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CALVERGUILD LIMITED

CALVERGUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCALVERGUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02764554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALVERGUILD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CALVERGUILD LIMITED located?

    Registered Office Address
    1 Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALVERGUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CALVERGUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Termination of appointment of Jonathan Stephen Picken as a director on Apr 27, 2018

    		1 pagesTM01

    Appointment of Mr Michael Harrison as a director on Apr 27, 2018

    		2 pagesAP01

    Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ

    		1 pagesAD04

    Change of details for Bupa Investments Limited as a person with significant control on Dec 08, 2017

    		2 pagesPSC05

    Secretary's details changed for Bupa Secretaries Limited on Dec 08, 2017

    		1 pagesCH04

    Director's details changed for Bupa Secretaries Limited on Dec 08, 2017

    		1 pagesCH02

    Director's details changed for Mr Jonathan Stephen Picken on Dec 08, 2017

    		2 pagesCH01

    Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on Dec 08, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA

    		1 pagesAD03

    Notification of Bupa Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CALVERGUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUPA SECRETARIES LIMITED
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Secretary
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		107319700001
    HARRISON, Michael
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish241166230001
    BUPA SECRETARIES LIMITED
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3155937
    		162768400001
    KING, Robert Frederick
    8 Prior Bolton Street
    Canonbury
    N1 2NX London
    		Secretary
    8 Prior Bolton Street
    Canonbury
    N1 2NX London
    		British10012650001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    SLC REGISTRARS LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		34893920001
    BEAZLEY, Nicholas Tetley
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish105797560001
    CANNON, Andrew John
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		EnglandBritish200461360001
    DALY, Geoffrey William Stuart
    Sixpenny Buckle
    Coldhouse Hill
    GU22 0QS Woking
    Surrey
    		Director
    Sixpenny Buckle
    Coldhouse Hill
    GU22 0QS Woking
    Surrey
    		United KingdomBritish19464860003
    DAVIES, Julian Peter
    Timberlea, Warminster Road
    South Newton
    SP2 0QW Salisbury
    Wiltshire
    		Director
    Timberlea, Warminster Road
    South Newton
    SP2 0QW Salisbury
    Wiltshire
    		United KingdomBritish29367700001
    DHANDSA, Narinder, Dr
    D102 Montevetro
    100 Battersea Church Road Battersea
    SW11 3YL London
    		Director
    D102 Montevetro
    100 Battersea Church Road Battersea
    SW11 3YL London
    		EnglandBritish115844000001
    ELLERBY, Mark
    Burton Grange
    Burton Leonard
    HG3 3SU Harrogate
    North Yorkshire
    		Director
    Burton Grange
    Burton Leonard
    HG3 3SU Harrogate
    North Yorkshire
    		EnglandBritish40582650004
    GREGORY, Fraser David
    9 Nightingale Shott
    TW20 9SU Egham
    Berkshire
    		Director
    9 Nightingale Shott
    TW20 9SU Egham
    Berkshire
    		United KingdomBritish107664270003
    KENT, Benjamin David Jemphrey
    Fernleigh Lodge
    Northchurch Common
    HP4 1LR Berkhamsted
    Hertfordshire
    		Director
    Fernleigh Lodge
    Northchurch Common
    HP4 1LR Berkhamsted
    Hertfordshire
    		United KingdomBritish93897360003
    KING, Robert Frederick
    8 Prior Bolton Street
    Canonbury
    N1 2NX London
    		Director
    8 Prior Bolton Street
    Canonbury
    N1 2NX London
    		British10012650001
    LOS, Steven Michael
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish116895800001
    MERCHANT, Mahboob Ali
    28 Denham Road
    KT17 3AA Epsom
    Surrey
    		Director
    28 Denham Road
    KT17 3AA Epsom
    Surrey
    		United KingdomBritish56732410001
    MOORE, Keith
    Outwood Lane
    Horsforth
    LS18 4UP Leeds
    Bridge House
    United Kingdom
    		Director
    Outwood Lane
    Horsforth
    LS18 4UP Leeds
    Bridge House
    United Kingdom
    		United KingdomBritish49217290002
    PICKEN, Jonathan Stephen
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish189611450001
    REITER, Simon Philip
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish135845570001
    ROBINSON, Anthony Leake
    The Rose Garden
    Orchehill Avenue
    SL9 8QE Gerrards Cross
    Buckinghamshire
    		Director
    The Rose Garden
    Orchehill Avenue
    SL9 8QE Gerrards Cross
