Dissolved
Dissolved 2016-11-29
Free data on 57M+ companies
Home > England & Wales Companies > CALLCREDIT MARKETING SOLUTIONS LIMITED
Company Information for CALLCREDIT MARKETING SOLUTIONS LIMITED
LEEDS, WEST YORKSHIRE, LS3,
|
Company Registration Number
 01864565 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About Callcredit Marketing Solutions Ltd
CALLCREDIT MARKETING SOLUTIONS LIMITED was founded on 1984-11-19 and had its registered office in Leeds. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CALLCREDIT MARKETING SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01864565 | |
|---|---|---|
| Date formed | 1984-11-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
Menu
|
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. |
Company Officers of CALLCREDIT MARKETING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT KENNETH CAMPBELL MUNRO |
||
MICHAEL JON GORDON |
||
ROBERT KENNETH CAMPBELL MUNRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH RICHARDS |
Company Secretary | ||
ELIZABETH ANNE RICHARDS |
Director | ||
CHRISTOPHER JAMES SAVAGE |
Director | ||
JOHN FRANCIS MCANDREW |
Director | ||
MICHAEL JOHN GREEN |
Director | ||
CAROLINE BUCHANON WORBOYS |
Director | ||
GILLIAN MARY DAVIDSON |
Company Secretary | ||
CARLA STONE |
Company Secretary | ||
STEPHEN WAYNE DAINTITH |
Director | ||
LESLIE FRANK HINTON |
Director | ||
CRAIG ANTONY WATSON |
Director | ||
CAROL ANN FAIRWEATHER |
Director | ||
RICHARD MARTIN LINFORD |
Director | ||
ALEXANDER WILLIAM GREEN |
Director | ||
PETER WALTER STEHRENBERGER |
Company Secretary | ||
HOWARD SEATON |
Director | ||
DOUGLAS RONALD FLYNN |
Director | ||
STEPHEN MICHAEL KIRK |
Director | ||
AILEEN JANE BERRY |
Director | ||
IAN PARKINSON |
Director | ||
MICHAEL TULLY |
Director | ||
WILLIAM ALAN O'NEILL |
Director | ||
JOHN DOUGLAS DUX |
Director | ||
AUGUST ANTONIUS FISCHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHECKMEND LIMITED | Director | 2016-09-23 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
| APPSLOCK LIMITED | Director | 2016-09-23 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
| RECIPERO LIMITED | Director | 2016-09-23 | CURRENT | 1999-06-24 | Active | |
| IMMOBILISE.COM LIMITED | Director | 2016-09-23 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
| CROWN ACQUISITION CONSUMER LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
| LOGICBOX LIMITED | Director | 2015-01-01 | CURRENT | 2009-05-11 | Dissolved 2016-03-29 | |
| THE COMPARISONS LIMITED | Director | 2015-01-01 | CURRENT | 2007-05-09 | Dissolved 2016-03-29 | |
| LISTKNIFE LIMITED | Director | 2015-01-01 | CURRENT | 2009-05-11 | Dissolved 2016-11-08 | |
| LEGATIO TECHNOLOGIES LIMITED | Director | 2015-01-01 | CURRENT | 2002-08-28 | Dissolved 2017-05-02 | |
| ORBITRON LIMITED | Director | 2015-01-01 | CURRENT | 2006-05-16 | Dissolved 2017-05-02 | |
| GMAP LIMITED | Director | 2015-01-01 | CURRENT | 1997-08-13 | Dissolved 2016-12-06 | |
| CALLCREDIT LEAD GENERATION LIMITED | Director | 2015-01-01 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
| TRANSUNION INTERNATIONAL UK LIMITED | Director | 2015-01-01 | CURRENT | 2000-03-28 | Active | |
| CALLCREDIT PUBLIC SECTOR LIMITED | Director | 2015-01-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
| DECISIONMETRICS LIMITED | Director | 2015-01-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
| CALL@CREDIT PLC | Director | 2015-01-01 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
| JELLYFISH DIGITAL MARKETING LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-20 | Active | |
| DMWSL 619 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
| COACTIVA LTD | Director | 2015-01-01 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
| DMWSL 620 LIMITED | Director | 2015-01-01 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
| CROWN ACQUISITION BIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active | |
| CROWN ACQUISITION TOPCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
| TENANT ID LIMITED | Director | 2015-01-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
| CALLCREDIT MARKETING LIMITED | Director | 2015-01-01 | CURRENT | 1992-07-21 | Active | |
| PROCESS BENCHMARKING LTD | Director | 2015-01-01 | CURRENT | 1994-06-30 | Active | |
| TRANSUNION INFORMATION GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2003-11-18 | Active | |
| CALLCREDIT DATA SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
| DMWSL 617 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
| DMWSL 618 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
| CREDIT KARMA UK LIMITED | Director | 2015-01-01 | CURRENT | 2011-12-23 | Active | |
| CROWN ACQUISITION MIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
| CROWN ACQUISITION MIDCO 2 LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
| CHECKMEND LIMITED | Director | 2016-10-23 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
| APPSLOCK LIMITED | Director | 2016-09-23 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
| RECIPERO LIMITED | Director | 2016-09-23 | CURRENT | 1999-06-24 | Active | |
| IMMOBILISE.COM LIMITED | Director | 2016-09-23 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
| SMART ANALYTICAL SOLUTIONS LIMITED | Director | 2016-03-02 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
| SMART ANALYTICS HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2005-11-03 | Active | |
| SMART ANALYTICS LIMITED | Director | 2016-03-02 | CURRENT | 2000-12-19 | Active | |
