CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED

Key Data

Status

Liquidation

Company No.

04565932

Incorporation date

16/10/2002

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

04/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-04

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12/04/2016

Appointment of a liquidator

View PDF (1 pages)

13/06/2012

Insolvency filing

View PDF (1 pages)

15/02/2012

Insolvency court order

View PDF (9 pages)

15/02/2012

Order of court to wind up

View PDF (0 pages)

06/02/2012

Order of court to wind up

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06/02/2012

Insolvency court order

View PDF (40 pages)

06/02/2012

Appointment of a liquidator

View PDF (1 pages)

30/09/2011

Appointment of a liquidator

View PDF (1 pages)

20/01/2011

Appointment of an administrator

View PDF (0 pages)

13/01/2011

Appointment of a liquidator

View PDF (1 pages)

13/01/2011

Order of court to wind up

View PDF (2 pages)

09/08/2010

Administrator's progress report to 2010-07-01

View PDF (10 pages)

22/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

18/01/2010

Administrator's progress report to 2010-01-01

View PDF (11 pages)

27/08/2009

Statement of administrator's proposal

View PDF (17 pages)

11/07/2009

Registered office changed on 11/07/2009 from 43B broadwater down tunbridge wells kent TN2 5NU

View PDF (1 pages)

10/07/2009

Appointment of an administrator

View PDF (1 pages)

10/03/2009

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2009

Return made up to 03/10/08; full list of members

View PDF (6 pages)

08/04/2008

Registered office changed on 08/04/2008 from 85-87 bayham street london NM1 0AG

View PDF (1 pages)

21/11/2007

Return made up to 03/10/07; no change of members

View PDF (6 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Total exemption small company accounts made up to 2005-10-31

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22/11/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

26/10/2005

Registered office changed on 26/10/05 from: 43B broadwater down tunbridge wells kent TN2 5NU

View PDF (1 pages)

11/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (2 pages)

14/09/2005

Registered office changed on 14/09/05 from: 8 glendower place london SW7 3DP

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

30/12/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

19/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2003

Registered office changed on 04/02/03 from: 3 mgi house 3MONSON road tunbridge wells kent TN2 5NU

View PDF (1 pages)

17/10/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2006

Next confirmation date

02/10/2016

Last change occurred

30/10/2006

Accounts

Total Exemption Full

Last made up date

30/10/2006

Next account date

30/10/2007

Next due on

30/08/2008

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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
Kong Ong, Francis Chee	Director	17/10/2002 - 14/09/2005	-
Fuller, Andrew James	Director	17/10/2002 - Present	5
Fuller, Fiona	Secretary	01/09/2005 - Present	-
Fuller, Fiona	Director	14/09/2005 - 01/10/2006	9
Fuller, Andrew James	Secretary	17/10/2002 - 29/09/2005	-

Persons with Significant Control

No PSC data available.

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED

CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED is an(a) Liquidation company incorporated on 16/10/2002 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 PROPERTIES (KINGSWOOD BIRCHES) LIMITED?

CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED is currently Liquidation. It was registered on 16/10/2002 .

Where is CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED located?

CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED do?

CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED?

The latest filing was on 04/07/2022: Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-04.