Liquidation
Company Information for CHASE RESPONSE LIMITED
CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU,
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Company Registration Number
03206150
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHASE RESPONSE LIMITED | |
Legal Registered Office | |
CUTLERS EXCHANGE 123 HOUNDSDITCH LONDON EC3A 7BU Other companies in EC3A | |
Company Number | 03206150 | |
---|---|---|
Company ID Number | 03206150 | |
Date formed | 1996-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:39:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED | CUTLERS EXCHANGE 123 HOUNDSDITCH LONDON EC3A 7BU | Active - Proposal to Strike off | Company formed on the 2012-01-11 | |
CHASE RESPONSE | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HAMPTON |
||
MIGNON LOUISE BUCKINGHAM |
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PAUL ESCOTT |
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PO TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT GOODERSON |
Company Secretary | ||
DAVID ROBERT GOODERSON |
Director | ||
MARTIN JAMES PUTTOCK |
Director | ||
PO TANG |
Director | ||
DAVID ROBERT GOODERSON |
Director | ||
GUY DESLANDES |
Director | ||
STUART JAMES RUSSELL |
Company Secretary | ||
CHRISTOPHER CUFFE |
Company Secretary | ||
CHRISTOPHER CUFFE |
Director | ||
RICHARD JOHN LANCASTER |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLINSON TECHNOLOGY SERVICES LIMITED | Director | 2012-02-24 | CURRENT | 2008-09-24 | Liquidation | |
CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
COLLINSON INTERNATIONAL LIMITED | Director | 2010-01-11 | CURRENT | 1991-01-28 | Active | |
COGENT ANALYTICS LTD | Director | 2008-06-30 | CURRENT | 2008-04-16 | Liquidation | |
PARTNERSHIP MARKETING AGENCY LIMITED | Director | 2008-06-13 | CURRENT | 2006-03-07 | Active | |
VIVID LIME LTD | Director | 2008-06-13 | CURRENT | 2000-02-14 | Active | |
GLOBAL MARKETING SOFTWARE LIMITED | Director | 2008-06-13 | CURRENT | 2006-11-06 | Liquidation | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
PARTNERSHIP MARKETING (HOLDINGS) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Liquidation | |
COLLINSON DIGITAL (HOLDINGS) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Liquidation | |
THE COLLINSON GROUP (IT) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Liquidation | |
ICLP WORLDWIDE LTD | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED | Director | 2003-11-28 | CURRENT | 1987-05-15 | Active | |
CRISIS24 GLOBAL LIMITED | Director | 2015-05-08 | CURRENT | 2001-06-26 | Active | |
COLLINSON INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1963-04-26 | Active | |
ASTRENSKA LIMITED | Director | 2015-01-01 | CURRENT | 2000-02-14 | Liquidation | |
CLUB DIRECT (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2002-10-25 | Liquidation | |
ASTRENSKA INSURANCE LIMITED | Director | 2015-01-01 | CURRENT | 1983-03-22 | Active | |
COLLINSON SERVICE SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 1990-02-27 | Active | |
COLUMBUS INSURANCE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1991-09-02 | Active | |
GLOBAL CLAIMS SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1994-06-23 | Liquidation | |
COLLINSON INSURANCE BROKERS LTD. | Director | 2015-01-01 | CURRENT | 1994-07-25 | Active | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2007-07-13 | Active | |
MEDIQUOTE LIMITED | Director | 2015-01-01 | CURRENT | 2007-08-17 | Liquidation | |
PREFERENTIAL DIRECT LIMITED | Director | 2015-01-01 | CURRENT | 1997-05-23 | Active | |
COLLINSON (CENTRAL SERVICES) LTD | Director | 2011-11-29 | CURRENT | 2000-02-14 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED | Director | 2008-01-30 | CURRENT | 1991-01-28 | Liquidation | |
COLLINSON TECHNOLOGY SERVICES LIMITED | Director | 2012-02-24 | CURRENT | 2008-09-24 | Liquidation | |
COLLINSON DIGITAL (HOLDINGS) LIMITED | Director | 2010-03-09 | CURRENT | 2007-07-11 | Liquidation | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED | Director | 2010-03-09 | CURRENT | 2007-07-13 | Active | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED | Director | 2010-03-09 | CURRENT | 2007-07-13 | Active | |
ICLP WORLDWIDE LTD | Director | 2010-03-09 | CURRENT | 2007-06-29 | Active | |
VIVID LIME LTD | Director | 2010-03-09 | CURRENT | 2000-02-14 | Active | |
GLOBAL MARKETING SOFTWARE LIMITED | Director | 2010-03-09 | CURRENT | 2006-11-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-30 | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
CH01 | Director's details changed for Mr Paul Escott on 2016-06-23 | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 22.5 | |
SH19 | Statement of capital on 2017-02-06 GBP 22.50 | |
ANNOTATION | Clarification | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-01-09 GBP 0.000010 | |
CAP-SS | Solvency Statement dated 05/01/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2250000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MR05 | All of the property or undertaking has been released from charge for charge number 032061500001 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2250000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2250000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Richard Hampton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GOODERSON | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | |
AR01 | 31/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032061500001 | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 2250000 | |
AP01 | DIRECTOR APPOINTED MR PAUL ESCOTT | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PUTTOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PO TANG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES PUTTOCK / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIGNON LOUISE BUCKINGHAM / 25/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 | |
AR01 | 31/05/11 FULL LIST | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MISC | SECTION 519 OF COMPANIES ACT 2006 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES PUTTOCK | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 1250000 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GOODERSON | |
AP01 | DIRECTOR APPOINTED MR PO TANG | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 1249002.00 | |
AR01 | 31/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR PO TANG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: ROSE HOUSE 109A SOUTH END CROYDON SURREY CR0 1BG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Notices to Creditors | 2017-02-10 |
Appointment of Liquidators | 2017-02-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
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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 CHASE RESPONSE LIMITED
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as CHASE RESPONSE LIMITED are:
Initiating party | Event Type | ||
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Defending party | CHASE RESPONSE LIMITED | Event Date | 2017-01-31 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 31 January 2017 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1. THAT the Company be wound up voluntarily. Ordinary resolution 2. THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London, Riverside SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 31 January 2017 . Further information about these cases is available from Amanda Lewis at the above office of PricewaterhouseCoopers LLP on 0121 265 5497. | |||
Initiating party | Event Type | ||
Defending party | CHASE RESPONSE LIMITED | Event Date | 2017-01-31 |
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Amanda Lewis at the above office of PricewaterhouseCoopers LLP on 0121 265 5497. | |||
Initiating party | Event Type | ||
Defending party | CHASE RESPONSE LIMITED | Event Date | |
On 31 January 2017 the companies named above which have not traded for at least 12 months and whose registered office is at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU were placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 14 March 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Amanda Lewis at the above office of PricewaterhouseCoopers LLP on 0121 265 5497. Laura May Waters , Joint Liquidator Dated: 9 February 2017 | |||
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. |