Active - Proposal to Strike off
Company Information for FUSION CONTACT CENTRE SERVICES LIMITED
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CAMBRIDGESHIRE, PE2 6YS,
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Company Registration Number
03832590
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FUSION CONTACT CENTRE SERVICES LIMITED | ||
Legal Registered Office | ||
Pegasus House Bakewell Road Orton Southgate Peterborough CAMBRIDGESHIRE PE2 6YS Other companies in PE2 | ||
Previous Names | ||
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Company Number | 03832590 | |
---|---|---|
Company ID Number | 03832590 | |
Date formed | 1999-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-21 04:29:01 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN CHARLES BROWN |
||
MATTHEW OLIVER DONALDSON |
||
DOMINIC JAMES PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WATERS |
Company Secretary | ||
RONALD FITZGERALD SIMMS |
Company Secretary | ||
ALASDAIR BRUCE LENMAN |
Director | ||
NEVILLE ERIC WRIGHT |
Company Secretary | ||
BGL GROUP LIMITED |
Director | ||
IAN ROBERT LEECH |
Director | ||
PETER ANTHONY WINSLOW |
Director | ||
IAN ROBERT LEECH |
Company Secretary | ||
JONATHAN MARTIN WILLIAMS |
Company Secretary | ||
ADRIAN JOHN COLLIS CHRISTMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BGL (HOLDINGS) LIMITED | Director | 2017-02-24 | CURRENT | 2016-10-18 | Active | |
COMPARE THE MARKET LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
LAW ANGEL LIMITED | Director | 2014-12-12 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
ACRAMAN (503) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ADVANCED CLAIMS MANAGEMENT LIMITED | Director | 2014-01-13 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
BUDGET INSURANCE INTERMEDIARIES LIMITED | Director | 2013-07-01 | CURRENT | 1984-07-06 | Dissolved 2015-08-18 | |
DIAL DIRECT INSURANCE MARKETING LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-03 | Dissolved 2015-08-18 | |
PRATT'S INSURANCE OFFICE | Director | 2013-07-01 | CURRENT | 1959-02-19 | Dissolved 2015-08-18 | |
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1997-02-04 | Dissolved 2015-08-18 | |
DIAL DIRECT FINANCE LIMITED | Director | 2013-07-01 | CURRENT | 1995-06-21 | Dissolved 2015-08-18 | |
BUDGET RETAIL LIMITED | Director | 2013-07-01 | CURRENT | 1990-07-09 | Dissolved 2017-06-06 | |
BUDGET INSURANCE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1973-12-18 | Dissolved 2017-06-06 | |
IGOECO LIMITED | Director | 2013-07-01 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
BGL DIRECT LIFE LIMITED | Director | 2013-07-01 | CURRENT | 2011-10-14 | Active | |
BUDGET GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1987-06-08 | Active - Proposal to Strike off | |
BUDGET FINANCIAL SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1991-11-26 | Active - Proposal to Strike off | |
BFSL LIMITED | Director | 2013-07-01 | CURRENT | 1992-04-13 | Active | |
G F BENNETT (HOLDINGS) LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-21 | Active - Proposal to Strike off | |
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED | Director | 2013-07-01 | CURRENT | 1995-03-17 | Active - Proposal to Strike off | |
BISL LIMITED | Director | 2013-07-01 | CURRENT | 1996-07-30 | Active | |
BAKEWELL PROPERTY DEVELOPMENT LIMITED | Director | 2013-07-01 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
ACM ULR LIMITED | Director | 2013-07-01 | CURRENT | 1999-08-27 | Active | |
BGL GROUP LIMITED | Director | 2005-07-01 | CURRENT | 1991-03-21 | Active | |
COMPARETHEMARKET (CTM) LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
BGL (HOLDINGS) LIMITED | Director | 2017-02-24 | CURRENT | 2016-10-18 | Active | |
COMPARE THE MARKET LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
BUDGET INSURANCE SERVICES LIMITED | Director | 2016-10-26 | CURRENT | 1973-12-18 | Dissolved 2017-06-06 | |
ADVANCED CLAIMS MANAGEMENT LIMITED | Director | 2016-10-26 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
IGOECO LIMITED | Director | 2016-10-26 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
LAW ANGEL LIMITED | Director | 2016-10-26 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
BGL DIRECT LIFE LIMITED | Director | 2016-10-26 | CURRENT | 2011-10-14 | Active | |
ACRAMAN (503) LIMITED | Director | 2016-10-26 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
BUDGET GROUP LIMITED | Director | 2016-10-26 | CURRENT | 1987-06-08 | Active - Proposal to Strike off | |
BUDGET FINANCIAL SERVICES LIMITED | Director | 2016-10-26 | CURRENT | 1991-11-26 | Active - Proposal to Strike off | |
BFSL LIMITED | Director | 2016-10-26 | CURRENT | 1992-04-13 | Active | |
G F BENNETT (HOLDINGS) LIMITED | Director | 2016-10-26 | CURRENT | 1994-06-21 | Active - Proposal to Strike off | |
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED | Director | 2016-10-26 | CURRENT | 1995-03-17 | Active - Proposal to Strike off | |
BISL LIMITED | Director | 2016-10-26 | CURRENT | 1996-07-30 | Active | |
BAKEWELL PROPERTY DEVELOPMENT LIMITED | Director | 2016-10-26 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
ACM ULR LIMITED | Director | 2016-10-26 | CURRENT | 1999-08-27 | Active | |
BUDGET RETAIL LIMITED | Director | 2016-10-25 | CURRENT | 1990-07-09 | Dissolved 2017-06-06 | |
BGL GROUP LIMITED | Director | 2016-07-04 | CURRENT | 1991-03-21 | Active | |
HATTON INVESTMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2012-06-21 | Dissolved 2015-08-19 | |
WIMBLEDON COLLEGE LIMITED | Director | 2010-08-05 | CURRENT | 1993-01-26 | Active | |
OWA CHARITY(THE) | Director | 2006-01-16 | CURRENT | 1986-10-02 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGLAS | ||
DIRECTOR APPOINTED MRS KERRY TREHARNE | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HANNAH YASMIN CHOUIKHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BROWN | |
AP03 | Appointment of Mr Fungwa Mawarire as company secretary on 2022-03-08 | |
TM02 | Termination of appointment of Julian Charles Brown on 2022-03-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GILES BAVIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES PLATT | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER DONALDSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Julian Charles Brown as company secretary on 2018-02-15 | |
TM02 | Termination of appointment of Paul Waters on 2018-02-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Ronald Fitzgerald Simms on 2016-10-20 | |
AP03 | Appointment of Mr Paul Waters as company secretary on 2016-10-20 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES PLATT | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BRUCE LENMAN | |
AP03 | Appointment of Mr Ronald Fitzgerald Simms as company secretary on 2015-09-23 | |
TM02 | Termination of appointment of Neville Eric Wright on 2015-09-23 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Oliver Donaldson on 2015-03-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WINSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BGL GROUP LIMITED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE ERIC WRIGHT / 02/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WINSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BGL GROUP LIMITED | |
AR01 | 27/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN | |
AP01 | DIRECTOR APPOINTED MATTHEW OLIVER DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/08/12 FULL LIST | |
AR01 | 27/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WINSLOW / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LEECH / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED BGL GROUP LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: BUDGET HOUSE BRETTON WAY, BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8BG | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SARACEN INSURANCE SERVICES LIMIT ED CERTIFICATE ISSUED ON 19/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SERVEPRINT LIMITED CERTIFICATE ISSUED ON 09/11/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 1 MINSTER PRECINCTS PETERBOROUGH CAMBRIDGESHIRE PE1 1XS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB 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 FUSION CONTACT CENTRE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as FUSION CONTACT CENTRE SERVICES 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. |