CALNE DEVELOPMENTS LTD
Overview
| Company Name | CALNE DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13046930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALNE DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CALNE DEVELOPMENTS LTD located?
| Registered Office Address | Suite E Athena House 612-616 Wimborne Road BH9 2EN Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALNE DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What are the latest filings for CALNE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr David Colin Holloway as a person with significant control on May 20, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr David Colin Holloway on May 20, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Phiroze James Daver as a person with significant control on May 20, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Phiroze James Daver on May 20, 2023 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Daniel Butcher as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Daniel Butcher as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 130469300001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 130469300002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 130469300001, created on May 19, 2021 | 27 pages | MR01 | ||||||||||||||
Registration of charge 130469300002, created on May 19, 2021 | 36 pages | MR01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CALNE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVER, Phiroze James | Director | Athena House 612-616 Wimborne Road BH9 2EN Bournemouth Suite E England | England | British | Solicitor | 98221800006 | ||||
| HOLLOWAY, David Colin | Director | Athena House 612-616 Wimborne Road BH9 2EN Bournemouth Suite E England | England | British | Property Developer | 265982650002 | ||||
| BUTCHER, Daniel | Director | Athena House 612-616 Wimborne Road BH9 2EN Bournemouth Suite E England | England | British | Company Director | 259245260001 |
Who are the persons with significant control of CALNE DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Butcher | Nov 27, 2020 | Athena House 612-616 Wimborne Road BH9 2EN Bournemouth Suite E England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr David Colin Holloway | Nov 27, 2020 | Athena House 612-616 Wimborne Road BH9 2EN Bournemouth Suite E England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phiroze James Daver | Nov 27, 2020 | Athena House 612-616 Wimborne Road BH9 2EN Bournemouth Suite E England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CALNE DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 19, 2021 Delivered On May 21, 2021 | Satisfied | ||
Brief description The white hart hotel, 2. london road, calne SN11 0AB registered with absolute freehold title at hm land registry with title number WT217346. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 19, 2021 Delivered On May 21, 2021 | Satisfied | ||
Brief description All that freehold property known as the white hart hotel, 2 london road, calne SN11 0AB registered at hm land registry with title absolute under title number WT217346. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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