COMMUNITY VOICE CARELINE RESPONSE LTD

COMMUNITY VOICE CARELINE RESPONSE LTD

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

    Company NameCOMMUNITY VOICE CARELINE RESPONSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03905623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMMUNITY VOICE CARELINE RESPONSE LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is COMMUNITY VOICE CARELINE RESPONSE LTD located?

    Registered Office Address
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNITY VOICE CARELINE RESPONSE LTD?

    Previous Company Names
    Company NameFromUntil
    MOBILE RESPONSE LIMITEDMar 26, 2007Mar 26, 2007
    ATTENDO RESPONSE LIMITEDFeb 20, 2003Feb 20, 2003
    STEADFAST RESPONSE SERVICES LIMITEDApr 18, 2000Apr 18, 2000
    IMCO (92000) LIMITEDJan 12, 2000Jan 12, 2000

    What are the latest accounts for COMMUNITY VOICE CARELINE RESPONSE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for COMMUNITY VOICE CARELINE RESPONSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 17, 2022

    19 pagesLIQ03

    Termination of appointment of Owen Shead as a director on Dec 14, 2021

    1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 17, 2021

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 17, 2020

    17 pagesLIQ03

    Removal of liquidator by court order

    20 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of a voluntary liquidator

    3 pages600

    Administrator's progress report

    32 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    32 pagesAM22

    Administrator's progress report

    31 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    2 pagesAM19

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Administrator's progress report

    31 pagesAM10

    Registered office address changed from 16 Hardmans Business Centre New Hall Hey Road Rossendale BB4 6HH England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on Feb 28, 2017

    2 pagesAD01

    Statement of administrator's proposal

    81 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Anthea Shead as a director on Oct 01, 2016

    1 pagesTM01

    Registered office address changed from Unit 17 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH to 16 Hardmans Business Centre New Hall Hey Road Rossendale BB4 6HH on Jan 27, 2017

