LISTENING LIMITED
Overview
| Company Name | LISTENING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264662 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LISTENING LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is LISTENING LIMITED located?
| Registered Office Address | 10 George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISTENING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ESSENTIA GROUP LIMITED | Jul 26, 2004 | Jul 26, 2004 |
| MACROCOM (868) LIMITED | Mar 09, 2004 | Mar 09, 2004 |
What are the latest accounts for LISTENING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LISTENING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LISTENING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Timothy Pullen as a director on Apr 09, 2014 | 2 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Jeremy Michael Benson as a director on Dec 20, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Timothy Pullen as a director on Dec 20, 2013 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland on Oct 24, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Neville Roderick Upton as a director on Oct 08, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Neville Roderick Upton on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Hugh John Elliott Fitzsimmons as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 15 pages | AA | ||||||||||
Registered office address changed from , Lower Ground Skypark, 72 Finnieston Square, Glasgow, G3 8ET on Jun 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Jeremy Michael Benson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Hugh John Elliott Fitzsimmons as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Serco Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Trevor Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Carragher as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LISTENING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERCO CORPORATE SERVICES LIMITED | Secretary | 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom |
| 115898490001 | ||||||||||
| SMITH, Robert William | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire England | United Kingdom | British | 99712650001 | |||||||||
| CHIAPPELLI, Marco Luigi Autimio | Secretary | 21 Braid Farm Road EH10 6LE Edinburgh | British | 474360001 | ||||||||||
| CULVER, Anna | Secretary | 3 Halfrey Close Fishbourne PO18 8BX Chichester West Sussex | British | 126511600001 | ||||||||||
| WARD, Michael Eamonn | Secretary | 4 Thornly Park Avenue PA2 7SB Paisley Renfrewshire | British | 101156920002 | ||||||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||||||
| BENSON, Jeremy Michael | Director | George Street EH2 2DZ Edinburgh 10 | United Kingdom | British | 158879270001 | |||||||||
| BROWN, Trevor David | Director | Stanwix 89b Sandpit Lane AL1 4BJ St Albans Hertfordshire | United Kingdom | British | 43617530001 | |||||||||
| CARRAGHER, Peter Laurence | Director | 18 Reynolds Drive Stepps G33 6ED Glasgow Lanarkshire | Scotland | British | 108064380001 | |||||||||
| CHAPMAN, Simon Charles, Dr | Director | 15 Westminster Gardens SW1P 4JA London | British | 119295110001 | ||||||||||
| CHIAPPELLI, Marco Luigi Autimio | Director | 21 Braid Farm Road EH10 6LE Edinburgh | Scotland | British | 474360001 | |||||||||
| COSTELLO, Joseph | Director | 2 Dunbeth Avenue ML5 3JA Coatbridge | Scotland | British | 68531050005 | |||||||||
| FITZSIMMONS, Hugh John Elliott | Director | c/o Dla Piper Scotland Llp Rutland Square EH1 2AA Edinburgh Collins House Scotland | United Kingdom | British | 158771010001 | |||||||||
| MILLAR, Graeme Stewart | Director | 2 Campbell Avenue EH12 6DS Edinburgh Midlothian | Scotland | British | 786710001 | |||||||||
| PULLEN, Timothy Neil | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House, 16 Hampshire England | United Kingdom | British | 183866500001 | |||||||||
| UPTON, Neville Roderick | Director | c/o Dla Piper Scotland Llp Rutland Square EH1 2AA Edinburgh Collins House Scotland | United Kingdom | British | 129914690001 | |||||||||
| WARD, Michael Eamonn | Director | 4 Thornly Park Avenue PA2 7SB Paisley Renfrewshire | British | 101156920002 | ||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Does LISTENING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 28, 2008 Delivered On Apr 11, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 21, 2004 Delivered On Aug 02, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 21, 2004 Delivered On Jul 26, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LISTENING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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