| Company Name | 1st Call Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07674054 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2011(12 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Michael Eric Yarwood |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2013(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Northcote Avenue Wythenshawe Manchester M22 9AJ |
| Director Name | Mr Simon Austin Dixon |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 Moss Bank Road Moss Bank St Helens Merseyside WA11 7NS |
| Secretary Name | Swift (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2011(same day as company formation) |
| Correspondence Address | Swift House 6 Cumberland Close Darwen BB3 2TR |
Location
| Registered Address | 8-10 Gatley Road Cheadle Cheshire SK8 1PY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Austin Dixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£560 |
| Cash | £4,095 |
| Current Liabilities | £365,319 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2013 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 6 November 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 7 August 2013 | Appointment of Mr Michael Eric Yarwood as a director (2 pages) |
| 7 August 2013 | Appointment of Mr Michael Eric Yarwood as a director (2 pages) |
| 7 August 2013 | Termination of appointment of Simon Dixon as a director (1 page) |
| 7 August 2013 | Termination of appointment of Simon Dixon as a director (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 June 2013 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY England on 20 June 2013 (1 page) |
| 20 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 June 2013 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY England on 20 June 2013 (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2011 | Termination of appointment of Swift (Secretaries) Limited as a secretary (2 pages) |
| 5 September 2011 | Termination of appointment of Swift (Secretaries) Limited as a secretary (2 pages) |
| 20 June 2011 | Incorporation (23 pages) |
| 20 June 2011 | Incorporation (23 pages) |