HOMECALL PAYMENT SERVICES LIMITED

Overview

Company Name	HOMECALL PAYMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05004760
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2003
Date of Cessation	May 24, 2012

Summary

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

What is the purpose of HOMECALL PAYMENT SERVICES LIMITED?

(7487) /

Where is HOMECALL PAYMENT SERVICES LIMITED located?

Registered Office Address	348-350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of HOMECALL PAYMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CSH (STOKE) 2 LIMITED	Dec 30, 2003	Dec 30, 2003

What are the latest accounts for HOMECALL PAYMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for HOMECALL PAYMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 09, 2012

Liquidators' statement of receipts and payments to Jan 17, 2012

5 pages

4.68

Aug 09, 2011

Liquidators' statement of receipts and payments to Jul 17, 2011

5 pages

4.68

Aug 09, 2011

Liquidators' statement of receipts and payments to Jan 17, 2011

5 pages

4.68

Feb 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2010	LRESSP

Jan 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2010

Declaration of solvency

3 pages

4.70

Jan 22, 2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Jan 22, 2010

1 pages

AD01

Nov 18, 2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on Nov 18, 2009

1 pages

AD01

Oct 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2009

legacy

2 pages

288a

Jul 31, 2009

legacy

1 pages

652C

Jul 30, 2009

legacy

5 pages

288a

Jul 25, 2009

Auditor's resignation

2 pages

AUD

Jul 23, 2009

Auditor's resignation

1 pages

AUD

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

May 05, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2009

legacy

1 pages

652a

Dec 11, 2008

legacy

3 pages

363a

Dec 11, 2008

legacy

1 pages

190

Dec 11, 2008

legacy

1 pages

353

Dec 11, 2008

legacy

1 pages

287

View All Filings

Who are the officers of HOMECALL PAYMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Jul 03, 2009		Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Jul 03, 2009		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Jan 21, 2004	Mar 22, 2006	Secretary	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire		British		34704080002
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	Sep 13, 2007	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		76457950002
MORRIS, Barry 15 Applebrook TF11 9PZ Shifnal Salop	Dec 30, 2003	Jan 23, 2004	Secretary	15 Applebrook TF11 9PZ Shifnal Salop		British		100825540001
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Mar 22, 2006	Sep 13, 2007	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Jan 21, 2004	Mar 22, 2006	Director	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	United Kingdom	British	1963-6	34704080002
CAUDWELL, Brian, Mr. Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	Jan 21, 2004	Mar 22, 2006	Director	Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	England	British	1959-11	15920410004
CAUDWELL, John David Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	Jan 21, 2004	Mar 22, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
CRISTOFORI, Massimo Via Terenzio 12 FOREIGN Milan 20133 Italy	Sep 13, 2007	Jun 13, 2008	Director	Via Terenzio 12 FOREIGN Milan 20133 Italy		Italian	1957-4	76861740004
DOBSON, Philip Diary Farm Longlane Haughton CW6 9RN Tarporley Cheshire	Jan 20, 2004	Aug 17, 2004	Director	Diary Farm Longlane Haughton CW6 9RN Tarporley Cheshire		British	1971-11	95437530003
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Mar 22, 2006	Sep 13, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
GIBSON, Craig John 10 Blackacres Close Elworth CW11 1YE Sandbach Cheshire	Mar 21, 2006	Mar 22, 2006	Director	10 Blackacres Close Elworth CW11 1YE Sandbach Cheshire	United Kingdom	British	1965-1	71710650002
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Sep 13, 2007	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	76455850002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Mar 22, 2006	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1952-7	67037910002
READ, Michael David 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Mar 22, 2006	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1947-10	81004070003
TURNER, Mary 4 Woodville Road Ealing W5 2SF London	Sep 13, 2007	Jul 03, 2009	Director	4 Woodville Road Ealing W5 2SF London	England	British	1958-4	76456190003
WHITING, Timothy James Kington Grange Kington Lane CV35 8PW Claverdon Warwickshire	Mar 21, 2006	Mar 22, 2006	Director	Kington Grange Kington Lane CV35 8PW Claverdon Warwickshire	United Kingdom	British	1965-5	44028500003
WHITING, Timothy James 57 Beauchamp Avenue CV32 5TB Leamington Spa Warwickshire	Jan 21, 2004	Aug 17, 2004	Director	57 Beauchamp Avenue CV32 5TB Leamington Spa Warwickshire		British	1965-5	44028500002
WILLIAMS, Stephen David 2 Balcombe Close ST5 2DX Newcastle Under Lyme Staffordshire	Dec 30, 2003	Jan 23, 2004	Director	2 Balcombe Close ST5 2DX Newcastle Under Lyme Staffordshire		British	1959-6	91659230001

View Detailed Information on Officers and People with Significant Control

Does HOMECALL PAYMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties 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 The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Oct 04, 2006Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 2005 Delivered On Nov 09, 2005	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 Nov 09, 2005Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOMECALL PAYMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2010	Commencement of winding up
May 24, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Jan 18, 2010

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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