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Company Information for

CALIBRE VENTILATION LIMITED

PARKIN S BOOTH AND CO, YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
03101082
Private Limited Company
Liquidation

Company Overview

About Calibre Ventilation Ltd
CALIBRE VENTILATION LIMITED was founded on 1995-09-12 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Calibre Ventilation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALIBRE VENTILATION LIMITED
 
Legal Registered Office
PARKIN S BOOTH AND CO
YORKSHIRE HOUSE 18
CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in L3
 
Filing Information
Company Number 03101082
Company ID Number 03101082
Date formed 1995-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 12/09/2012
Return next due 10/10/2013
Type of accounts FULL
Last Datalog update: 2019-04-04 06:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIBRE VENTILATION LIMITED
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Company Officers of CALIBRE VENTILATION LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ELLIOT SEGAL
 Company Secretary 2003-02-07
FERDINAND ROCH BORG
 Director 2000-11-01
ROBERTO MALLOZZI
 Director 2004-10-01
NICHOLAS ELLIOT SEGAL
 Director 1995-12-11
DAVID STIRZAKER
 Director 1995-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE DAVID LEATHER
 Director 2010-11-15 2011-06-23
PAULA MADDEN
 Company Secretary 1995-12-11 2003-02-07
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1995-09-12 1995-12-11
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1995-09-12 1995-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ELLIOT SEGAL CHASE RESTAURANTS LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-22 Active
NICHOLAS ELLIOT SEGAL ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED Company Secretary 2003-06-19 CURRENT 2001-11-19 Active
NICHOLAS ELLIOT SEGAL NICK AND TIM MOBILE SYSTEMS LTD Company Secretary 2002-12-04 CURRENT 1997-09-09 Active - Proposal to Strike off
NICHOLAS ELLIOT SEGAL PASSAGE PROPERTIES LIMITED Company Secretary 2002-09-01 CURRENT 1968-11-11 Active
NICHOLAS ELLIOT SEGAL CHECKIT UK LIMITED Company Secretary 1998-02-10 CURRENT 1990-09-17 Active
ROBERTO MALLOZZI KLIMA-THERM LIMITED Director 2005-01-01 CURRENT 1982-07-13 Active
ROBERTO MALLOZZI GREE UK LTD Director 2003-09-01 CURRENT 1991-09-04 Active
ROBERTO MALLOZZI CALIBRE SERVICES GROUP LIMITED Director 2002-07-31 CURRENT 1994-06-02 Active
ROBERTO MALLOZZI ASHWAY ENGINEERING LIMITED Director 2001-02-07 CURRENT 1987-08-26 Active
ROBERTO MALLOZZI CALIBRE SERVICES LIMITED Director 1993-03-07 CURRENT 1991-03-07 Active
NICHOLAS ELLIOT SEGAL CHASE RESTAURANTS LIMITED Director 2004-12-23 CURRENT 2004-12-22 Active
NICHOLAS ELLIOT SEGAL ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2002-09-02 CURRENT 2001-11-19 Active
NICHOLAS ELLIOT SEGAL NICK AND TIM MOBILE SYSTEMS LTD Director 1998-12-01 CURRENT 1997-09-09 Active - Proposal to Strike off
NICHOLAS ELLIOT SEGAL CHECKIT UK LIMITED Director 1998-10-06 CURRENT 1990-09-17 Active
NICHOLAS ELLIOT SEGAL CALIBRE SERVICES GROUP LIMITED Director 1994-06-02 CURRENT 1994-06-02 Active
NICHOLAS ELLIOT SEGAL PASSAGE PROPERTIES LIMITED Director 1991-05-16 CURRENT 1968-11-11 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
2019-03-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-25
2016-07-224.68 Liquidators' statement of receipts and payments to 2016-06-25
2015-08-184.68 Liquidators' statement of receipts and payments to 2015-06-25
2015-01-06LIQ MISC OCCourt order INSOLVENCY:replacement of liquidator
2015-01-064.40Notice of ceasing to act as a voluntary liquidator
2015-01-06600Appointment of a voluntary liquidator
2014-09-044.68 Liquidators' statement of receipts and payments to 2014-06-25
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM 42 Weir Road Durnford Industrial Estate Wimbledon London SW19 8UG England
2013-07-03600Appointment of a voluntary liquidator
2013-07-034.20Volunatary liquidation statement of affairs with form 4.19
2013-07-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-06-26
  • Extraordinary resolution to wind up on 2013-06-26
  • Extraordinary resolution to wind up on 2013-06-26
  • Extraordinary resolution to wind up on 2013-06-26
2012-09-19LATEST SOC19/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-19AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SHANE LEATHER
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/11 FROM B1/B2 Addington Business Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG
2010-12-21AP01DIRECTOR APPOINTED MR SHANE DAVID LEATHER
2010-09-29AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STIRZAKER / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MALLOZZI / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINAND ROCH BORG / 01/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ELLIOT SEGAL / 01/09/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-12-19AUDAUDITOR'S RESIGNATION
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: CRAIG GOODMAN & CO 90 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LP
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-07363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-02-19363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-22288aNEW SECRETARY APPOINTED
2003-03-22288bSECRETARY RESIGNED
2002-12-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/02
2002-10-17363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-11-27288aNEW DIRECTOR APPOINTED
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
1999-11-08363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-02363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-01-15395PARTICULARS OF MORTGAGE/CHARGE
1997-11-26363sRETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-10-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-02363sRETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1996-11-0288(2)RAD 30/09/96--------- £ SI 99@1=99 £ IC 1/100
1996-03-31288NEW DIRECTOR APPOINTED
1996-01-17288NEW SECRETARY APPOINTED
1996-01-17288NEW DIRECTOR APPOINTED
1996-01-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-15287REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1995-12-18288SECRETARY RESIGNED
1995-12-18288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALIBRE VENTILATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-07-03
Appointment of Liquidators2013-07-03
Fines / Sanctions
No fines or sanctions have been issued against CALIBRE VENTILATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-01-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 CALIBRE VENTILATION LIMITED

Intangible Assets
Patents
We have not found any records of CALIBRE VENTILATION LIMITED registering or being granted any patents
Domain Names

CALIBRE VENTILATION LIMITED owns 1 domain names.

cvldesign.co.uk  

Trademarks
We have not found any records of CALIBRE VENTILATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIBRE VENTILATION 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as CALIBRE VENTILATION LIMITED are:

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ABL REALISATIONS LIMITED £ 43,676
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HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where CALIBRE VENTILATION 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCALIBRE VENTILATION LIMITEDEvent Date2013-06-26
Nature of Business: Suppliers and Fitters of Ventilation and Air Conditioning System The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the Holiday Inn Express, London Wimbledon South, 200 High Street, Colliers Wood, Wimbledon SW19 2BH , at 2.15 pm on 26 June 2013 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Robert M Rutherford (IP Number 6852) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address rmr@parkinsbooth.co.uk; Telephone Number 0151 236 4331 N E Segal , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALIBRE VENTILATION LIMITEDEvent Date2013-06-26
Robert M Rutherford , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . E-mail address: rmr@parkinsbooth.co.uk ; Telephone Number: 0151 236 4331 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALIBRE VENTILATION 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 CALIBRE VENTILATION 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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