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Home > England & Wales Companies > CAL SOLUTIONS (BILLINGHAM) LIMITED
Company Information for

CAL SOLUTIONS (BILLINGHAM) LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
05522799
Private Limited Company
Dissolved

Dissolved 2014-02-15

Company Overview

About Cal Solutions (billingham) Ltd
CAL SOLUTIONS (BILLINGHAM) LIMITED was founded on 2005-07-29 and had its registered office in Leeds. The company was dissolved on the 2014-02-15 and is no longer trading or active.

Key Data
Company Name
CAL SOLUTIONS (BILLINGHAM) LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Previous Names
BLAZEDON LIMITED26/09/2005
Filing Information
Company Number 05522799
Date formed 2005-07-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-02-15
Type of accounts FULL
Last Datalog update: 2015-05-12 22:36:25
Primary Source:Companies House
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Company Officers of CAL SOLUTIONS (BILLINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
DEAN ROBERT CUMMINS
 Director 2005-09-15
JOHN THOMPSON
 Director 2005-10-01
WILLIAM THOMPSON
 Director 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME RONALD ARMSTRONG
 Company Secretary 2005-09-15 2011-02-01
STUART WILLIAM TROW
 Director 2005-09-15 2008-06-13
JL NOMINEES TWO LIMITED
 Nominated Secretary 2005-07-29 2005-09-15
JL NOMINEES ONE LIMITED
 Nominated Director 2005-07-29 2005-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ROBERT CUMMINS CV EASY LIMITED Director 2009-03-25 CURRENT 2008-10-28 Dissolved 2015-10-20
JOHN THOMPSON TYNESIDE MINIMIX (CONCRETE) LIMITED Director 2007-02-28 CURRENT 1991-04-17 Active
JOHN THOMPSON J & E THOMPSON AND FAMILY LIMITED Director 2002-09-04 CURRENT 2002-09-04 Liquidation
JOHN THOMPSON W. & M. THOMPSON (QUARRIES) LIMITED Director 1991-09-06 CURRENT 1975-11-11 Active
JOHN THOMPSON THOMPSONS OF PRUDHOE LIMITED Director 1991-06-08 CURRENT 1974-08-19 Active
WILLIAM THOMPSON LEAZES HOMES LIMITED Director 2018-04-09 CURRENT 2009-04-27 Active
WILLIAM THOMPSON CARBON HARVESTING LTD Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-10-11
WILLIAM THOMPSON TIMEC 1507 LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-10-11
WILLIAM THOMPSON TIMEC 1508 LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-10-11
WILLIAM THOMPSON TIMEC 1509 LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-10-11
WILLIAM THOMPSON INTEGRATED FACILITATORS LTD Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2016-10-11
WILLIAM THOMPSON GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED Director 2011-07-12 CURRENT 2011-04-07 Dissolved 2017-07-04
WILLIAM THOMPSON GRAPHITE ENTERPRISES (STEP) LIMITED Director 2007-05-23 CURRENT 2007-04-05 Active - Proposal to Strike off
WILLIAM THOMPSON RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED Director 2003-05-02 CURRENT 2003-04-30 Active
WILLIAM THOMPSON HIGHAM VENTURES LIMITED Director 2002-08-22 CURRENT 2002-08-22 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
2014-02-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
2012-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012
2011-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-04-074.20STATEMENT OF AFFAIRS/4.19
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM SUITE 614 BELASIS BUSINESS CENTRE BELASIS HALL TECHNOLOGY PARK BILLINGHAM TEESIDE TS23 4EA
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY GRAEME ARMSTRONG
2010-08-23LATEST SOC23/08/10 STATEMENT OF CAPITAL;GBP 50000
2010-08-23AR0129/07/10 FULL LIST
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-09363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-17363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR STUART TROW
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-11-29SASHARES AGREEMENT OTC
2005-11-2988(2)RAD 25/10/05--------- £ SI 49999@1=49999 £ IC 1/50000
2005-11-25123NC INC ALREADY ADJUSTED 25/10/05
2005-11-25RES04£ NC 100/50000
2005-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-10225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-11-10288aNEW DIRECTOR APPOINTED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bSECRETARY RESIGNED
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2005-10-24288aNEW SECRETARY APPOINTED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-09-26CERTNMCOMPANY NAME CHANGED BLAZEDON LIMITED CERTIFICATE ISSUED ON 26/09/05
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4524 - Construction of water projects



Licences & Regulatory approval
We could not find any licences issued to CAL SOLUTIONS (BILLINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-29
Notices to Creditors2011-04-06
Fines / Sanctions
No fines or sanctions have been issued against CAL SOLUTIONS (BILLINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAL SOLUTIONS (BILLINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 4524 - Construction of water projects

Intangible Assets
Patents
We have not found any records of CAL SOLUTIONS (BILLINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAL SOLUTIONS (BILLINGHAM) LIMITED
Trademarks
We have not found any records of CAL SOLUTIONS (BILLINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAL SOLUTIONS (BILLINGHAM) 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 (4524 - Construction of water projects) as CAL SOLUTIONS (BILLINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAL SOLUTIONS (BILLINGHAM) 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 TypeFinal Meetings
Defending partyCAL SOLUTIONS (BILLINGHAM) LIMITEDEvent Date2013-08-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 8 November 2013 at 10.15 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 2HG no later than 12 noon on the preceding business day. Office Holder details: Mark Ranson, (IP No. 009299) and Adrian Allen, (IP No. 008740) both of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG Correspondence address and contact details of case manager: Jamie Miler, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG. Tel: 0113 285 5000. Mark Ranson and Adrian Allen , Joint Liquidators :
 
Initiating party Event TypeNotices to Creditors
Defending partyCAL SOLUTIONS (BILLINGHAM) LIMITEDEvent Date2011-03-31
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required on or before 28 May 2011 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Mark Nicholas Ranson of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD and Philip Edward Pierce of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG the Joint Liquidators of the Company (IP Nos. 009299 and 009364); and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Further details: Tel: M N Ranson, 0191 255 7000, P E Pierce, 0113 285 5000. Correspondence address and contact details of Case Manager: Jane Hughes, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7075 Mark N Ranson , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAL SOLUTIONS (BILLINGHAM) 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 CAL SOLUTIONS (BILLINGHAM) 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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