CALDAY GROVE (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Dissolved

Company No.

05470048

Incorporation date

02/06/2005

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2005)

30/07/2024

Final Gazette dissolved via voluntary strike-off

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14/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2024

Previous accounting period shortened from 2024-12-31 to 2024-04-05

View PDF (1 pages)

02/05/2024

Accounts for a dormant company made up to 2024-04-05

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02/05/2024

Application to strike the company off the register

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05/02/2024

Appointment of Mr James Grundy as a director on 2024-02-05

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04/02/2024

Accounts for a dormant company made up to 2024-01-07

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04/02/2024

Termination of appointment of Paul David Kay as a director on 2024-02-04

View PDF (1 pages)

04/02/2024

Termination of appointment of Robert Jeffrey Hill as a director on 2024-02-04

View PDF (1 pages)

04/02/2024

Termination of appointment of Paul Critchley as a director on 2024-02-04

View PDF (1 pages)

04/02/2024

Termination of appointment of James Grundy as a secretary on 2024-02-04

View PDF (1 pages)

04/02/2024

Termination of appointment of Andrew Ronald Whitfield as a director on 2024-02-04

View PDF (1 pages)

04/02/2024

Termination of appointment of Andrew Mullins as a director on 2024-02-04

View PDF (1 pages)

04/02/2024

Termination of appointment of James Grundy as a director on 2024-02-04

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

14/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

05/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

04/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

24/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (10 pages)

29/01/2016

Appointment of Mr Robert Jeffrey Hill as a director on 2016-01-29

View PDF (2 pages)

29/01/2016

Termination of appointment of Stuart Matthew Maclean as a director on 2016-01-29

View PDF (1 pages)

26/01/2016

Appointment of Mr Andrew Mullins as a director on 2015-08-07

View PDF (2 pages)

26/01/2016

Appointment of Mr James Grundy as a secretary on 2016-01-26

View PDF (2 pages)

26/08/2015

Registered office address changed from C/O Mr a Dudley 6 Calday Grove Haydock St. Helens Merseyside WA11 9RS to 12 Calday Grove Haydock St. Helens Merseyside WA11 9RS on 2015-08-26

View PDF (1 pages)

26/08/2015

Termination of appointment of Alan George Dudley as a director on 2015-08-07

View PDF (1 pages)

26/08/2015

Termination of appointment of Alan George Dudley as a director on 2015-08-07

View PDF (1 pages)

26/08/2015

Termination of appointment of Alan George Dudley as a secretary on 2015-08-07

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (10 pages)

25/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

04/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (10 pages)

03/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (10 pages)

02/06/2013

Termination of appointment of Stuart Mclaughlin as a secretary

View PDF (1 pages)

21/05/2013

Director's details changed for Stuart Mallean on 2013-05-20

View PDF (2 pages)

21/05/2013

Director's details changed for James Gundy on 2013-05-20

View PDF (2 pages)

21/05/2013

Appointment of James Gundy as a director

View PDF (3 pages)

21/05/2013

Appointment of Paul David Kay as a director

View PDF (3 pages)

21/05/2013

Appointment of Andrew Ronald Whitfield as a director

View PDF (3 pages)

21/05/2013

Appointment of Stuart Mallean as a director

View PDF (3 pages)

21/05/2013

Appointment of Paul Critchley as a director

View PDF (3 pages)

21/05/2013

Appointment of Alan George Dudley as a director

View PDF (3 pages)

21/05/2013

Appointment of Alan George Dudley as a secretary

View PDF (3 pages)

21/05/2013

Termination of appointment of Denis Maddock as a director

View PDF (2 pages)

14/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/05/2013

Registered office address changed from 3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP on 2013-05-14

View PDF (1 pages)

18/04/2013

Termination of appointment of Kenton Whitaker as a director

View PDF (1 pages)

16/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

08/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

08/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/06/2010

Secretary's details changed for Mr Stuart Mclaughlin on 2009-11-01

View PDF (1 pages)

08/06/2010

Director's details changed for Mr Kenton Lloyd Whitaker on 2009-11-01

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Denis Arthur Maddock on 2009-11-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/07/2009

Return made up to 02/06/09; full list of members

View PDF (6 pages)

30/09/2008

Return made up to 02/06/08; full list of members

View PDF (6 pages)

03/09/2008

Total exemption small company accounts made up to 2007-12-31

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03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

12/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

06/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

05/09/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

13/02/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

13/10/2005

Registered office changed on 13/10/05 from: hope street chapel hope street sandbach cheshire CW11 1BA

View PDF (1 pages)

17/06/2005

Ad 10/06/05--------- £ si 4@1=4 £ ic 2/6

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15/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2024

Last change occurred

05/04/2024

Accounts

Dormant

Last made up date

05/04/2024

Next account date

05/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Critchley, Paul	Director	14/05/2013 - 04/02/2024	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/2005 - 02/06/2005	99600
Hill, Robert Jeffrey	Director	29/01/2016 - 04/02/2024	2
Whitaker, Kenton Lloyd	Director	02/06/2005 - 10/04/2013	80
Maclean, Stuart Matthew	Director	14/05/2013 - 29/01/2016	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALDAY GROVE (MANAGEMENT COMPANY) LIMITED

CALDAY GROVE (MANAGEMENT COMPANY) LIMITED is an(a) Dissolved company incorporated on 02/06/2005 with the registered office located at 12 Calday Grove, Haydock, St. Helens, Merseyside WA11 9RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDAY GROVE (MANAGEMENT COMPANY) LIMITED?

CALDAY GROVE (MANAGEMENT COMPANY) LIMITED is currently Dissolved. It was registered on 02/06/2005 and dissolved on 30/07/2024.

Where is CALDAY GROVE (MANAGEMENT COMPANY) LIMITED located?

CALDAY GROVE (MANAGEMENT COMPANY) LIMITED is registered at 12 Calday Grove, Haydock, St. Helens, Merseyside WA11 9RS.

What does CALDAY GROVE (MANAGEMENT COMPANY) LIMITED do?

CALDAY GROVE (MANAGEMENT COMPANY) LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CALDAY GROVE (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 30/07/2024: Final Gazette dissolved via voluntary strike-off.