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Home > England & Wales Companies > CONTACT CENTRE 33 LTD
Company Information for

CONTACT CENTRE 33 LTD

4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
08123841
Private Limited Company
Liquidation

Company Overview

About Contact Centre 33 Ltd
CONTACT CENTRE 33 LTD was founded on 2012-06-29 and has its registered office in Leopold Street. The organisation's status is listed as "Liquidation". Contact Centre 33 Ltd 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
CONTACT CENTRE 33 LTD
 
Legal Registered Office
4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in S26
 
Filing Information
Company Number 08123841
Company ID Number 08123841
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-09-30
Latest return 2015-06-29
Return next due 2017-07-13
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB144213252  
Last Datalog update: 2018-08-14 13:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTACT CENTRE 33 LTD
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Company Officers of CONTACT CENTRE 33 LTD

Current Directors
Officer Role Date Appointed
PAUL DONALD FLETCHER
Director 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DONALD FLETCHER CONSULTANCY32 LTD Director 2011-10-18 CURRENT 2011-10-18 Active

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
2018-05-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2017:LIQ. CASE NO.1
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM BUILDING 1 43 ALLEN STREET SHEFFIELD S3 7AW
2016-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-164.20STATEMENT OF AFFAIRS/4.19
2016-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-27AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0129/06/15 FULL LIST
2015-03-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 6-8 MANVERS ROAD SWALLOWNEST SHEFFIELD SOUTH YORKSHIRE S26 4UD
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0129/06/14 FULL LIST
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081238410001
2013-08-12AR0129/06/13 FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM AST GREEN ACCOUNTANTS 43A MARKET PLACE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JL ENGLAND
2012-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CONTACT CENTRE 33 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-02
Resolutions for Winding-up2016-06-02
Meetings of Creditors2016-05-20
Fines / Sanctions
No fines or sanctions have been issued against CONTACT CENTRE 33 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 41,028
Creditors Due Within One Year 2013-06-30 £ 51,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 CONTACT CENTRE 33 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 23,125
Current Assets 2013-06-30 £ 31,852
Debtors 2013-06-30 £ 8,727
Tangible Fixed Assets 2013-06-30 £ 9,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTACT CENTRE 33 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTACT CENTRE 33 LTD
Trademarks
We have not found any records of CONTACT CENTRE 33 LTD registering or being granted any trademarks
Income
Government Income

Government spend with CONTACT CENTRE 33 LTD

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-06-18 GBP £575 MARKETING CONSULTANTS & SERVIC
SHEFFIELD CITY COUNCIL 2015-03-18 GBP £16,478 MARKETING CONSULTANTS & SERVIC

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONTACT CENTRE 33 LTD 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 TypeAppointment of Liquidators
Defending partyCONTACT CENTRE 33 LTDEvent Date2016-05-31
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONTACT CENTRE 33 LTDEvent Date2016-05-31
At a general meeting of the Company, duly convened and held at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA on 31 May 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up." Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 31 May 2016 . Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500. Paul Fletcher , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTACT CENTRE 33 LTD 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 CONTACT CENTRE 33 LTD 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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