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CALSEY HOUSE ENTERPRISES LIMITED

CALSEY HOUSE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCALSEY HOUSE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05561134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALSEY HOUSE ENTERPRISES LIMITED?

    • (2211) /
    • (2215) /
    • (8042) /

    Where is CALSEY HOUSE ENTERPRISES LIMITED located?

    Registered Office Address
    6 New Street Square
    EC4A 3LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CALSEY HOUSE ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARNLEY CAREER ACADEMY LIMITEDSep 12, 2005Sep 12, 2005

    What are the latest accounts for CALSEY HOUSE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for CALSEY HOUSE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2010

    Statement of capital on Oct 11, 2010

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Pierre Benoit on Sep 12, 2010

    		2 pagesCH01

    Director's details changed for Luc Romano on Sep 12, 2010

    		2 pagesCH01

    Full accounts made up to Apr 30, 2009

    		15 pagesAA

    Annual return made up to Sep 12, 2009 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Luc Romano as a secretary

    		1 pagesAP03

    Termination of appointment of Patrick Benoit as a director

    		1 pagesTM01

    Termination of appointment of Patrick Benoit as a secretary

    		1 pagesTM02

    legacy

    		1 pages287

    Amended full accounts made up to Apr 30, 2008

    		15 pagesAAMD

    Full accounts made up to Apr 30, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Apr 30, 2007

    		16 pagesAA

    Full accounts made up to Apr 30, 2006

    		16 pagesAA

    legacy

    		8 pages363s

    legacy

    		8 pages363s

    legacy

    		1 pages225

    legacy

    		3 pages395

    legacy

    		2 pages88(2)R

    Memorandum and Articles of Association

    		5 pagesMA
    View All Filings

    Who are the officers of CALSEY HOUSE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROMANO, Luc
    Darnley Road
    H4T 1X2 Mount Royal
    8675
    Quebec
    		Secretary
    Darnley Road
    H4T 1X2 Mount Royal
    8675
    Quebec
    		145995910001
    BENOIT, Pierre
    5934 Cote De Liesse
    Mount Royal
    Quebec H4t 2a5
    Canada
    		Director
    5934 Cote De Liesse
    Mount Royal
    Quebec H4t 2a5
    Canada
    		CanadaCanadian108024300001
    ROMANO, Luc
    8675 Darnley Road
    Mount Royal
    Quebec H4t 1x2
    Canada
    		Director
    8675 Darnley Road
    Mount Royal
    Quebec H4t 1x2
    Canada
    		CanadaCanadian108024410001
    BENOIT, Patrick
    5934 Cote De Liesse
    Mount Royal
    Quebec H4t 2a5
    Canadia
    		Secretary
    5934 Cote De Liesse
    Mount Royal
    Quebec H4t 2a5
    Canadia
    		Canadian108024210001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    		Secretary
    35 Old Queen Street
    SW1H 9JD London
    		39694450001
    BENOIT, Patrick
    5934 Cote De Liesse
    Mount Royal
    Quebec H4t 2a5
    Canadia
    		Director
    5934 Cote De Liesse
    Mount Royal
    Quebec H4t 2a5
    Canadia
    		Canadian108024210001
    GORDON, Michael Anthony
    Southcrofts
    Off High Street
    PH3 1BN Auchtrearder
    		Director
    Southcrofts
    Off High Street
    PH3 1BN Auchtrearder
    		British90237420001
    RICKMAN, Bryan Colin
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    		Director
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    		British87749060001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    		Director
    3 Upsdell Avenue
    N13 6JP London
    		EnglandBritish62629070001
    View Detailed Information on Officers and People with Significant Control

    Does CALSEY HOUSE ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 08, 2006
    Delivered On Feb 11, 2006
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 11, 2006Registration 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