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Company Information for

1ST CALL SOLUTIONS (UK) LIMITED

CHEADLE, CHESHIRE, SK8 1PY,
Company Registration Number
07674054
Private Limited Company
Dissolved

Dissolved 2014-10-14

Company Overview

About 1st Call Solutions (uk) Ltd
1ST CALL SOLUTIONS (UK) LIMITED was founded on 2011-06-20 and had its registered office in Cheadle. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
1ST CALL SOLUTIONS (UK) LIMITED
 
Legal Registered Office
CHEADLE
CHESHIRE
SK8 1PY
Other companies in SK8
 
Filing Information
Company Number 07674054
Date formed 2011-06-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 21:25:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL SOLUTIONS (UK) LIMITED

Company Officers of 1ST CALL SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ERIC YARWOOD
Director 2013-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON AUSTIN DIXON
Director 2011-06-20 2013-08-06
SWIFT (SECRETARIES) LIMITED
Company Secretary 2011-06-20 2011-08-01

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
2014-10-14GAZ2STRUCK OFF AND DISSOLVED
2014-07-01GAZ1FIRST GAZETTE
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0120/06/13 FULL LIST
2013-11-06AR0120/06/12 FULL LIST
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DIXON
2013-08-07AP01DIRECTOR APPOINTED MR MICHAEL ERIC YARWOOD
2013-06-22DISS40DISS40 (DISS40(SOAD))
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM B1 BUSINESS CENTRE SUITE 206 DAVYFIELD ROAD BLACKBURN BB1 2QY ENGLAND
2013-06-20AA30/06/12 TOTAL EXEMPTION SMALL
2013-05-21GAZ1FIRST GAZETTE
2012-11-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-16GAZ1FIRST GAZETTE
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL SOLUTIONS (UK) 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 Off2014-07-01
Proposal to Strike Off2013-05-21
Proposal to Strike Off2012-10-16
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL SOLUTIONS (UK) 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 SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2011-06-20 £ 365,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 1ST CALL SOLUTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-20 £ 1
Cash Bank In Hand 2011-06-20 £ 4,095
Current Assets 2011-06-20 £ 364,759
Debtors 2011-06-20 £ 360,664
Shareholder Funds 2011-06-20 £ 560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of 1ST CALL SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL SOLUTIONS (UK) 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 (63110 - Data processing, hosting and related activities) as 1ST CALL SOLUTIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL SOLUTIONS (UK) 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 SOLUTIONS (UK) LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALL SOLUTIONS (UK) LIMITEDEvent Date2013-05-21
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALL SOLUTIONS (UK) LIMITEDEvent Date2012-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL SOLUTIONS (UK) 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 SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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