| CROWN ACQUISITION CONSUMER LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
| LOGICBOX LIMITED | Director | 2015-05-01 | CURRENT | 2009-05-11 | Dissolved 2016-03-29 | |
| THE COMPARISONS LIMITED | Director | 2015-05-01 | CURRENT | 2007-05-09 | Dissolved 2016-03-29 | |
| LISTKNIFE LIMITED | Director | 2015-05-01 | CURRENT | 2009-05-11 | Dissolved 2016-11-08 | |
| LEGATIO TECHNOLOGIES LIMITED | Director | 2015-05-01 | CURRENT | 2002-08-28 | Dissolved 2017-05-02 | |
| ORBITRON LIMITED | Director | 2015-05-01 | CURRENT | 2006-05-16 | Dissolved 2017-05-02 | |
| GMAP LIMITED | Director | 2015-05-01 | CURRENT | 1997-08-13 | Dissolved 2016-12-06 | |
| CALLCREDIT LEAD GENERATION LIMITED | Director | 2015-05-01 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
| TRANSUNION INTERNATIONAL UK LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-28 | Active | |
| CALLCREDIT PUBLIC SECTOR LIMITED | Director | 2015-05-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
| DECISIONMETRICS LIMITED | Director | 2015-05-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
| CALL@CREDIT PLC | Director | 2015-05-01 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
| JELLYFISH DIGITAL MARKETING LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-20 | Active | |
| DMWSL 619 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
| COACTIVA LTD | Director | 2015-05-01 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
| DMWSL 620 LIMITED | Director | 2015-05-01 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
| CROWN ACQUISITION BIDCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active | |
| TENANT ID LIMITED | Director | 2015-05-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
| CALLCREDIT MARKETING LIMITED | Director | 2015-05-01 | CURRENT | 1992-07-21 | Active | |
| PROCESS BENCHMARKING LTD | Director | 2015-05-01 | CURRENT | 1994-06-30 | Active | |
| TRANSUNION INFORMATION GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2003-11-18 | Active | |
| CALLCREDIT DATA SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
| DMWSL 617 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
| DMWSL 618 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
| CREDIT KARMA UK LIMITED | Director | 2015-05-01 | CURRENT | 2011-12-23 | Active | |
| CROWN ACQUISITION MIDCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
| CROWN ACQUISITION MIDCO 2 LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON GORDON / 22/07/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP03 | SECRETARY APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO | |
| AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAVAGE | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JON GORDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018645650005 | |
| RES01 | ADOPT ARTICLES 08/04/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS ELIZABETH RICHARDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 24/01/13 FULL LIST | |
| RES13 | FACILITIES/INTERCREDITOR AGREEMENT 26/10/2012 | |
| RES01 | ALTER ARTICLES 26/10/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 24/01/12 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 11/01/12 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/01/12 | |
| RES06 | REDUCE ISSUED CAPITAL 10/01/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 24/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SAVAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WORBOYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN | |
| RES15 | CHANGE OF NAME 26/02/2010 | |
| CERTNM | COMPANY NAME CHANGED BROADSYSTEM LIMITED CERTIFICATE ISSUED ON 01/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 24/01/2010 | |
| AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | |
| RES01 | ALTER ARTICLES 04/12/2009 | |
| RES13 | FACILITIES AGREEMENT 04/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS; AMEND | |
| RES01 | ADOPT ARTICLES 27/05/2009 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 23/06/2008 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREEN / 28/12/2007 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 1 VIRGINIA STREET LONDON E98 1XY | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 123 | NC INC ALREADY ADJUSTED 17/12/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 62222/10862222 17/ | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CALLCREDIT MARKETING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALLCREDIT MARKETING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT) | ||
| DEBENTURE | Satisfied | GE CORPORATE FINANCE BANK SAS | |
| GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY AGENT) | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC |
Filed Financial Reports
|
|
|
|
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 CALLCREDIT MARKETING SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of CALLCREDIT MARKETING SOLUTIONS LIMITED registering or being granted any patents Domain Names
CALLCREDIT MARKETING SOLUTIONS LIMITED owns 1 domain names.
directresponse.co.uk
Income
Government Income
We have not found government income sources for CALLCREDIT MARKETING SOLUTIONS 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 (99999 - Dormant Company) as CALLCREDIT MARKETING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALLCREDIT MARKETING SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLCREDIT MARKETING SOLUTIONS 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 CALLCREDIT MARKETING SOLUTIONS LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.