Creditcall Telecom Services Limited

Company Name	Creditcall Telecom Services Limited
Company Status	Dissolved
Company Number	03359963
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)
Previous Names	Plancash Limited and 0800 Reverse Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Irene Elizabeth Fedier
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 April 2013(15 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 April 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2013(15 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 April 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Steven Mark Zockoll
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wilbury Avenue South Cheam Surrey SM2 7DU

Secretary Name	George Thomas Oatham
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	125 Lammas Avenue Mitcham Surrey CR4 2LZ

Director Name	Walter Lewin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	Flat 5 7 Sheffield Terrace London W8 7NG

Secretary Name	Walter Lewin
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Flat 5 7 Sheffield Terrace London W8 7NG

Director Name	Richard Leslie Bell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 2002(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	20 Canning Place London W8 5AD

Director Name	Mr Sebastian Coe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Guiles Hill Farm Ockham Surrey RH5 6SY

Secretary Name	John Maiden
Nationality	British
Status	Resigned
Appointed	01 November 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2005)
Role	Accountant
Correspondence Address	26 Elbe Street Fulham London SW6 2QP

Director Name	Tom Daniel Ray
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2003(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 March 2004)
Role	Marketing Director
Correspondence Address	Flat 8 100 Gloucester Terrace London W2 6DX

Director Name	Mr Shane Andrew Donovan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 years, 4 months after company formation)
Appointment Duration	8 years (resigned 28 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Ackmar Road London SW6 4UP

Secretary Name	Mr Mark Eric Dinsdale
Nationality	British
Status	Resigned
Appointed	13 April 2005(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Brookwood Road London SW18 5BQ

Director Name	Mr Paul Simon Jobbins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 2010(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2012)
Role	Accountant
Country of Residence	Australia
Correspondence Address	23 McDougall Street Milton Queensland 4064

Director Name	Mr Dion Micheal Soich
Date of Birth	May 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 November 2012(15 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2013)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	23 McDougall Street Milton Queensland 4064

Director Name	Mr Charles John Slaughter
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2013(15 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 April 2013)
Role	CEO
Country of Residence	Australia
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Nationwide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 February 2005(7 years, 9 months after company formation)
Appointment Duration	2 months (resigned 13 April 2005)
Correspondence Address	Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ

Contact

Website	0800reverse.co.uk
Email address	[email protected]

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Bbg Global Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£596,605
Cash	£323,409
Current Liabilities	£600,579

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Charges

15 July 2004	Delivered on: 31 July 2004 Satisfied on: 2 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture 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. See the mortgage charge document for full details. Fully Satisfied
3 June 2003	Delivered on: 5 June 2003 Satisfied on: 13 March 2013 Persons entitled: Rathbone Estates LTD Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account together with any accrued interest. Fully Satisfied

15 July 2004

Delivered on: 31 July 2004
Satisfied on: 2 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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. See the mortgage charge document for full details.
Fully Satisfied

3 June 2003

Delivered on: 5 June 2003
Satisfied on: 13 March 2013
Persons entitled: Rathbone Estates LTD

Classification: Rental deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing to the credit of the account together with any accrued interest.
Fully Satisfied

Filing History

20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 March 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
5 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
3 July 2015	Company name changed 0800 reverse LIMITED\certificate issued on 03/07/15 RES15 ‐ Change company name resolution on 2015-05-26 (2 pages)
3 July 2015	Change of name notice (2 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
13 April 2015	Accounts for a small company made up to 31 December 2013 (4 pages)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
14 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
12 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
17 June 2013	Auditor's resignation (1 page)
3 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
14 May 2013	Termination of appointment of Charles Slaughter as a director (1 page)
14 May 2013	Appointment of Irene Elizabeth Fedier as a director (2 pages)
14 May 2013	Termination of appointment of Dion Soich as a director (1 page)
14 May 2013	Termination of appointment of Sebastian Coe as a director (1 page)
2 May 2013	Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom on 2 May 2013 (1 page)
22 March 2013	Appointment of Mr Charles John Slaughter as a director (2 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2012	Termination of appointment of Paul Jobbins as a director (1 page)
16 November 2012	Appointment of Mr Dion Micheal Soich as a director (2 pages)
16 November 2012	Termination of appointment of Shane Donovan as a director (1 page)
20 September 2012	Full accounts made up to 30 June 2012 (10 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
11 October 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
20 May 2010	Registered office address changed from 20 Canning Place London W8 5AD on 20 May 2010 (1 page)
19 May 2010	Director's details changed for Mr Sebastian Coe on 18 May 2010 (2 pages)
18 May 2010	Termination of appointment of Mark Dinsdale as a secretary (1 page)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Appointment of Mr Paul Simon Jobbins as a director (2 pages)
8 August 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
12 May 2009	Return made up to 25/04/09; full list of members (3 pages)
8 August 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
14 May 2008	Return made up to 25/04/08; full list of members (3 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
4 May 2007	Return made up to 25/04/07; full list of members (2 pages)
4 May 2007	Director's particulars changed (1 page)
28 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 25/04/06; full list of members (2 pages)
25 April 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Secretary's particulars changed (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Return made up to 25/04/05; full list of members (2 pages)
27 April 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
10 November 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
31 July 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
30 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Director resigned (1 page)
5 December 2003	Director's particulars changed (1 page)
12 August 2003	New director appointed (2 pages)
6 June 2003	Registered office changed on 06/06/03 from: first floor 10 ansdell street london W8 5BN (1 page)
5 June 2003	Particulars of mortgage/charge (3 pages)
18 May 2003	Return made up to 25/04/03; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
30 January 2003	New secretary appointed (1 page)
30 January 2003	Secretary resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
28 October 2002	New secretary appointed;new director appointed (2 pages)
28 October 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 September 2002	New director appointed (2 pages)
17 September 2002	Registered office changed on 17/09/02 from: suite 205 22 notting hill gate london W11 3JE (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 143 maple road surbiton surrey KT6 4BJ (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Director resigned (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 April 2001	Return made up to 25/04/01; full list of members (6 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 April 2000	Return made up to 25/04/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 April 1999	Return made up to 25/04/99; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 April 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1997	Company name changed plancash LIMITED\certificate issued on 21/11/97 (2 pages)
8 May 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 May 1997	Ad 25/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
25 April 1997	Incorporation (13 pages)