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Company Information for

GLOBAL CALL CENTRES LIMITED

5-6 THE COURTYARD, EAST PARK, CRAWLEY, RH10 6AG,
Company Registration Number
06230734
Private Limited Company
Liquidation

Company Overview

About Global Call Centres Ltd
GLOBAL CALL CENTRES LIMITED was founded on 2007-04-30 and has its registered office in East Park. The organisation's status is listed as "Liquidation". Global Call Centres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLOBAL CALL CENTRES LIMITED
 
Legal Registered Office
5-6 THE COURTYARD
EAST PARK
CRAWLEY
RH10 6AG
Other companies in N12
 
Previous Names
GLOBAL CALL CENTRE LIMITED18/05/2007
Filing Information
Company Number 06230734
Company ID Number 06230734
Date formed 2007-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 29/01/2016
Latest return 30/04/2015
Return next due 28/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 01:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL CALL CENTRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ITSTHEONE LIMITED   M S MULLAN & CO LTD
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Company Officers of GLOBAL CALL CENTRES LIMITED

Current Directors
Officer Role Date Appointed
KAREN BALLINGER
 Company Secretary 2007-06-07
KAREN BALLINGER
 Director 2007-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS JOHN BAMBERG
 Director 2007-04-30 2014-02-10
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
 Company Secretary 2007-04-30 2007-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN BALLINGER DRABETH LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2017-04-04
KAREN BALLINGER REGENCY ADVISORY SERVICES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-01-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2017:LIQ. CASE NO.1
2018-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-22LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018310
2017-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2016
2016-07-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM RECO HOUSE 2ND FLOOR 928 HIGH ROAD LONDON N12 9RW
2015-11-244.20STATEMENT OF AFFAIRS/4.19
2015-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062307340002
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0130/04/15 FULL LIST
2015-04-29AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-29AA01PREVSHO FROM 30/04/2014 TO 29/04/2014
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0130/04/14 FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS BAMBERG
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-09AR0130/04/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-31AR0130/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-01AR0130/04/11 FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 113 HIGH STREET SLOUGH SL1 1DH UNITED KINGDOM
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN BAMBERG / 04/06/2011
2011-01-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-10AR0130/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN BALLINGER / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN BALLINGER / 01/10/2009
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-05-18CERTNMCOMPANY NAME CHANGED GLOBAL CALL CENTRE LIMITED CERTIFICATE ISSUED ON 18/05/07
2007-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to GLOBAL CALL CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-11-20
Appointment of Liquidators2015-11-20
Meetings of Creditors2015-10-14
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL CALL CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-20 Outstanding MARCUS BAMBERG
DEBENTURE 2010-05-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 GLOBAL CALL CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL CALL CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL CALL CENTRES LIMITED
Trademarks
We have not found any records of GLOBAL CALL CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL CALL CENTRES 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 (82200 - Activities of call centres) as GLOBAL CALL CENTRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL CALL CENTRES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGLOBAL CALL CENTRES LIMITEDEvent Date2015-11-11
At a General Meeting of the members of the above named company, duly convened and held at 3-7 Temple Avenue, London, EC4 0HP on 11 November 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:- That the Company be wound up voluntarily and that Grant L Pegg , of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG , (IP No. 10832) be appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Email: Crawley@benemack.com Tel: 01293 447799/01293 447800 Karen Ballinger , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOBAL CALL CENTRES LIMITEDEvent Date2015-11-11
Grant L Pegg , of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG . : For further details contact: Email: Crawley@benemack.com Tel: 01293 447799/01293 447800
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLOBAL CALL CENTRES LIMITEDEvent Date2015-10-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 3-7 Temple Avenue, London EC4 0HP on 11 November 2015 at 1.15 pm. Under Sections 99, 100 and 101 of the said Act the purposes of the meeting are to present a Statement of Affairs of the Company, and, if the creditors wish to do so, to nominate a Liquidator and appoint a Liquidation Committee. Proxy forms to be used at the meeting must be accompanied by a proof of debt form and lodged at the offices of Benedict Mackenzie , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG , not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given, pursuant to Section 98(2)(a) of the Insolvency Act 1986 that Grant L Pegg (IP No 10832) of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. The meeting will also receive information about/or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Grant Pegg. Alternative contact: Ed Guest, E-mail: Crawley@benemack.com, Tel: 01293 447799.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL CALL CENTRES 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 GLOBAL CALL CENTRES 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.
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    Other companies at postcode RH10 6AG