Liquidation
Company Information for KALAMOS LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL3 7ES,
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Company Registration Number
06699745
Private Limited Company
Liquidation |
Company Name | |
---|---|
KALAMOS LIMITED | |
Legal Registered Office | |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL3 7ES Other companies in SL3 | |
Company Number | 06699745 | |
---|---|---|
Company ID Number | 06699745 | |
Date formed | 2008-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2009 | |
Account next due | 30/09/2011 | |
Latest return | 17/09/2009 | |
Return next due | 15/10/2010 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 13:53:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KALAMOS BEAUTY HOUSE | CLEMENCEAU AVENUE Singapore 239924 | Dissolved | Company formed on the 2008-09-10 | |
KALAMOS BLUE HOLDINGS PTY LTD | Dissolved | Company formed on the 2012-10-16 | ||
KALAMOS CONSULTING LIMITED | 32 HOLLY ROAD HAMPTON HILL MIDDLESEX TW12 1QH | Dissolved | Company formed on the 2013-03-18 | |
KALAMOS FOODS, INC. | 1515/1525 ROUTE 9 DUTCHESS WAPPINGER FALLS NEW YORK 12590 | Active | Company formed on the 2011-03-25 | |
KALAMOS FOODS INCORPORATED | Michigan | UNKNOWN | ||
KALAMOS LLC | 18307 BIG POND WAY TAMPA FL 33647 | Active | Company formed on the 2021-01-29 | |
KALAMOS LTD | Delaware | Unknown | ||
KALAMOS REAL ESTATE SERVICES INC. | Ontario | Unknown | ||
Kalamos Technologies Inc. | 250 Davis Drive Unit 406 Newmarket Ontario L3Y 7T7 | Active | Company formed on the 2022-05-24 | |
Kalamos, A Corporation | 1133 Alvira St Los Angeles CA 90035 | FTB Suspended | Company formed on the 1985-02-14 | |
Kalamos, Inc. | 125 Keller St Petaluma CA 94952 | Active | Company formed on the 2006-01-01 | |
KALAMOS, INC. | 102 GLADYS TERRACE DAYTONA BEACH FL 32018 | Inactive | Company formed on the 1974-08-26 | |
KALAMOS, LLC | 4507 E. 49TH STREET - CUYAHOGA HEIGHTS OH 44125 | Active | Company formed on the 2012-06-15 | |
Kalamos, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRUCE DAVID CANE |
||
RONALD KEITH PERFECT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL BRUCE CANE |
Director | ||
JONATHON WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TASKERS TRADING LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
ASSET BUCCANEER LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
PERANE AND CO LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1 | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 05/02/2017 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 06/02/2015-05/02/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 05/02/2015 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 03/02/2014 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 06/02/2012-05/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM ST EDMUNDS HOUSE OAK STREET NORWICH NORFOLK NR3 3BP ENGLAND | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CANE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 181 EARLHAM ROAD NORWICH NORFOLK NR2 3RG UNITED KINGDOM | |
LATEST SOC | 08/04/10 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 08/04/10 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR RONALD KEITH PERFECT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DANIEL BRUCE CANE | |
AP01 | DIRECTOR APPOINTED MR BRUCE DAVID CANE | |
AR01 | 17/09/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-02-20 |
Winding-Up Orders | 2011-06-16 |
Petitions to Wind Up (Companies) | 2011-03-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as KALAMOS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | KALAMOS LIMITED | Event Date | 2012-02-06 |
In the Newcastle District Registry case number 154 Elliot Harry Green (IP No 9260), of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 6 February 2012 of Kalamos Limited by the Secretary of State and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above-named Company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough SL1 1PG , on 22 March 2012 , at 10.00 am . Resolutions proposed at the Meeting will include a Resolution specifying the terms on which the Liquidator is to be remunerated. A Creditor entitled to vote at the above Meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551111 . E H Green , Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | KALAMOS LTD | Event Date | 2011-03-31 |
In the Newcastle District Registry case number 154 Liquidator appointed: A Kelsall Emmanuel House , 2 Convent Road , Norwich , NR2 1PA , telephone: 01603 628983 , email: Norwich.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | KALAMOS LIMITED | Event Date | 2011-02-02 |
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 0154 A Petition to wind up the above-named Company of St Edmunds House, Oak Street, Norwich NR3 3BP , presented on 2 February 2011 by NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED , of Norflex House, 20 Allington Way, Darlington, County Durham DL1 4DY , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 31 March 2011 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 30 March 2011 . The Petitioners Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone 0191 204 4137 , facsimile 0191 204 4370.(Ref JLH.JJ.NOR335.4.69013.) : | |||
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. |