CALTHORPE (CHURCH ROAD) LIMITED
Overview
| Company Name | CALTHORPE (CHURCH ROAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04177128 |
| 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 CALTHORPE (CHURCH ROAD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALTHORPE (CHURCH ROAD) LIMITED located?
| Registered Office Address | 76 Hagley Road Edgbaston B16 8LU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALTHORPE (CHURCH ROAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOCOMP LIMITED | Mar 12, 2001 | Mar 12, 2001 |
What are the latest accounts for CALTHORPE (CHURCH ROAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2011 |
What are the latest filings for CALTHORPE (CHURCH ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of John Richard Allen as a director on Sep 30, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2011 | 10 pages | AA | ||||||||||
Director's details changed for Mr Mark Samuel Wilton Lee on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin Brennan Woolhouse on Jun 06, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Richard Allen on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 05, 2010 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Change of constitution by enactment | 2 pages | CC05 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Richard Allen on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Povall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Nicholson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Bunbury as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Wilks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Euan Anstruther-Gough-Calthorpe Bt as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Brennan Woolhouse as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Lee as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Samuel Wilton Lee as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 05, 2009 | 14 pages | AA | ||||||||||
Who are the officers of CALTHORPE (CHURCH ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLHOUSE, Martin Brennan | Secretary | 76 Hagley Road Edgbaston B16 8LU Birmingham | 146449590001 | |||||||
| LEE, Mark Samuel Wilton | Director | 76 Hagley Road Edgbaston B16 8LU Birmingham | England | British | 54866930002 | |||||
| LEE, Mark Samuel Wilton | Secretary | Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands | British | 54866930001 | ||||||
| READMAN, Alison Mary | Secretary | 12 Prince Rupert's Way WS13 7ER Lichfield | British | 69382380002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALLEN, John Richard | Director | 76 Hagley Road Edgbaston B16 8LU Birmingham | England | British | 71282600003 | |||||
| ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir | Director | Elvetham Estate Office/Farm House Hartley Wintney RG27 8AW Hook Hampshire | England | British | 77322700001 | |||||
| BUNBURY, Michael William, Sir | Director | Flat 3 19 Redcliffe Square SW10 9LA London | England | British | 70449390001 | |||||
| NICHOLSON, Charles Christian, Sir | Director | Turners Green Farm Elvetham RG27 8BE Hook Hampshire | England | British | 43226700001 | |||||
| PICK, Graham John | Director | Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire | England | British | 139309010001 | |||||
| POVALL, David Edward | Director | St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom | United Kingdom | British | 111052510002 | |||||
| WILKS, William Henry George | Director | 22 Cranmer Court Sloane Avenue SW3 3HN London | United Kingdom | British | 109579700001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does CALTHORPE (CHURCH ROAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 27TH june 2002 and | Created On Sep 17, 2007 Delivered On Oct 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of admission to an omnibus guarantee and set-off agreement dated 27 june 2002 and | Created On Jan 06, 2006 Delivered On Jan 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of admission to an omnibus guarantee and set-off agreement dated 27/06/2002 | Created On Nov 29, 2005 Delivered On Dec 13, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of admission to an omnibus guarantee and set-off agreement dated 27/06/2002 | Created On Jun 10, 2003 Delivered On Jun 12, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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