CALTHORPE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CALTHORPE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06311877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALTHORPE MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALTHORPE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 76 Hagley Road, Edgbaston Birmingham B16 8LU West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALTHORPE MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2011 |
What are the latest filings for CALTHORPE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of John Richard Allen as a director on Sep 30, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 05, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Mr Mark Samuel Wilton Lee on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Richard Allen on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Mark Lee as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Mark Samuel Wilton Lee on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 05, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Change of constitution by enactment | 2 pages | CC05 | ||||||||||
Termination of appointment of David Povall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Bunbury as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Brennan Woolhouse as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Mark Samuel Wilton Lee as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 05, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 05, 2008 | 12 pages | AA | ||||||||||
Who are the officers of CALTHORPE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLHOUSE, Martin Brennan | Secretary | Howards Meadow Kings Cliffe PE8 6YJ Peterborough 7 Northamptonshire United Kingdom | 146490520001 | |||||||
| LEE, Mark Samuel Wilton | Director | 76 Hagley Road, Edgbaston Birmingham B16 8LU West Midlands | England | British | 54866930002 | |||||
| LEE, Mark Samuel Wilton | Secretary | Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands | British | 54866930001 | ||||||
| READMAN, Alison Mary | Secretary | 12 Prince Rupert's Way WS13 7ER Lichfield | British | 69382380002 | ||||||
| ALLEN, John Richard | Director | 76 Hagley Road, Edgbaston Birmingham B16 8LU West Midlands | England | British | 71282600003 | |||||
| BUNBURY, Michael William, Sir | Director | Naunton Hall Rendlesham IP12 2RD Woodbridge Suffolk | England | British | 13589010001 | |||||
| POVALL, David Edward | Director | St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom | United Kingdom | British | 111052510002 | |||||
| BOODLE HATFIELD NOMINEES LIMITED | Director | 89 New Bond Street W1S 1DA London | 104024360001 |
Does CALTHORPE MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 27TH june 2002 and | Created On Sep 17, 2007 Delivered On Oct 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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