CALVERTON LIMITED
Overview
| Company Name | CALVERTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05742279 |
| 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 CALVERTON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALVERTON LIMITED located?
| Registered Office Address | Network House C/O Pulse Cashflow Finance Ltd Basingview RG21 4HG Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALVERTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALVERTON FINANCE LIMITED | Mar 14, 2006 | Mar 14, 2006 |
What are the latest accounts for CALVERTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for CALVERTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Termination of appointment of Gregory David Hussey as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Change of details for Calverton Finance Limited as a person with significant control on Apr 16, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Calverton House, 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL to Network House C/O Pulse Cashflow Finance Ltd Basingview Basingstoke RG21 4HG on Mar 29, 2021 | 1 pages | AD01 | ||
Termination of appointment of Samantha Etherington as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Alan Tilroe as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Russell Sears Schreiber as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nial Charles Ferguson as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Graham Cordrey as a director on Feb 09, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Termination of appointment of Mark Gerard Byrne as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CALVERTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Nial Charles | Director | Eaton Gate SW1W 9BJ London 2 England | England | Irish | 274566170001 | |||||
| SCHREIBER, Russell Sears | Director | Eaton Gate SW1W 9BJ London 2 England | England | American | 265168450001 | |||||
| TILROE, Jason Alan | Director | Eaton Gate SW1W 9BJ London 2 England | England | American | 265168540001 | |||||
| ETHERINGTON, Samantha | Secretary | Calverton House, 1 Keller Close Kiln Farm MK11 3LL Milton Keynes Buckinghamshire | 154425040001 | |||||||
| WATT, Christopher Lawson | Secretary | 18 Kipling Drive NN12 6QY Towcester Northamptonshire | British | 60279160001 | ||||||
| BYRNE, Mark Gerard | Director | Calverton House, 1 Keller Close Kiln Farm MK11 3LL Milton Keynes Buckinghamshire | England | British | 60279280001 | |||||
| CORDREY, Peter Graham | Director | Calverton House, 1 Keller Close Kiln Farm MK11 3LL Milton Keynes Buckinghamshire | United Kingdom | British | 14661330001 | |||||
| HUSSEY, Gregory David | Director | C/O Pulse Cashflow Finance Ltd Basingview RG21 4HG Basingstoke Network House England | England | British | 159968520001 | |||||
| WATT, Christopher Lawson | Director | 18 Kipling Drive NN12 6QY Towcester Northamptonshire | England | British | 60279160001 |
Who are the persons with significant control of CALVERTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pulse Cashflow Finance (Mk) Limited | Apr 06, 2016 | Keller Close Kiln Farm MK11 3LL Milton Keynes Calverton House England | No | ||||||||||
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Natures of Control
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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