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Company Information for

CALLAGHAN-MORAN LIMITED

THE ORCHARD SYDNOPE HILL, TWO DALES, TWO DALES, MATLOCK, DE4 2FN,
Company Registration Number
06192652
Private Limited Company
Liquidation

Company Overview

About Callaghan-moran Ltd
CALLAGHAN-MORAN LIMITED was founded on 2007-03-29 and has its registered office in Two Dales. The organisation's status is listed as "Liquidation". Callaghan-moran Limited is a Private Limited Company registered in United Kingdom 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
CALLAGHAN-MORAN LIMITED
 
Legal Registered Office
THE ORCHARD SYDNOPE HILL
TWO DALES
TWO DALES
MATLOCK
DE4 2FN
Other companies in DE4
 
Filing Information
Company Number 06192652
Company ID Number 06192652
Date formed 2007-03-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2012-03-27
Return next due 2017-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLAGHAN-MORAN LIMITED
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Company Officers of CALLAGHAN-MORAN LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ANN MORAN
 Company Secretary 2007-03-29
ALLISON JOAN CALLAGHAN
 Director 2007-03-29
STUART NICHOLAS JAMES CALLAGHAN
 Director 2007-03-29
ANDREW DAVID MORAN
 Director 2007-03-29
LORRAINE ANN MORAN
 Director 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-03-29 2007-03-29
ONLINE NOMINEES LIMITED
 Director 2007-03-29 2007-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLISON JOAN CALLAGHAN ALLI'S HAIR COMPANY LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
STUART NICHOLAS JAMES CALLAGHAN MANCAVE BARBERING LIMITED Director 2017-06-22 CURRENT 2016-11-01 Active - Proposal to Strike off
STUART NICHOLAS JAMES CALLAGHAN CALLAGHANS HAIR ACADEMY LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
STUART NICHOLAS JAMES CALLAGHAN STUART'S HAIR COMPANY LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
LORRAINE ANN MORAN ANGELROX LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2013-10-15

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
2017-10-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2017:LIQ. CASE NO.1
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2016
2015-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2015
2014-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 93 QUEEN STREET SHEFFIELD S1 1WF
2013-05-294.20STATEMENT OF AFFAIRS/4.19
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 63 SANKEY STREET WARRINGTON CHESHIRE WA1 1SL
2013-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03LATEST SOC03/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-03AR0127/03/12 FULL LIST
2012-03-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0127/03/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-02AR0127/03/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORAN / 27/03/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS JAMES CALLAGHAN / 27/03/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JOAN CALLAGHAN / 27/03/2010
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-11363sRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS; AMEND
2008-05-08363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-1588(2)RAD 01/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bSECRETARY RESIGNED
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to CALLAGHAN-MORAN 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-up2013-05-16
Appointment of Liquidators2013-05-16
Notices to Creditors2013-05-16
Fines / Sanctions
No fines or sanctions have been issued against CALLAGHAN-MORAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLAGHAN-MORAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 CALLAGHAN-MORAN LIMITED

Intangible Assets
Patents
We have not found any records of CALLAGHAN-MORAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLAGHAN-MORAN LIMITED
Trademarks
We have not found any records of CALLAGHAN-MORAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLAGHAN-MORAN 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 (96020 - Hairdressing and other beauty treatment) as CALLAGHAN-MORAN LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where CALLAGHAN-MORAN 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 partyCALLAGHAN-MORAN LIMITEDEvent Date2013-05-03
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 3 May 2013 . Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Keith Robin Cottam and Gareth Graham Self be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 3 May 2013 the appointment of Keith Robin Cottam and Gareth Graham Self as Joint Liquidators was confirmed. Keith Robin Cottam (IP number 9046) and Gareth Graham Self (IP number 9706) of Probitas Limited , PO Box 3146, Sheffield S1 1WY were appointed as Joint Liquidators of the Company on 3 May 2013 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was 63 Sankey Street, Warrington WA1 1SL. Stuart James Nicholas Moran Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALLAGHAN-MORAN LIMITEDEvent Date2013-05-03
Keith Robin Cottam and Gareth Graham Self both of Probitas Limited , PO Box 3146, Sheffield S1 1WY :
 
Initiating party Event TypeNotices to Creditors
Defending partyCALLAGHAN-MORAN LIMITEDEvent Date2013-05-03
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at Probitas Limited, PO Box 3146, Sheffield S1 1WY by 4 June 2013 . If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Keith Robin Cottam (IP number 9046) and Gareth Graham Self (IP number 9706) of Probitas Limited , PO Box 3146, Sheffield S1 1WY were appointed as Joint Liquidators of the Company on 3 May 2013 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was 63 Sankey Street, Warrington WA1 1SL.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLAGHAN-MORAN 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 CALLAGHAN-MORAN 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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    Other companies at postcode DE4 2FN