CALCAST LIMITED
Overview
| Company Name | CALCAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI038566 |
| Jurisdiction | Northern Ireland |
| 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 CALCAST LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is CALCAST LIMITED located?
| Registered Office Address | Tughan & Co Solicitors Marlborough House BT1 3GS 30 Victoria Street Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALCAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEARY LIMITED | May 11, 2000 | May 11, 2000 |
What are the latest accounts for CALCAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CALCAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sylvain Gauthier as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Joe Doyle as a director on Apr 27, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Roger Brent Fulton as a director on Apr 27, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Dale Schneider as a director on Apr 27, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Roger Brent Fulton as a secretary on Apr 27, 2017 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Joe Doyle as a director on Dec 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Claude Cauquil as a director on Dec 10, 2012 | 1 pages | TM01 | ||||||||||
Who are the officers of CALCAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, Roger Brent | Secretary | Tughan & Co Solicitors Marlborough House BT1 3GS 30 Victoria Street Belfast | 230983230001 | |||||||
| FULTON, Roger Brent | Director | Tughan & Co Solicitors Marlborough House BT1 3GS 30 Victoria Street Belfast | Canada | Canadian | 95839160001 | |||||
| SCHNEIDER, Dale | Director | Tughan & Co Solicitors Marlborough House BT1 3GS 30 Victoria Street Belfast | Canada | Canadian | 230932060001 | |||||
| PASTOREL, Pierre | Secretary | Avenue Des Cedres 29 1640 Rhodes-Saint-Genese Belgium | 144513830001 | |||||||
| CAUQUIL, Jean-Claude | Director | 13 Avenue De L'Universite 1050 Ixelles Belgium | Belgium | French | 144513810001 | |||||
| DOYLE, Joe | Director | Tughan & Co Solicitors Marlborough House BT1 3GS 30 Victoria Street Belfast | Northern Ireland | Irish | 174270620001 | |||||
| GAUTHIER, Sylvain | Director | 84 Bd Des Batignolles 75017 Paris France | France | Canadian | 144513820001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Armagh | Northern Ireland | British | 144882980001 | |||||
| MILLS, John William | Director | Leawood House 72 Bangor Road BT18 0LN Holywood Co Down | British | 144513860001 | ||||||
| PASTOREL, Pierre | Director | Avenue Des Cedres 29 1640 Rhodes-Saint-Genese Belgium | Belgium | French | 144513880001 | |||||
| WILLIS, John George | Director | 8 Kingarve Road Dungannon BT71 6LQ Co Tyrone | Britisg/Irish | 144513870001 |
Who are the persons with significant control of CALCAST LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Linamar Corporation | Apr 06, 2016 | Speevale Ave W Guelph 287 Canada | No | ||||
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Natures of Control
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Does CALCAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Sep 28, 2000 Delivered On Oct 09, 2000 | Outstanding | Amount secured 0 | |
Short particulars All monies. Debenture. (A) fixed charge over all land now being or in the future becoming the property of the company. See doc 15 for further details. | ||||
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