CALTON CONSULTING LIMITED - Labour recruitment - A business based in United Kingdom registered with Companies House

Company Overview

About Calton Consulting Ltd

CALTON CONSULTING LIMITED was founded on 2007-08-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Calton Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name

CALTON CONSULTING LIMITED

Legal Registered Office

C/O GEOFFREY MARTIN & CO
3RD FLOOR
LEEDS
LS1 5HN
Other companies in LS12

Previous Names

DAVID COLGRAVE LIMITED

18/10/2007

Filing Information

Company Number		06346949
Company ID Number		06346949
Date formed		2007-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		20/06/2009
Latest return		20/08/2008
Return next due		17/09/2009
Type of accounts		NO ACCOUNTS FILED
VAT Number /Sales tax ID		~~GB412632726~~

Last Datalog update:	2019-12-05 07:32:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALTON CONSULTING LIMITED

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Companies with same name CALTON CONSULTING LIMITED

The following companies were found which have the same name as CALTON CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CALTON CONSULTING LLC	540 8th Street New York Brooklyn NY 11215	Active	Company formed on the 2021-09-08
CALTON CONSULTING LTD	UNIT 4B GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX	Active	Company formed on the 2022-05-18
Calton Consulting, LLC	15855 E Oxford Ave Aurora CO 80013	Good Standing	Company formed on the 2023-06-13

Company Officers of CALTON CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN COLGRAVE	Company Secretary	2007-08-20
DAVID COLGRAVE	Director	2007-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
T.I.B. SECRETARIES LIMITED	Company Secretary	2007-08-20	2007-08-20
T.I.B. NOMINEES LIMITED	Director	2007-08-20	2007-08-20

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.

Date	Document Type	Document Description
2019-12-04	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/19 FROM 4 Carlton Court Brown Lane West Leeds LS12 6LT
2019-01-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-01
2018-02-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-01
2017-01-18	4.68	Liquidators' statement of receipts and payments to 2016-12-01
2016-01-15	4.68	Liquidators' statement of receipts and payments to 2015-12-01
2015-06-26	4.68	Liquidators' statement of receipts and payments to 2015-06-01
2014-12-29	4.68	Liquidators' statement of receipts and payments to 2014-12-01
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/14 FROM C/O Geoffrey Martin & Co St Andrew House 119-121 the Headrow Leeds LS1 5JW
2014-07-01	4.68	Liquidators' statement of receipts and payments to 2014-06-01
2013-12-23	600	Appointment of a voluntary liquidator
2013-12-23	LIQ MISC OC	Court order insolvency:court order replacement of liquidator
2013-12-23	4.40	Notice of ceasing to act as a voluntary liquidator
2013-12-12	4.68	Liquidators' statement of receipts and payments to 2013-12-01
2013-06-18	4.68	Liquidators' statement of receipts and payments to 2013-06-01
2013-02-20	4.68	Liquidators' statement of receipts and payments to 2012-12-01
2012-12-14	4.68	Liquidators' statement of receipts and payments to 2012-12-01
2012-06-15	4.68	Liquidators' statement of receipts and payments to 2012-06-01
2011-12-14	4.68	Liquidators' statement of receipts and payments to 2011-12-01
2011-06-09	4.68	Liquidators' statement of receipts and payments to 2011-06-01
2010-12-16	4.68	Liquidators' statement of receipts and payments to 2010-12-01
2009-12-02	2.24B	Administrator's progress report to 2009-11-27
2009-12-02	2.34B	Notice of move from Administration to creditors voluntary liquidation
2009-11-06	2.24B	Administrator's progress report to 2009-10-02
2009-09-17	287	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP
2009-05-29	2.17B	Statement of administrator's proposal
2009-05-07	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM ST MICHAELS MEWS 18-22 SAINT MICHAELS ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 3AW
2009-04-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-11-10	RES13	ALLOT SHARES 30/10/2008
2008-11-10	RES01	ADOPT ARTICLES 30/10/2008
2008-11-10	88(2)	AD 30/10/08 GBP SI 55@1=55 GBP IC 100/155
2008-09-19	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-29	RES12	VARYING SHARE RIGHTS AND NAMES
2008-07-29	RES01	ADOPT ARTICLES 18/07/2008
2008-04-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-28	225	ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 30/11/2008
2007-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-18	CERTNM	COMPANY NAME CHANGED DAVID COLGRAVE LIMITED CERTIFICATE ISSUED ON 18/10/07
2007-09-07	88(2)R	AD 20/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C/O THE INFORMATION BUREAU LTD 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE
2007-09-04	288a	NEW DIRECTOR APPOINTED
2007-09-04	288a	NEW SECRETARY APPOINTED
2007-09-04	288b	DIRECTOR RESIGNED
2007-09-04	288b	SECRETARY RESIGNED
2007-08-20	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

7450 - Labour recruitment

Licences & Regulatory approval

We could not find any licences issued to CALTON CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2009-12-10
Appointment of Administrators	2009-04-16

Fines / Sanctions

No fines or sanctions have been issued against CALTON CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2008-04-10	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2007-12-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CALTON CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALTON CONSULTING LIMITED

Trademarks

We have not found any records of CALTON CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALTON CONSULTING 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 (7450 - Labour recruitment) as CALTON CONSULTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CALTON 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	Notices to Creditors
Defending party	CALTON CONSULTING LIMITED	Event Date	2009-12-04
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 January 2010 to prove their debts by sending the undersigned John Twizell of Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. John Twizell , Joint Liquidator :

Initiating party		Event Type	Appointment of Administrators
Defending party	CALTON CONSULTING LIMITED	Event Date	2009-04-03
In the High Court of Justice, Chancery Division Leeds District Registry case number 988 John Twizell and Geoffrey Martin (IP Nos 0/007822/01 and 01/002207/01 ), both of Geoffrey Martin & Co , St Jamess House, 28 Park Place, Leeds LS1 2SP . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALTON 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 CALTON 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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