CALL CENTRE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CALL CENTRE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07786278 |
| 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 CALL CENTRE MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CALL CENTRE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | PURNELLS Treverva Farm Treverva Penryn TR10 9BL Near Falmouth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALL CENTRE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTALEKT MANAGEMENT SERVICES LTD | Aug 29, 2013 | Aug 29, 2013 |
| CUSTOMER LOYALTY PROGRAMMES LIMITED | Feb 18, 2013 | Feb 18, 2013 |
| TRADERS ONLINE LIMITED | Sep 26, 2011 | Sep 26, 2011 |
What are the latest accounts for CALL CENTRE MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for CALL CENTRE MANAGEMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CALL CENTRE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Registered office address changed from Charter House Stansfield Street Nelson Lancashire BB9 9XY to Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on Sep 17, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Aug 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed intalekt management services LTD\certificate issued on 25/06/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Hodge Bank Business Park Canal Side Reedyford Road Nelson BB9 8TF United Kingdom* on Apr 30, 2014 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed customer loyalty programmes LIMITED\certificate issued on 29/08/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Chesters as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Chesters as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Certificate of change of name Company name changed traders online LIMITED\certificate issued on 18/02/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of CALL CENTRE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, David | Director | Canal Side Reedyford Road BB9 8TF Nelson Hodge Bank Business Park United Kingdom | England | British | Accountant | 77925530001 | ||||
| CHESTERS, David | Director | Canal Side Reedyford Road BB9 8TF Nelson Hodge Bank Business Park United Kingdom | United Kingdom | British | Company Director | 99916940001 |
Does CALL CENTRE MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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