CAL SOLUTIONS (BILLINGHAM) LIMITED

Overview

Company Name	CAL SOLUTIONS (BILLINGHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05522799
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2005
Date of Cessation	Feb 15, 2014

Summary

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

What is the purpose of CAL SOLUTIONS (BILLINGHAM) LIMITED?

(4524) /

Where is CAL SOLUTIONS (BILLINGHAM) LIMITED located?

Registered Office Address	c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP 2 Whitehall Quay LS1 4HG Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CAL SOLUTIONS (BILLINGHAM) LIMITED?

Previous Company Names
Company Name	From	Until
BLAZEDON LIMITED	Jul 29, 2005	Jul 29, 2005

What are the latest accounts for CAL SOLUTIONS (BILLINGHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CAL SOLUTIONS (BILLINGHAM) LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2013

Return of final meeting in a creditors' voluntary winding up

23 pages

4.72

Jul 12, 2013

Appointment of a voluntary liquidator

2 pages

600

Jul 12, 2013

Notice of ceasing to act as a voluntary liquidator

8 pages

4.40

Jun 03, 2013

Liquidators' statement of receipts and payments to Mar 27, 2013

17 pages

4.68

May 28, 2012

Liquidators' statement of receipts and payments to Mar 27, 2012

18 pages

4.68

Apr 07, 2011

Appointment of a voluntary liquidator

2 pages

600

Apr 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 28, 2011	LRESEX

Apr 07, 2011

Statement of affairs with form 4.19

6 pages

4.20

Mar 11, 2011

Registered office address changed from Suite 614 Belasis Business Centre Belasis Hall Technology Park Billingham Teeside TS23 4EA on Mar 11, 2011

2 pages

AD01

Feb 01, 2011

Termination of appointment of Graeme Armstrong as a secretary

1 pages

TM02

Aug 23, 2010

Annual return made up to Jul 29, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2010	Statement of capital on Aug 23, 2010 Capital: GBP 50,000	SH01

May 07, 2010

Full accounts made up to Mar 31, 2009

20 pages

Sep 09, 2009

legacy

4 pages

363a

Jan 26, 2009

Full accounts made up to Mar 31, 2008

19 pages

Nov 17, 2008

legacy

4 pages

363a

Nov 17, 2008

legacy

1 pages

288b

Jan 31, 2008

Full accounts made up to Mar 31, 2007

16 pages

Aug 28, 2007

legacy

3 pages

363a

Feb 07, 2007

Full accounts made up to Mar 31, 2006

16 pages

Sep 26, 2006

legacy

8 pages

363s

Nov 29, 2005

Statement of affairs

23 pages

Nov 29, 2005

legacy

2 pages

88(2)R

Nov 25, 2005

legacy

1 pages

123

Nov 25, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of CAL SOLUTIONS (BILLINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMINS, Dean Robert 1 Hollymount The Parade TS26 Hartlepool	Sep 15, 2005		Director	1 Hollymount The Parade TS26 Hartlepool	United Kingdom	British	1953-3	70085190002
THOMPSON, John Highfield House Farm Highfield Lane NE42 6EY Prudhoe On Tyne Northumberland	Oct 01, 2005		Director	Highfield House Farm Highfield Lane NE42 6EY Prudhoe On Tyne Northumberland	England	British	1942-11	53589980001
THOMPSON, William 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear	Sep 26, 2005		Director	8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1970-11	56246830002
ARMSTRONG, Graeme Ronald 87 Birkdale Gardens Belmont DH1 2UJ Durham	Sep 15, 2005	Feb 01, 2011	Secretary	87 Birkdale Gardens Belmont DH1 2UJ Durham		British		93936470001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jul 29, 2005	Sep 15, 2005	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
TROW, Stuart William The Vineries DH3 3ND Chester Le Street County Durham	Sep 15, 2005	Jun 13, 2008	Director	The Vineries DH3 3ND Chester Le Street County Durham	England	British	1955-2	65718980004
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jul 29, 2005	Sep 15, 2005	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does CAL SOLUTIONS (BILLINGHAM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2011	Commencement of winding up
Feb 15, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Nicholas Ranson 1 St James Gate NE1 4AD Newcastle Upon Tyne	practitioner	1 St James Gate NE1 4AD Newcastle Upon Tyne	Mar 28, 2011
Philip Edward Pierce Jupiter House The Drive Great Warley CM13 3BE Brentwood Essex	practitioner	Jupiter House The Drive Great Warley CM13 3BE Brentwood Essex	Mar 28, 2011	Jun 14, 2013
Adrian David Allen Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	practitioner	Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	Jun 14, 2013

View Detailed Information on Insolvency Cases

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.
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