KALIBER MARKETING (HOLDINGS) LIMITED
Overview
| Company Name | KALIBER MARKETING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04528244 |
| 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 KALIBER MARKETING (HOLDINGS) LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is KALIBER MARKETING (HOLDINGS) LIMITED located?
| Registered Office Address | Regency House 45-53 Chorley New Road BL1 4QR Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KALIBER MARKETING (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KALIBER MARKETING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 23 pages | AM23 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 5 pages | AM19 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of resignation of an administrator | 4 pages | AM15 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 13 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of administrator's proposal | 67 pages | AM03 | ||||||||||
Registered office address changed from Dogrose Hanger Unit 5 Snape Road Macclesfield Cheshire SK10 2NZ England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Aug 19, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Registration of charge 045282440003, created on Aug 02, 2019 | 25 pages | MR01 | ||||||||||
Termination of appointment of Brian William Welsh as a director on Jul 09, 2019 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 24, 2018
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher John Powell as a director on Feb 12, 2018 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Brian William Welsh as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of KALIBER MARKETING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, David James | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House | England | British | 57035370003 | |||||
| SHERIDAN, Evelyn Stella | Director | Queens Avenue SK10 2BN Macclesfield Unit 1 Cheshire England | United Kingdom | British | 175699020001 | |||||
| BAIRD, Duncan Robert | Secretary | Woodlands Park, Wash Lane Allostock WA16 9LG Knutsford 1 Cheshire England | 166908540001 | |||||||
| BIBBY, Sean Thomas Charles | Secretary | 75 York Road Ashton In Makerfield WN4 9DS Wigan Lancashire | British | 114091830001 | ||||||
| CLARK, Elizabeth | Secretary | 18 Ventnor Road Didsbury M20 6RX Manchester Lancashire | British | 105294320001 | ||||||
| DAVENPORT, Barry John | Secretary | 6 Mallory Court CW12 4NW Congleton Cheshire | British | 97304800001 | ||||||
| MORIARTY, Sean Thomas | Secretary | 36 Cann Street Tottington BL8 3PF Bury Lancashire | British | 97708290001 | ||||||
| RILEY, Gillian Ann | Secretary | Abbotsbrook 36 Cross Lane CW12 3JX Congleton Cheshire | British | 61321920001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BAIRD, Duncan Robert | Director | Unit 1 Queens Avenue SK10 2BN Macclesfield Cheshire | England | English | 168803620001 | |||||
| MORIARTY, Sean Thomas | Director | 36 Cann Street Tottington BL8 3PF Bury Lancashire | England | British | 97708290001 | |||||
| POWELL, Christopher John | Director | Snape Road SK10 2NZ Macclesfield Dogrose Hanger Unit 5 Cheshire England | Great Britain England | British | 239495050001 | |||||
| RANDALL, Paul Christopher | Director | Mount Pleasant 68 College Road College Town GU47 0QZ Sandhurst Berkshire | British | 97304630001 | ||||||
| RICHARD, Libbey | Director | Unit 1 Queens Avenue SK10 2BN Macclesfield Cheshire | United Kingdom | British | 173991550001 | |||||
| SHEARD, Jonathan | Director | 175 Woodford Road SK7 1QE Woodford Cheshire | England | British | 108884670001 | |||||
| SHERLOCK, Carol | Director | Unit 1 Queens Avenue SK10 2BN Macclesfield Cheshire | United Kingdom | British | 173987450001 | |||||
| WALES, Julie | Director | Unit 1 Queens Avenue SK10 2BN Macclesfield Cheshire | England | British | 203922360001 | |||||
| WELSH, Brian William | Director | St Helens WA9 3AL Merseyside 103 Peasley Cross Lane United Kingdom | United Kingdom | British | 237419380001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of KALIBER MARKETING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Richards | Jun 30, 2016 | 45-53 Chorley New Road BL1 4QR Bolton Regency House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does KALIBER MARKETING (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 02, 2019 Delivered On Aug 02, 2019 | Outstanding | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 26, 2017 Delivered On Jun 02, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 07, 2002 Delivered On Oct 10, 2002 | 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 KALIBER MARKETING (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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