CALLENDAR FARM LIMITED
Overview
| Company Name | CALLENDAR FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07080289 |
| 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 CALLENDAR FARM LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CALLENDAR FARM LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLENDAR FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for CALLENDAR FARM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 23, 2021 |
What are the latest filings for CALLENDAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2023 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 5 the Priory Old London Road Canwell Sutton Coldfield B75 5SH to Staverton Court Staverton Cheltenham GL51 0UX on Jun 17, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Gianfranca Loretta Anna Holden on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mervyn Eric Dobson on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Charles Bateman on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Holden on Apr 23, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Joanne Hedgley as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kelly Heather Lees as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gail Smith as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Lucy Lachlan Davies-Carr as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Marian Bateman as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gianfranca Loretta Anna Holden as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Manjula Cook as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Bawtree as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CALLENDAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERBY, Samantha Jayne | Secretary | The Priory Old London Road Canwell B75 5SH Sutton Coldfield 5 United Kingdom | 147024510001 | |||||||
| BATEMAN, Anthony Charles | Director | The Priory Old London Road Canwell B75 5SH Sutton Coldfield 5 United Kingdom | United Kingdom | British | 141470540002 | |||||
| BATEMAN, Marian | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 269123820001 | |||||
| BAWTREE, Sarah | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 269123640001 | |||||
| BAWTREE, Stephen Hugh | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 141390970001 | |||||
| CARR, Michael Colin | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 267938720001 | |||||
| COOK, Manjula | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | United Kingdom | British | 186458070001 | |||||
| COOK, Peter Nigel Andrew | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 141408860001 | |||||
| DAVIES-CARR, Claire Lucy Lachlan | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 269123890001 | |||||
| DOBSON, Carol Ann | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory West Midlands England | England | British | 254553610001 | |||||
| DOBSON, Mervyn Eric | Director | The Priory Old London Road Canwell B75 5SH Sutton Coldfield 5 United Kingdom | England | British | 141369160002 | |||||
| HEDGLEY, Joanne | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 269124010001 | |||||
| HOLDEN, Gianfranca Loretta Anna | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | United Kingdom | British | 25174000002 | |||||
| HOLDEN, John | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 141419000002 | |||||
| LEES, Gary | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 142488450002 | |||||
| LEES, Kelly Heather | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 269123970001 | |||||
| SMITH, Gail | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 269123940001 | |||||
| SMITH, Martyn | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 267940140001 | |||||
| STENTIFORD, David John | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 141485780002 | |||||
| TARZEY, James Richard | Director | Old London Road Canwell B75 5SH Sutton Coldfield 5 The Priory England | England | British | 141419010001 |
What are the latest statements on persons with significant control for CALLENDAR FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CALLENDAR FARM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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