Dissolved
Dissolved 2013-11-26
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Home > England & Wales Companies > CALTRUST HOMES LIMITED
Company Information for CALTRUST HOMES LIMITED
112 QUAYSIDE, NEWCASTLE UPON TYNE, NE99,
|
Company Registration Number
 00761984 Private Limited Company
Dissolved 2013-11-26 |
Company Overview
About Caltrust Homes Ltd
CALTRUST HOMES LIMITED was founded on 1963-05-24 and had its registered office in 112 Quayside. The company was dissolved on the 2013-11-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CALTRUST HOMES LIMITED | ||
| Legal Registered Office | ||
| 112 QUAYSIDE NEWCASTLE UPON TYNE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00761984 | |
|---|---|---|
| Date formed | 1963-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-11-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 04:08:58 |
| Companies House |
|
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|
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Company Officers of CALTRUST HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES BAYNHAM |
||
MICHAEL JAMES BAYNHAM |
||
IAN DOUGLAS LOWE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ALEXANDER STEPHEN MCGREGOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEAFREALM LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1979-03-22 | Active | |
| BRUNSTANE ROAD SOUTH LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
| CALEDONIAN FARMS LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1986-02-13 | Active | |
| THE BANK OF EDINBURGH GROUP LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
| THE BANK OF EDINBURGH LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
| CALEDONIAN STONEYWOOD LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
| GEMVOLK LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
| B OF E PROPERTIES LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
| B OF E FINANCE LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
| WEST CASTLE PROPERTIES LIMITED | Company Secretary | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
| CALEDONIAN LEISURE LIMITED | Company Secretary | 1992-11-02 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
| CALEDONIAN (MH) LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
| NORTH BRIDGE PROPERTIES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
| CALEDONIAN CITY DEVELOPMENTS LIMITED | Company Secretary | 1992-03-28 | CURRENT | 1988-09-14 | Active | |
| CALEDONIAN TRUST PLC. | Company Secretary | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
| NORTH CASTLE PROPERTIES LIMITED | Company Secretary | 1991-04-16 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
| SHERIFFHALL BUSINESS PARK LIMITED | Company Secretary | 1991-03-24 | CURRENT | 1976-11-23 | Active | |
| SOUTH CASTLE PROPERTIES LIMITED | Company Secretary | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
| MUIRFIELD HOMES LIMITED | Company Secretary | 1990-10-11 | CURRENT | 1989-03-17 | Active | |
| CALEDONIAN COUNTRY HOMES LIMITED | Company Secretary | 1990-04-14 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
| BRUNSTANE ROAD SOUTH LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
| THE BANK OF EDINBURGH GROUP LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
| THE BANK OF EDINBURGH LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
| CALEDONIAN STONEYWOOD LIMITED | Director | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
| GEMVOLK LIMITED | Director | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
| B OF E PROPERTIES LIMITED | Director | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
| B OF E FINANCE LIMITED | Director | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
| WEST CASTLE PROPERTIES LIMITED | Director | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
| CALEDONIAN COUNTRY HOMES LIMITED | Director | 1993-08-23 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
| CALEDONIAN (MH) LIMITED | Director | 1993-08-23 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
| NORTH CASTLE PROPERTIES LIMITED | Director | 1993-08-23 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
| NORTH BRIDGE PROPERTIES LIMITED | Director | 1993-08-23 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
| CALEDONIAN LEISURE LIMITED | Director | 1992-11-02 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
| CALEDONIAN TRUST PLC. | Director | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
| SOUTH CASTLE PROPERTIES LIMITED | Director | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
| MUIRFIELD HOMES LIMITED | Director | 1990-08-30 | CURRENT | 1989-03-17 | Active | |
| GARTSHORE VILLAGE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| CAMPEND LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Dissolved 2017-06-13 | |
| SHAWFAIR RETAIL PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
| SHAWFAIR BUSINESS PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
| SHAWFAIR PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
| LEAFREALM LAND LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Liquidation | |
| BRUNSTANE ROAD SOUTH LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
| CRAIGLEITH ELECTRONICS LIMITED | Director | 1997-03-12 | CURRENT | 1996-01-18 | Active | |
| THE BANK OF EDINBURGH GROUP LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
| THE BANK OF EDINBURGH LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
| CALEDONIAN STONEYWOOD LIMITED | Director | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
| GEMVOLK LIMITED | Director | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
| B OF E PROPERTIES LIMITED | Director | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
| B OF E FINANCE LIMITED | Director | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
| WEST CASTLE PROPERTIES LIMITED | Director | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
| CALEDONIAN LEISURE LIMITED | Director | 1992-11-03 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
| CALEDONIAN (MH) LIMITED | Director | 1992-04-16 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
| NORTH BRIDGE PROPERTIES LIMITED | Director | 1992-04-16 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
| CALEDONIAN TRUST PLC. | Director | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
| NORTH CASTLE PROPERTIES LIMITED | Director | 1991-04-16 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
| SOUTH CASTLE PROPERTIES LIMITED | Director | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
| MUIRFIELD HOMES LIMITED | Director | 1990-08-30 | CURRENT | 1989-03-17 | Active | |
| CALEDONIAN COUNTRY HOMES LIMITED | Director | 1989-02-03 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
| SHERIFFHALL BUSINESS PARK LIMITED | Director | 1988-12-23 | CURRENT | 1976-11-23 | Active | |
| LEAFREALM LIMITED | Director | 1988-10-10 | CURRENT | 1979-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | CAP REDUCTION 24/06/2013 | |
| LATEST SOC | 22/04/13 STATEMENT OF CAPITAL;GBP 8086 | |
| AR01 | 16/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 16/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 16/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 21/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 20/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 21/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 20/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 23/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 23/04/2010 | |
| AR01 | 16/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 20/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| CERTNM | COMPANY NAME CHANGED KENILWORTH INDUSTRIAL SITES LIMI TED CERTIFICATE ISSUED ON 20/07/00 | |
| 363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/05/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CALTRUST HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALTRUST HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | ALLIED IRISH INVESTMENT BANK LIMITED | |
| LEGAL MORTGAGE | Satisfied | ALLIED IRISH INVESTMENT BANK LIMITED | |
| MORTGAGE | Satisfied | ALLIED IRISH INVESTMENT BANK LIMITED |
Intangible Assets
Patents
We have not found any records of CALTRUST HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALTRUST HOMES LIMITED
Income
Government Income
We have not found government income sources for CALTRUST HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CALTRUST HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALTRUST HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALTRUST HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALTRUST HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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