CALL COLLECT (DERBY) LIMITED
LEICESTER

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Company number 06388408
Status Liquidation
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 20 March 2017; Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 4 April 2016; Declaration of solvency. The most likely internet sites of CALL COLLECT (DERBY) LIMITED are www.callcollectderby.co.uk, and www.call-collect-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Call Collect Derby Limited is a Private Limited Company. The company registration number is 06388408. Call Collect Derby Limited has been working since 02 October 2007. The present status of the company is Liquidation. The registered address of Call Collect Derby Limited is 38 De Montfort Street Leicester Leicestershire Le1 7gs. . NAGAR, Aatish is a Director of the company. Secretary NAGAR, Aatish has been resigned. Director NOORY, Najibullah has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
NAGAR, Aatish
Appointed Date: 02 October 2007
57 years old

Resigned Directors

Secretary
NAGAR, Aatish
Resigned: 10 July 2013
Appointed Date: 02 October 2007
Director
NOORY, Najibullah
Resigned: 17 November 2011
Appointed Date: 02 October 2007
49 years old

CALL COLLECT (DERBY) LIMITED Events

09 May 2017
Liquidators' statement of receipts and payments to 20 March 2017
04 Apr 2016
Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 4 April 2016
01 Apr 2016
Declaration of solvency
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
...
... and 24 more events
23 Oct 2007
Registered office changed on 23/10/07 from: 5TH floor, humberstone house humberstone gate leicester LE1 1WB
23 Oct 2007
Accounting reference date extended from 31/10/08 to 31/03/09
15 Oct 2007
Memorandum and Articles of Association
15 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007
Incorporation

CALL COLLECT (DERBY) LIMITED Charges

11 August 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied on 12 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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