Dissolved
Dissolved 2013-09-24
Company Information for CAL-COMMERCE LIMITED
JARROW, TYNE AND WEAR, NE32,
|
Company Registration Number
03980019
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | |
---|---|
CAL-COMMERCE LIMITED | |
Legal Registered Office | |
JARROW TYNE AND WEAR | |
Company Number | 03980019 | |
---|---|---|
Date formed | 2000-04-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-19 00:23:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAL-COMMERCE LTD | 12 FREDERICK TERRACE SUNDERLAND SR6 7EP | Active | Company formed on the 2021-05-28 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL HARRISON |
Director | ||
CHRISTOPHER PAUL HARRISON |
Director | ||
STEPHEN RICHARD CALVERT |
Director | ||
MARY JANE CALVERT |
Company Secretary | ||
MARY JANE CALVERT |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAL-CONSULTING LIMITED | Director | 2012-07-03 | CURRENT | 2000-04-26 | Dissolved 2017-05-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | |
LATEST SOC | 23/05/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALVERT | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY CALVERT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 16 SEA WINNINGS SOUTH SHIELDS TYNE AND WEAR NE33 3NE | |
AR01 | 26/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY JANE CALVERT / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CALVERT / 19/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CALVERT | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CALVERT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE CALVERT / 01/01/2010 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CALVERT / 25/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM WHITE HOUSE CONWAY OLD ROAD PENMAENMAWR GWYNEDD LL34 6SW | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CAL-COMMERCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAL-COMMERCE LIMITED | Event Date | 2010-05-04 |
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. |