Committed 2 Communications Ltd.

Company Name	Committed 2 Communications Ltd.
Company Status	Dissolved
Company Number	06458746
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Dissolution Date	4 July 2023 (9 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr David Clark
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Director Name	Ms Natalie Bailey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2008(4 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 04 July 2023)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Secretary Name	Michael Desmond Tennyson Barley
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Walnut Tree Cottage / 61 Fowlmere Road, Heydon Royston Hertfordshire SG8 8PZ

Secretary Name	Deborah Anne Dardis
Nationality	British
Status	Resigned
Appointed	27 February 2008(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bay House Weston Lane Bath BA1 4AA

Director Name	Jeremy Charles O'Neill
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 2013)
Role	Operations Dirctor
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 27 York Gardens Bristol Avon BS8 4LN

Director Name	Deborah Anne Dardis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2011)
Role	F/R & Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bay House Weston Lane Bath BA1 4AA

Contact

Website	nttfundraising.co.uk
Telephone	0117 3143630
Telephone region	Bristol

Location

Registered Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.8k at £1	Goodban LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,520
Cash	£31,639
Current Liabilities	£991,032

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

10 July 2013	Delivered on: 10 July 2013 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 September 2009	Delivered on: 3 October 2009 Persons entitled: Focalartist Limited Classification: Rent 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: Â£20,000 the deposit account see image for full details. Outstanding
3 December 2010	Delivered on: 9 December 2010 Satisfied on: 9 May 2015 Persons entitled: Ultimate Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 May 2010	Delivered on: 10 June 2010 Satisfied on: 18 November 2010 Persons entitled: Tdgi Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, see image for full details. Fully Satisfied
29 August 2008	Delivered on: 4 September 2008 Satisfied on: 13 November 2009 Persons entitled: Cattles Invoice Finance (Oxford) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

6 June 2017	Registration of charge 064587460006, created on 6 June 2017 (37 pages)
20 March 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
24 February 2017	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,825 (4 pages)
31 July 2015	Director's details changed for Natalie Bailey on 31 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr David Clark on 31 July 2015 (2 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
12 May 2015	Cancellation of shares. Statement of capital on 23 February 2015 GBP 1,825.00 (4 pages)
12 May 2015	Purchase of own shares. (3 pages)
9 May 2015	Satisfaction of charge 4 in full (4 pages)
18 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2,000 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,000 (5 pages)
5 November 2013	Termination of appointment of Jeremy O'neill as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 July 2013	Registration of charge 064587460005 (20 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs renumeration & conflict of interests 07/02/2013 (3 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 June 2011	Termination of appointment of Deborah Dardis as a director (1 page)
29 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Amended accounts made up to 31 December 2008 (6 pages)
21 June 2010	Termination of appointment of Michael Barley as a secretary (1 page)
21 June 2010	Termination of appointment of Deborah Dardis as a secretary (1 page)
10 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 December 2009	Director's details changed for Deborah Anne Dardis on 20 December 2009 (2 pages)
23 December 2009	Director's details changed for David Clark on 20 December 2009 (2 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Natalie Bailey on 20 December 2009 (2 pages)
23 December 2009	Director's details changed for Jeremy Charles O'neill on 20 December 2009 (2 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 September 2009	Registered office changed on 22/09/2009 from 7TH floor, whitefriars lewins mead bristol BS1 2NT (1 page)
27 August 2009	Director's change of particulars / jeremy o niel / 20/07/2009 (1 page)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
25 February 2009	Return made up to 20/12/08; full list of members (5 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 July 2008	Nc inc already adjusted 28/04/08 (1 page)
23 July 2008	Director appointed deborah anne dardis (2 pages)
23 July 2008	Ad 28/04/08\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages)
23 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2008	Director appointed jeremy o niel (1 page)
18 June 2008	Director appointed natalie bailey (2 pages)
4 March 2008	Secretary appointed deborah anne dardis (2 pages)
20 December 2007	Incorporation (17 pages)

Committed 2 Communications Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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