STORACALL VOICE SYSTEMS LIMITED

Company Number		02102236
Company ID Number		02102236
Date formed		1987-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB460711078~~

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Companies with same name STORACALL VOICE SYSTEMS LIMITED

The following companies were found which have the same name as STORACALL VOICE SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STORACALL VOICE SYSTEMS (2019) LIMITED	UNIT 2, OAK BUSINESS CENTRE 79-93 RATCLIFFE ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7PU	Active	Company formed on the 2019-11-06
	STORACALL VOICE SYSTEMS LIMITED		Unknown

Company Officers of STORACALL VOICE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW CHARLES TAYLOR	Company Secretary	2017-10-25
JOHN ANTHONY GRAHAM LEIGHTON	Director	1991-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN KEARSLEY	Director	1991-03-28	2018-03-31
ALAN KEARSLEY	Company Secretary	1991-03-28	2017-10-25
GARY COLLIN	Director	1994-01-01	2006-09-21
PAUL BENSLEY	Director	1991-03-28	2005-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTHONY GRAHAM LEIGHTON	101 LILLIPUT ROAD MANAGEMENT COMPANY LIMITED	Director	2011-03-01	CURRENT	2010-08-04	Active
JOHN ANTHONY GRAHAM LEIGHTON	STORACALL (TELE ACOUSTICS) LIMITED	Director	1992-03-28	CURRENT	1976-12-23	Active
JOHN ANTHONY GRAHAM LEIGHTON	STORACALL ENGINEERING LIMITED	Director	1991-03-28	CURRENT	1987-02-20	Dissolved 2016-05-10

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.

Date	Document Type	Document Description
2022-02-04		Final Gazette dissolved via compulsory strike-off
2022-02-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-11-04	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-01-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-28
2019-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/19 FROM Unit 6 Enterprise Way Cheltenham Trade Park Cheltenham GL51 8LZ England
2019-12-06	LIQ02	Voluntary liquidation Statement of affairs
2019-12-06	600	Appointment of a voluntary liquidator
2019-12-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-29
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit C1 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE England
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN KEARSLEY
2018-01-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	AP03	Appointment of Mr Matthew Charles Taylor as company secretary on 2017-10-25
2017-10-26	TM02	Termination of appointment of Alan Kearsley on 2017-10-25
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-01-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 145000
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-27	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/15 FROM Swan House 69-71 Windmill Road Sunbury-on-Thames Middlesex TW16 7DT
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 145000
2015-04-08	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 145000
2014-04-02	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GRAHAM LEIGHTON / 01/03/2012
2012-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEARSLEY / 01/03/2012
2012-04-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN KEARSLEY on 2012-03-01
2012-04-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-10	RES01	ADOPT ARTICLES 10/04/12
2012-04-10	SH01	30/03/12 STATEMENT OF CAPITAL GBP 145000
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-29	AR01	28/03/11 FULL LIST
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-20	AR01	28/03/10 FULL LIST
2010-03-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-13	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-04-01	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-05-24	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-09-28	288b	DIRECTOR RESIGNED
2006-05-04	363a	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-08	288b	DIRECTOR RESIGNED
2005-03-29	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-12	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-19	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-11	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-09	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-04-15	CERTNM	COMPANY NAME CHANGED STORACALL ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/04/02
2002-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-23	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20	363s	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-09	363s	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28	363s	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-16	363s	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-16	363s	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 28 YORK STREET TWICKENHAM MIDDLESEX TW1 3LJ
1995-05-04	363s	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-16	363s	RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-01-26	288	NEW DIRECTOR APPOINTED
1993-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-04	363s	RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
1993-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-03	363s	RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
1991-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-31	363a	RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
1991-03-12	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

263 - Manufacture of communication equipment

26301 - Manufacture of telegraph and telephone apparatus and equipment

Licences & Regulatory approval

We could not find any licences issued to STORACALL VOICE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2020-11-23
Notices to	2019-12-23
Resolution	2019-12-05
Appointmen	2019-12-05
Meetings o	2019-11-25

Fines / Sanctions

No fines or sanctions have been issued against STORACALL VOICE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-11-27	Outstanding	RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE	2003-11-14	Outstanding	EURO SALES FINANCE PLC
MORTGAGE DEBENTURE	1988-09-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

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 STORACALL VOICE SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of STORACALL VOICE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STORACALL VOICE SYSTEMS LIMITED

