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Company Information for

1ST CALL FINANCE LIMITED

SOUTHWICK, FAREHAM, PO17 6DZ,
Company Registration Number
06705417
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About 1st Call Finance Ltd
1ST CALL FINANCE LIMITED was founded on 2008-09-23 and had its registered office in Southwick. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
1ST CALL FINANCE LIMITED
 
Legal Registered Office
SOUTHWICK
FAREHAM
PO17 6DZ
Other companies in PO17
 
Filing Information
Company Number 06705417
Date formed 2008-09-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 01:59:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL FINANCE LIMITED

Company Officers of 1ST CALL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL ANGUS
Director 2010-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BOGHURST
Director 2008-09-23 2010-10-20
JAMES ROBERT WARD
Director 2009-01-01 2010-10-20
JAMES MAURICE HARRISON
Company Secretary 2008-09-23 2010-10-20
ALEXANDRA MARION DILLON
Director 2008-09-23 2008-12-31

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
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2013-09-28DISS40DISS40 (DISS40(SOAD))
2013-09-27AA31/07/12 TOTAL EXEMPTION SMALL
2013-07-30GAZ1FIRST GAZETTE
2012-10-15LATEST SOC15/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-15AR0123/09/12 FULL LIST
2011-11-17AR0123/09/11 FULL LIST
2011-11-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-16SH0128/01/11 STATEMENT OF CAPITAL GBP 100
2011-03-31AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-02DISS40DISS40 (DISS40(SOAD))
2011-02-01GAZ1FIRST GAZETTE
2011-01-28AR0123/09/10 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WARD / 23/09/2010
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BOGHURST / 23/09/2010
2010-10-20AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL ANGUS
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOGHURST
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES HARRISON
2010-06-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-17AA01PREVSHO FROM 30/09/2009 TO 31/07/2009
2009-10-26AR0123/09/09 FULL LIST
2009-02-02288aDIRECTOR APPOINTED MR JAMES ROBERT WARD
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA DILLON
2008-09-23NEWINCINCORPORATION 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 1ST CALL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Proposal to Strike Off2013-07-30
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CALL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Creditors
Creditors Due Within One Year 2011-08-01 £ 55,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 1ST CALL FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2011-08-01 £ 22,495
Debtors 2011-08-01 £ 22,495
Fixed Assets 2011-08-01 £ 7,839
Shareholder Funds 2011-08-01 £ 24,868
Tangible Fixed Assets 2011-08-01 £ 7,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL FINANCE LIMITED
Trademarks
We have not found any records of 1ST CALL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL FINANCE 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 1ST CALL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL FINANCE 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 TypeProposal to Strike Off
Defending party1ST CALL FINANCE LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALL FINANCE LIMITEDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALL FINANCE LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL FINANCE 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 1ST CALL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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