CALCO (GRAVURE ENGINEERING) LIMITED
Overview
| Company Name | CALCO (GRAVURE ENGINEERING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02712740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALCO (GRAVURE ENGINEERING) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CALCO (GRAVURE ENGINEERING) LIMITED located?
| Registered Office Address | The Cooper Room Deva Centre Trinity Way M3 7BG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALCO (GRAVURE ENGINEERING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for CALCO (GRAVURE ENGINEERING) LIMITED?
| Annual Return |
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What are the latest filings for CALCO (GRAVURE ENGINEERING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2013 | 12 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN* on Jul 31, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * Plas Castell Bull Lane Denbigh Clwyd LL16 3SN Wales* on Sep 21, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Castle House Bull Lane Denbigh Clwyd LL16 3SN Wales* on Jun 04, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Angela Mary Hobson on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kenneth George Charles Hobson on May 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Castle House Bull Lane Denbigh Clwyd LL16 3SN Wales* on Jun 03, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Kenneth George Charles Hobson on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Angela Mary Hobson on May 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 9 Ruthin Road Denbigh Clwyd LL16 3EH Wales* on Jun 03, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
Annual return made up to May 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Angela Mary Hobson on Jun 04, 2009 | 1 pages | CH01 | ||||||||||
Who are the officers of CALCO (GRAVURE ENGINEERING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBSON, Angela Mary | Secretary | Castle House Plas Castell Bull Lane LL16 3SN Denbigh Denbighshire | British | 59773900003 | ||||||
| HOBSON, Angela Mary | Director | Castle House Plas Castell Bull Lane LL16 3SN Denbigh Plas Castell Denbighshire | Wales | British | 59773900003 | |||||
| HOBSON, Kenneth George Charles | Director | Castle House Plas Castell Bull Lane LL16 3SN Denbigh Plas Castell Denbighshire | Wales | British | 31920290004 | |||||
| JASKULKA, Anna | Secretary | Cae Gwyn LL21 NPY Betws Gwerfil Goch Corwen | British | 30160620001 | ||||||
| WINSTANLEY, Deborah | Secretary | 8 Cedar Road Hale WA15 9HZ Altrincham Cheshire | British | 33507130001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does CALCO (GRAVURE ENGINEERING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 14, 1997 Delivered On Jul 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does CALCO (GRAVURE ENGINEERING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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