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CALISPELL INVESTMENT COMPANY

CALISPELL INVESTMENT COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCALISPELL INVESTMENT COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01249378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CALISPELL INVESTMENT COMPANY?

    • (7487) /

    Where is CALISPELL INVESTMENT COMPANY located?

    Registered Office Address
    No1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALISPELL INVESTMENT COMPANY?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for CALISPELL INVESTMENT COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from 856 Melton Rd Thurmaston Leicester LE4 8BT on Jan 05, 2010

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2009

    		LRESSP

    Director's details changed for Joseph John Murphy on Aug 25, 2009

    		2 pagesCH01

    Accounts made up to Nov 30, 2008

    		8 pagesAA

    legacy

    		5 pages363a

    legacy

    		2 pages288a

    legacy

    		4 pages363a

    Accounts made up to Nov 30, 2007

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages363a

    Accounts made up to Nov 30, 2006

    		7 pagesAA

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    Accounts made up to Nov 30, 2005

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		7 pages363s

    Accounts made up to Nov 30, 2004

    		6 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Nov 30, 2003

    		6 pagesAA

    Accounts made up to Nov 30, 2002

    		7 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of CALISPELL INVESTMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert Henry
    10 Ridgemere Close
    Syston
    LE7 2ZR Leicester
    Leicestershire
    		Secretary
    10 Ridgemere Close
    Syston
    LE7 2ZR Leicester
    Leicestershire
    		British35473070001
    LINNETT, Winifred Mary
    Park House Park Hill
    Gaddesby
    LE7 4WH Leicester
    Leicestershire
    		Director
    Park House Park Hill
    Gaddesby
    LE7 4WH Leicester
    Leicestershire
    		United KingdomIrish16228850006
    MURPHY, Hugh Patrick
    The Manor House Main Street
    Thurnby
    LE7 9RN Leicester
    Leicestershire
    		Director
    The Manor House Main Street
    Thurnby
    LE7 9RN Leicester
    Leicestershire
    		United KingdomBritish47121090001
    MURPHY, Joseph John
    West Lane
    Billesdon
    LE7 9AP Leicester
    The Mill House
    Leicestershire
    		Director
    West Lane
    Billesdon
    LE7 9AP Leicester
    The Mill House
    Leicestershire
    		United KingdomBritish137064850002
    MURPHY, Margaret Ann
    The Manor House
    Main Street Thurnby
    LE7 9PN Leicester
    Leicestershire
    		Director
    The Manor House
    Main Street Thurnby
    LE7 9PN Leicester
    Leicestershire
    		EnglandBritish116445080001
    MURPHY, Patrick Hugh
    763 Uppingham Road
    Thurnby
    LE7 9RQ Leicester
    Leicestershire
    		Director
    763 Uppingham Road
    Thurnby
    LE7 9RQ Leicester
    Leicestershire
    		EnglandBritish116447130001
    MURPHY, Patrick Joseph
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    		Director
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    		British14458840001
    View Detailed Information on Officers and People with Significant Control

    Does CALISPELL INVESTMENT COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2010Dissolved on
    Nov 26, 2009Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    		practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    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.
    • license: CC0