CALICO-FLAX LIMITED
Overview
| Company Name | CALICO-FLAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04683518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALICO-FLAX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CALICO-FLAX LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0LX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALICO-FLAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for CALICO-FLAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ to Staverton Court Staverton Cheltenham Gloucestershire GL51 0LX on Sep 18, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Beaumont House, 172 Southgate Street, Gloucester Gloucestershire GL1 2HD* on May 20, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CALICO-FLAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, David Michael | Secretary | 169 London Road GL52 6HN Cheltenham Gloucestershire | British | Retailer | 47527090001 | |||||
| PERKINS, David Michael | Director | 169 London Road GL52 6HN Cheltenham Gloucestershire | England | British | Retailer | 47527090001 | ||||
| PERKINS, Sally Eleanor | Director | Wyesham 169 London Road GL52 6HN Cheltenham Gloucestershire | England | British | Retailer | 88708900001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CALICO-FLAX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Perkins | Mar 03, 2017 | Staverton GL51 0LX Cheltenham Staverton Court Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sally Eleanor Perkins | Mar 03, 2017 | Staverton GL51 0LX Cheltenham Staverton Court Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CALICO-FLAX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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