CALTON CONSULTING LIMITED
Overview
| Company Name | CALTON CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06346949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALTON CONSULTING LIMITED?
- (7450) /
Where is CALTON CONSULTING LIMITED located?
| Registered Office Address | C/O GEOFFREY MARTIN & CO 3rd Floor One Park Row LS1 5HN Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALTON CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID COLGRAVE LIMITED | Aug 20, 2007 | Aug 20, 2007 |
What are the latest filings for CALTON CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||
Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to 3rd Floor One Park Row Leeds LS1 5HN on Feb 12, 2019 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Dec 01, 2018 | 22 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 01, 2017 | 23 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 01, 2016 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 01, 2015 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 01, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 01, 2014 | 5 pages | 4.68 | ||
Registered office address changed from C/O Geoffrey Martin & Co St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on Jul 18, 2014 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Jun 01, 2014 | 5 pages | 4.68 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency court order Court order insolvency:court order replacement of liquidator | 3 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Liquidators' statement of receipts and payments to Dec 01, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 01, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 01, 2012 | 19 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 01, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 01, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 01, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 01, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 01, 2010 | 5 pages | 4.68 | ||
Administrator's progress report to Nov 27, 2009 | 23 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 23 pages | 2.34B | ||
Administrator's progress report to Oct 02, 2009 | 16 pages | 2.24B | ||
Who are the officers of CALTON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLGRAVE, Susan | Secretary | Manor Barn Calton BD23 4AD Skipton North Yorkshire | British | 124202080001 | ||||||
| COLGRAVE, David | Director | Manor Barn Calton BD23 4AD Skipton North Yorkshire | British | 124202130001 | ||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
Does CALTON CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Apr 09, 2008 Delivered On Apr 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 05, 2007 Delivered On Dec 12, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CALTON CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
|
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