CALDERBURN LIMITED

Overview

Company Name	CALDERBURN LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00597216
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1958

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALDERBURN LIMITED?

(7415) /

Where is CALDERBURN LIMITED located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of CALDERBURN LIMITED?

Previous Company Names
Company Name	From	Until
ALAN COOPER HOLDINGS PLC	Oct 15, 1986	Oct 15, 1986
HARLEY WOOD LIMITED	Jan 02, 1986	Jan 02, 1986
ALAN COOPER LIMITED	Jan 15, 1958	Jan 15, 1958

What are the latest accounts for CALDERBURN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2003

What is the status of the latest annual return for CALDERBURN LIMITED?

Annual Return

Last Annual Return	May 10, 2004
Overdue	Yes

What are the latest filings for CALDERBURN LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2016	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	51 pages	PRE95M
Jan 01, 1995	A selection of documents registered before 1 January 1995	260 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of CALDERBURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Alastair Charles Broad Oak Burchetts Green Lane SL6 3QW Burchetts Green Berkshire	May 31, 2004		Secretary	Broad Oak Burchetts Green Lane SL6 3QW Burchetts Green Berkshire		British		103088440001
BANWELL, Mark Rectory Farmhouse 39 Toghill Lane BS30 5SY Doynton South Gloucestershire	Sep 01, 2004		Director	Rectory Farmhouse 39 Toghill Lane BS30 5SY Doynton South Gloucestershire		British	1964-7	73995070002
WATSON, Alastair Charles Broad Oak Burchetts Green Lane SL6 3QW Burchetts Green Berkshire	May 31, 2004		Director	Broad Oak Burchetts Green Lane SL6 3QW Burchetts Green Berkshire	United Kingdom	British	1969-7	103088440001
ELIAS, Andrew David 14 Pen Y Dre Rhiwbina CF14 6EP Cardiff	Aug 17, 1999	Jan 15, 2002	Secretary	14 Pen Y Dre Rhiwbina CF14 6EP Cardiff		British		65987100001
PAGET, Duncan Victor Mulberry House Chapel Lane, Minety SN16 9QJ Malmesbury Wiltshire	Jan 15, 2002	May 31, 2004	Secretary	Mulberry House Chapel Lane, Minety SN16 9QJ Malmesbury Wiltshire		British		79857360002
PRIEST, Gerard 9 Heightside Avenue Newchurch BB4 9HA Rossendale Lancashire		Jun 07, 1999	Secretary	9 Heightside Avenue Newchurch BB4 9HA Rossendale Lancashire		British		5896620001
TAYLOR, Anthony Christopher Wynfrith 8 Church Avenue Penwortham PR1 0AH Preston Lancashire	Jun 07, 1999	Aug 17, 1999	Secretary	Wynfrith 8 Church Avenue Penwortham PR1 0AH Preston Lancashire		British		36136250001
BARRY, Anthony Martin 16 Hitch Lowes Chelford SK11 9SR Macclesfield Cheshire	Aug 24, 1998	Jun 01, 1999	Director	16 Hitch Lowes Chelford SK11 9SR Macclesfield Cheshire		Irish	1952-10	12205080002
BENNETT, William Keith 11 Dovedale Drive BB12 8XD Burnley Lancashire		Aug 05, 1996	Director	11 Dovedale Drive BB12 8XD Burnley Lancashire		British	1953-9	9478320001
BLYTH CURRIE, James Michael The Old Rectory Upper Woolhampton RG7 5TA Reading Berks		Apr 30, 1996	Director	The Old Rectory Upper Woolhampton RG7 5TA Reading Berks		British	1931-6	9478340001
CHAPPLE, Oliver John Heather Lodge Upper Milton OX7 6EX Chipping Norton Oxfordshire	Nov 08, 1995	Aug 17, 1999	Director	Heather Lodge Upper Milton OX7 6EX Chipping Norton Oxfordshire	United Kingdom	British	1943-11	95217990001
CORY, Edward First House West Witheridge Knotty Green HP9 2TW Beaconsfield Buckinghamshire	Feb 28, 1994	Mar 31, 1997	Director	First House West Witheridge Knotty Green HP9 2TW Beaconsfield Buckinghamshire		British	1947-5	38291040001
DAUPHIN, Friedrich Wilhelm 8 Garten Strasse Offenhausen 91238 Bei Nurnberg Germany		Aug 17, 1999	Director	8 Garten Strasse Offenhausen 91238 Bei Nurnberg Germany	Germany	German	1938-7	48647660001
