Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > CALIBURN (CARE HOMES) LTD
Company Information for CALIBURN (CARE HOMES) LTD
88 WOOD STREET, LONDON, EC2V 7QF,
|
Company Registration Number
 03614860 Private Limited Company
|
Company Overview
About Caliburn (care Homes) Ltd
CALIBURN (CARE HOMES) LTD was founded on 1998-08-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Caliburn (care Homes) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CALIBURN (CARE HOMES) LTD | ||||
| Legal Registered Office | ||||
| 88 WOOD STREET LONDON EC2V 7QF Other companies in DY1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03614860 | |
|---|---|---|
| Company ID Number | 03614860 | |
| Date formed | 1998-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-06 10:20:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIBURN (CARE HOMES) LTD
The accountancy firm based at this address is ABC GLOS LTD
The accountancy firm based at this address is ABC GLOS LTD
|
Menu
|
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. |
Company Officers of CALIBURN (CARE HOMES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE ANNE STEINER |
||
STEPHEN MOORE |
||
CHRISTINE ANNE STEINER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NATIONWIDE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 83 DUCIE STREET MANCHESTER M1 2JQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH | |
| 363s | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: CLEMENT KEYS & CO DARTMOUTH HOUSE, SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED CALIBURN (MOORLAND HOUSE) LIMITE D CERTIFICATE ISSUED ON 04/02/00 | |
| 363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CALIBURN (RICHMOND COURT) LIMITE D CERTIFICATE ISSUED ON 11/05/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to CALIBURN (CARE HOMES) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-10-23 |
| Notice of | 2017-07-19 |
| Appointment of Liquidators | 2016-09-08 |
| Resolutions for Winding-up | 2016-09-08 |
| Meetings of Creditors | 2016-08-24 |
Fines / Sanctions
No fines or sanctions have been issued against CALIBURN (CARE HOMES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
| MORTGAGE AND GENERAL CHARGE | Satisfied | FIRST NATIONAL BANK PLC |
Filed Financial Reports
|
|
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 CALIBURN (CARE HOMES) LTD
Intangible Assets
Patents
We have not found any records of CALIBURN (CARE HOMES) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CALIBURN (CARE HOMES) LTD
Income
Government Income
Government spend with CALIBURN (CARE HOMES) LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| North Yorkshire Council | |
|
Residential Respite |
| North Yorkshire Council | |
|
Nursing Care |
| North Yorkshire Council | |
|
Nursing Care |
| North Yorkshire Council | |
|
Nursing Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CALIBURN (CARE HOMES) LTD 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 Type | Notice of | |
|---|---|---|---|
| Defending party | CALIBURN (CARE HOMES) LTD | Event Date | 2017-10-23 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CALIBURN (CARE HOMES) LTD | Event Date | 2016-08-31 |
| Simon Thomas and Nicholas O'Reilly , both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Nicholas Polhill, Tel: 0207 186 1156. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CALIBURN (CARE HOMES) LTD | Event Date | 2016-08-31 |
| At a General Meeting of the Company, convened, and held at Raven Hall Hotel, Ravenscar, Scarborough, YO13 0ET on 31 August 2016 at 12.30 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Alan Fallows and Peter James Anderson , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , (IP Nos. 8920 and 8309), be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. At the subsequent meeting of creditors the appointment of Alan Fallows and Peter James Anderson was not confirmed, and Simon Thomas and Nicholas OReilly (IP Nos. 8920 and 8309), of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, were appointed as Joint Liquidators. For further details contact: Nicholas Polhill, Tel: 0207 186 1156. Stephen Moore , Chairman : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | CALIBURN (CARE HOMES) LTD | Event Date | 2016-08-31 |
| Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to preferential creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF by no later than 8 August 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 31 August 2016 Office Holder Details: Nicholas O'Reilly (IP No. 8309 ) and Simon Thomas (IP No. 8920 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Liquidators, Email: ewilkinson@hotmail.co.uk . Alternative contact: Emma Wilkinson Ag KF41133 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CALIBURN (CARE HOMES) LTD | Event Date | 2016-08-23 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Raven Hall Hotel, Ravenscar, Scarborough, YO13 0ET on 31 August 2016 at 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , on 26 August 2016 and 30 August 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Lindsay Pilkington, Tel: 0161 832 6221. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALIBURN (CARE HOMES) LTD 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 CALIBURN (CARE HOMES) LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2V 7QF
- 4ENERGY LIMITED
- ADVANTAGE DESIGNS LTD
- ALBURN INVESTMENTS LIMITED
- ALEXANDER HOUSE MEDICINE LTD
- ARLEY HOMES NORTH WEST LTD
- ASHTON CONSULTING (UK) LTD
- ABC GLOS LTD
- CC HOLDCO 1 LTD
- BEACH STREET ASSOCIATES LIMITED
- BILLSOP PROPERTIES LTD
- BLACKSTONE MV LIMITED
- BRIDGE HOTEL (PRESTBURY) LTD(THE)
- BRIGHTON SHEET METAL LIMITED
- CHALICE CONSULTING LTD
- CLEAR SITE UK LIMITED
- CMP/TMS LTD
- CONFERENCE GENIE LIMITED
- CONSENSA CARE LTD
- CONSISTENT FACTORY STAFF LIMITED
- CONSULTCIH LTD