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Home > England & Wales Companies > CALVERLEY NOMINEES LIMITED
Company Information for

CALVERLEY NOMINEES LIMITED

PROSPECT HOUSE, 11-13, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU,
Company Registration Number
06711210
Private Limited Company
Liquidation

Company Overview

About Calverley Nominees Ltd
CALVERLEY NOMINEES LIMITED was founded on 2008-09-30 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Calverley Nominees Limited is a Private Limited Company registered in 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
CALVERLEY NOMINEES LIMITED
 
Legal Registered Office
PROSPECT HOUSE, 11-13
LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU
Other companies in TN1
 
Filing Information
Company Number 06711210
Company ID Number 06711210
Date formed 2008-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 30/09/2014
Return next due 28/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALVERLEY NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTLER-BLAKE LIMITED   CALVERLEY BUSINESS CONSULTANTS LIMITED   CALVERLEY NOMINEES LIMITED   D.J. CAREY LIMITED   MUSTARD PAYROLL LTD   REAL TIME ACCOUNTING LTD   WELLS RESOURCES LIMITED
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Companies with same name CALVERLEY NOMINEES LIMITED
The following companies were found which have the same name as CALVERLEY NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALVERLEY NOMINEES LIMITED Unknown

Company Officers of CALVERLEY NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA ROGERS
 Company Secretary 2009-09-01
FRANKIE SHEAKY
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES BOYSE
 Director 2008-09-30 2011-05-01
JOANNE WELLAND
 Company Secretary 2008-09-30 2009-09-01
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-09-30 2008-09-30
COMPANY DIRECTORS LIMITED
 Director 2008-09-30 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA ROGERS CALVERLEY BUSINESS CONSULTANTS LIMITED Company Secretary 2009-09-01 CURRENT 2008-09-30 Liquidation
FRANKIE SHEAKY OMB TAX LIMITED Director 2017-04-01 CURRENT 2003-11-28 Active
FRANKIE SHEAKY QED DIRECT LIMITED Director 2014-09-01 CURRENT 2013-12-11 Active - Proposal to Strike off
FRANKIE SHEAKY RICHFIELD ACCOUNTING LIMITED Director 2014-09-01 CURRENT 1987-07-29 Active
FRANKIE SHEAKY CAMBRIDGE FOODSTUFFS LIMITED Director 2012-06-01 CURRENT 2010-06-04 Dissolved 2014-10-14
FRANKIE SHEAKY CALVERLEY BUSINESS CONSULTANTS LIMITED Director 2010-09-01 CURRENT 2008-09-30 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
2020-12-12L64.07Compulsory liquidation. Notice of completion of liquidation
2018-02-20COCOMPCompulsory winding up order
2018-02-20AC93Order of court - restore and wind up
2017-05-16GAZ2Final Gazette dissolved via compulsory strike-off
2016-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0130/09/14 ANNUAL RETURN FULL LIST
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-10AA01Previous accounting period extended from 31/10/12 TO 31/03/13
2012-10-15AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AP01DIRECTOR APPOINTED MR FRANKIE SHEAKY
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOYSE
2010-10-07AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Alexander James Boyse on 2010-09-30
2010-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA ROGERS on 2010-09-30
2010-09-02AA01Current accounting period extended from 30/09/10 TO 31/10/10
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/09 FROM 12 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB
2009-10-20AR0130/09/09 ANNUAL RETURN FULL LIST
2009-09-23288aSECRETARY APPOINTED SAMANTHA ROGERS
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY JOANNE WELLAND
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 89 PROSPECT ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0EE
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-11-25288aDIRECTOR APPOINTED ALEXANDER JAMES BOYSE
2008-11-25288aSECRETARY APPOINTED JOANNE MARLENE WELLAND
2008-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to CALVERLEY NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-14
Petitions 2018-01-26
Fines / Sanctions
No fines or sanctions have been issued against CALVERLEY NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALVERLEY NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2014-03-31

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 CALVERLEY NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CALVERLEY NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVERLEY NOMINEES LIMITED
Trademarks
We have not found any records of CALVERLEY NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVERLEY NOMINEES 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 (69203 - Tax consultancy) as CALVERLEY NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALVERLEY NOMINEES 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 TypeWinding-Up Orders
Defending partyCALVERLEY NOMINEES LIMITEDEvent Date2018-02-07
In the High Court Of Justice case number 009203 Liquidator appointed: K Jackson West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , Chatham , Kent , ME4 4AF , telephone: 01634 894700 :
 
Initiating party Event TypePetitions
Defending partyCALVERLEY NOMINEES LIMITED Event Date2018-01-26
In the High Court of Justice (Chancery Division) Companies Court No 009203 of 2017 In the Matter of CALVERLEY NOMINEES LIMITED (Company Number 06711210 ) Principal trading address: NOT KNOWN and in th…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALVERLEY NOMINEES 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 CALVERLEY NOMINEES 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 TN1 1NU