CAL SOFTWARE LIMITED

Overview

Company Name	CAL SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12846642
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2020
Date of Cessation	Mar 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAL SOFTWARE LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CAL SOFTWARE LIMITED located?

Registered Office Address	Suite 4 Stanley Grange Ormskirk Road Knowsley L34 4AT Prescot England
Undeliverable Registered Office Address	No

What were the previous names of CAL SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
TRILOGY MEDICAL PRODUCTS LIMITED	Sep 21, 2020	Sep 21, 2020
SALTY SURPRISE LIMITED	Aug 31, 2020	Aug 31, 2020

What are the latest filings for CAL SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 14, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 07, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 07, 2020	RES15

Nov 05, 2020

Memorandum and Articles of Association

30 pages

Nov 05, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 21, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 21, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 21, 2020	RES15

Aug 31, 2020

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 31, 2020	Model articles adopted	MODEL ARTICLES
capital	Aug 31, 2020	Statement of capital on Aug 31, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of CAL SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTON, Daniel John Ormskirk Road Knowsley L34 4AT Prescot Suite 4 Stanley Grange England	Aug 31, 2020		Director	Ormskirk Road Knowsley L34 4AT Prescot Suite 4 Stanley Grange England		England	British	1982-7		248792230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAL SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel John Morton Ormskirk Road Knowsley L34 4AT Prescot Suite 4 Stanley Grange England	Aug 31, 2020	Ormskirk Road Knowsley L34 4AT Prescot Suite 4 Stanley Grange England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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

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.
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