CALIBRE NETWORK LIMITED
Overview
| Company Name | CALIBRE NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04628107 |
| 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 NETWORK LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CALIBRE NETWORK LIMITED located?
| Registered Office Address | Focus House Ham Road BN43 6PA Shoreham-By-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALIBRE NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for CALIBRE NETWORK 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 | ||||||||||
Satisfaction of charge 046281070002 in full | 1 pages | MR04 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 046281070002, created on Mar 06, 2020 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Mr Christopher David Goodman on Jul 11, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ralph Gilbert on Jul 11, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of CALIBRE NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Ralph | Director | Ham Road BN43 6PA Shoreham-By-Sea Focus House England | England | British | 150921140002 | |||||
| GOODMAN, Christopher David | Director | Ham Road BN43 6PA Shoreham-By-Sea Focus House England | England | British | 156176930004 | |||||
| VODREY, Madeleine Louise | Secretary | The Shepherds Cottage Birling Gap BN20 0AA East Dean East Sussex | British | 112337040001 | ||||||
| WATTS, Nicola | Secretary | 4 Fitzgerald Court Chyngton Road BN25 4HB Seaford East Sussex | British | 87462710003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| VODREY, Madeleine Louise | Director | The Shepherds Cottage Birling Gap BN20 0AA East Dean East Sussex | United Kingdom | British | 112337040001 | |||||
| WATTS, Michael Andrew | Director | 4 Downs Road BN25 4QL Seaford East Sussex | England | British | 77286900002 | |||||
| WATTS, Nicola | Director | 4 Fitzgerald Court Chyngton Road BN25 4HB Seaford East Sussex | British | 87462710003 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CALIBRE NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Focus 4 U Ltd. | Aug 31, 2018 | Ham Road BN43 6PA Shoreham-By-Sea Focus House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Andrew Watts | Jan 02, 2017 | Southwick Square Southwick BN42 4FJ Brighton Europa House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Watts | Apr 06, 2016 | Station Road BN27 2BY Hailsham Unit 10 Swan Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does CALIBRE NETWORK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 06, 2020 Delivered On Mar 12, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 06, 2016 Delivered On Oct 11, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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