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Company Information for

CALABASH MEDIA (UK) LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 340 DEANSGATE, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
06083127
Private Limited Company
Liquidation

Company Overview

About Calabash Media (uk) Ltd
CALABASH MEDIA (UK) LIMITED was founded on 2007-02-05 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Calabash Media (uk) Limited is a Private Limited Company registered in ENGLAND 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
CALABASH MEDIA (UK) LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
340 DEANSGATE
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in M3
 
Filing Information
Company Number 06083127
Company ID Number 06083127
Date formed 2007-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 05/02/2013
Return next due 05/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 02:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALABASH MEDIA (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   FINROB LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of CALABASH MEDIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
LEANNE ESPOSITO
 Company Secretary 2007-02-05
KOJO ISMAIL FREMPONG
 Director 2007-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOJO ISMAIL FREMPONG CALABASH MEDIA SERVICES LTD Director 2017-09-18 CURRENT 2017-09-18 Active
KOJO ISMAIL FREMPONG FREMPONG CONSULTANTS LTD Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2018-03-27
KOJO ISMAIL FREMPONG TROTRO CONSULTING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Liquidation

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
2017-06-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2017:LIQ. CASE NO.1
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016
2015-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-06-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2015-06-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-02LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-064.20STATEMENT OF AFFAIRS/4.19
2014-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 5 RED POST HILL DULWICH LONDON SE21 7BX
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-26LATEST SOC26/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-26AR0105/02/13 FULL LIST
2012-10-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-29AR0105/02/12 FULL LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KOJO FREMPONG / 28/02/2012
2011-10-07AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-03AR0105/02/11 FULL LIST
2010-12-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-07AR0105/02/10 FULL LIST
2010-02-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 313A NORWOOD ROAD, FIRST FLOOR FLAT, HERNE HILL LONDON SE24 9AQ
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / KOJO FREMPONG / 17/11/2008
2008-11-25288cSECRETARY'S CHANGE OF PARTICULARS / LEANNE ESPOSITO / 17/11/2008
2008-11-20AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-20363sRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to CALABASH MEDIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-05-02
Appointment of Liquidators2014-05-02
Fines / Sanctions
No fines or sanctions have been issued against CALABASH MEDIA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALABASH MEDIA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-02-28 £ 43,076
Creditors Due Within One Year 2012-02-29 £ 51,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 CALABASH MEDIA (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 14,115
Current Assets 2013-02-28 £ 39,123
Current Assets 2012-02-29 £ 46,250
Debtors 2013-02-28 £ 38,597
Debtors 2012-02-29 £ 32,135
Tangible Fixed Assets 2013-02-28 £ 3,970
Tangible Fixed Assets 2012-02-29 £ 5,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALABASH MEDIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALABASH MEDIA (UK) LIMITED
Trademarks
We have not found any records of CALABASH MEDIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALABASH MEDIA (UK) 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 (62012 - Business and domestic software development) as CALABASH MEDIA (UK) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CALABASH MEDIA (UK) 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 TypeResolutions for Winding-up
Defending partyCALABASH MEDIA (UK) LIMITEDEvent Date2014-04-24
At a General Meeting of the Members of the above-named Company, duly convened, and held at Premier Inn, 1 Dukes Road, London, WC1H 9PJ on 24 April 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dylan Quail and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos 009547 and 009469) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Liam Comiskey by e-mail at liam.comiskey@begbies-traynor.com or by telephone on 0161 837 1700 Kojo Frempong , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALABASH MEDIA (UK) LIMITEDEvent Date2014-04-24
Dylan Quail and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Liam Comiskey by e-mail at liam.comiskey@begbies-traynor.com or by telephone on 0161 837 1700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALABASH MEDIA (UK) 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 CALABASH MEDIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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