ENSALL, John James Creek Cottage 13a Salterns Lane PO11 9PH Hayling Island Hampshire	Aug 17, 1999	May 28, 2004	Director	Creek Cottage 13a Salterns Lane PO11 9PH Hayling Island Hampshire		British	1959-3	55694570001
HALLMARK, Michael Charles Heyhurst Farm Old Clitheroe Dutton PR3 Ribchester Lancs		Nov 08, 1995	Director	Heyhurst Farm Old Clitheroe Dutton PR3 Ribchester Lancs		British	1946-3	28718950001
MARSHALL, Brent Austin Montrose Lodge Weston Lane BA1 4AA Bath	Aug 17, 1999	May 11, 2001	Director	Montrose Lodge Weston Lane BA1 4AA Bath		British	1961-8	49910860001
MCCANN, Anthony Joseph 12 Phillimore Gardens W8 7QD London	Aug 17, 1999	May 30, 2003	Director	12 Phillimore Gardens W8 7QD London		British	1940-7	20509810002
MCGOWAN, Michael Christopher 804 Block A La Hacienda 31 Mt Kellett Road The Peak Hong Kong	Dec 30, 1993	Mar 31, 1998	Director	804 Block A La Hacienda 31 Mt Kellett Road The Peak Hong Kong		British	1947-1	25600200002
MOORE, Christopher Mark Thornborough Grounds Bourton MK18 2AB Buckingham Buckinghamshire	Nov 08, 1995	Aug 17, 1999	Director	Thornborough Grounds Bourton MK18 2AB Buckingham Buckinghamshire	United Kingdom	British	1944-12	71609510002
MOSELEY, Andrew Squire The Dower House Daglingworth GL7 2AQ Cirencester Glos		Jun 30, 1993	Director	The Dower House Daglingworth GL7 2AQ Cirencester Glos		British	1923-6	11448390001
PAGET, Duncan Victor Mulberry House Chapel Lane, Minety SN16 9QJ Malmesbury Wiltshire	Jan 15, 2002	May 31, 2004	Director	Mulberry House Chapel Lane, Minety SN16 9QJ Malmesbury Wiltshire	England	British	1966-1	79857360002
PEAGRAM, Ronald Charles Morning Side 7 The Willows Mellor Brook BB2 7PX Blackburn		Apr 30, 1996	Director	Morning Side 7 The Willows Mellor Brook BB2 7PX Blackburn		British	1927-4	32888280001
PRIEST, Gerard 9 Heightside Avenue Newchurch BB4 9HA Rossendale Lancashire		Nov 08, 1995	Director	9 Heightside Avenue Newchurch BB4 9HA Rossendale Lancashire		British	1934-6	5896620001
RIGBY, David Charles Drayton House George Lane Read BB12 7RQ Padiham Lancashire		Jan 31, 1994	Director	Drayton House George Lane Read BB12 7RQ Padiham Lancashire		British	1940-11	40113970001
SIMPSON, Paul Michael Church Barn Hawling GL54 5TA Cheltenham Gloucestershire		May 31, 1994	Director	Church Barn Hawling GL54 5TA Cheltenham Gloucestershire	United Kingdom	British	1958-5	71575390001
TAYLOR, Anthony Christopher Wynfrith 8 Church Avenue Penwortham PR1 0AH Preston Lancashire	Aug 05, 1996	Aug 17, 1999	Director	Wynfrith 8 Church Avenue Penwortham PR1 0AH Preston Lancashire	England	British	1946-8	36136250001
THOMSON, Stephen George 173 Newmarket Road NR4 6AP Norwich Norfolk	Aug 05, 1996	Jun 24, 1998	Director	173 Newmarket Road NR4 6AP Norwich Norfolk	United Kingdom	British	1957-10	27329000003
WADDICOR, Alec North Dean Black Beck Woods Storrs LA23 Bowness On Windermere Cumbria		Aug 05, 1996	Director	North Dean Black Beck Woods Storrs LA23 Bowness On Windermere Cumbria		British	1940-10	62591020001
WILLIAMS, John Robert 32 Highdown Court Varndean Drive Preston Park BN1 6TF Brighton East Sussex	Dec 30, 1993	Jul 12, 2002	Director	32 Highdown Court Varndean Drive Preston Park BN1 6TF Brighton East Sussex		British	1947-8	62834940002

View Detailed Information on Officers and People with Significant Control

Does CALDERBURN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David John Crawshaw Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Nov 17, 2004
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 17, 2004

Date	Type
Nov 03, 2005	Petition date
Jul 28, 2006	Conclusion of winding up
Feb 17, 2006	Commencement of winding up
Sep 05, 2006	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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