Dissolved
Dissolved 2014-09-16
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Home > England & Wales Companies > CALVERSIDE LIMITED
Company Information for CALVERSIDE LIMITED
SWANLEY, KENT , BR8,
|
Company Registration Number
 03004833 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Calverside Ltd
CALVERSIDE LIMITED was founded on 1994-12-22 and had its registered office in Swanley. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALVERSIDE LIMITED | |
| Legal Registered Office | |
| SWANLEY KENT | |
Filing Information
| Company Number | 03004833 | |
|---|---|---|
| Date formed | 1994-12-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 17:33:25 |
| Companies House |
|
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Company Officers of CALVERSIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEFFREY WILLIAM ADAMS |
||
KEVIN BARRY DUGGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA HAYNES |
Company Secretary | ||
SIMON DAVID AINSLIE JONES |
Director | ||
ANDREW SIMON MICKLEBURGH |
Director | ||
ANDREW SIMON MICKLEBURGH |
Director | ||
ELAINE ANNE DRIVER |
Company Secretary | ||
STEPHEN CROSS |
Company Secretary | ||
JOHN BENEDICT RYAN |
Company Secretary | ||
STEPHEN CROSS |
Company Secretary | ||
KEITH ANTHONY REGINALD HARWOOD |
Company Secretary | ||
STEPHEN CROSS |
Company Secretary | ||
KEVIN BARRY DUGGAN |
Director | ||
CHARLES BRIAN HAMMERSON |
Director | ||
PHILIP SNUGGS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) | Director | 2016-04-18 | CURRENT | 1881-10-22 | Active | |
| UNITARY LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2014-10-07 | |
| UNITED HOUSE GROUP HOLDINGS LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
| PARTNERS FOR IMPROVEMENT IN LEWISHAM LIMITED | Director | 2002-02-20 | CURRENT | 2000-10-30 | Dissolved 2014-10-07 | |
| UHL LIMITED | Director | 2001-02-01 | CURRENT | 2001-02-01 | Dissolved 2014-10-07 | |
| UNITED HOUSE DEVELOPMENTS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
| UNITED HOUSE SOLUTIONS LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Dissolved 2014-10-07 | |
| ISIS INVESTMENTS LIMITED | Director | 1997-09-26 | CURRENT | 1997-08-15 | Dissolved 2014-10-07 | |
| APPOINTCLASS LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-22 | Dissolved 2014-09-16 | |
| ASDL.1 LIMITED | Director | 2015-02-02 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
| ARUNDEL SQUARE DEVELOPMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2004-09-24 | Active | |
| WHARF ROAD DEVELOPMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-08-11 | |
| MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
| WENLOCK BASIN DEVELOPMENTS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-11-22 | |
| CATHEDRAL CLAPHAM (H) LIMITED | Director | 2011-02-24 | CURRENT | 2003-04-01 | Active | |
| PAUL STREET DEVELOPMENTS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
| BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| THE FOLD DEVELOPMENTS LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
| UNITARY LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2014-10-07 | |
| UNITED HOUSE GROUP HOLDINGS LIMITED | Director | 2010-03-12 | CURRENT | 2010-02-09 | Active | |
| CHART HOLDINGS LIMITED | Director | 2010-03-11 | CURRENT | 1964-01-01 | Active | |
| ST GILES RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2010-03-10 | CURRENT | 2006-12-18 | Dissolved 2016-11-22 | |
| UNITED HOUSE SOLUTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2000-12-29 | Dissolved 2014-10-07 | |
| PARTNERS FOR IMPROVEMENT IN LEWISHAM LIMITED | Director | 2010-02-26 | CURRENT | 2000-10-30 | Dissolved 2014-10-07 | |
| ISIS INVESTMENTS LIMITED | Director | 2010-02-26 | CURRENT | 1997-08-15 | Dissolved 2014-10-07 | |
| CHART HOMES LIMITED | Director | 2010-02-26 | CURRENT | 1956-11-20 | Dissolved 2017-01-17 | |
| HOUNSLOW NEW HOMES LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2014-10-07 | |
| FROBISHER CRESCENT DEVELOPMENTS LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2016-11-08 | |
| LYONS CRESCENT RESIDENTS PROPERTY MANAGEMENT LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2014-09-16 | |
| QUEENSBRIDGE QUARTER DEVELOPMENTS LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
| LYONS CRESCENT DEVELOPMENTS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2014-09-16 | |
| CHURCH STREET EAST DEVELOPMENTS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
| MACKLIN STREET DEVELOPMENTS LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Dissolved 2014-09-16 | |
| CITY EDGE DEVELOPMENTS LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Dissolved 2016-11-22 | |
| U B DEVELOPMENTS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active | |
| KNIGHTS COURT DEVELOPMENTS LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Dissolved 2014-09-16 | |
| SMITHFIELD DEVELOPMENTS LIMITED | Director | 2001-11-14 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
| SNOW HILL PROPERTIES LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| GLACIER WAY DEVELOPMENTS LIMITED | Director | 2001-03-07 | CURRENT | 2001-03-07 | Dissolved 2014-09-16 | |
| UHL LIMITED | Director | 2001-02-01 | CURRENT | 2001-02-01 | Dissolved 2014-10-07 | |
| UNITED HOUSE DEVELOPMENTS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
| HOSIER LANE DEVELOPMENTS LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Dissolved 2014-09-16 | |
| TUFTON DEVELOPMENTS LIMITED | Director | 1997-08-21 | CURRENT | 1997-08-21 | Dissolved 2014-09-16 | |
| HOLBORN VILLAGE DEVELOPMENTS LIMITED | Director | 1997-02-20 | CURRENT | 1997-02-20 | Dissolved 2014-09-16 | |
| REGENCY DEVELOPMENTS LIMITED | Director | 1996-02-07 | CURRENT | 1996-01-26 | Dissolved 2014-09-16 | |
| APPOINTCLASS LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-22 | Dissolved 2014-09-16 | |
| MODERN CITY LIVING LIMITED | Director | 1992-02-28 | CURRENT | 1988-11-10 | Dissolved 2016-11-22 |
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 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
| AR01 | 22/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR SIMON DAVID AINSLIE JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 08/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 08/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 08/03/2012 | |
| AR01 | 22/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 22/12/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 03/05/1995 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH | |
| AP01 | DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH | |
| AP01 | DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH | |
| AR01 | 22/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 15/12/04 | |
| ELRES | S366A DISP HOLDING AGM 15/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| MISC | SECTION 394 | |
| 363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CALVERSIDE 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 CALVERSIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| AGREEMENT | Satisfied | DEANCOURT MANAGEMENT (UK) LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | DEANCOURT MANAGEMENT UK LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | UNITED HOUSE LIMITED | |
| LEGAL MORTGAGE | Satisfied | DEANCOURT MANAGEMENT CORP |
Intangible Assets
Patents
We have not found any records of CALVERSIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALVERSIDE LIMITED
Income
Government Income
We have not found government income sources for CALVERSIDE 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 (74990 - Non-trading company) as CALVERSIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALVERSIDE 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 CALVERSIDE 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 CALVERSIDE 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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