Dissolved
Dissolved 2017-08-12
Company Information for CALL COLLECT (LEICESTER WEST) LIMITED
LEICESTER, LEICESTERSHIRE, LE1 7GS,
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Company Registration Number
07222950
Private Limited Company
Dissolved Dissolved 2017-08-12 |
Company Name | |
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CALL COLLECT (LEICESTER WEST) LIMITED | |
Legal Registered Office | |
LEICESTER LEICESTERSHIRE LE1 7GS Other companies in LE4 | |
Company Number | 07222950 | |
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Date formed | 2010-04-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
AATISH NAGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAJIBULLAH NOORY |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALL COLLECT (GP&S) LIMITED | Director | 2014-08-27 | CURRENT | 2010-03-02 | Active | |
CALL COLLECT (ATF) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
CALL COLLECT (DERBY) LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2018-03-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LEICESTERSHIRE LE4 9LJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 14/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAJIBULLAH NOORY | |
AR01 | 14/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AATISH NAGAR / 22/04/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR AATISH NAGAR | |
AP01 | DIRECTOR APPOINTED NAJIBULLAH NOORY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-07 |
Appointment of Liquidators | 2016-03-24 |
Resolutions for Winding-up | 2016-03-24 |
Notices to Creditors | 2016-03-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 CALL COLLECT (LEICESTER WEST) LIMITED
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ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
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GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CALL COLLECT (LEICESTER WEST) LIMITED | Event Date | 2016-03-21 |
Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS : Alternative contact: Luke Littlejohn, 0116 299 4745 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CALL COLLECT (LEICESTER WEST) LIMITED | Event Date | 2016-03-21 |
By way of Written Resolution of the members dated 21 March 2016 it was resolved: That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986 . Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 . | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CALL COLLECT (LEICESTER WEST) LIMITED | Event Date | 2016-03-21 |
I HEREBY GIVE NOTICE that we, Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners of Springfields, 38 De Montfort Street, Leicester LE1 7GS, were appointed Joint Liquidators of the above named company by way of Written Resolution of the members dated 21 March 2016 . The Joint Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the company must send details in writing of any claim against the company to the Joint Liquidators at the above address by 20 April 2016 The Joint Liquidators also give notice under the provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors, who have submitted claims, within two months of 20 April 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that a majority of the Directors of the company have made a Statutory Declaration that they have made a full inquiry into the affairs of the company and they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CALL COLLECT (LEICESTER WEST) LIMITED | Event Date | 2016-03-21 |
NOTICE IS HEREBY GIVEN, PURSUANT TO section 94 of the Insolvency Act 1986 that a General Meeting of Members of the above named Company will be held at 38 De Montfort Street, Leicester LE1 7GS on Tuesday 2 May 2017 at 10:30 hrs for the purposes of having an account laid before the meeting showing the manner in which the winding-up had been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged at Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS by no later than 12:00 noon of the business day before the meeting. (Alternative contact: Donna Brown, 0116 299 4745 ). Situl Devji Raithatha, (IP NO 8927 ), Joint Liquidator. Appointed 21 March 2016 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | COUNTENANCE LIGHTING COMPANY LIMITED | Event Date | 2010-03-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 2126 A Petition to wind up the above-named Company, Registration Number 03637570, of 7 The Entry, Diss, Norfolk IP22 4NT , presented on 12 March 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920.(Ref SLR 1200464/37/N/CEG.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |