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Company Information for

FIRST CALL SECURE GROUP LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06586451
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About First Call Secure Group Ltd
FIRST CALL SECURE GROUP LIMITED was founded on 2008-05-07 and has its registered office in Whetstone. The organisation's status is listed as "In Administration
Administrative Receiver". First Call Secure Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRST CALL SECURE GROUP LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in W6
 
Previous Names
DAC ACTIVE SAFETY SOLUTIONS LIMITED20/02/2013
Filing Information
Company Number 06586451
Company ID Number 06586451
Date formed 2008-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 07/05/2015
Return next due 04/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:51:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CALL SECURE GROUP LIMITED

Company Officers of FIRST CALL SECURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STANLEY CHAPMAN
Director 2013-02-11
RICHARD HILLMAN ODENDAAL
Director 2013-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ODENDAAL
Director 2013-08-01 2013-10-08
RICHARD PETER JOBLING
Director 2010-09-24 2013-02-11
THIRD PARTY FORMATIONS LIMITED
Director 2008-05-07 2013-02-11
THIRD PARTY COMPANY SECRETARIES LIMITED
Company Secretary 2008-05-07 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STANLEY CHAPMAN EMOTIVATE HEALTH AND WELLBEING LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
MICHAEL STANLEY CHAPMAN ABETTOR CONSULTING LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
MICHAEL STANLEY CHAPMAN FIRSTCALL CAREERS AND TRAINING LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-09-23
MICHAEL STANLEY CHAPMAN FIRSTCALL VEHICLE LEASING LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-09-23
RICHARD HILLMAN ODENDAAL AUGMENTORS LIMITED Director 2014-07-14 CURRENT 2010-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2016
2016-08-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016
2016-08-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016
2016-07-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016
2016-03-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2016
2015-10-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-10-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-09-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 1 KILMARSH ROAD LONDON W6 0PL
2015-08-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-06DISS40DISS40 (DISS40(SOAD))
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0107/05/15 FULL LIST
2015-06-02GAZ1FIRST GAZETTE
2014-08-16LATEST SOC16/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-16AR0107/05/14 FULL LIST
2014-02-21AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O THOMAS COOKE ACCOUNTANTS 1 KILMARSH ROAD LONDON W6 0PL ENGLAND
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 065864510001
2013-11-05AP01DIRECTOR APPOINTED MR RICHARD ODENDAAL
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ODENDAAL
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O TURNER & CO 10A WHITE HART PARADE BLACKWATER SURREY GU17 9AD UNITED KINGDOM
2013-09-16AP01DIRECTOR APPOINTED MR RICHARD ODENDAAL
2013-05-14AR0107/05/13 FULL LIST
2013-02-20RES15CHANGE OF NAME 13/02/2013
2013-02-20CERTNMCOMPANY NAME CHANGED DAC ACTIVE SAFETY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/02/13
2013-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-12AP01DIRECTOR APPOINTED MICHAEL CHAPMAN
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2013-02-11SH0111/02/13 STATEMENT OF CAPITAL GBP 100
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29AR0107/05/12 FULL LIST
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-25AR0107/05/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-28AP01DIRECTOR APPOINTED RICHARD PETER JOBLING
2010-06-16AR0107/05/10 FULL LIST
2010-06-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 07/05/2010
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 07/05/2010
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-25363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST CALL SECURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-09-24
Appointment of Administrators2015-08-13
Meetings of Creditors2015-07-31
Fines / Sanctions
No fines or sanctions have been issued against FIRST CALL SECURE GROUP LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER KAY QC 2015-09-18 to 2015-10-12 First Call Secure Group Limited v Acms Trent Park (M) Sdn Bhd
2015-10-12PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-09PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-09-24PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-09-23PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-09-21PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-09-18PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-13 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST CALL SECURE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2
Current Assets 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST CALL SECURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CALL SECURE GROUP LIMITED
Trademarks
We have not found any records of FIRST CALL SECURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CALL SECURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FIRST CALL SECURE GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where FIRST CALL SECURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyFIRST CALL SECURE GROUP LIMITEDEvent Date2015-08-07
In the High Court case number 5283 Kikis Kallis FCCA FABRP (IP Number 004692 ), Administrator , Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFIRST CALL SECURE GROUP LIMITEDEvent Date2015-08-07
In the High Court of Justice case number 5283 Notice is hereby given by Kikis Kallis FCCA FABRP (IP No. 004692 ), of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA that an initial creditors meeting will be held at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , on 14 October 2015 at 11.00 am. The meeting is being convened by the Administrator pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986 . The purpose of the meeting is to consider the Administrators statement of Proposals and if creditors think fit to establish a creditors committee. If no creditors committee is formed at this meeting resolutions may be taken at the meeting that unpaid Pre-Administration costs be paid as an expense of the Administration. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person by proxy. If you cannot attend and wish to be represented a completed proxy form must be lodged with the Administrator by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986 , in order to be entitled to vote at the meeting creditors must lodge details of their claim in writing from the Administrator at Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA not later than 12.00 hours on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Administrator by telephone on 020 8446 6699 . Alternatively enquiries can be made to Peter Charalambus by email at peter@kallis.co.uk or by telephone on 020 8446 6699 . Date of Appointment: 7 August 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyFIRST CALL SECURE GROUP LIMITEDEvent Date2015-07-24
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 10 August 2015 at 12.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Peter@kallis.co.uk The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on 7 August 2015 . Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CALL SECURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST CALL SECURE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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