Active - Proposal to Strike off
Company Information for CALLEVA FINANCE LIMITED
THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CALLEVA FINANCE LIMITED | |
Legal Registered Office | |
THE CEDARS 2 HIGH STREET BAGSHOT SURREY GU19 5AE Other companies in GU19 | |
Company Number | 01160056 | |
---|---|---|
Company ID Number | 01160056 | |
Date formed | 1974-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 02:12:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES GRAY |
||
MICHAEL JAMES GRAY |
||
TAJI NADER-ZADEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WILLIAM COULSON |
Director | ||
CLIVE FREDERICK CHADWICK |
Company Secretary | ||
CLIVE FREDERICK CHADWICK |
Director | ||
DAVID HENRY GRAY |
Company Secretary | ||
DAVID HENRY GRAY |
Director | ||
RODNEY PHILIP TUCKER |
Director | ||
GRAHAM CHARLES SMITH |
Company Secretary | ||
STEPHEN JOHN FOALE |
Company Secretary | ||
STEPHEN JOHN FOALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASPIAN UK GROUP LIMITED | Company Secretary | 2007-04-25 | CURRENT | 1993-04-19 | Liquidation | |
FOCALPHASE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1959-12-04 | Active - Proposal to Strike off | |
VXYZ LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
GOWRINGS LEISURE HOLDINGS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1961-05-03 | Active - Proposal to Strike off | |
GOWRINGS PIZZA COMPANY LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
GOWRINGS OCTOPUS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1953-04-16 | Active - Proposal to Strike off | |
CAMILL ENGINEERING LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1960-07-19 | Active | |
GOWRINGS RESTAURANTS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
CORNWORLD LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
Q & F FOODS (UK) LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
STEVENSONS (AUTOMOBILE) SALES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1932-06-03 | Active - Proposal to Strike off | |
ROSCORLA PROPERTIES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1970-05-27 | Active - Proposal to Strike off | |
MEDIA SKILLS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1974-09-19 | Active - Proposal to Strike off | |
TRONDOWN LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
GOWRINGS ENGINEERING LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1949-10-11 | Active - Proposal to Strike off | |
GOWRINGS PARK HOMES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1950-12-11 | Active - Proposal to Strike off | |
GOWRINGS MOTOR HOLDINGS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1962-02-21 | Active - Proposal to Strike off | |
LLUGWY LODGE ESTATE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1964-02-10 | Active - Proposal to Strike off | |
GOWRINGS OF WOKINGHAM LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1979-11-12 | Active - Proposal to Strike off | |
GOWRINGS MOTOR SERVICES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1979-10-01 | Active - Proposal to Strike off | |
GOWRINGS INVESTMENTS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1980-12-31 | Active - Proposal to Strike off | |
TAGPARK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
CASPIAN UK HOLDINGS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1922-05-31 | Active - Proposal to Strike off | |
CURRABA CONSULTING LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CASPIAN UK GROUP LIMITED | Director | 2007-04-25 | CURRENT | 1993-04-19 | Liquidation | |
FOCALPHASE LIMITED | Director | 2006-03-06 | CURRENT | 1959-12-04 | Active - Proposal to Strike off | |
VXYZ LIMITED | Director | 2006-03-06 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
GOWRINGS LEISURE HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 1961-05-03 | Active - Proposal to Strike off | |
GOWRINGS PIZZA COMPANY LIMITED | Director | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
GOWRINGS OCTOPUS LIMITED | Director | 2006-03-06 | CURRENT | 1953-04-16 | Active - Proposal to Strike off | |
CAMILL ENGINEERING LIMITED | Director | 2006-03-06 | CURRENT | 1960-07-19 | Active | |
GOWRINGS RESTAURANTS LIMITED | Director | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
CORNWORLD LIMITED | Director | 2006-03-06 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
Q & F FOODS (UK) LIMITED | Director | 2006-03-06 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
STEVENSONS (AUTOMOBILE) SALES LIMITED | Director | 2006-03-06 | CURRENT | 1932-06-03 | Active - Proposal to Strike off | |
ROSCORLA PROPERTIES LIMITED | Director | 2006-03-06 | CURRENT | 1970-05-27 | Active - Proposal to Strike off | |
MEDIA SKILLS LIMITED | Director | 2006-03-06 | CURRENT | 1974-09-19 | Active - Proposal to Strike off | |
