THE CALEB GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04763790

Incorporation date

13/05/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/05/2003)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a creditors' voluntary winding up

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10/11/2011

Liquidators' statement of receipts and payments to 2011-09-20

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03/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/09/2010

Statement of affairs with form 4.19

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28/09/2010

Appointment of a voluntary liquidator

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28/09/2010

Resolutions

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14/09/2010

Registered office address changed from 10 Andrew Street Wakefield West Yorkshire WF1 3QH on 2010-09-15

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07/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

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01/01/2010

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

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13/08/2009

Particulars of a mortgage or charge / charge no: 3

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29/07/2009

Particulars of a mortgage or charge / charge no: 2

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23/06/2009

Appointment Terminated Director lisa grant

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23/06/2009

Appointment Terminated Secretary lisa grant

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17/06/2009

Return made up to 14/05/09; full list of members

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16/06/2009

Director's Change of Particulars / michael croft / 17/06/2009 / HouseName/Number was: , now: 5; Street was: 9 sandal cliff, now: college terrace; Area was: sandal, now: ackworth; Post Town was: wakefield, now: pontefract; Post Code was: WF2 6AU, now: WF7 7LB

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02/03/2009

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

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25/09/2008

Return made up to 11/06/08; no change of members

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04/02/2008

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

View PDF (9 pages)

27/09/2007

Registered office changed on 28/09/07 from: st catherines church doncaster road wakefield west yorkshire WF1 5HL

View PDF (1 pages)

16/08/2007

Return made up to 14/05/07; full list of members

View PDF (7 pages)

04/02/2007

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

View PDF (9 pages)

06/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

14/02/2006

Registered office changed on 15/02/06 from: 10 andrew street wakefield WF1 3QH

View PDF (1 pages)

12/02/2006

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

View PDF (7 pages)

03/02/2006

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

View PDF (9 pages)

29/11/2004

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

View PDF (7 pages)

12/07/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

12/07/2004

Registered office changed on 13/07/04

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16/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

17/06/2003

Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

Director resigned

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23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New secretary appointed;new director appointed

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23/05/2003

Registered office changed on 24/05/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/05/2003

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/05/2003 - 13/05/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/05/2003 - 13/05/2003	12820
Croft, Michael Peter, Reverend	Director	13/05/2003 - Present	5
Grant, Lisa Marie	Director	13/05/2003 - 22/06/2009	5
Grant, Lisa Marie	Secretary	13/05/2003 - 22/06/2009	5

Persons with Significant Control

No PSC data available.

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Description

About THE CALEB GROUP LIMITED

THE CALEB GROUP LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 THE CALEB GROUP LIMITED?

THE CALEB GROUP LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 18/04/2012.

Where is THE CALEB GROUP LIMITED located?

THE CALEB GROUP LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does THE CALEB GROUP LIMITED do?

THE CALEB GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE CALEB GROUP LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.