Active - Proposal to Strike off
Company Information for MITRE TELESALES LIMITED
Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH,
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Company Registration Number
01722848
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MITRE TELESALES LIMITED | ||
Legal Registered Office | ||
Earlsdon Park 53-55 Butts Road Coventry CV1 3BH Other companies in WD25 | ||
Previous Names | ||
|
Company Number | 01722848 | |
---|---|---|
Company ID Number | 01722848 | |
Date formed | 1983-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 08:52:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM HAYWARD |
||
KARL VERNON BROUGH |
||
PEDRO LOZANO DE CASTRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KELLETT |
Director | ||
NORDINE BENBEKHTI |
Director | ||
LAWRENCE THOMAS FENLEY |
Director | ||
KEVIN FRANCIS MCGUIRK |
Director | ||
TIMOTHY ALAN SCHUH |
Director | ||
JOANN PASSINGHAM |
Director | ||
GRAEME ROBERT HALDER |
Director | ||
DALE SAVILLE |
Director | ||
CHARLES RODRIC HORTON |
Company Secretary | ||
MARK BROWN |
Director | ||
ANDREW JAMES BRUCE YOUNG |
Director | ||
CHARLES RODRIC HORTON |
Director | ||
DARYL PAUL MADDEN |
Director | ||
IAN PETER WINHAM |
Director | ||
IAN PETER WINHAM |
Company Secretary | ||
ANDREW TILLARD |
Director | ||
NEVILLE UPTON |
Director | ||
MARTIN SHIELDS |
Director | ||
THOMAS ALASTAIR FITZHERBERT |
Director | ||
NEVILLE UPTON |
Company Secretary | ||
CHRISTOPHER REGINALD PETER BERRY |
Director | ||
PETER LEA RACE GODFREY |
Director | ||
GLENN HURLEY |
Director | ||
HENDRICUS PIETER KRUITHOF |
Director | ||
RAYMOND PIPE |
Director | ||
ANDREW TILLARD |
Director | ||
RICHARD CURNOW TANNER |
Company Secretary | ||
RICHARD CURNOW TANNER |
Director | ||
NICHOLAS PAUL DAVID WINKS |
Director | ||
KAREN ANNE DARBY |
Director | ||
JOHN ERIC PARHAM WILTSHIER |
Director | ||
NATALIE JANE CALVERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIENTLOGIC (UK) LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2000-12-01 | Active | |
SITEL KINGSTON (SERVICES) LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1990-08-23 | Active - Proposal to Strike off | |
FOUNDEVER EUROPE LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1992-10-12 | Active | |
SITEL MOOR PARK LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
SITEL MOOR PARK ( SERVICES ) LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
FOUNDEVER GB LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1997-10-16 | Active | |
B'S TELEMARKETING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1991-01-14 | Active - Proposal to Strike off | |
LCS INDUSTRIES LTD | Company Secretary | 2007-10-16 | CURRENT | 1995-09-19 | Active | |
SITEL CONSULTING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1990-11-15 | Active - Proposal to Strike off | |
THE IVY GROUP LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1992-03-24 | Active | |
SITEL STRATFORD (SERVICES) LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
CLIENTLOGIC LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1984-10-26 | Active | |
CLIENTLOGIC FINANCIAL SERVICES LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1983-04-15 | Active | |
MERIT DIRECT LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
CLIENTLOGIC HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1998-03-19 | Active | |
CLIENTLOGIC (UK) HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2002-11-20 | Active | |
SANEEPA LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2017-06-06 | |
CLIENTLOGIC (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2000-12-01 | Active | |
SITEL KINGSTON (SERVICES) LIMITED | Director | 2017-10-04 | CURRENT | 1990-08-23 | Active - Proposal to Strike off | |
SITEL MOOR PARK LIMITED | Director | 2017-10-04 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
SITEL MOOR PARK ( SERVICES ) LIMITED | Director | 2017-10-04 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
B'S TELEMARKETING LIMITED | Director | 2017-10-04 | CURRENT | 1991-01-14 | Active - Proposal to Strike off | |
LCS INDUSTRIES LTD | Director | 2017-10-04 | CURRENT | 1995-09-19 | Active | |
SITEL CONSULTING LIMITED | Director | 2017-10-04 | CURRENT | 1990-11-15 | Active - Proposal to Strike off | |
THE IVY GROUP LIMITED | Director | 2017-10-04 | CURRENT | 1992-03-24 | Active | |
SITEL STRATFORD (SERVICES) LIMITED | Director | 2017-10-04 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
CLIENTLOGIC LIMITED | Director | 2017-10-04 | CURRENT | 1984-10-26 | Active | |
CLIENTLOGIC FINANCIAL SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 1983-04-15 | Active | |
MERIT DIRECT LIMITED | Director | 2017-10-04 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
CLIENTLOGIC HOLDING LIMITED | Director | 2017-10-04 | CURRENT | 1998-03-19 | Active | |
