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Company Information for

CALL MAVIS LTD

SWAN HOUSE 9, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
07995418
Private Limited Company
Liquidation

Company Overview

About Call Mavis Ltd
CALL MAVIS LTD was founded on 2012-03-19 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Call Mavis Ltd 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
CALL MAVIS LTD
 
Legal Registered Office
SWAN HOUSE 9
QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in RH17
 
Filing Information
Company Number 07995418
Company ID Number 07995418
Date formed 2012-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 19/03/2014
Return next due 16/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALL MAVIS LTD
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Company Officers of CALL MAVIS LTD

Current Directors
Officer Role Date Appointed
BENJAMIN MANNING
Director 2012-03-19
DAVID JOHN WEIGHTMAN
Director 2012-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN WEIGHTMAN SUPPORT AV LTD Director 2015-05-21 CURRENT 2015-01-26 Active - Proposal to Strike off

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
2020-04-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-26
2018-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-26
2017-06-124.68 Liquidators' statement of receipts and payments to 2017-03-26
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
2015-10-11CH01Director's details changed for Mr Benjamin Manning on 2015-08-01
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX
2015-04-154.20Volunatary liquidation statement of affairs with form 4.19
2015-04-15600Appointment of a voluntary liquidator
2015-04-15LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-27</ul>
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-16AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12CH01Director's details changed for Mr David Weightman on 2013-07-01
2013-04-16AR0119/03/13 ANNUAL RETURN FULL LIST
2013-04-16CH01Director's details changed for Mr Benjamin Manning on 2012-12-01
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom
2012-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALL MAVIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-04-28
Appointment of Liquidators2015-04-01
Resolutions for Winding-up2015-04-01
Meetings of Creditors2015-03-17
Fines / Sanctions
No fines or sanctions have been issued against CALL MAVIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALL MAVIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31

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 MAVIS LTD

Intangible Assets
Patents
We have not found any records of CALL MAVIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALL MAVIS LTD
Trademarks
We have not found any records of CALL MAVIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALL MAVIS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CALL MAVIS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CALL MAVIS LTD 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 MAVIS LIMITEDEvent Date2015-03-27
Stephen John Evans , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE . Telephone: 01277 230347 . Fax: 01277 215053. Email: office@antonybatty.com . Office Contact: Caroline March. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCALL MAVIS LIMITEDEvent Date2015-03-27
Passed on 27 March 2015 At a GENERAL MEETING of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 27 March 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Stephen John Evans of Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed as Liquidator. David Weightman , Chairman : Liquidators name: Stephen John Evans Insolvency Practitioner Number 8759 Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex, CM 14 4HE Telephone: 01277 230347 Fax: 01277 215053 Email: office@antonybatty.com Office contact: Caroline March
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCALL MAVIS LTDEvent Date2015-03-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1941 A Petition to wind up the above-named Company, Registration Number 07995418, of Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, presented on 12 March 2015 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 May 2015 , 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 8 May 2015 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyCALL MAVIS LIMITEDEvent Date2015-03-11
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 Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 27 March 2015 at 11.00 am for the purposes mentioned in Sections 100 and 101 of the said Act. Notice is also hereby given that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, not later than 12.00 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, telephone 01277 230347 , between the hours of 10.00 am and 4.00 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Telephone: 01277 230347 , Fax: 01277 215053, Email: office@antonybatty.com Office contact: Caroline March
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNM JAGS (WSM) LIMITEDEvent Date2009-05-21
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1540 A Petition to wind up the above-named Company of 9 Ashvale Road, Nailsea, Bristol, North Somerset DS14 1QH , presented on 21 May 2009 by STEPHEN WALL , of Hollywall Cottage, Wynbunbury Road, Willaston, Nantwich CW5 7ER , claiming to be a Creditor of the Company, will be heard at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 4DJ , on 13 July 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 10 July 2009. The Petitioner’s Solicitors are KJD , Churchill House, Regent Road, Stoke on Trent ST1 3RQ . (Ref mjc/Wa122/1an.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALL MAVIS LTD 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 MAVIS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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