CALLOW SHOPFITTERS LIMITED
Overview
| Company Name | CALLOW SHOPFITTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03290338 |
| 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 CALLOW SHOPFITTERS LIMITED?
- Joinery installation (43320) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CALLOW SHOPFITTERS LIMITED located?
| Registered Office Address | Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALLOW SHOPFITTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S & T TIMBER FABRICATIONS LIMITED | Dec 11, 1996 | Dec 11, 1996 |
What are the latest accounts for CALLOW SHOPFITTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CALLOW SHOPFITTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2022 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2021 | 32 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2020 | 25 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 2 Middlemore Business Park Middlemore Lanewest Walsall WS9 8DR to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Jan 17, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Feb 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CALLOW SHOPFITTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Sharon Lisa | Secretary | 55 Blackwood Road B74 3PW Sutton Coldfield West Midlands | British | 124477580001 | ||||||
| CALLOW, David | Director | 201 Aldridge Road Streetly B74 3TR Sutton Coldfield West Midlands | England | British | 62815970001 | |||||
| CALLOW, Theresa | Director | 201 Aldridge Road B74 3TR Sutton Coldfield West Midlands | United Kingdom | British | 51020380001 | |||||
| CRAWFORD, Sharon | Secretary | 136 Kingsland Road B44 9QA Kingstanding West Midlands | British | 51020340001 | ||||||
| HUGHES, Patricia Anne | Secretary | 98 Dartmouth Avenue Ryecroft WS3 1SP Walsall West Midlands | British | 82152730002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CRAWFORD, Sharon | Director | 136 Kingsland Road B44 9QA Kingstanding West Midlands | British | 51020340001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CALLOW SHOPFITTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Callow | Apr 06, 2016 | 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CALLOW SHOPFITTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 1999 Delivered On Apr 07, 1999 | 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 CALLOW SHOPFITTERS 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