Active - Proposal to Strike off
Company Information for B'S TELEMARKETING LIMITED
Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH,
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Company Registration Number
02573299
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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B'S TELEMARKETING LIMITED | |
Legal Registered Office | |
Earlsdon Park 53-55 Butts Road Coventry CV1 3BH Other companies in WD25 | |
Company Number | 02573299 | |
---|---|---|
Company ID Number | 02573299 | |
Date formed | 1991-01-14 | |
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 | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 08:33:04 |
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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 | ||
CHARLES RODRIC HORTON |
Director | ||
MARK BROWN |
Director | ||
ANDREW JAMES BRUCE YOUNG |
Director | ||
DARYL PAUL MADDEN |
Director | ||
IAN PETER WINHAM |
Director | ||
IAN PETER WINHAM |
Company Secretary | ||
ANDREW TILLARD |
Director | ||
NEVILLE RODERICK UPTON |
Director | ||
THOMAS ALASTAIR FITZHERBERT |
Director | ||
MARY THERESA ROBERTSON |
Director | ||
NEVILLE RODERICK UPTON |
Company Secretary | ||
BRENDA SPILLER |
Company Secretary | ||
BRENDA SPILLER |
Director | ||
MARK BENJAMIN WELLS |
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 | |
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 | |
MITRE TELESALES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1983-05-12 | Active - Proposal to Strike off | |
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 | |
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 | |
MITRE TELESALES LIMITED | Director | 2017-10-04 | CURRENT | 1983-05-12 | 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 | |
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 | |
MITRE TELESALES LIMITED | Director | 2011-12-09 | CURRENT | 1983-05-12 | 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 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/10/22 | |
RES13 |
| |
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 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, 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 14/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, 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 | |
PSC05 | Change of details for Sitel Europe Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
PSC02 | Notification of Sitel Uk Limited as a person with significant control on 2016-06-04 | |
PSC07 | CESSATION OF SITEL EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM Building 600 Leavesden Business Park Hercules Way Watford WD25 7GS | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 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 | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY | |
AP01 | DIRECTOR APPOINTED LAWRENCE THOMAS FENLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NORDINE BENBEKHTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK | |
AR01 | 14/01/12 FULL LIST | |
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 CV37 9HY | |
AR01 | 14/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED TIMOTHY ALAN SCHUH | |
AR01 | 14/01/10 FULL LIST | |
288a | DIRECTOR APPOINTED JOANN PASSINGHAM | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME HALDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR. JOHN KELLETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/01/06; 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 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/01 | |
363s | RETURN MADE UP TO 14/01/01; 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 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANKERS TRUST COMPANY |
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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 B'S TELEMARKETING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B'S TELEMARKETING 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. |