CALDER COLOURS (ASHBY) LIMITED

Key Data

Status

Dissolved

Company No.

00216763

Incorporation date

11/10/1926

Size

Full

Classification

Manufacture of dyes and pigments (24.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1926)

15/05/2010

Final Gazette dissolved following liquidation

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15/02/2010

Notice of move from Administration to Dissolution on 2010-02-11

View PDF (11 pages)

18/08/2009

Administrator's progress report to 2009-08-11

View PDF (9 pages)

27/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/03/2009

Administrator's progress report to 2009-02-11

View PDF (10 pages)

10/01/2009

Statement of affairs with form 2.14B

View PDF (13 pages)

17/10/2008

Statement of administrator's proposal

View PDF (25 pages)

09/09/2008

Appointment Terminated Director deborah phillips

View PDF (1 pages)

28/08/2008

Registered office changed on 28/08/2008 from the colour factory 2 dents road ashby de la zouch leicestershire LE65 1JS

View PDF (1 pages)

21/08/2008

Appointment of an administrator

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23/10/2007

Return made up to 27/09/07; full list of members

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23/10/2007

Registered office changed on 23/10/07

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11/08/2007

Registered office changed on 11/08/07 from: nottingham road industrial estat ashby de la zouch leicestershire LE65 1DR

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25/04/2007

Director resigned

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25/04/2007

New director appointed

View PDF (2 pages)

27/02/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/02/2007

Return made up to 27/09/06; full list of members

View PDF (7 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

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18/07/2006

Declaration of satisfaction of mortgage/charge

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18/07/2006

Return made up to 27/09/05; full list of members

View PDF (8 pages)

27/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

Auditor's resignation

View PDF (1 pages)

24/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/12/2004

Particulars of mortgage/charge

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28/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

06/09/2004

New director appointed

View PDF (2 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

08/06/2003

Director resigned

View PDF (1 pages)

15/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

05/06/2002

Auditor's resignation

View PDF (1 pages)

24/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

12/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

12/10/2000

Registered office changed on 12/10/00

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27/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

11/10/1999

Return made up to 27/09/99; no change of members

View PDF (6 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

19/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

28/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

28/10/1997

Director's particulars changed

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08/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

21/10/1996

Return made up to 27/09/96; no change of members

View PDF (6 pages)

21/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

01/02/1996

New director appointed

View PDF (2 pages)

30/01/1996

Director resigned

View PDF (2 pages)

30/01/1996

Director resigned

View PDF (2 pages)

30/01/1996

Director resigned

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

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12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (5 pages)

19/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/1995

Auditor's resignation

View PDF (1 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

12/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Accounts for a medium company made up to 1993-12-31

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12/10/1994

Return made up to 27/09/94; full list of members

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12/10/1994

Director's particulars changed

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25/10/1993

Return made up to 27/09/93; no change of members

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25/10/1993

Director's particulars changed

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21/10/1993

Accounts for a medium company made up to 1992-12-31

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23/10/1992

Accounts for a medium company made up to 1991-12-31

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19/10/1992

Return made up to 27/09/92; no change of members

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19/10/1992

Registered office changed on 19/10/92

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31/05/1992

Resolutions

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31/05/1992

Resolutions

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31/05/1992

Resolutions

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22/01/1992

New director appointed

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25/10/1991

Accounts for a medium company made up to 1990-12-31

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25/10/1991

Return made up to 27/09/91; full list of members

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08/10/1991

Director resigned

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24/10/1990

Full accounts made up to 1989-12-31

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24/10/1990

Return made up to 27/09/90; full list of members

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06/11/1989

Return made up to 02/06/89; full list of members

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26/10/1989

Accounts for a medium company made up to 1988-12-31

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08/09/1989

Secretary resigned;new secretary appointed

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25/08/1989

Director resigned

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23/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1989

Director resigned

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28/10/1988

Accounts for a medium company made up to 1987-12-31

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17/10/1988

Return made up to 22/09/88; full list of members

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03/11/1987

Accounts for a medium company made up to 1986-12-31

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03/11/1987

Return made up to 25/06/87; full list of members

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29/10/1986

Accounts for a medium company made up to 1985-12-31

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29/10/1986

Return made up to 24/06/86; full list of members

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16/09/1975

Certificate of change of name

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11/10/1926

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fernandez, Mark	Director	15/11/2005 - 31/01/2007	2
Barlow, Stephen	Director	02/08/2004 - Present	3
Jackman, Peter	Director	07/01/1992 - Present	2
Neville, Robert Alfred	Director	23/01/1996 - 22/12/2004	1
Barlow, Stephen	Secretary	02/01/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CALDER COLOURS (ASHBY) LIMITED

CALDER COLOURS (ASHBY) LIMITED is an(a) Dissolved company incorporated on 11/10/1926 with the registered office located at C/O VANTIS, 104-106 Colmore Row, Birmingham, West Midlands B3 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER COLOURS (ASHBY) LIMITED?

CALDER COLOURS (ASHBY) LIMITED is currently Dissolved. It was registered on 11/10/1926 and dissolved on 15/05/2010.

Where is CALDER COLOURS (ASHBY) LIMITED located?

CALDER COLOURS (ASHBY) LIMITED is registered at C/O VANTIS, 104-106 Colmore Row, Birmingham, West Midlands B3 3AG.

What does CALDER COLOURS (ASHBY) LIMITED do?

CALDER COLOURS (ASHBY) LIMITED operates in the Manufacture of dyes and pigments (24.12 - SIC 2003) sector.

What is the latest filing for CALDER COLOURS (ASHBY) LIMITED?

The latest filing was on 15/05/2010: Final Gazette dissolved following liquidation.