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Home > England & Wales Companies > CALKIN,PATTINSON & CO.LIMITED
Company Information for

CALKIN,PATTINSON & CO.LIMITED

LEEDS, WEST YORKSHIRE, LS2,
Company Registration Number
00820226
Private Limited Company
Dissolved

Dissolved 2014-03-17

Company Overview

About Calkin,pattinson & Co.limited
CALKIN,PATTINSON & CO.LIMITED was founded on 1964-09-22 and had its registered office in Leeds. The company was dissolved on the 2014-03-17 and is no longer trading or active.

Key Data
Company Name
CALKIN,PATTINSON & CO.LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 00820226
Date formed 1964-09-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-03-17
Type of accounts FULL
Last Datalog update: 2015-06-03 03:58:54
Primary Source:Companies House
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Company Officers of CALKIN,PATTINSON & CO.LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
 Company Secretary 2011-10-28
CHARLES BERNARD CALKIN
 Director 1992-02-05
PAUL BERNARD CALKIN
 Director 1992-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK LANCE
 Company Secretary 1992-02-05 2011-10-28
JOHN DAVID CLARK
 Director 1994-12-13 2002-06-28
JEREMY JULIAN HARBORD
 Director 1994-12-13 2002-06-28
CHRISTOPHER JAMES LAMBOURNE
 Director 1994-12-13 1997-05-02
IAN BERNARD CALKIN
 Director 1992-02-05 1996-01-15
CHARLES GRAHAM DANIELS
 Director 1992-02-05 1996-01-10
RONALD LESLIE BATEMAN
 Director 1992-02-05 1994-06-07
ANTHONY MICHAEL RIGBY
 Director 1992-02-05 1994-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BERNARD CALKIN JAMES HAMBRO & COMPANY LIMITED Director 2012-10-09 CURRENT 2012-06-19 Active
PAUL BERNARD CALKIN ARTIST ROOMS FOUNDATION Director 2013-07-05 CURRENT 2011-01-24 Active

More director information

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.

DateDocument TypeDocument Description
2014-03-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 40 PICCADILLY LONDON W1J 0HR
2012-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-18LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-184.70DECLARATION OF SOLVENCY
2012-01-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-20LATEST SOC20/01/12 STATEMENT OF CAPITAL;GBP 2625
2012-01-20AR0118/01/12 FULL LIST
2011-11-01AP04CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LANCE
2011-01-26AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-25AR0118/01/11 FULL LIST
2010-01-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-22AR0118/01/10 FULL LIST
2010-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-22AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD CALKIN / 18/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERNARD CALKIN / 01/10/2009
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LANCE / 01/10/2009
2009-02-10363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-02-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-23363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-23190LOCATION OF DEBENTURE REGISTER
2007-01-23353LOCATION OF REGISTER OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 40 PICCADILLY LONDON W1V 0HR
2006-02-01363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-02-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-11363aRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-02-11288cDIRECTOR'S PARTICULARS CHANGED
2004-02-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-23363aRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-02-17AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-17363aRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288bDIRECTOR RESIGNED
2002-02-07AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-16363aRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-03-22363aRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-03-22288cDIRECTOR'S PARTICULARS CHANGED
2001-03-22288cDIRECTOR'S PARTICULARS CHANGED
2001-02-27288cDIRECTOR'S PARTICULARS CHANGED
2001-02-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-14363aRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
2000-01-14288cDIRECTOR'S PARTICULARS CHANGED
1999-02-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-04363aRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-03-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-23363aRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-05-07288bDIRECTOR RESIGNED
1997-02-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-23363aRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-02-12363xRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to CALKIN,PATTINSON & CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CALKIN,PATTINSON & CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALKIN,PATTINSON & CO.LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Intangible Assets
Patents
We have not found any records of CALKIN,PATTINSON & CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALKIN,PATTINSON & CO.LIMITED
Trademarks
We have not found any records of CALKIN,PATTINSON & CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALKIN,PATTINSON & CO.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 (65110 - Life insurance) as CALKIN,PATTINSON & CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALKIN,PATTINSON & CO.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 CALKIN,PATTINSON & CO.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 CALKIN,PATTINSON & CO.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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