CALIBRE VENTILATION LIMITED
Overview
| Company Name | CALIBRE VENTILATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03101082 |
| 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 CALIBRE VENTILATION LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is CALIBRE VENTILATION LIMITED located?
| Registered Office Address | c/o PARKIN S BOOTH AND CO Yorkshire House 18 Chapel Street L3 9AG Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIBRE VENTILATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (110) LIMITED | Sep 12, 1995 | Sep 12, 1995 |
What are the latest accounts for CALIBRE VENTILATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CALIBRE VENTILATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2018 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2017 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2016 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2015 | 8 pages | 4.68 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2014 | 8 pages | 4.68 | ||||||||||
Registered office address changed from * 42 Weir Road Durnford Industrial Estate Wimbledon London SW19 8UG England* on Jul 08, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Shane Leather as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * B1/B2 Addington Business Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG* on Aug 09, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Shane David Leather as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ferdinand Roch Borg on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Stirzaker on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roberto Mallozzi on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CALIBRE VENTILATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEGAL, Nicholas Elliot | Secretary | c/o Parkin S Booth And Co Chapel Street L3 9AG Liverpool Yorkshire House 18 Merseyside | British | 8982240001 | ||||||
| BORG, Ferdinand Roch | Director | c/o Parkin S Booth And Co Chapel Street L3 9AG Liverpool Yorkshire House 18 Merseyside | England | British | 73147950002 | |||||
| MALLOZZI, Roberto | Director | c/o Parkin S Booth And Co Chapel Street L3 9AG Liverpool Yorkshire House 18 Merseyside | England | Italian | 25714750003 | |||||
| SEGAL, Nicholas Elliot | Director | 71 Clarence Way NW1 8DG London | United Kingdom | British | 8982240001 | |||||
| STIRZAKER, David | Director | 32 The Grove Biggin Hill TN16 3TB Westerham Kent | England | British | 31986390001 | |||||
| MADDEN, Paula | Secretary | 37 Dalton Avenue CR4 3DT Mitcham Surrey | British | 39768880001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| LEATHER, Shane David | Director | Weir Road Durnford Industrial Estate Wimbledon SW19 8UG London 42 England | England | British | 156481600001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Does CALIBRE VENTILATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 12, 1998 Delivered On Jan 15, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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Does CALIBRE VENTILATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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