STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE

STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE

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

    Company NameSTEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06162351
    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 STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE?

    • (9305) /

    Where is STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Apr 21, 2011

    10 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 22, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Susan Theodorson as a secretary

    2 pagesTM02

    Termination of appointment of Sandra Caldwell as a director

    2 pagesTM01

    Termination of appointment of William Griffiths as a director

    2 pagesTM01

    Termination of appointment of Marion Oxley as a director

    2 pagesTM01

    Termination of appointment of Anthony Levy as a director

    2 pagesTM01

    Registered office address changed from 5th Floor Southgate House Southgate Stevenage Hertfordshire SG1 1HG on Apr 14, 2010

    1 pagesAD01

    Termination of appointment of John Gillies as a director

    2 pagesTM01

    Full accounts made up to Mar 31, 2009

    22 pagesAA

    Appointment of Mrs Sandra Caldwell as a director

    3 pagesAP01

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, Margaret
    12 Claremont Court
    Rose Lane
    SG17 0JT Biggleswade
    Hertfordshire
    Secretary
    12 Claremont Court
    Rose Lane
    SG17 0JT Biggleswade
    Hertfordshire
    British74008110002
    THEODORSON, Susan Mary
    Phoebeth Road
    Brockley
    SE4 1JP London
    20
    Secretary
    Phoebeth Road
    Brockley
    SE4 1JP London
    20
    British137577060001
    BARKER, Gary Lester
    Sunny Bank Maiden Street
    Weston
    SG4 7AA Hitchin
    Hertfordshire
    Director
    Sunny Bank Maiden Street
    Weston
    SG4 7AA Hitchin
    Hertfordshire
    British31253210001
    BISHOP, Mary
    85 Burnham Green Road
    AL6 0NH Welwyn
    Hertfordshire
    Director
    85 Burnham Green Road
    AL6 0NH Welwyn
    Hertfordshire
    EnglandBritish48053810001
    CALDWELL, Sandra Mary
    Crown Street
    AL3 7QE Redbourn
    4 Flint Copse
    Herts
    Director
    Crown Street
    AL3 7QE Redbourn
    4 Flint Copse
    Herts
    EnglandBritish65438630001
    CHENERY, David Richard Alan
    4 Hangmans Lane
    AL6 0TJ Welwyn
    Hertfordshire
    Director
    4 Hangmans Lane
    AL6 0TJ Welwyn
    Hertfordshire
    EnglandBritish57754090002
    ECCLES, Bernard Hogan
    41 Benington Road
    Aston
    SG2 7DY Stevenage
    Hertfordshire
    Director
    41 Benington Road
    Aston
    SG2 7DY Stevenage
    Hertfordshire
    EnglandBritish124330670001
    GILLIES, John Robert
    Harrow Road
    NW10 5JX London
    806
    Director
    Harrow Road
    NW10 5JX London
    806
    United KingdomBritish137577440001
    GRIFFITHS, William Paul
    16 Falconers Field
    AL5 3ES Harpenden
    Hertfordshire
    Director
    16 Falconers Field
    AL5 3ES Harpenden
    Hertfordshire
    UkBritish3995810001
    HATHWAY, Aneurin Ronald
    214 Torquay Crescent
    SG1 2RW Stevenage
    Hertfordshire
    Director
    214 Torquay Crescent
    SG1 2RW Stevenage
    Hertfordshire
    British125111620001
    LEVY, Anthony Francis
    Southwood
    Woodlands Road
    BR1 2AR Bromley
    Kent
    Director
    Southwood
    Woodlands Road
    BR1 2AR Bromley
    Kent
    EnglandBritish26844000002
    OXLEY, Marion Ruth
    Coleman Green
    Wheathampstead
    AL4 8ES St Albans
    Pilgrim Cottage
    Hertfordshire
    Director
    Coleman Green
    Wheathampstead
    AL4 8ES St Albans
    Pilgrim Cottage
    Hertfordshire
    EnglandBritish9188690001
    TYNAN, Desmond John
    81 Woodside Road
    Lower Woodside
    LU1 4DJ Luton
    Bedfordshire
    Director
    81 Woodside Road
    Lower Woodside
    LU1 4DJ Luton
    Bedfordshire
    Irish119597510001

    Does STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Jun 04, 2009
    Delivered On Jun 24, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All fixed and floating assets.
    Persons Entitled
    • National Association of Citizens Advice Bureaux
    Transactions
    • Jun 24, 2009Registration of a charge (395)
    Charge
    Created On Nov 05, 2007
    Delivered On Nov 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All fixed and floating assets.
    Persons Entitled
    • Big Invest Company Limited
    Transactions
    • Nov 06, 2007Registration of a charge (395)

    Does STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2010Commencement of winding up
    Sep 08, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Gotham
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Essex
    practitioner
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Essex
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    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