Dissolved
Dissolved 2016-07-08
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Company Information for CALVERT CONSULTING LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 04958755 Private Limited Company
Dissolved 2016-07-08 |
Company Overview
About Calvert Consulting Ltd
CALVERT CONSULTING LIMITED was founded on 2003-11-10 and had its registered office in Birmingham. The company was dissolved on the 2016-07-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALVERT CONSULTING LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 04958755 | |
|---|---|---|
| Date formed | 2003-11-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-25 | |
| Date Dissolved | 2016-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name CALVERT CONSULTING LIMITED
The following companies were found which have the same name as CALVERT CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CALVERT CONSULTING SERVICES, LLC | 410 N JEFFERSON AVE MT PLEASANT TX 75455 | ACTIVE | Company formed on the 2013-06-14 |
 |
CALVERT CONSULTING GLOBAL PTE. LTD. | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2008-09-12 |
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CALVERT CONSULTING | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2008-09-12 |
|
CALVERT CONSULTING GROUP, LLC | 14781 MEMORIAL DR # 7 HOUSTON TX 77079 | Forfeited | Company formed on the 2016-12-01 |
|
Calvert Consulting Group, Inc. | Delaware | Unknown | |
| CALVERT CONSULTING, LLC | 19805 PRINCEWOOD DRIVE JUPITER FL 33458 | Inactive | Company formed on the 2009-11-19 | |
| CALVERT CONSULTING LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2014-11-13 | |
|
CALVERT CONSULTING LLC | 3925 NE 72ND AVE STE 107-1 VANCOUVER WA 986610000 | Dissolved | Company formed on the 2017-06-16 |
| CALVERT CONSULTING LIMITED | ELSTREE HOUSE, WATSON'S YARD HIGH STREET COTTENHAM CAMBRIDGE CAMBS CB24 8RX | Active | Company formed on the 2018-08-20 | |
|
CALVERT CONSULTING LLC | California | Unknown | |
|
CALVERT CONSULTING INC | North Carolina | Unknown | |
|
CALVERT CONSULTING LLC | Tennessee | Unknown | |
|
CALVERT CONSULTING LLC | 229 N 3RD ATHENA OR 97813 | Active | Company formed on the 2021-01-13 |
|
CALVERT CONSULTING LLC | 24916 REMINGTON OAKS SAN ANTONIO TX 78261 | Active | Company formed on the 2022-12-28 |
Company Officers of CALVERT CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIDGET NORAH CALVERT |
||
BRIDGET NORAH CALVERT |
||
PETER STANTON CALVERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORMAN LEYS (GRANTHAM) LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
| NORMAN LEYS (GRANTHAM) LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
| NORMAN LEYS (GRANTHAM) LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
| XBRL UK LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-10 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 25/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM ABBEYDALE WILDERNESSE AVENUE SEVENOAKS KENT TN15 0EA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 30/11/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 FULL LIST | |
| AR01 | 10/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET NORAH CALVERT / 06/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 88(2)R | AD 10/11/03--------- £ SI 9@1=9 £ IC 1/10 | |
| 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 |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CALVERT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-29 |
| Appointment of Liquidators | 2015-03-31 |
| Resolutions for Winding-up | 2015-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against CALVERT CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALVERT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 39,872 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 44,621 |
Creditors and other liabilities
Filed Financial Reports
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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 CALVERT CONSULTING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 335,775 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 232,162 |
| Current Assets | 2013-03-31 | £ 383,209 |
| Current Assets | 2012-03-31 | £ 278,761 |
| Debtors | 2013-03-31 | £ 47,434 |
| Debtors | 2012-03-31 | £ 46,599 |
| Shareholder Funds | 2013-03-31 | £ 343,842 |
| Shareholder Funds | 2012-03-31 | £ 234,140 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CALVERT CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALVERT CONSULTING LIMITED
Income
Government Income
Government spend with CALVERT CONSULTING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
|
Support Services (SSC) |
| Brighton & Hove City Council | |
|
Support Services (SSC) |
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 CALVERT CONSULTING 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CALVERT CONSULTING LIMITED | Event Date | 2016-01-22 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of Members of the above named company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 24 March 2016 at 11.00 am, for the purpose of receiving an account laid before them showing the manner in which the winding up has been conducted and the company assets disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Date of Appointment: 25 March 2015. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP Further details contact: Rod Butcher, Email: rod.butcher@butcher-woods.co.uk or Tel: 0121 236 6001. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CALVERT CONSULTING LIMITED | Event Date | 2015-03-25 |
| Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Further details contact: Rod Butcher, Tel: 0121 236 6001, Email: rod.butcher@butcher-woods.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CALVERT CONSULTING LIMITED | Event Date | 2015-03-25 |
| At a general meeting of the above-named Company duly convened and held at Abbeydale, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA on 25 March 2015 , the following resolutions were passed as special and ordinary resolutions respectively: That the company be wound up voluntarily, and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be appointed Liquidator for the purpose of such winding-up. Further details contact: Rod Butcher, Tel: 0121 236 6001, Email: rod.butcher@butcher-woods.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALVERT CONSULTING 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 CALVERT CONSULTING 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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