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CALLCREDIT LEAD GENERATION LIMITED

CALLCREDIT LEAD GENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCALLCREDIT LEAD GENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05373447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALLCREDIT LEAD GENERATION LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is CALLCREDIT LEAD GENERATION LIMITED located?

    Registered Office Address
    One
    Park Lane
    LS3 1EP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of CALLCREDIT LEAD GENERATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFESTYLES ONLINE LIMITEDFeb 23, 2005Feb 23, 2005

    What are the latest accounts for CALLCREDIT LEAD GENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CALLCREDIT LEAD GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 23, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Appointment of Mr William John Flynn as a director on May 11, 2020

    		2 pagesAP01

    Notification of Transunion International Uk Limited as a person with significant control on Apr 30, 2020

    		2 pagesPSC02

    Cessation of Transunion Information Group Ltd as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Statement of capital on May 15, 2020

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 05/05/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 04, 2020

    • Capital: GBP 1,470
    		3 pagesSH01

    Director's details changed for Mr Satrijit Saha on Mar 01, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Change of details for Callcredit Information Group Ltd as a person with significant control on Apr 30, 2019

    		2 pagesPSC05

    Appointment of Mr Satrijit Saha as a director on Feb 25, 2020

    		2 pagesAP01

    Termination of appointment of Colin James Rutter as a director on Feb 29, 2020

    		1 pagesTM01

    Termination of appointment of Colin James Rutter as a secretary on Feb 29, 2020

    		1 pagesTM02

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Termination of appointment of Robert Kenneth Campbell Munro as a director on Apr 01, 2019

    		1 pagesTM01

    Termination of appointment of Michael Jon Gordon as a director on Mar 08, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Edward Horsey as a director on Feb 13, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of CALLCREDIT LEAD GENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, William John
    Park Lane
    LS3 1EP Leeds
    One
    		Director
    Park Lane
    LS3 1EP Leeds
    One
    		United KingdomBritishCompany Director269944900001
    HORSEY, Mark Edward
    Park Lane
    LS3 1EP Leeds
    One
    		Director
    Park Lane
    LS3 1EP Leeds
    One
    		EnglandBritishDirector196671230001
    SAHA, Satrajit
    Park Lane
    LS3 1EP Leeds
    One
    		Director
    Park Lane
    LS3 1EP Leeds
    One
    		EnglandIndianCompany Director267916570002
    DUNSTAN, Stacey
    Park Lane
    LS3 1EP Leeds
    One
    England
    		Secretary
    Park Lane
    LS3 1EP Leeds
    One
    England
    		British103356390001
    MUNRO, Robert Kenneth Campbell
    Park Lane
    LS3 1EP Leeds
    One
    		Secretary
    Park Lane
    LS3 1EP Leeds
    One
    		197734890001
    RICHARDS, Elizabeth Anne
    Park Lane
    LS3 1EP Leeds
    One
    England
    		Secretary
    Park Lane
    LS3 1EP Leeds
    One
    England
    		176500810001
    RUTTER, Colin James
    Park Lane
    LS3 1EP Leeds
    One
    		Secretary
    Park Lane
    LS3 1EP Leeds
    One
    		255306990001
    WILLIAMS, Ellen
    13 Eckweek Road
    Peasedown St John
    BA2 8EJ Bath
    United Kingdon
    		Secretary
    13 Eckweek Road
    Peasedown St John
    BA2 8EJ Bath
    United Kingdon
    		British103356400001
    CARR, Craig
    Park Lane
    LS3 1EP Leeds
    One
    England
    		Director
    Park Lane
    LS3 1EP Leeds
    One
    England
    		EnglandBritishDirector112490460002
    DUNSTAN, Stacey
    Park Lane
    LS3 1EP Leeds
    One
    England
    		Director
    Park Lane
    LS3 1EP Leeds
    One
    England
    		EnglandBritishDirector103356390001
    GORDON, Michael Jon
    Park Lane
    LS3 1EP Leeds
    One
    		Director
    Park Lane
    LS3 1EP Leeds
    One
    		United KingdomBritishDirector194337270002
    MCANDREW, John Francis
    Park Lane
    LS3 1EP Leeds
    One
    England
    		Director
    Park Lane
    LS3 1EP Leeds
    One
    England
    		EnglandBritishCompany Director102419830002
    MUNRO, Robert Kenneth Campbell
    Park Lane
    LS3 1EP Leeds
    One
    		Director
    Park Lane
    LS3 1EP Leeds
    One
    		EnglandBritishChief Financial Officer137091090001
    RICHARDS, Elizabeth Anne
    Park Lane
    LS3 1EP Leeds
    One
    England
    		Director
    Park Lane
    LS3 1EP Leeds
    One
    England
    		EnglandBritishCompany Director61958280002
    RUTTER, Colin James
    Park Lane
    LS3 1EP Leeds
    One
    		Director
    Park Lane
    LS3 1EP Leeds
    One
    		EnglandBritishDirector123440320001
    SAVAGE, Christopher James
    Park Lane
    LS3 1EP Leeds
    One
    England
    		Director
    Park Lane
    LS3 1EP Leeds
    One
    England
    		EnglandBritishCompany Director35983580002
    STELLING, Richard James
    Bramleys
    Old Manor Lane
    GL20 7EA Tewkesbury
    Gloucestershire
    		Director
    Bramleys
    Old Manor Lane
    GL20 7EA Tewkesbury
    Gloucestershire
    		BritishTechnology112229880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLCREDIT LEAD GENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transunion International Uk Limited
    Park Lane
    LS3 1EP Leeds
    1
    England
    		Apr 30, 2020
    Park Lane
    LS3 1EP Leeds
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCa 2006
    Place RegisteredUk
    Registration Number03961870
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Transunion Information Group Ltd
    Park Lane
    LS3 1EP Leeds
    One Park Lane
    England
    		Apr 06, 2016
    Park Lane
    LS3 1EP Leeds
    One Park Lane
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04968328
    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.
    • 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 CALLCREDIT LEAD GENERATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 09, 2014
    Delivered On Apr 16, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
    Transactions
    • Apr 16, 2014Registration of a charge (MR01)
    • Jun 20, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 29, 2006
    Delivered On Jan 05, 2007
    		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
    • Jan 05, 2007Registration of a charge (395)
    • Dec 03, 2013Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Oct 10, 2006
    Delivered On Oct 25, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    An initial deposit of £4,750.00. see the mortgage charge document for full details.
    Persons Entitled
    • Antoine Jean Le Fevre and Julian Guy Yonge Radcliffe
    Transactions
    • Oct 25, 2006Registration of a charge (395)
    • Jan 23, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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