O'DELL CALLAWAY LTD

Key Data

Status

Dissolved

Company No.

02061866

Incorporation date

06/10/1986

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1986)

20/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

26/09/2018

Liquidators' statement of receipts and payments to 2018-07-24

View PDF (13 pages)

21/09/2017

Liquidators' statement of receipts and payments to 2017-07-24

View PDF (13 pages)

11/06/2017

Registered office address changed from 14th Floor, Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-06-12

View PDF (2 pages)

16/08/2016

Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 14th Floor, Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 2016-08-17

View PDF (2 pages)

11/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2016

Resolutions

View PDF (1 pages)

11/08/2016

Declaration of solvency

View PDF (3 pages)

15/05/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

31/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (3 pages)

04/05/2015

Director's details changed for Mrs Wendy Odell Callaway on 2015-05-05

View PDF (2 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (3 pages)

01/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/10/2013

Registered office address changed from the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 2013-10-23

View PDF (1 pages)

28/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (3 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (3 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (3 pages)

10/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

30/07/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

04/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

04/08/2008

Appointment terminated secretary peter callaway

View PDF (1 pages)

20/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

29/07/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

06/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

06/08/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2006

Registered office changed on 17/05/06 from: 25 penfold croft farnham surrey GU9 9JD

View PDF (1 pages)

15/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

01/05/2006

Certificate of change of name

View PDF (2 pages)

09/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

10/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

05/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

12/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

26/07/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

12/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

20/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

26/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

01/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

05/08/2001

Director's particulars changed

View PDF (2 pages)

05/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2001

Registered office changed on 06/08/01 from: 25 penfold croft farnham surrey GU9 9JD

View PDF (1 pages)

02/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

08/03/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

14/02/2001

Registered office changed on 15/02/01 from: westbrooke house 76 high street alton hamppshire GU34 1EN

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

21/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

22/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

16/08/1999

Return made up to 11/08/99; no change of members

View PDF (4 pages)

23/03/1999

Certificate of change of name

View PDF (2 pages)

28/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

01/09/1998

Return made up to 11/08/98; no change of members

View PDF (4 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

11/09/1997

Return made up to 11/08/97; full list of members

View PDF (0 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

18/08/1996

Return made up to 11/08/96; no change of members

View PDF (4 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

15/08/1995

Return made up to 11/08/95; no change of members

View PDF (4 pages)

12/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/01/1995

Auditor's resignation

View PDF (0 pages)

14/08/1994

Return made up to 11/08/94; full list of members

View PDF (0 pages)

09/08/1994

Certificate of change of name

View PDF (2 pages)

25/05/1994

Director resigned;new director appointed

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (0 pages)

12/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

05/10/1993

Return made up to 11/08/93; full list of members

View PDF (0 pages)

27/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

25/08/1992

Return made up to 11/08/92; change of members

View PDF (0 pages)

17/10/1991

Ad 11/10/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

17/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1991

Accounts for a dormant company made up to 1991-01-31

View PDF (0 pages)

24/09/1991

Return made up to 11/08/91; no change of members

View PDF (0 pages)

22/07/1991

Accounting reference date extended from 31/01 to 31/03

View PDF (0 pages)

11/04/1991

Director resigned

View PDF (0 pages)

09/04/1991

Return made up to 11/11/90; full list of members

View PDF (0 pages)

25/03/1991

New director appointed

View PDF (0 pages)

25/03/1991

Resolutions

View PDF (0 pages)

21/03/1991

Accounts for a dormant company made up to 1990-01-31

View PDF (0 pages)

21/08/1989

Resolutions

View PDF (0 pages)

21/08/1989

Accounts for a small company made up to 1989-01-30

View PDF (0 pages)

21/08/1989

Return made up to 11/08/89; full list of members

View PDF (0 pages)

16/08/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

20/07/1988

Return made up to 04/07/88; full list of members

View PDF (0 pages)

20/07/1988

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

19/01/1988

Wd 18/12/87 pd 07/10/87--------- £ si 2@1

View PDF (0 pages)

20/12/1987

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

07/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/10/1986

Miscellaneous

View PDF (1 pages)

06/10/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of O'DELL CALLAWAY LTDCheck 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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
O'dell, Terry	Director	05/05/1994 - 31/08/1999	10
Callaway, Peter David	Director	15/01/2001 - 11/05/2006	1
Callaway, Peter David	Secretary	11/05/2006 - 01/04/2008	-
Callaway, Wendy Odell	Secretary	11/10/1991 - 11/05/2006	2
Callaway, Wendy Odell	Director	15/01/2001 - Present	18

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 O'DELL CALLAWAY LTD

O'DELL CALLAWAY LTD is an(a) Dissolved company incorporated on 06/10/1986 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O'DELL CALLAWAY LTD?

O'DELL CALLAWAY LTD is currently Dissolved. It was registered on 06/10/1986 and dissolved on 20/04/2019.

Where is O'DELL CALLAWAY LTD located?

O'DELL CALLAWAY LTD is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does O'DELL CALLAWAY LTD do?

O'DELL CALLAWAY LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for O'DELL CALLAWAY LTD?

The latest filing was on 20/04/2019: Final Gazette dissolved following liquidation.