    Buckinghamshire
    		British48323880002
    SINCLAIR BROWN, Frederick John
    Rudge House
    Itchel Lane Crondall
    GU10 5PR Farnham
    Surrey
    		Director
    Rudge House
    Itchel Lane Crondall
    GU10 5PR Farnham
    Surrey
    		United KingdomBritish8070730003
    STOREY, Roger Christopher
    11 Newlands
    SG6 2JE Letchworth
    Hertfordshire
    		Director
    11 Newlands
    SG6 2JE Letchworth
    Hertfordshire
    		United KingdomBritish1663050001
    TAYLOR, Neil Robert
    Highfield
    Church Street
    HG5 8NR Goldsborough
    Knaresborough
    		Director
    Highfield
    Church Street
    HG5 8NR Goldsborough
    Knaresborough
    		United KingdomBritish62846800003
    THOMAS, Oliver Henry Dixon
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish256549290001
    WALFORD, Arthur David
    94 London Road
    HA7 4NS Stanmore
    Middlesex
    		Director
    94 London Road
    HA7 4NS Stanmore
    Middlesex
    		United KingdomBritish6658190001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALVERGUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Apr 06, 2016
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number902253
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CALVERGUILD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 09, 2004
    Delivered On Jan 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's right title and interest from time to time in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the company, the investments, the shares all dividends interest and other monies. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Jan 14, 2004Registration of a charge (395)
    • Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 28, 2001
    Delivered On Apr 11, 2001
    		Satisfied
    Amount secured
    All obligations due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) (the "security trustee") or any of the other secured parties (as defined) including any liability in respect of any further advances made under the facilities or the mezzanine loan facility (as defined) and on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 11, 2001Registration of a charge (395)
    • Jan 15, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 29, 1999
    Delivered On Oct 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company and calverguild limited (the "borrowers") to the chargee under or in connection with the agreement dated 29 september 1999 or any security document (as defined) and all liabilities of the company under the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Meespierson N.V.
    Transactions
    • Oct 07, 1999Registration of a charge (395)
    • Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 06, 1998
    Delivered On Apr 09, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 49/51 cardigan road in the county of west yorkshire t/n WYK329289 and WYK385245 together with all buildings fixtures fixed plant and machinery the proceeds of any insurance the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 09, 1998Registration of a charge (395)
    • May 31, 2000Statement of satisfaction of a charge in full or part (403a)
    Charge on cash deposits
    Created On Jan 18, 1993
    Delivered On Jan 26, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit the sum of £6,583,000 deposited with the bank and any other sums deposited by the company with the bank (see form 395 for full details).
    Persons Entitled
    • The Governor & the Company of the Bank of Ireland
    Transactions
    • Jan 26, 1993Registration of a charge (395)
    • May 31, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 18, 1993
    Delivered On Jan 26, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor & the Company of the Bank of Ireland
    Transactions
    • Jan 26, 1993Registration of a charge (395)
    • May 31, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 18, 1993
    Delivered On Jan 26, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the f/h and l/h property k/a woodend bradgate road altrincham greater manchester t/n GM495317 and all buildings and fixtures thereon the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor & the Company of the Bank of Ireland
    Transactions
    • Jan 26, 1993Registration of a charge (395)
    • May 31, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 18, 1993
    Delivered On Jan 26, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the f/h and l/a land on the north east side of hillside avenue huyton merseyside t/n MS320903 and all buildings and fixtures thereon the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor & the Company of the Bank of Ireland
    Transactions
    • Jan 26, 1993Registration of a charge (395)
    • May 31, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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