VOICE CONNECT (SOUTH WEST) LIMITED

VOICE CONNECT (SOUTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVOICE CONNECT (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03886866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VOICE CONNECT (SOUTH WEST) LIMITED?

    • (6420) /

    Where is VOICE CONNECT (SOUTH WEST) LIMITED located?

    Registered Office Address
    348-350 Lytham Road
    Blackpool
    FY4 1DW Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of VOICE CONNECT (SOUTH WEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPOUND SOLUTIONS LIMITEDDec 01, 1999Dec 01, 1999

    What are the latest accounts for VOICE CONNECT (SOUTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for VOICE CONNECT (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jun 06, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2008

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2006

    14 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2005

    13 pagesAA

    Auditor's resignation

    1 pagesAUD

    Who are the officers of VOICE CONNECT (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAZENEH, Shamim
    36 Dairyman Close
    NW2 1EP London
    Secretary
    36 Dairyman Close
    NW2 1EP London
    British125719750001
    MORRIS, Timothy Simon
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    Director
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    United KingdomBritish40239070005
    BOOTHBY, Elizabeth Patricia
    Blenheim House Fore Street
    Othery
    TA7 0QS Bridgwater
    Somerset
    Secretary
    Blenheim House Fore Street
    Othery
    TA7 0QS Bridgwater
    Somerset
    British10679950001
    MORRIS, Timothy Simon
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    Secretary
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    British40239070005
    O'GORMAN, Timothy Joseph Gerard
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    Secretary
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    British55241590004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BILLINGHAM, Paul
    28 Browning Drive
    Winwick Park
    WA2 8XL Warrington
    Cheshire
    Director
    28 Browning Drive
    Winwick Park
    WA2 8XL Warrington
    Cheshire
    British102315100001
    BOOTHBY, Robert Arthur David
    The Whitehouse
    Southside Crescent
    BS22 9UY Kewstoke
    Director
    The Whitehouse
    Southside Crescent
    BS22 9UY Kewstoke
    British58362720003
    HOLLISTER, Mark
    Springfield House
    1 Bartlett Close
    OX10 9EW Wallingford
    Oxfordshire
    Director
    Springfield House
    1 Bartlett Close
    OX10 9EW Wallingford
    Oxfordshire
    United KingdomBritish73129190001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does VOICE CONNECT (SOUTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2007Commencement of winding up
    Nov 12, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    practitioner
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire

    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