CALIBRE SOLUTIONS (UK) LTD
Overview
| Company Name | CALIBRE SOLUTIONS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06379374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALIBRE SOLUTIONS (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CALIBRE SOLUTIONS (UK) LTD located?
| Registered Office Address | c/o TAXASSIST ACCOUNTANTS 152 Bristol Road GL1 5SR Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALIBRE SOLUTIONS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for CALIBRE SOLUTIONS (UK) LTD?
| Annual Return |
|
|---|
What are the latest filings for CALIBRE SOLUTIONS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2014 | 13 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Russell Clive Greig-Bartram on May 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Mr Kevin Philip Basham on Jun 01, 2011 | 3 pages | CH01 | ||||||||||
Registered office address changed from * C/O Taxassist Accountants Kestrel Court Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT United Kingdom* on May 13, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Russell Clive Greig-Bartram as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * Pacioli House 9 Brookfield Duncan Close Moulton Park Northampton Northants NN3 6WL* on Apr 15, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Carrie Basham as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Kevin Philip Basham as a secretary | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CALIBRE SOLUTIONS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHAM, Kevin Philip | Secretary | Melton Avenue B92 8HL Solihull 90 West Midlands | British | 146942760001 | ||||||
| BASHAM, Kevin Philip | Director | Friary Temple Quay BS6 6LJ Bristol 1 Avon England | United Kingdom | British | 125354310004 | |||||
| GREIG-BARTRAM, Russell Clive | Director | c/o Tax Assist Bristol Road GL2 2AT Gloucester 152 Gloucestershire United Kingdom | England | British | 149864040001 | |||||
| BASHAM, Carrie Louise | Secretary | 4 Prince Regent Court Charlotte Street CV31 3RU Leamington Spa Warwickshire | British | 125098520001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does CALIBRE SOLUTIONS (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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