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CALVERLEY DEVELOPMENT LIMITED

CALVERLEY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALVERLEY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06403360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALVERLEY DEVELOPMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CALVERLEY DEVELOPMENT LIMITED located?

    Registered Office Address
    21 Elmwood Road
    SE24 9NU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CALVERLEY DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALVERLEY PARTNERS LIMITEDDec 11, 2008Dec 11, 2008
    CALVERLEY DEVELOPMENT LIMITEDAug 28, 2008Aug 28, 2008
    ARDOX TRADING LIMITEDOct 18, 2007Oct 18, 2007

    What are the latest accounts for CALVERLEY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CALVERLEY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Dec 31, 2017 to Oct 18, 2017

    		1 pagesAA01

    Cessation of Charles Edward Calvereley as a person with significant control on Oct 18, 2017

    		1 pagesPSC07

    Termination of appointment of Charles Edward Calverley as a director on Oct 18, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Oct 01, 2009

    • Capital: GBP 100
    		2 pagesSH01

    Director's details changed for Mr Charles Edward Calverley on Nov 04, 2009

    		2 pagesCH01

    Director's details changed for Mr Guy St. John Hodgson on Nov 04, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of CALVERLEY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Guy John
    21 Elmwood Road
    SE24 9NU London
    		Director
    21 Elmwood Road
    SE24 9NU London
    		EnglandBritish85594150001
    LONDON 1ST SECRETARIES LTD
    70 North End Road
    West Kensington
    W14 9EP London
    		Nominee Secretary
    70 North End Road
    West Kensington
    W14 9EP London
    		900022580001
    CALVERLEY, Charles Edward
    Hermitage Court Knighten Street
    Wapping
    E1W 1PW London
    7
    United Kingdom
    		Director
    Hermitage Court Knighten Street
    Wapping
    E1W 1PW London
    7
    United Kingdom
    		UkBritish154016810001
    LONDON 1ST ACCOUNTING SERVICES LTD
    70 North End Road
    West Kensington
    W14 9EP London
    		Nominee Director
    70 North End Road
    West Kensington
    W14 9EP London
    		900022590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALVERLEY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Calvereley
    Elmwood Road
    SE24 9NU London
    21
    		Apr 06, 2016
    Elmwood Road
    SE24 9NU London
    21
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy John Hodgson
    Elmwood Road
    SE24 9NU London
    21
    		Apr 06, 2016
    Elmwood Road
    SE24 9NU London
    21
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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