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Company Information for

BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED

WATFORD, HERTS, WD17 1DL,
Company Registration Number
03672425
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Bannertown Call Centre Now (nottingham) Ltd
BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED was founded on 1998-11-23 and had its registered office in Watford. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED
 
Legal Registered Office
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Previous Names
BANNERTOWN CALL CENTRE NOW LIMITED30/05/2003
CALL CENTRE NOW LIMITED07/03/2000
Filing Information
Company Number 03672425
Date formed 1998-11-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-02
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED
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Company Officers of BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2011-01-01
ANTHONY THOMAS HAROLD BEADLE
Director 1998-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA MARY BEADLE
Company Secretary 1998-11-23 2011-01-01
ANDREA MARY BEADLE
Director 1998-11-23 2003-01-01
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1998-11-23 1998-11-23
LUCIENE JAMES LIMITED
Nominated Director 1998-11-23 1998-11-23

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 102 GREENCROFT GARDENS MANAGEMENT LIMITED Company Secretary 2005-04-27 CURRENT 1994-04-12 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE PARK (FREEHOLD) LIMITED Company Secretary 2004-08-09 CURRENT 2003-01-22 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED KARMA KREATIONS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MEADOW SQUARE MANAGEMENT CO. LIMITED Company Secretary 2003-02-28 CURRENT 1984-10-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ST. ELMO MANSIONS LIMITED Company Secretary 2003-02-14 CURRENT 1994-11-16 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD FLATS (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2002-11-05 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED NETWORK BROKERS LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2014-03-25
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BUSHEY SECRETARIES AND REGISTRARS LIMITED REMITSTAR LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-03 Dissolved 2016-01-19
BUSHEY SECRETARIES AND REGISTRARS LIMITED GRADEMEGA LIMITED Company Secretary 2002-01-21 CURRENT 1998-01-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHARTHOUSE PROPERTIES LIMITED Company Secretary 2002-01-01 CURRENT 1996-11-14 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED Company Secretary 2001-11-01 CURRENT 1986-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TWO AVENUE ROAD LIMITED Company Secretary 2001-08-15 CURRENT 1974-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TAKEVERSE LIMITED Company Secretary 2001-06-28 CURRENT 1991-06-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-28 CURRENT 1980-01-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED Company Secretary 2001-06-01 CURRENT 1973-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED ORDERMILE LIMITED Company Secretary 2000-01-01 CURRENT 1987-03-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KNOWLE HOUSE MANAGEMENT CO. LIMITED Company Secretary 1999-08-31 CURRENT 1987-10-19 Active
ANTHONY THOMAS HAROLD BEADLE SADIE ROMAINE FASHIONS LIMITED Director 2015-04-01 CURRENT 2002-07-19 Dissolved 2017-05-09
ANTHONY THOMAS HAROLD BEADLE GAMMASTAR SECURITIES LIMITED Director 1998-10-22 CURRENT 1998-10-22 Dissolved 2017-03-28
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN BUSINESS PARKS LIMITED Director 1997-11-17 CURRENT 1997-11-17 Dissolved 2017-04-25
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Director 1997-11-17 CURRENT 1997-11-17 Dissolved 2017-04-25
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN DEVELOPMENTS (WEST) LIMITED Director 1997-11-17 CURRENT 1997-11-17 Dissolved 2017-04-25
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN ESTATES LIMITED Director 1996-11-19 CURRENT 1992-01-23 Dissolved 2016-09-06
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Director 1995-12-07 CURRENT 1995-12-07 Dissolved 2017-05-16

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
2017-05-02GAZ2STRUCK OFF AND DISSOLVED
2017-02-14GAZ1FIRST GAZETTE
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY THOMAS HAROLD BEADLE / 02/12/2015
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0118/11/15 FULL LIST
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0118/11/14 FULL LIST
2014-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH HERTS WD23 1EE
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0118/11/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION FULL
2012-11-19AR0118/11/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION FULL
2011-12-05AR0118/11/11 FULL LIST
2011-01-12AP04CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-12-15AR0118/11/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY THOMAS HAROLD BEADLE / 01/10/2009
2010-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA MARY BEADLE / 01/10/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-12-01AR0123/11/09 FULL LIST
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 191 SPARROW HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-04-09363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-26363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-02363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-05-30CERTNMCOMPANY NAME CHANGED BANNERTOWN CALL CENTRE NOW LIMIT ED CERTIFICATE ISSUED ON 30/05/03
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-23288bDIRECTOR RESIGNED
2002-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/02
2002-12-12363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-05363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2000-12-11363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-25225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
2000-03-06CERTNMCOMPANY NAME CHANGED CALL CENTRE NOW LIMITED CERTIFICATE ISSUED ON 07/03/00
1999-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/99
1999-12-06363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1998-12-09287REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1998-12-09288bDIRECTOR RESIGNED
1998-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-09288aNEW DIRECTOR APPOINTED
1998-12-09288bSECRETARY RESIGNED
1998-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED
Trademarks
We have not found any records of BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) 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 (68100 - Buying and selling of own real estate) as BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) 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 BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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