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Home > England & Wales Companies > PERSONAL TELEPHONE FUNDRAISING LTD
Company Information for

PERSONAL TELEPHONE FUNDRAISING LTD

15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
04391744
Private Limited Company
Liquidation

Company Overview

About Personal Telephone Fundraising Ltd
PERSONAL TELEPHONE FUNDRAISING LTD was founded on 2002-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Personal Telephone Fundraising 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
PERSONAL TELEPHONE FUNDRAISING LTD
 
Legal Registered Office
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in SW1Y
 
Previous Names
SPEED 9099 LIMITED24/05/2002
Filing Information
Company Number 04391744
Company ID Number 04391744
Date formed 2002-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 11/03/2015
Return next due 08/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-15 23:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSONAL TELEPHONE FUNDRAISING LTD
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Company Officers of PERSONAL TELEPHONE FUNDRAISING LTD

Current Directors
Officer Role Date Appointed
DENISE ANN BISHOP
 Company Secretary 2002-04-04
DENISE ANN BISHOP
 Director 2005-02-01
JANE ANNE CUNNINGHAM
 Director 2002-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JON REAKS
 Director 2005-02-01 2013-12-06
RONALD CHRISTOPHER IND
 Director 2005-02-03 2009-02-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-03-11 2002-04-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-03-11 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANNE CUNNINGHAM JANE CUNNINGHAM INSIGHTS LIMITED Director 2016-04-06 CURRENT 2016-04-06 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
2020-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-16
2018-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-16
2017-05-254.68 Liquidators' statement of receipts and payments to 2017-03-16
2016-04-194.20Volunatary liquidation statement of affairs with form 4.19
2016-04-05600Appointment of a voluntary liquidator
2016-04-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-03-17
2016-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0111/03/14 ANNUAL RETURN FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REAKS
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0111/03/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Calder & Co 1 Regent Street London SW1Y 4NW
2012-03-12AR0111/03/12 ANNUAL RETURN FULL LIST
2011-10-17CH01Director's details changed for Jane Anne Cunningham on 2011-09-01
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0111/03/11 ANNUAL RETURN FULL LIST
2011-03-08CH03SECRETARY'S DETAILS CHNAGED FOR DENISE ANN BISHOP on 2011-03-01
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE CUNNINGHAM / 01/03/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN BISHOP / 01/03/2011
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-27RES01ADOPT ARTICLES 26/04/2010
2010-03-11AR0111/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE CUNNINGHAM / 01/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JON REAKS / 01/03/2010
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-19363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR RONALD IND
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
2007-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-20288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20363aRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: LEES HOUSE 21 DYKE ROAD BRIGHTON BN1 3GD
2004-09-29AUDAUDITOR'S RESIGNATION
2004-09-09288cSECRETARY'S PARTICULARS CHANGED
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-19363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-06-08395PARTICULARS OF MORTGAGE/CHARGE
2002-05-24CERTNMCOMPANY NAME CHANGED SPEED 9099 LIMITED CERTIFICATE ISSUED ON 24/05/02
2002-05-20288bDIRECTOR RESIGNED
2002-05-20288bSECRETARY RESIGNED
2002-05-20288aNEW SECRETARY APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-03-11NEWINCINCORPORATION 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
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERSONAL TELEPHONE FUNDRAISING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-23
Appointment of Liquidators2016-03-23
Meetings of Creditors2016-03-23
Resolutions for Winding-up2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against PERSONAL TELEPHONE FUNDRAISING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE BY WAY OF DEBENTURE 2002-06-08 Satisfied CLOSE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 PERSONAL TELEPHONE FUNDRAISING LTD

Intangible Assets
Patents
We have not found any records of PERSONAL TELEPHONE FUNDRAISING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERSONAL TELEPHONE FUNDRAISING LTD
Trademarks
We have not found any records of PERSONAL TELEPHONE FUNDRAISING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSONAL TELEPHONE FUNDRAISING LTD. 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 (82990 - Other business support service activities n.e.c.) as PERSONAL TELEPHONE FUNDRAISING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PERSONAL TELEPHONE FUNDRAISING 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 TypeNotices to Creditors
Defending partyPERSONAL TELEPHONE FUNDRAISING LIMITEDEvent Date2016-03-17
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 29 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 17 March 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPERSONAL TELEPHONE FUNDRAISING LIMITEDEvent Date2016-03-17
Liquidator's name and address: Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyPERSONAL TELEPHONE FUNDRAISING LIMITEDEvent Date2016-03-17
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the the Liquidator for the purpose of considering two resolutions for approval of the basis of the Liquidator's fees and disbursements. The meeting will be held at the offices of 1 Westferry Circus, Canary Wharf, London E14 4HD on 11 April 2016 at 10:00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 17 March 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100. Stephen Goderski , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPERSONAL TELEPHONE FUNDRAISING LIMITEDEvent Date2016-03-17
At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily, and that Stephen Goderski of the firm of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and is hereby appointed as Liquidator of the Company." Creditors present and represented confirmed the appointment of Stephen Goderski as Liquidator. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 17 March 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Jane Cunningham , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSONAL TELEPHONE FUNDRAISING 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 PERSONAL TELEPHONE FUNDRAISING LTD any grants or awards.
Ownership
    We could not find any group structure information
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