VOICE MARKETING LIMITED
Overview
| Company Name | VOICE MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05820091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VOICE MARKETING LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is VOICE MARKETING LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOICE MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADS TELEMARKETING LIMITED | May 17, 2006 | May 17, 2006 |
What are the latest accounts for VOICE MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VOICE MARKETING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2022 |
What are the latest filings for VOICE MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Jan 19, 2024 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Termination of appointment of Mark Billingham as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 19, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Capita Corporate Director Limited as a director on Dec 12, 2023 | 2 pages | AP02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 235 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Aimie Nicole Chapple as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mark Billingham as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Termination of appointment of Andrew John Bowman as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tom Frans Vanoverschelde as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of VOICE MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| VANOVERSCHELDE, Tom Frans | Director | More London Place SE1 2AF London 1 | England | British,Belgian | 258250350001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | EC2V 7NQ London 65 Gresham Street England |
| 129795770003 | ||||||||||
| HINCHLIFFE, James Eric | Secretary | 65 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | British | 113093360001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARNARD, Michael David | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 173112300002 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BILLINGHAM, Mark | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 295512650001 | |||||||||
| BOWMAN, Andrew John | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 190287270002 | |||||||||
| BUIAROSKI, Bob Bogoja | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | Australian | 165508200001 | |||||||||
| CHAPPLE, Aimie Nicole | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 263122260001 | |||||||||
| FLETCHER, Paul Donald | Director | 65 Queen Mary Rise S2 1JL Sheffield South Yorkshire | England | British | 124354730001 | |||||||||
| FLINT, James | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 180096800001 | |||||||||
| HINCHLIFFE, James Eric | Director | 65 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | England | British | 113093360001 | |||||||||
| KITCHEN, Philip John | Director | Oaks Farm Oaks Lane S6 6HY Sheffield South Yorkshire | United Kingdom | British | 199326170001 | |||||||||
| RICHARDS, Thomas Christopher | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 234935130001 | |||||||||
| ROBINSON, John David | Director | 18 Slayleigh Avenue S10 3RB Sheffield South Yorkshire | England | British | 115201120001 | |||||||||
| SEATON, Howard Victor | Director | 3 Vale Road WA14 3JA Bowdon Cheshire | United Kingdom | British | 30200830002 | |||||||||
| VALLANCE, Alexander Matthew | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 240448410001 | |||||||||
| WALL, Jonathon Derek | Director | Crossway Bramhall SK7 1LB Stockport 23 Cheshire England | England | British | 124513680001 | |||||||||
| WHITEHEAD, Andrea | Director | 20 St Mary's Parsonage M3 2LG Manchester 6th Floor Cardinal House England | United Kingdom | British | 171314840001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VOICE MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VOICE MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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