CALM ASYLUM COMMUNICATIONS LIMITED
Overview
| Company Name | CALM ASYLUM COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03914841 |
| 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 CALM ASYLUM COMMUNICATIONS LIMITED?
- (7260) /
Where is CALM ASYLUM COMMUNICATIONS LIMITED located?
| Registered Office Address | Re10 (Finance) Limited York House Unit 4 Gemini Business Park Sheepscar Way LS7 3JB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALM ASYLUM COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILLI MEDIA LTD | Jan 27, 2000 | Jan 27, 2000 |
What are the latest accounts for CALM ASYLUM COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for CALM ASYLUM COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 02, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Registered office address changed from The Chilli Rooms Brighouse Road Brighouse Park Middlesbrough Tees Valley TS2 1RT on Jan 17, 2010 | 3 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 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of CALM ASYLUM COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Simon Adam | Director | 78 Apsley Way Fairview Ingleby Barwick TS17 5GD Stockton On Tees | United Kingdom | British | 68195150002 | |||||
| BROWN, Christine Elizabeth | Secretary | Clevegate Nunthorpe TS7 0RB Middlesbrough 104 Cleveland United Kingdom | British | 137408410001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EASBY, Mark Edward | Director | Annfields Barwick Lane Ingleby Barwick TS17 0HX Stockton On Tees Cleveland | British | 97219670001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CALM ASYLUM COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2005 Delivered On Dec 07, 2005 | 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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| Debenture | Created On Aug 24, 2004 Delivered On Aug 26, 2004 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 2000 Delivered On Oct 11, 2000 | Satisfied | 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 CALM ASYLUM COMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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