CALVERLEY (2004) LIMITED

Key Data

Status

Dissolved

Company No.

03447035

Incorporation date

08/10/1997

Size

Dormant

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1997)

03/11/2020

Final Gazette dissolved via voluntary strike-off

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18/08/2020

First Gazette notice for voluntary strike-off

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07/08/2020

Application to strike the company off the register

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26/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

01/03/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

06/03/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

28/09/2017

Registered office address changed from C/O Blackshaw Holdings Ltd St Bernards Mill Gelderd Road, Gildersome Morley Leeds LS27 7NA to Clifton House Birkby Lane Bailiff Bridge Brighouse HD6 4JJ on 2017-09-28

View PDF (1 pages)

06/04/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

04/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

13/11/2015

Satisfaction of charge 034470350005 in full

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13/11/2015

Satisfaction of charge 3 in full

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13/11/2015

Satisfaction of charge 034470350004 in full

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22/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

23/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

17/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

19/09/2014

Memorandum and Articles of Association

View PDF (12 pages)

19/09/2014

Resolutions

View PDF (3 pages)

03/09/2014

Registration of charge 034470350004, created on 2014-09-01

View PDF (34 pages)

03/09/2014

Registration of charge 034470350005, created on 2014-09-01

View PDF (49 pages)

04/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

11/02/2014

Registered office address changed from C/O C/O Blackshaw Holdings Ltd St Bernard's Mill Gelderd Road Gildersome, Morley Leeds LS27 7NA on 2014-02-11

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

19/08/2013

Previous accounting period extended from 2012-11-30 to 2013-05-31

View PDF (1 pages)

19/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

19/10/2012

Director's details changed for Mr John Stephen Brooksbank on 2011-11-05

View PDF (2 pages)

19/10/2012

Registered office address changed from Clifton House Clifton Mills Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 2012-10-19

View PDF (1 pages)

17/08/2012

Accounts for a small company made up to 2011-11-30

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

02/09/2011

Accounts for a small company made up to 2010-11-30

View PDF (4 pages)

02/12/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

01/09/2010

Accounts for a small company made up to 2009-11-30

View PDF (4 pages)

16/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

16/10/2009

Secretary's details changed for Susan Brookbank on 2009-10-01

View PDF (1 pages)

16/10/2009

Director's details changed for Mr John Stephen Brooksbank on 2009-10-01

View PDF (2 pages)

06/08/2009

Accounts for a small company made up to 2008-11-30

View PDF (5 pages)

03/11/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

15/07/2008

Accounts for a small company made up to 2007-11-30

View PDF (5 pages)

08/02/2008

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

View PDF (7 pages)

01/11/2007

Return made up to 09/10/07; full list of members

View PDF (6 pages)

26/09/2007

Auditor's resignation

View PDF (1 pages)

20/07/2007

Amended full accounts made up to 2005-12-31

View PDF (10 pages)

02/07/2007

Miscellaneous

View PDF (1 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2007

Resolutions

View PDF (1 pages)

23/02/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

23/02/2007

Registered office changed on 23/02/07 from: westfield house school lane priors marston rugby warwickshire CV47 7RR

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (2 pages)

23/02/2007

New secretary appointed

View PDF (2 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (2 pages)

22/02/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/02/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/01/2007

Return made up to 09/10/06; full list of members

View PDF (7 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

09/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/06/2004

Certificate of change of name

View PDF (2 pages)

27/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

30/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/10/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

28/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/02/1999

Registered office changed on 08/02/99 from: 52-54 the green banbury oxfordshire OX16 9AB

View PDF (1 pages)

22/10/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

15/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

05/06/1998

Conve 03/06/98

View PDF (1 pages)

05/06/1998

Resolutions

View PDF (19 pages)

05/06/1998

Resolutions

View PDF (19 pages)

05/06/1998

Ad 03/06/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

16/01/1998

Registered office changed on 16/01/98 from: 5/7 the lakes bedford road northampton NN4 7SH

View PDF (1 pages)

16/01/1998

Secretary resigned

View PDF (1 pages)

16/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (3 pages)

21/11/1997

Certificate of change of name

View PDF (2 pages)

09/10/1997

Incorporation

View PDF (19 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

30/05/2019

Last change occurred

30/05/2019

Accounts

Dormant

Last made up date

30/05/2019

Next account date

30/05/2020

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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
Brooksbank, John Stephen	Director	09/02/2007 - Present	57
Lewington, Keith Edward	Nominee Director	09/10/1997 - 08/01/1998	184
Fox, Hugh Lionel Wakefield	Director	08/01/1998 - 09/02/2007	11
Piggins, David Andrew Christopher	Director	08/01/1998 - 09/02/2007	13
Fox, Hugh Lionel Wakefield	Secretary	08/01/1998 - 09/02/2007	9

Persons with Significant Control

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

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Description

About CALVERLEY (2004) LIMITED

CALVERLEY (2004) LIMITED is an(a) Dissolved company incorporated on 08/10/1997 with the registered office located at Clifton House Birkby Lane, Bailiff Bridge, Brighouse HD6 4JJ. There are currently 2 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 CALVERLEY (2004) LIMITED?

CALVERLEY (2004) LIMITED is currently Dissolved. It was registered on 08/10/1997 and dissolved on 02/11/2020.

Where is CALVERLEY (2004) LIMITED located?

CALVERLEY (2004) LIMITED is registered at Clifton House Birkby Lane, Bailiff Bridge, Brighouse HD6 4JJ.

What does CALVERLEY (2004) LIMITED do?

CALVERLEY (2004) LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for CALVERLEY (2004) LIMITED?

The latest filing was on 03/11/2020: Final Gazette dissolved via voluntary strike-off.