CALIBRAND LIMITED
Overview
| Company Name | CALIBRAND LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02572446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALIBRAND LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CALIBRAND LIMITED located?
| Registered Office Address | Prospect House 1 Prospect Place DE24 8HG Pride Park Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIBRAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURE DIMENSION LIMITED | Jan 08, 1991 | Jan 08, 1991 |
What are the latest accounts for CALIBRAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for CALIBRAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2024 |
| Next Confirmation Statement Due | Feb 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2023 |
| Overdue | Yes |
What are the latest filings for CALIBRAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 17, 2026 | 24 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2025 | 26 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Jan 30, 2024 | 2 pages | AD01 | ||||||||||
Appointment of Mr David Anthony Spicer as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin David Franks as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Register inspection address has been changed from Derwent Close Makeney Road Duffield Belper DE56 4BD England to Southbank Central 30 Stamford Street London SE1 9LQ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Southbank Central 30 Stamford Street London SE1 9LQ | 1 pages | AD04 | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Stoddard as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Andrew Story as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Denis Saunders as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Southbank Central 30 Stamford Street London SE1 9LQ on Mar 17, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin David Franks as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CALIBRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | 280409770001 | |||||||
| SPICER, David Anthony | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British | 283653530001 | |||||
| STODDARD, Michael | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British | 301794190001 | |||||
| CULLEN, Patrick Joseph | Secretary | Great Portland Street First Floor W1W 7LT London 85 England | Irish | 83376550001 | ||||||
| SAUNDERS, James Denis | Secretary | Derwent Close Makeney Road, Duffield DE56 4BD Belper Derbyshire | British | 66866570003 | ||||||
| BELL, Peter | Director | 2 Wooperton Gardens Fenham NE5 2DT Newcastle Upon Tyne Tyne And Wear | British | 53138680001 | ||||||
| BURNETT, Keith William | Director | 39 Teddington Park TW11 8DB Teddington Middlesex | British | 25884850001 | ||||||
| CULLEN, Patrick Joseph | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | Irish | 83376550001 | |||||
| FLEMING, James Robert | Director | 59 The Watergarden Narrow Street E14 8BY London | England | British | 116700410001 | |||||
| FRANKS, Martin David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 173954290002 | |||||
| PAVELEY, Alan Roy | Director | Top Floor Flat 10 Royal York Crescent Clifton BS8 4JY Bristol | British | 66866630006 | ||||||
| ROWLAND, Phillip David | Director | Great Portland Street First Floor W1W 7LT London 85 England | United Kingdom | British | 280444390001 | |||||
| SAUNDERS, James Denis | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 66866570003 | |||||
| STORY, Wayne Andrew | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | United Kingdom | British | 280444620001 |
Who are the persons with significant control of CALIBRAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civica Uk Limited | Feb 24, 2021 | Stamford Street SE1 9LQ London Southbank Central, 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Denis Saunders | Apr 06, 2016 | Great Portland Street First Floor W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does CALIBRAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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