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Company Information for

CALL COLLECT (LEICESTER WEST) LIMITED

LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
07222950
Private Limited Company
Dissolved

Dissolved 2017-08-12

Company Overview

About Call Collect (leicester West) Ltd
CALL COLLECT (LEICESTER WEST) LIMITED was founded on 2010-04-14 and had its registered office in Leicester. The company was dissolved on the 2017-08-12 and is no longer trading or active.

Key Data
Company Name
CALL COLLECT (LEICESTER WEST) LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE4
 
Filing Information
Company Number 07222950
Date formed 2010-04-14
Country 
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: 2017-08-18 02:03:11
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 CALL COLLECT (LEICESTER WEST) LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of CALL COLLECT (LEICESTER WEST) LIMITED

Current Directors
Officer Role Date Appointed
AATISH NAGAR
Director 2010-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
NAJIBULLAH NOORY
Director 2010-04-14 2011-09-30
BARBARA KAHAN
Director 2010-04-14 2010-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AATISH NAGAR JHB TECHNOLOGY LIMITED Director 2015-07-10 CURRENT 2014-09-15 Active
AATISH NAGAR CALL COLLECT (GP&S) LIMITED Director 2014-08-27 CURRENT 2010-03-02 Active
AATISH NAGAR CALL COLLECT (ATF) LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
AATISH NAGAR CALL COLLECT (DERBY) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Liquidation

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
2017-08-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LEICESTERSHIRE LE4 9LJ
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0114/04/15 FULL LIST
2014-08-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0114/04/14 FULL LIST
2013-08-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-12RP04SECOND FILING WITH MUD 14/04/13 FOR FORM AR01
2013-06-12ANNOTATIONClarification
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NAJIBULLAH NOORY
2013-04-22AR0114/04/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AATISH NAGAR / 22/04/2013
2012-08-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-28AR0114/04/12 FULL LIST
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0114/04/11 FULL LIST
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-20AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-05-20AP01DIRECTOR APPOINTED MR AATISH NAGAR
2010-05-20AP01DIRECTOR APPOINTED NAJIBULLAH NOORY
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ, UNITED KINGDOM
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-05-20SH0114/04/10 STATEMENT OF CAPITAL GBP 100
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to CALL COLLECT (LEICESTER WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-07
Appointment of Liquidators2016-03-24
Resolutions for Winding-up2016-03-24
Notices to Creditors2016-03-24
Fines / Sanctions
No fines or sanctions have been issued against CALL COLLECT (LEICESTER WEST) LIMITED
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
DEBENTURE 2010-06-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CALL COLLECT (LEICESTER WEST) LIMITED

Intangible Assets
Patents
We have not found any records of CALL COLLECT (LEICESTER WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALL COLLECT (LEICESTER WEST) LIMITED
Trademarks
We have not found any records of CALL COLLECT (LEICESTER WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALL COLLECT (LEICESTER WEST) 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 (56103 - Take-away food shops and mobile food stands) as CALL COLLECT (LEICESTER WEST) LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
Outgoings
Business Rates/Property Tax
No properties were found where CALL COLLECT (LEICESTER WEST) 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 Liquidators
Defending partyCALL COLLECT (LEICESTER WEST) LIMITEDEvent Date2016-03-21
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 TypeResolutions for Winding-up
Defending partyCALL COLLECT (LEICESTER WEST) LIMITEDEvent Date2016-03-21
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 TypeNotices to Creditors
Defending partyCALL COLLECT (LEICESTER WEST) LIMITEDEvent Date2016-03-21
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 TypeFinal Meetings
Defending partyCALL COLLECT (LEICESTER WEST) LIMITEDEvent Date2016-03-21
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 TypePetitions to Wind Up (Companies)
Defending partyCOUNTENANCE LIGHTING COMPANY LIMITEDEvent Date2010-03-12
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALL COLLECT (LEICESTER WEST) 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 CALL COLLECT (LEICESTER WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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