CALTON CONSULTING (UK) LIMITED

CALTON CONSULTING (UK) LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCALTON CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06842379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is CALTON CONSULTING (UK) LIMITED located?

    Registered Office Address
    The Old Bank 187a Ashley Road
    Hale
    WA15 9SQ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for CALTON CONSULTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 27, 2011

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Feb 07, 2011

    5 pages4.68

    Administrator's progress report to Feb 04, 2010

    17 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    18 pages2.34B

    Statement of affairs with form 2.14B

    5 pages2.16B

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    37 pages2.17B

    Registered office address changed from Manor Barn Calton Skipton North Yorkshire BD23 4AD on Nov 17, 2009

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    4 pages395

    legacy

    2 pages88(2)

    Incorporation

    19 pagesNEWINC

    Who are the officers of CALTON CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLGRAVE, David
    Calton
    BD23 4AD Skipton
    Manor Barn
    North Yorkshire
    Secretary
    Calton
    BD23 4AD Skipton
    Manor Barn
    North Yorkshire
    136859990001
    COLGRAVE, David
    Manor Barn
    Calton
    BD23 4AD Skipton
    North Yorkshire
    Director
    Manor Barn
    Calton
    BD23 4AD Skipton
    North Yorkshire
    British124202130001

    Does CALTON CONSULTING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 08, 2009
    Delivered On Apr 11, 2009
    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.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Apr 11, 2009Registration of a charge (395)

    Does CALTON CONSULTING (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2009Administration started
    Feb 08, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Gary Corbett
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    2
    DateType
    Feb 08, 2010Commencement of winding up
    Jan 04, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Gary Corbett
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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