TRONDOWN LIMITED | Director | 2006-03-06 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
GOWRINGS ENGINEERING LIMITED | Director | 2006-03-06 | CURRENT | 1949-10-11 | Active - Proposal to Strike off | |
GOWRINGS PARK HOMES LIMITED | Director | 2006-03-06 | CURRENT | 1950-12-11 | Active - Proposal to Strike off | |
GOWRINGS MOTOR HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 1962-02-21 | Active - Proposal to Strike off | |
LLUGWY LODGE ESTATE LIMITED | Director | 2006-03-06 | CURRENT | 1964-02-10 | Active - Proposal to Strike off | |
GOWRINGS OF WOKINGHAM LIMITED | Director | 2006-03-06 | CURRENT | 1979-11-12 | Active - Proposal to Strike off | |
GOWRINGS MOTOR SERVICES LIMITED | Director | 2006-03-06 | CURRENT | 1979-10-01 | Active - Proposal to Strike off | |
GOWRINGS INVESTMENTS LIMITED | Director | 2006-03-06 | CURRENT | 1980-12-31 | Active - Proposal to Strike off | |
TAGPARK LIMITED | Director | 2006-03-06 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
CASPIAN UK HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 1922-05-31 | Active - Proposal to Strike off | |
FOCALPHASE LIMITED | Director | 2011-09-21 | CURRENT | 1959-12-04 | Active - Proposal to Strike off | |
GOWRINGS LEISURE HOLDINGS LIMITED | Director | 2011-09-21 | CURRENT | 1961-05-03 | Active - Proposal to Strike off | |
GOWRINGS PIZZA COMPANY LIMITED | Director | 2011-09-21 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
GOWRINGS OCTOPUS LIMITED | Director | 2011-09-21 | CURRENT | 1953-04-16 | Active - Proposal to Strike off | |
CAMILL ENGINEERING LIMITED | Director | 2011-09-21 | CURRENT | 1960-07-19 | Active | |
GOWRINGS RESTAURANTS LIMITED | Director | 2011-09-21 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
CORNWORLD LIMITED | Director | 2011-09-21 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
Q & F FOODS (UK) LIMITED | Director | 2011-09-21 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
STEVENSONS (AUTOMOBILE) SALES LIMITED | Director | 2011-09-21 | CURRENT | 1932-06-03 | Active - Proposal to Strike off | |
ROSCORLA PROPERTIES LIMITED | Director | 2011-09-21 | CURRENT | 1970-05-27 | Active - Proposal to Strike off | |
MEDIA SKILLS LIMITED | Director | 2011-09-21 | CURRENT | 1974-09-19 | Active - Proposal to Strike off | |
TRONDOWN LIMITED | Director | 2011-09-21 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
GOWRINGS ENGINEERING LIMITED | Director | 2011-09-21 | CURRENT | 1949-10-11 | Active - Proposal to Strike off | |
GOWRINGS PARK HOMES LIMITED | Director | 2011-09-21 | CURRENT | 1950-12-11 | Active - Proposal to Strike off | |
LLUGWY LODGE ESTATE LIMITED | Director | 2011-09-21 | CURRENT | 1964-02-10 | Active - Proposal to Strike off | |
GOWRINGS OF WOKINGHAM LIMITED | Director | 2011-09-21 | CURRENT | 1979-11-12 | Active - Proposal to Strike off | |
GOWRINGS MOTOR SERVICES LIMITED | Director | 2011-09-21 | CURRENT | 1979-10-01 | Active - Proposal to Strike off | |
GOWRINGS INVESTMENTS LIMITED | Director | 2011-09-21 | CURRENT | 1980-12-31 | Active - Proposal to Strike off | |
TAGPARK LIMITED | Director | 2011-09-21 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
VXYZ LIMITED | Director | 2006-05-22 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
GOWRINGS MOTOR HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 1962-02-21 | Active - Proposal to Strike off | |
CASPIAN UK HOLDINGS LIMITED | Director | 2005-01-06 | CURRENT | 1922-05-31 | Active - Proposal to Strike off | |
CASPIAN UK GROUP LIMITED | Director | 1993-05-25 | CURRENT | 1993-04-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-06 GBP 0.70 | |
CAP-SS | Solvency Statement dated 30/08/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GRAY | |
TM02 | Termination of appointment of Michael James Gray on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael James Gray on 2014-05-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JAMES GRAY on 2014-05-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COULSON | |
AP01 | DIRECTOR APPOINTED MR TAJI NADER-ZADEH | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 09/09/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: THE GRANGE 18-21 CHURCH GATE THATCHAM BERKSHIRE RG19 3PN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 245 FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 3JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/95 | |
363s | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: THE GRANGE 18-21 CHURCH GATE THATCHAM,NEWBURY, BERKSHIRE RG13 4PH | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLEVA FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CALLEVA FINANCE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |