CALEDONIAN SERVICE CONTRACTS LTD
Overview
| Company Name | CALEDONIAN SERVICE CONTRACTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05498617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN SERVICE CONTRACTS LTD?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is CALEDONIAN SERVICE CONTRACTS LTD located?
| Registered Office Address | Eckington Colliery Rotherside Road Eckington S21 4HL Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN SERVICE CONTRACTS LTD?
| Company Name | From | Until |
|---|---|---|
| HUNTLEY WOOD LEISURE LTD | Mar 24, 2009 | Mar 24, 2009 |
| TRANS ATLANTIC COMMUNICATIONS LIMITED | Jul 04, 2005 | Jul 04, 2005 |
What are the latest accounts for CALEDONIAN SERVICE CONTRACTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for CALEDONIAN SERVICE CONTRACTS LTD?
| Annual Return |
|
|---|
What are the latest filings for CALEDONIAN SERVICE CONTRACTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Hazel Green as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Bradnor House Cotes Park Lane Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4NJ United Kingdom* on Feb 07, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Unwin as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Bates as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Unwin as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Joseph Unwin as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Registered office address changed from * Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD* on Jul 11, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed huntley wood leisure LTD\certificate issued on 18/02/11 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Jul 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Ms Hazel Green as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of David Unwin as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Unwin as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of CALEDONIAN SERVICE CONTRACTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Stuart | Director | Rotherside Road Eckington S21 4HL Sheffield Eckington Colliery United Kingdom | England | British | Director | 147208250001 | ||||
| GREEN, Hazel | Secretary | Rotherside Road Eckington S21 4HL Sheffield Eckington Colliery United Kingdom | 148880310001 | |||||||
| UNWIN, David Joseph | Secretary | Flat 1 Tamar House Lows Lane Stanton By Dale DE7 4QU Derby | British | 43663840006 | ||||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||
| UNWIN, David Joseph | Director | Cotes Park Lane Cotes Park Industrial Estate Somercotes DE55 4NJ Alfreton Bradnor House Derbyshire United Kingdom | England | British | Company Director | 135929990001 | ||||
| UNWIN, David Joseph | Director | Nottingham Road LE65 1SD Lount Bradnor House Leicestershire | United Kingdom | British | Director | 153953480001 | ||||
| UNWIN, David George | Director | 6 Woodleighton Grove ST14 8BX Uttoxeter Staffordshire | England | British | Director | 106563390001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
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