CALL CENTRE DYNAMICS LIMITED

Overview

Company Name	CALL CENTRE DYNAMICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC302056
Jurisdiction	Scotland
Date of Creation	May 09, 2006
Date of Cessation	Nov 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALL CENTRE DYNAMICS LIMITED?

(7221) /
(7486) /

Where is CALL CENTRE DYNAMICS LIMITED located?

Registered Office Address	The Vision Building 20 Greenmarket DD1 4QB Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for CALL CENTRE DYNAMICS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for CALL CENTRE DYNAMICS LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2016

Termination of appointment of Malcolm Charles Jarvis as a director on Sep 22, 2010

2 pages

TM01

Sep 20, 2016

Termination of appointment of Malcolm Charles Jarvis as a secretary on Sep 22, 2010

2 pages

TM02

Aug 26, 2016

Notice of final meeting of creditors

9 pages

4.17(Scot)

Jan 15, 2015

Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on Jan 15, 2015

2 pages

AD01

Aug 30, 2011

Registered office address changed from * Unit 21B, Camperdown Street City Quay Dundee City of Dundee DD1 3JA* on Aug 30, 2011

2 pages

AD01

Jun 21, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 21, 2011

Appointment of a provisional liquidator

4.9(Scot)

Jun 21, 2011

Notice of winding up order

1 pages

4.2(Scot)

Jan 20, 2011

Appointment of a provisional liquidator

1 pages

4.9(Scot)

May 11, 2010

Annual return made up to May 10, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2010	Statement of capital on May 11, 2010 Capital: GBP 2,000	SH01

May 10, 2010

Director's details changed for Malcolm Charles Jarvis on May 09, 2010

2 pages

CH01

May 10, 2010

Secretary's details changed for Malcolm Charles Jarvis on May 09, 2010

1 pages

CH03

May 10, 2010

Director's details changed for Russell Mckeever on May 09, 2010

2 pages

CH01

May 10, 2010

Annual return made up to May 09, 2010 with full list of shareholders

4 pages

AR01

May 10, 2010

Director's details changed for Malcolm Charles Jarvis on May 09, 2010

2 pages

CH01

May 10, 2010

Secretary's details changed for Malcolm Charles Jarvis on May 09, 2010

1 pages

CH03

May 10, 2010

Director's details changed for Russell Mckeever on May 09, 2010

2 pages

CH01

Nov 18, 2009

Total exemption small company accounts made up to May 31, 2009

7 pages

Sep 11, 2009

legacy

1 pages

88(2)

Sep 11, 2009

legacy

1 pages

88(2)

Sep 11, 2009

legacy

4 pages

363a

Jul 01, 2009

legacy

2 pages

123

Jun 25, 2009

legacy

1 pages

288c

Jul 30, 2008

Total exemption small company accounts made up to May 31, 2008

6 pages

View All Filings

Who are the officers of CALL CENTRE DYNAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKEEVER, Russell 20 Greenmarket DD1 4QB Dundee The Vision Building	Nov 28, 2006		Director	20 Greenmarket DD1 4QB Dundee The Vision Building	United Kingdom	British	1973-1	123147860002
JARVIS, Malcolm Charles 20 Greenmarket DD1 4QB Dundee The Vision Building	Nov 28, 2006	Sep 22, 2010	Secretary	20 Greenmarket DD1 4QB Dundee The Vision Building		British		117309140001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 09, 2006	May 09, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
JARVIS, Malcolm Charles 20 Greenmarket DD1 4QB Dundee The Vision Building	Nov 28, 2006	Sep 22, 2010	Director	20 Greenmarket DD1 4QB Dundee The Vision Building	United Kingdom	British	1976-12	117309140001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 09, 2006	May 09, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does CALL CENTRE DYNAMICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 19, 2007 Delivered On Jun 29, 2007	Outstanding	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 Rbs Invoice Finance Limited
	Transactions Jun 29, 2007Registration of a charge (410)
Bond & floating charge	Created On May 03, 2007 Delivered On May 05, 2007	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions May 05, 2007Registration of a charge (410)

View Detailed Information on Charges

Does CALL CENTRE DYNAMICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2016	Conclusion of winding up
Jun 13, 2011	Commencement of winding up
Jun 13, 2011	Petition date
Nov 26, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Graeme Cameron Smith Royal Exchange Panmure Street Dundee	provisional liquidator	Royal Exchange Panmure Street Dundee

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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