CLIENTLOGIC (UK) HOLDING LIMITED | Director | 2017-10-04 | CURRENT | 2002-11-20 | Active | |
SITEL UK FINANCE | Director | 2017-10-04 | CURRENT | 2010-11-23 | Active | |
SITEL SOLUTIONS UK LIMITED | Director | 2017-10-04 | CURRENT | 2011-05-05 | Active | |
FOUNDEVER EUROPE LIMITED | Director | 2013-10-29 | CURRENT | 1992-10-12 | Active | |
FOUNDEVER GB LIMITED | Director | 2013-10-29 | CURRENT | 1997-10-16 | Active | |
CLIENTLOGIC (UK) LIMITED | Director | 2011-12-09 | CURRENT | 2000-12-01 | Active | |
SITEL KINGSTON (SERVICES) LIMITED | Director | 2011-12-09 | CURRENT | 1990-08-23 | Active - Proposal to Strike off | |
FOUNDEVER EUROPE LIMITED | Director | 2011-12-09 | CURRENT | 1992-10-12 | Active | |
SITEL MOOR PARK LIMITED | Director | 2011-12-09 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
SITEL MOOR PARK ( SERVICES ) LIMITED | Director | 2011-12-09 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
FOUNDEVER GB LIMITED | Director | 2011-12-09 | CURRENT | 1997-10-16 | Active | |
B'S TELEMARKETING LIMITED | Director | 2011-12-09 | CURRENT | 1991-01-14 | Active - Proposal to Strike off | |
LCS INDUSTRIES LTD | Director | 2011-12-09 | CURRENT | 1995-09-19 | Active | |
SITEL CONSULTING LIMITED | Director | 2011-12-09 | CURRENT | 1990-11-15 | Active - Proposal to Strike off | |
THE IVY GROUP LIMITED | Director | 2011-12-09 | CURRENT | 1992-03-24 | Active | |
SITEL STRATFORD (SERVICES) LIMITED | Director | 2011-12-09 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
CLIENTLOGIC LIMITED | Director | 2011-12-09 | CURRENT | 1984-10-26 | Active | |
CLIENTLOGIC FINANCIAL SERVICES LIMITED | Director | 2011-12-09 | CURRENT | 1983-04-15 | Active | |
MERIT DIRECT LIMITED | Director | 2011-12-09 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
CLIENTLOGIC HOLDING LIMITED | Director | 2011-12-09 | CURRENT | 1998-03-19 | Active | |
CLIENTLOGIC (UK) HOLDING LIMITED | Director | 2011-12-09 | CURRENT | 2002-11-20 | Active | |
SITEL UK FINANCE | Director | 2011-12-09 | CURRENT | 2010-11-23 | Active | |
SITEL SOLUTIONS UK LIMITED | Director | 2011-12-09 | CURRENT | 2011-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-10-28 GBP 0.10 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/10/22 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Iqbal Singh Khosa on 2022-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO LOZANO DE CASTRO | |
AP01 | DIRECTOR APPOINTED MR IQBAL SINGH KHOSA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN WILLIAM HAYWARD on 2018-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 4973.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED KARL VERNON BROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 4973.2 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 4973.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BUILDING 600 LEAVESDEN BUSINESS PARK, HERCULES WAY WATFORD WD25 7GS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BUILDING 600 LEAVESDEN BUSINESS PARK, HERCULES WAY WATFORD WD25 7GS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 4973.2 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 4973.2 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. John Kellett on 2010-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 4973.2 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY | |
AP01 | DIRECTOR APPOINTED LAWRENCE THOMAS FENLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NORDINE BENBEKHTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK | |
AP01 | DIRECTOR APPOINTED PEDRO LOZANO DE CASTRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUH | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS MCGUIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANN PASSINGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SITEL HOUSE TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9HY | |
AR01 | 03/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED TIMOTHY ALAN SCHUH | |
AR01 | 03/03/10 FULL LIST | |
288a | DIRECTOR APPOINTED JOANN PASSINGHAM | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME HALDER | |
288a | DIRECTOR APPOINTED JOHN KELLETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SITEL KINGSTON LIMITED CERTIFICATE ISSUED ON 24/05/04 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: SOUTH BAR HOUSE SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AB | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANKERS TRUST COMPANY | |
MORTGAGE | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | COLORGRAPHIC PLC | |
LETTER OF CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ANDREW THEODORE SCARAMANGA |
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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 MITRE TELESALES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MITRE TELESALES LIMITED are:
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. |