CALLARDS LIMITED
Overview
| Company Name | CALLARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03296180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLARDS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CALLARDS LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CALLARDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 26, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Mark Nicholas Collins as a person with significant control on Sep 29, 2017 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Nicholas Collins on Nov 01, 2017 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 29, 2017
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Andrew Harker as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CALLARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Mark Nicholas | Director | Florida Road GU4 8EZ Shalford 5 Surrey United Kingdom | United Kingdom | British | 110130530002 | |||||
| COLLINS, Michael Antony | Director | 17 Brodie Road GU1 3RZ Guildford Surrey | United Kingdom | British | 50723850001 | |||||
| DAVIES, Graeme John | Secretary | Worplesdon Road GU2 9RW Guildford Callards 12b Surrey United Kingdom | British | 50723860002 | ||||||
| SCHUPKE, Sally Ann | Nominee Secretary | Somerswey Shalford GU4 8EQ Guildford Bridge End Surrey | British | 900009930001 | ||||||
| DAVIES, Graeme John | Director | 12b Worplesdon Road GU2 9RW Guildford Callards Surrey United Kingdom | United Kingdom | British | 50723860003 | |||||
| HARKER, Andrew | Director | Escombe Drive GU2 9RE Guildford 1 Surrey England | England | British | 192801540001 |
Who are the persons with significant control of CALLARDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Nicholas Collins | Sep 29, 2017 | Florida Road Shalford GU4 8EZ Guildford 5 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Antony Collins | Apr 06, 2016 | Brodie Road GU1 3RZ Guildford 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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