CALPEX LIMITED

Overview

Company Name	CALPEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05063136
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2004
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALPEX LIMITED?

(5181) /
(5187) /

Where is CALPEX LIMITED located?

Registered Office Address	6 Holmwood Court Keymer Road BN6 8AS Hassocks West Sussex
Undeliverable Registered Office Address	No

What were the previous names of CALPEX LIMITED?

Previous Company Names
Company Name	From	Until
CALPEX MARKETING LIMITED	Mar 03, 2004	Mar 03, 2004

What are the latest accounts for CALPEX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CALPEX LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 05, 2009	Total exemption small company accounts made up to Mar 31, 2008	7 pages	AA

Apr 28, 2009	legacy	1 pages	288b

Mar 24, 2009	legacy	3 pages	363a

Sep 04, 2008	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA

Sep 03, 2008	legacy	3 pages	363a

Sep 03, 2008	legacy	1 pages	288c

Apr 05, 2007	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Mar 06, 2007	legacy	2 pages	363a
Mar 08, 2006	legacy	2 pages	363a
Feb 09, 2006	Total exemption small company accounts made up to Mar 31, 2005	7 pages	AA
Oct 20, 2005	legacy	3 pages	395
Aug 11, 2005	Memorandum and Articles of Association	10 pages	MA
Aug 09, 2005	Certificate of change of name Company name changed calpex marketing LIMITED\certificate issued on 09/08/05	2 pages	CERTNM
Aug 01, 2005	legacy	1 pages	288b
Aug 01, 2005	legacy	2 pages	288a
Aug 01, 2005	legacy	1 pages	288b
Mar 23, 2005	legacy	7 pages	363s
Oct 21, 2004	legacy	2 pages	88(2)R
Oct 21, 2004	legacy	1 pages	288b
Oct 21, 2004	legacy	1 pages	288b
Oct 20, 2004	legacy	2 pages	288a
Oct 20, 2004	legacy	2 pages	288a
Aug 25, 2004	legacy	1 pages	287

View All Filings

Who are the officers of CALPEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Gerald Sycamore Drive Folders Keep RH15 0GH Burgess Hill 24 West Sussex England	Oct 11, 2004		Director	Sycamore Drive Folders Keep RH15 0GH Burgess Hill 24 West Sussex England		British	1952-10	Director	79714600002
PRICE, Beverley Joyce Oldfield 130 College Lane BN6 9AJ Hurstpierpoint West Sussex	Apr 15, 2004	Oct 11, 2004	Secretary	Oldfield 130 College Lane BN6 9AJ Hurstpierpoint West Sussex		British			78967270001
ROBINSON, Dean 79 Havelock Road BN1 6GL Brighton East Sussex	Jul 11, 2005	Apr 07, 2008	Secretary	79 Havelock Road BN1 6GL Brighton East Sussex		British			106733560001
ROBINSON, Gerald 62 Graham Avenue Patcham BN1 8HD Brighton East Sussex	Oct 11, 2004	Jul 11, 2005	Secretary	62 Graham Avenue Patcham BN1 8HD Brighton East Sussex		British		Director	79714600001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 2004	Apr 15, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
PRICE, Michael Frederick Cyril Oldfield 130 College Lane Hurstpierpoint BN6 9AJ Hassocks West Sussex	Apr 15, 2004	Oct 11, 2004	Director	Oldfield 130 College Lane Hurstpierpoint BN6 9AJ Hassocks West Sussex	England	British	1948-10	Accountant	45379950001
VAEZPOUR, Hamidreza, Dr 3rd Floor, 70 Amir Atabak FOREIGN Tehran 15757 Iran	Oct 11, 2004	Jul 11, 2005	Director	3rd Floor, 70 Amir Atabak FOREIGN Tehran 15757 Iran		Iranian	1967-1	Director	100869960001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 2004	Apr 15, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does CALPEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 14, 2005 Delivered On Oct 20, 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 Hsbc Bank PLC
	Transactions Oct 20, 2005Registration of a charge (395)

View Detailed Information on Charges

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