Active - Proposal to Strike off
Company Information for CALDERWOOD PROPERTY MAINTENANCE LIMITED
BENEDICT MACKENZIE, 1000 LAKESIDE NORTH HARBOUR, PORTSMOUTH, PO6 3EZ,
|
Company Registration Number
04603870
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CALDERWOOD PROPERTY MAINTENANCE LIMITED | |
Legal Registered Office | |
BENEDICT MACKENZIE 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH PO6 3EZ Other companies in PO6 | |
Company Number | 04603870 | |
---|---|---|
Company ID Number | 04603870 | |
Date formed | 2002-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2005 | |
Account next due | 31/08/2007 | |
Latest return | 28/11/2005 | |
Return next due | 26/12/2006 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-06 10:20:07 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT STEPHEN CALDECOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS STEVEN WOOD |
Company Secretary | ||
NICHOLAS STEVEN WOOD |
Director | ||
JOHN RICHARD GARDNER |
Company Secretary | ||
THOMAS RONALD CALDECOTT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2009 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM BENEDICT MACKENZIE 4 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM C/O GARDNER & CO, BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 14/01/05--------- £ SI 20@1=20 £ IC 100/120 | |
88(2)R | AD 01/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-19 |
Proposal to Strike Off | 2008-01-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 0141 - Agricultural service activities
The top companies supplying to UK government with the same SIC code (0141 - Agricultural service activities) as CALDERWOOD PROPERTY MAINTENANCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CALDERWOOD PROPERTY MAINTENANCE LIMITED | Event Date | 2009-05-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CALDERWOOD PROPERTY MAINTENANCE LIMITED | Event Date | 2008-01-15 |
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. |