CALDER INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03755130

Incorporation date

19/04/1999

Size

Full

Classification

Aluminium production (27.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

17/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2010

Liquidators' statement of receipts and payments to 2010-05-07

View PDF (5 pages)

17/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/03/2010

Liquidators' statement of receipts and payments to 2010-03-13

View PDF (5 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-09-13

View PDF (5 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (5 pages)

10/10/2008

Liquidators' statement of receipts and payments to 2008-09-13

View PDF (5 pages)

24/03/2008

Liquidators' statement of receipts and payments to 2008-09-13

View PDF (5 pages)

23/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2007

Miscellaneous

View PDF (13 pages)

28/06/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (2 pages)

26/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/03/2007

Miscellaneous

View PDF (1 pages)

11/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/09/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

13/09/2005

Administrator's progress report

View PDF (12 pages)

16/08/2005

Administrator's progress report

View PDF (11 pages)

26/04/2005

Notice of extension of period of Administration

View PDF (1 pages)

26/04/2005

Administrator's progress report

View PDF (4 pages)

23/03/2005

Notice of extension of period of Administration

View PDF (1 pages)

13/02/2005

Notice of extension of period of Administration

View PDF (1 pages)

29/09/2004

Administrator's progress report

View PDF (4 pages)

07/06/2004

Result of meeting of creditors

View PDF (3 pages)

03/06/2004

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

11/05/2004

Statement of administrator's proposal

View PDF (9 pages)

23/03/2004

Appointment of an administrator

View PDF (1 pages)

23/03/2004

Registered office changed on 24/03/04 from: repton road willington derby derbyshire DE65 6EW

View PDF (1 pages)

18/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2003

Auditor's resignation

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

19/06/2003

New director appointed

View PDF (1 pages)

19/06/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

14/06/2003

Ad 24/04/00--------- £ si 500000@1

View PDF (2 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

New director appointed

View PDF (2 pages)

22/03/2003

Auditor's resignation

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

12/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

12/05/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

10/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Return made up to 20/04/01; full list of members

View PDF (7 pages)

18/03/2002

Director's particulars changed;director resigned

View PDF (0 pages)

19/02/2002

Registered office changed on 20/02/02 from: 235 saint john street london EC1V 4NG

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Nc inc already adjusted 05/01/00

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (1 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

12/06/2000

Accounting reference date shortened from 30/09/00 to 31/08/00

View PDF (1 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2000

Registered office changed on 12/05/00 from: barbican business centre 132/140 goswell road london EC1V 7DY

View PDF (1 pages)

16/03/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2000

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1999

Certificate of change of name

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Registered office changed on 14/09/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

19/04/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALDER INDUSTRIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2002

Last change occurred

30/08/2002

Accounts

Full

Last made up date

30/08/2002

Next account date

30/08/2003

See more events →

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
Goldberg, Stephen Jonathan	Director	10/06/1999 - 31/07/2001	60
AA COMPANY SERVICES LIMITED	Nominee Secretary	19/04/1999 - 10/06/1999	6011
BUYVIEW LTD	Nominee Director	19/04/1999 - 10/06/1999	6028
Doidge, David Alvin	Secretary	13/03/2002 - Present	-
Doughty, Emma Jane	Director	13/03/2002 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CALDER INDUSTRIES LIMITED

CALDER INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 6 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 INDUSTRIES LIMITED?

CALDER INDUSTRIES LIMITED is currently Dissolved. It was registered on 19/04/1999 and dissolved on 17/08/2010.

Where is CALDER INDUSTRIES LIMITED located?

CALDER INDUSTRIES LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does CALDER INDUSTRIES LIMITED do?

CALDER INDUSTRIES LIMITED operates in the Aluminium production (27.42 - SIC 2003) sector.

What is the latest filing for CALDER INDUSTRIES LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved following liquidation.