CALIQUAL LIMITED
Overview
| Company Name | CALIQUAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07889999 |
| 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 CALIQUAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALIQUAL LIMITED located?
| Registered Office Address | Prospect House 1 Prospect Place DE24 8HG Pride Park Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALIQUAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for CALIQUAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 22, 2023 |
What are the latest filings for CALIQUAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Jan 26, 2024 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Anthony Spicer as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin David Franks as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Michael Stoddard as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Andrew Story as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Denis Saunders as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Calibrand House Mallard Way Pride Park Derby Derbyshire DE24 8GX to Southbank Central 30 Stamford Street London SE1 9LQ on Mar 17, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin David Franks as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Wayne Andrew Story as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Phillip David Rowland as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CALIQUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | 280410070001 | |||||||
| SPICER, David Anthony | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British | Company Director | 283653530001 | ||||
| STODDARD, Michael | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British | Company Director | 301794190001 | ||||
| CULLEN, Patrick Joseph | Secretary | Mallard Way Pride Park DE24 8GX Derby Calibrand House Derbyshire United Kingdom | 165477880001 | |||||||
| CULLEN, Patrick Joseph | Director | Mallard Way Pride Park DE24 8GX Derby Calibrand House Derbyshire United Kingdom | England | Irish | Accountant | 83376550001 | ||||
| FRANKS, Martin David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | United Kingdom | British | Director | 173954290002 | ||||
| ROWLAND, Phillip David | Director | Mallard Way Pride Park DE24 8GX Derby Calibrand House Derbyshire | United Kingdom | British | Director | 280481830001 | ||||
| SAUNDERS, James Denis | Director | Mallard Way Pride Park DE24 8GX Derby Calibrand House Derbyshire United Kingdom | England | British | It Consultant | 66866570003 | ||||
| STORY, Wayne Andrew | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | United Kingdom | British | Director | 280482230001 |
Who are the persons with significant control of CALIQUAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Calibrand Limited | Apr 06, 2016 | Chalton Street NW1 1JD London 1st Floor England | No | ||||
| |||||||
Natures of Control
| |||||||
Does CALIQUAL 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