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CALANTS LTD

CALANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCALANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09694605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALANTS LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is CALANTS LTD located?

    Registered Office Address
    Suite 500 Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for CALANTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2021

    What are the latest filings for CALANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 16, 2024

    		3 pagesAD01

    Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 15, 2024

    		3 pagesAD01

    Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jul 01, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jan 19, 2024

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 19, 2023

    		25 pagesLIQ03

    Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Jan 26, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 20, 2022

    		LRESEX

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Anthony Frank Mitchell as a person with significant control on Jul 22, 2020

    		2 pagesPSC04

    Change of details for Mrs Cally Anne Grubb as a person with significant control on Jul 22, 2020

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    legacy

    		11 pagesRP04CS01

    Confirmation statement made on Jul 19, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Anthony Frank Mitchell as a person with significant control on Jul 20, 2016

    		2 pagesPSC04

    Notification of Cally Anne Grubb as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of CALANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUBB, Cally Anne
    Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		Director
    Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		EnglandBritish205382160001
    MITCHELL, Anthony Frank
    Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		Director
    Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		EnglandBritish207458660001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Frank Mitchell
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    Buckinghamshire
    England
    		Apr 06, 2016
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    Buckinghamshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Cally Anne Grubb
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    		Apr 06, 2016
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CALANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2022Commencement of winding up
    Dec 17, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne Louise Hammond
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    		practitioner
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    Philip David Nunney
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    		practitioner
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    View Detailed Information on Insolvency Cases

    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