Trademarks

We have not found any records of STORACALL VOICE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with STORACALL VOICE SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SUNDERLAND CITY COUNCIL	2016-3	GBP £537	COMMUNICATIONS & COMPUTING
Warwickshire County Council	2015-2	GBP £1,078	IT Support & Maintenance
SUNDERLAND CITY COUNCIL	2015-2	GBP £1,048	COMMUNICATIONS & COMPUTING
Huntingdonshire District Council	2014-10	GBP £2,349	Equipment Maintenance
London Borough of Redbridge	2014-10	GBP £2,472	Service Contracts
Cambridge City Council	2014-8	GBP £2,839
Warwickshire County Council	2014-6	GBP £1,440	IT Support & Maintenance
Warwickshire County Council	2014-2	GBP £1,051	IT Support & Maintenance
SUNDERLAND CITY COUNCIL	2014-2	GBP £1,022	COMMUNICATIONS & COMPUTING
London Borough of Redbridge	2013-10	GBP £19,806	Equipment Purchase
Cambridge City Council	2013-9	GBP £818
London Borough of Redbridge	2013-7	GBP £3,618	Clearing Blocked Sewers
Warwickshire County Council	2013-7	GBP £1,405	IT Support & Maintenance
Cambridge City Council	2013-5	GBP £1,740
Wigan Council	2013-5	GBP £1,500	Supplies & Services
Warwickshire County Council	2013-2	GBP £1,021	Hardware
SUNDERLAND CITY COUNCIL	2013-2	GBP £992	COMMUNICATIONS & COMPUTING
London Borough of Redbridge	2013-1	GBP £2,574	Equipment Rentals
Royal Borough of Greenwich	2012-10	GBP £2,896
London Borough of Redbridge	2012-10	GBP £572	Equipment Repairs & Maintenance
Cambridge City Council	2012-9	GBP £794
London Borough of Redbridge	2012-9	GBP £2,180	Computer Equipment - General Supplies
London Borough of Redbridge	2012-8	GBP £6,613	Consultation
Warwickshire County Council	2012-6	GBP £1,338	IT Support & Maintenance
Warwickshire County Council	2012-2	GBP £972	Mobile Telephones / Pagers
SUNDERLAND CITY COUNCIL	2012-2	GBP £945	COMMUNICATIONS & COMPUTING
London Borough of Redbridge	2012-1	GBP £2,451	Equipment Rentals
London Borough of Redbridge	2011-9	GBP £545	Equipment Repairs & Maintenance
Cambridge City Council	2011-9	GBP £756
London Borough of Redbridge	2011-7	GBP £6,298	Clearing Blocked Sewers
Royal Borough of Greenwich	2011-6	GBP £2,758
Solihull Metropolitan Borough Council	2011-6	GBP £1,406	IT Equipment & Software
Wirral Borough Council	2011-5	GBP £16,018	Computer maintenance
Warwickshire County Council	2011-4	GBP £3,311	DCFO CONTINGENCY
Knowsley Council	2011-3	GBP £3,542	EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
SUNDERLAND CITY COUNCIL	2011-3	GBP £900	COMMUNICATIONS & COMPUTING
London Borough of Redbridge	2011-1	GBP £2,334	Equipment Rentals
London Borough of Redbridge	2010-9	GBP £2,311	Equipment Repairs & Maintenance
London Borough of Redbridge	2010-8	GBP £5,999	Clearing Blocked Sewers
Dudley Metropolitan Council	2010-5	GBP £780
London Borough of Redbridge	2010-4	GBP £450	Phones

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 STORACALL VOICE SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by STORACALL VOICE SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-06-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-04-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-02-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	STORACALL VOICE SYSTEMS LIMITED	Event Date	2020-11-23
STORACALL VOICE SYSTEMS LIMITED (Company Number 02102236 ) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: Unit 6 Enterprise Way, Cheltenham Trade P…

Initiating party		Event Type	Resolution
Defending party	STORACALL VOICE SYSTEMS LIMITED	Event Date	2019-12-05

Initiating party		Event Type	Appointmen
Defending party	STORACALL VOICE SYSTEMS LIMITED	Event Date	2019-12-05
Name of Company: STORACALL VOICE SYSTEMS LIMITED Company Number: 02102236 Nature of Business: Supply, installation and maintenance of telephone recording systems Previous Name of Company: Storacall En…

Initiating party		Event Type	Notices to Creditors
Defending party	STORACALL VOICE SYSTEMS LIMITED	Event Date	2019-11-29
Notice is hereby given that creditors of the Company are required, on or before 19 January 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 29 November 2019 Office Holder Details: Martin C Armstrong (IP No. 006212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: Martin C Armstrong, Tel: 020 8661 7878 , Email: tba@turpinba.co.uk . Alternative contact: Katie Kellaway. Ag NG91574

Initiating party		Event Type	Meetings o
Defending party	STORACALL VOICE SYSTEMS LIMITED	Event Date	2019-11-25
STORACALL VOICE SYSTEMS LIMITED (Company Number 02102236 ) Registered office: Unit 6 Enterprise Way, Cheltenham Trade Park, Cheltenham, GL51 8LZ Principal trading address: Unit 6 Enterprise Way, Chelt…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STORACALL VOICE SYSTEMS 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 STORACALL VOICE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2022-02-10 05:37:45
Primary Source:	Companies House

Company Overview

Company Officers of STORACALL VOICE SYSTEMS LIMITED

Related Directorships

Government spend with STORACALL VOICE SYSTEMS LIMITED