CALESCO UK LIMITED

Key Data

Status

Dissolved

Company No.

05014926

Incorporation date

13/01/2004

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

15/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (10 pages)

15/04/2012

Return of final meeting in a creditors' voluntary winding up

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19/12/2011

Liquidators' statement of receipts and payments to 2011-11-22

View PDF (11 pages)

21/06/2011

Registered office address changed from C/O Lines Henry Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ England on 2011-06-22

View PDF (1 pages)

29/11/2010

Statement of affairs with form 4.19

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29/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (1 pages)

21/11/2010

Registered office address changed from 2 Hawke Street Sheffield South Yorkshire S9 2SU England on 2010-11-22

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

03/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

29/11/2009

Registered office address changed from Unit 2a Baxter Road Sheffield S6 1JF on 2009-11-30

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

21/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

21/01/2009

Registered office changed on 22/01/2009 from hollis & co 35 wilkinson street sheffield S10 2GB

View PDF (1 pages)

30/03/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

25/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

15/08/2007

Certificate of change of name

View PDF (2 pages)

11/03/2007

New director appointed

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11/03/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

12/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

08/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

05/02/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

19/04/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

19/04/2005

Secretary's particulars changed

View PDF (0 pages)

03/01/2005

Registered office changed on 04/01/05 from: belmayne house 99 clarkehouse road sheffield S10 2LN

View PDF (1 pages)

28/10/2004

Ad 23/02/04-23/02/04 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/04/2004

New secretary appointed

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Registered office changed on 09/03/04 from: 16 saint john street london EC1M 4NT

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08/03/2004

New director appointed

View PDF (2 pages)

13/01/2004

Incorporation

View PDF (14 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Thomas, Howard	Nominee Secretary	14/01/2004 - 23/02/2004	3129
Tester, William Andrew Joseph	Nominee Director	14/01/2004 - 23/02/2004	5145
Brosnan, Stephen	Secretary	31/03/2004 - Present	1
Horsnall, Philip	Director	23/02/2004 - Present	34
Brosnan, Stephen	Director	08/04/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CALESCO UK LIMITED

CALESCO UK LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. 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 CALESCO UK LIMITED?

CALESCO UK LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 15/07/2012.

Where is CALESCO UK LIMITED located?

CALESCO UK LIMITED is registered at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does CALESCO UK LIMITED do?

CALESCO UK LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for CALESCO UK LIMITED?

The latest filing was on 15/07/2012: Final Gazette dissolved following liquidation.