CALIBRE PEOPLE LIMITED
Overview
| Company Name | CALIBRE PEOPLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03818426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALIBRE PEOPLE LIMITED?
- (7450) /
Where is CALIBRE PEOPLE LIMITED located?
| Registered Office Address | 1st Floor Randstad Court Laporte Way LU4 8SB Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIBRE PEOPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAVENDER (UK) LIMITED | Aug 03, 1999 | Aug 03, 1999 |
What are the latest accounts for CALIBRE PEOPLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CALIBRE PEOPLE 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew John Moss as a director on Oct 19, 2011 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 03, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Brian Wilkinson as a director on Sep 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Julie Martyn as a director on Sep 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Caroline Pitts as a director on Sep 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Louise Lane as a director on Sep 15, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from 1st Floor Regent Court Laporte Way Luton Bedfordshire LU4 8SB on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CALIBRE PEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | 3037660001 | |||||
| BROWN, David | Secretary | The Gate House Stoke Row Road Peppard Common RG9 5JD Henley On Thames Oxfordshire | British | 61957870001 | ||||||
| HOGARTH, Martin, Doctor | Secretary | 45 Churchill Crescent Sonning Common RG4 9RU Reading | British | 65330340002 | ||||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| BROWN, David | Director | The Gate House Stoke Row Road Peppard Common RG9 5JD Henley On Thames Oxfordshire | England | British | 61957870001 | |||||
| IRONMONGER, Jane Carol | Director | The Gate House Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire | British | 90940400001 | ||||||
| JACKSON, Rod | Director | The Pound Hawstead IP29 5NJ Bury St. Edmunds Joffaca House Suffolk United Kingdom | England | Uk | 98229300002 | |||||
| LANE, Sarah Louise | Director | Sandy Knapp Old Feniton Village EX14 3EF Honiton Devon | United Kingdom | British | 69011410003 | |||||
| MARTYN, Diane Julie | Director | Cages Farm Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Suffolk | England | British | 61000610002 | |||||
| MOSS, Andrew John | Director | The Swan Cottage 23 Broughton Road, Milton Keynes Village MK10 9AH Milton Keynes | England | British | 70841950002 | |||||
| PITTS, Amanda Caroline | Director | Glebe Farm Kenn EX6 7UL Exeter Devon | United Kingdom | British | 22023550001 | |||||
| WILKINSON, Brian | Director | The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire | United Kingdom | British | 11900780002 |
Does CALIBRE PEOPLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2000 Delivered On Mar 21, 2000 | Satisfied | Amount secured £200,000 and such further interest, costs and expenses due from the company to the chargee | |
Short particulars All its undertaking and all its property assets and rights whatsoever. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit agreement | Created On Mar 09, 2000 Delivered On Mar 21, 2000 | Satisfied | Amount secured £3,000 plus any further monies due or to become due from the company to the chargee in accordance with the rent deposit agreement | |
Short particulars Charge over tenants interest in rent deposit. | ||||
Persons Entitled
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Transactions
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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