    1 pagesAD01

    Appointment of Mrs Anthea Shead as a director on Apr 01, 2016

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of COMMUNITY VOICE CARELINE RESPONSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEAD, Owen
    9 Sherfin Nook
    Kings Highway Rising Bridge
    BB5 2DT Accrington
    Secretary
    9 Sherfin Nook
    Kings Highway Rising Bridge
    BB5 2DT Accrington
    British69778580001
    CLARKE, Jonathan Charles
    123 Holme Park Avenue
    Upper Newbold
    S41 8WU Derbyshire
    Secretary
    123 Holme Park Avenue
    Upper Newbold
    S41 8WU Derbyshire
    British82899580001
    CURTIN, Karen Marie
    9 Fane Way
    Maidenhead
    SL6 2TN Berkshire
    Secretary
    9 Fane Way
    Maidenhead
    SL6 2TN Berkshire
    British118129760001
    DUFFY, Neil Anthony
    202 Cantley Lane
    DN4 6PA Doncaster
    South Yorkshire
    Secretary
    202 Cantley Lane
    DN4 6PA Doncaster
    South Yorkshire
    British89484760003
    SHEAD, Owen
    9 Sherfin Nook
    Kings Highway Rising Bridge
    BB5 2DT Accrington
    Secretary
    9 Sherfin Nook
    Kings Highway Rising Bridge
    BB5 2DT Accrington
    British69778580001
    THORPE, Timothy John
    35 Arran Road
    S10 1WQ Sheffield
    South Yorkshire
    Secretary
    35 Arran Road
    S10 1WQ Sheffield
    South Yorkshire
    British81806140001
    UPRICHARD, Andrew
    1 Alexandra Road
    SK17 9NQ Buxton
    Derbyshire
    Nominee Secretary
    1 Alexandra Road
    SK17 9NQ Buxton
    Derbyshire
    British900006640001
    AYRES, Stephen
    8 Foxbrook Drive
    S40 3JR Chesterfield
    Derbyshire
    Director
    8 Foxbrook Drive
    S40 3JR Chesterfield
    Derbyshire
    British116077650001
    BORELIUS, Henrik
    Roslagsgatan 11
    FOREIGN Stockholm
    11355
    Sweden
    Director
    Roslagsgatan 11
    FOREIGN Stockholm
    11355
    Sweden
    Swedish90110320001
    BUCKLEY, James Peter
    West Wold
    Off Erst Leys Road
    HU14 3PT North Ferriby
    Barn House
    North Humberside
    Director
    West Wold
    Off Erst Leys Road
    HU14 3PT North Ferriby
    Barn House
    North Humberside
    British129550040001
    CLARK, Ross Mckenzie
    15 Hall Farm Grove
    Hoylandswaine
    S36 7LJ Barnsley
    South Yorkshire
    Nominee Director
    15 Hall Farm Grove
    Hoylandswaine
    S36 7LJ Barnsley
    South Yorkshire
    British900016690001
    CURTIN, Karen Marie
    9 Fane Way
    Maidenhead
    SL6 2TN Berkshire
    Director
    9 Fane Way
    Maidenhead
    SL6 2TN Berkshire
    United KingdomBritish118129760001
    DAHLFORS, Jarl Eric Helmer Gunnar
    Arstaangsv 1a
    FOREIGN Stockholm
    11743
    Sweden
    Director
    Arstaangsv 1a
    FOREIGN Stockholm
    11743
    Sweden
    Swedish69255640001
    DUFFY, Neil Anthony
    202 Cantley Lane
    DN4 6PA Doncaster
    South Yorkshire
    Director
    202 Cantley Lane
    DN4 6PA Doncaster
    South Yorkshire
    EnglandBritish89484760003
    GURNEY, Claire Marie
    The Old Vicarage
    39 Main Street Ravenfield
    S65 4NA Rotherham
    South Yorkshire
    Director
    The Old Vicarage
    39 Main Street Ravenfield
    S65 4NA Rotherham
    South Yorkshire
    United KingdomBritish99832690001
    HEDMAN, Urban
    Skultunavagen 42 722 17
    FOREIGN Vasteras
    Sweden
    Director
    Skultunavagen 42 722 17
    FOREIGN Vasteras
    Sweden
    Swedish97285890001
    HILL, Paul
    22 Nunthrope Road
    YO23 1BG York
    North Yorkshire
    Director
    22 Nunthrope Road
    YO23 1BG York
    North Yorkshire
    British89307930001
    KENNEALY, Julie Lorraine
    21 Fewston Way
    DN4 5PR Bessacarr
    Doncaster
    Director
    21 Fewston Way
    DN4 5PR Bessacarr
    Doncaster
    British74463950002
    LOWE, Jonathan Christopher
    60 Butterfly Meadows
    Molescroft
    HU17 9GA Beverley
    North Humberside
    Director
    60 Butterfly Meadows
    Molescroft
    HU17 9GA Beverley
    North Humberside
    British48834380001
    SHEAD, Anthea
    New Hall Hey Road
    BB4 6HH Rossendale
    16 Hardmans Business Centre
    England
    Director
    New Hall Hey Road
    BB4 6HH Rossendale
    16 Hardmans Business Centre
    England
    United KingdomBritish28016590001
    SHEAD, Owen
    9 Sherfin Nook
    Kings Highway Rising Bridge
    BB5 2DT Accrington
    Director
    9 Sherfin Nook
    Kings Highway Rising Bridge
    BB5 2DT Accrington
    EnglandBritish69778580001
    SHEAD, Owen
    9 Sherfin Nook
    Kings Highway Rising Bridge
    BB5 2DT Accrington
    Director
    9 Sherfin Nook
    Kings Highway Rising Bridge
    BB5 2DT Accrington
    EnglandBritish69778580001
    SHEAD, Paul
    295 Whalley Road
    BB5 5AD Accrington
    Lancashire
    Director
    295 Whalley Road
    BB5 5AD Accrington
    Lancashire
    EnglandBritish43034820002
    SHEAD, Victoria Joanna
    295 Whalley Road
    BB5 5AD Accrington
    Lancashire
    Director
    295 Whalley Road
    BB5 5AD Accrington
    Lancashire
    British43034840002

    Does COMMUNITY VOICE CARELINE RESPONSE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2014
    Delivered On Apr 01, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 01, 2014Registration of a charge (MR01)
    Debenture
    Created On Feb 03, 2010
    Delivered On Feb 06, 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 06, 2010Registration of a charge (MG01)
    Security accession deed
    Created On Sep 15, 2005
    Delivered On Sep 27, 2005
    Outstanding
    Amount secured
    All monies due or to become due by any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Thr Royal Bank of Scotland PLC (The "Security Agent")
    Transactions
    • Sep 27, 2005Registration of a charge (395)
    Debenture
    Created On May 30, 2000
    Delivered On May 31, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Colin Anthony Sefton Mabrp Fipa
    Transactions
    • May 31, 2000Registration of a charge (395)
    • Jul 22, 2005Statement of satisfaction of a charge in full or part (403a)

    Does COMMUNITY VOICE CARELINE RESPONSE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2017Administration started
    Jan 18, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Mark John Colman
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    2
    DateType
    Jan 18, 2019Commencement of winding up
    May 18, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Megan Singleton
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    John Malcolm Titley
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Mark John Colman
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    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