Jul 03, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does FINANCE PLUS CALL CENTRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 22, 2004 Delivered On Sep 28, 2004	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 Hsbc Bank PLC
	Transactions Sep 28, 2004Registration of a charge (395) Apr 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 27, 1998 Delivered On Oct 01, 1998	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 01, 1998Registration of a charge (395)

View Detailed Information on Charges

Does FINANCE PLUS CALL CENTRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2012	Commencement of winding up
Nov 21, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Boyle 4th Floor 25 Shaftesbury Avenue W1D 7EQ London	practitioner	4th Floor 25 Shaftesbury Avenue W1D 7EQ London	Dec 13, 2012
Anthony Murphy 4th Floor 25 Shaftesbury Avenue W1D 7EQ London	practitioner	4th Floor 25 Shaftesbury Avenue W1D 7EQ London	Dec 13, 2012

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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