| Company Name | Supporter-Calls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01687044 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1982(41 years, 4 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Barbara Elizabeth Burford |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 19 July 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 106 186 St. Albans Road Watford WD24 4AS |
| Secretary Name | Barbara Elizabeth Burford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 19 July 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 106 186 St. Albans Road Watford WD24 4AS |
| Director Name | Mr Brendan Barry Reilly |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(9 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 106 186 St. Albans Road Watford WD24 4AS |
| Director Name | Jane Michaela Lewis |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 09 September 2003) |
| Role | Administrator |
| Correspondence Address | 24a Lower Road Chorleywood Herts WD3 5LH |
Location
| Registered Address | Suite 106 186 St. Albans Road Watford WD24 4AS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs B.e. Burford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,366 |
| Cash | £184 |
| Current Liabilities | £131,448 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 3 February 2004 | Delivered on: 5 February 2004 Satisfied on: 16 October 2010 Persons entitled: Michael Franklin and Adrienne Franklin Classification: Counterpart lease Secured details: £14,000 due or to become due from the company to the chargee. Particulars: All the company's right title and interest in and to the deposit of £14,000 and all related rights thereof and thereto. Fully Satisfied |
|---|---|
| 2 October 1992 | Delivered on: 9 October 1992 Satisfied on: 29 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 main parade,chorleywood hertfordshire. Fully Satisfied |
| 23 April 2003 | Delivered on: 24 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2016 | Application to strike the company off the register (3 pages) |
| 22 April 2016 | Application to strike the company off the register (3 pages) |
| 8 April 2016 | Register inspection address has been changed from C/O Quartrange Ltd 30 Gwynne Close Tring Hertfordshire HP23 5EN England to 23 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EE (1 page) |
| 8 April 2016 | Register inspection address has been changed from C/O Quartrange Ltd 30 Gwynne Close Tring Hertfordshire HP23 5EN England to 23 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EE (1 page) |
| 5 April 2016 | Satisfaction of charge 2 in full (1 page) |
| 5 April 2016 | Satisfaction of charge 2 in full (1 page) |
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 30 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 23 January 2014 | Secretary's details changed for Barbara Elizabeth Burford on 18 January 2014 (1 page) |
| 23 January 2014 | Secretary's details changed for Barbara Elizabeth Burford on 18 January 2014 (1 page) |
| 24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 24 September 2013 | Register inspection address has been changed (1 page) |
| 24 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2013 | Register inspection address has been changed (1 page) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 25 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 August 2011 | Registered office address changed from 7 Main Parade Chorleywood Hertfordshire WD3 5RB on 27 August 2011 (1 page) |
| 27 August 2011 | Registered office address changed from 7 Main Parade Chorleywood Hertfordshire WD3 5RB on 27 August 2011 (1 page) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 21 December 2009 | Director's details changed for Barbara Elizabeth Burford on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Brendan Barry Reilly on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Brendan Barry Reilly on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Barbara Elizabeth Burford on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 February 2006 | Return made up to 05/12/05; full list of members
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| 7 February 2006 | Return made up to 05/12/05; full list of members
|
| 19 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Return made up to 05/12/03; full list of members
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| 18 December 2003 | Return made up to 05/12/03; full list of members
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| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 April 2003 | Particulars of mortgage/charge (7 pages) |
| 24 April 2003 | Particulars of mortgage/charge (7 pages) |
| 8 January 2003 | Return made up to 05/12/02; full list of members (8 pages) |
| 8 January 2003 | Return made up to 05/12/02; full list of members (8 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 January 2002 | Return made up to 05/12/01; full list of members (8 pages) |
| 4 January 2002 | Return made up to 05/12/01; full list of members (8 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 January 2001 | Return made up to 05/12/00; full list of members (8 pages) |
| 4 January 2001 | Return made up to 05/12/00; full list of members (8 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 9 December 1999 | Return made up to 05/12/99; full list of members
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| 9 December 1999 | Return made up to 05/12/99; full list of members
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| 20 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 4 January 1999 | Return made up to 05/12/98; no change of members
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| 4 January 1999 | Return made up to 05/12/98; no change of members
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| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 23 December 1997 | Return made up to 05/12/97; full list of members
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| 23 December 1997 | Return made up to 05/12/97; full list of members
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| 3 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 4 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 29 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 21 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 21 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |