| Company Name | The High Street Grp Contact Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08501579 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(11 years ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
| Previous Name | High Street Call Centre Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Colin Robert Myers |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Cuthbert House All Saints Business Centre Newcastle Tyne And Wear NE1 2ET |
| Director Name | Mr Gary Ronald Forrest |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Cuthbert House Newcastle Upon Tyne NE12 2ET |
Contact
| Website | www.highstreetcm.com |
|---|
Location
| Registered Address | 2nd Floor Cuthbert House All Saints Business Centre Newcastle Upon Tyne NE1 2ET |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 60 at £0.01 | Myers Colin 60.00% Ordinary A |
|---|---|
| 5 at £0.01 | Colin Myers 5.00% Ordinary B |
| 5 at £0.01 | Colin Myers 5.00% Ordinary D |
| 10 at £0.01 | Colin Myers 10.00% Ordinary C |
| 10 at £0.01 | Colin Myers 10.00% Ordinary E |
| 10 at £0.01 | Phillip Brumwell 10.00% Ordinary F |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,307 |
| Cash | £31,054 |
| Current Liabilities | £948,093 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Charges
| 25 October 2013 | Delivered on: 30 October 2013 Persons entitled: The Resort Group PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 29 October 2013 | Delivered on: 30 October 2013 Persons entitled: High Street Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 24 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 14 June 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Change of constitution by enactment (2 pages) |
| 24 September 2015 | Resolutions
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| 24 September 2015 | Resolutions
|
| 24 September 2015 | Change of constitution by enactment (2 pages) |
| 20 August 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 15 July 2015 | Resolutions
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| 15 July 2015 | Resolutions
|
| 23 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 23 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 26 November 2014 | Resolutions
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| 26 November 2014 | Resolutions
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| 30 October 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-10-30
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| 30 October 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Previous accounting period shortened from 30 April 2014 to 30 June 2013 (1 page) |
| 31 March 2014 | Previous accounting period shortened from 30 April 2014 to 30 June 2013 (1 page) |
| 30 October 2013 | Registration of charge 085015790001 (33 pages) |
| 30 October 2013 | Registration of charge 085015790001 (33 pages) |
| 30 October 2013 | Registration of charge 085015790002 (42 pages) |
| 30 October 2013 | Registration of charge 085015790002 (42 pages) |
| 8 October 2013 | Appointment of Colin Myers as a director (2 pages) |
| 8 October 2013 | Termination of appointment of Gary Forrest as a director (1 page) |
| 8 October 2013 | Appointment of Colin Myers as a director (2 pages) |
| 8 October 2013 | Termination of appointment of Gary Forrest as a director (1 page) |
| 30 April 2013 | Company name changed high street call centre LIMITED\certificate issued on 30/04/13
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| 30 April 2013 | Company name changed high street call centre LIMITED\certificate issued on 30/04/13
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| 29 April 2013 | Registered office address changed from 2Nd Floor Cuthbert House Newcastle upon Tyne NE12 2ET England on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from 2Nd Floor Cuthbert House Newcastle upon Tyne NE12 2ET England on 29 April 2013 (1 page) |
| 24 April 2013 | Incorporation Statement of capital on 2013-04-24
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| 24 April 2013 | Incorporation Statement of capital on 2013-04-24
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