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Home > Northern Ireland > CALVIN CONSTRUCTION LIMITED
Company Information for

CALVIN CONSTRUCTION LIMITED

31-31A GORDON STREET, BELFAST, BT1,
Company Registration Number
NI051396
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About Calvin Construction Ltd
CALVIN CONSTRUCTION LIMITED was founded on 2004-08-10 and had its registered office in 31-31a Gordon Street. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
CALVIN CONSTRUCTION LIMITED
 
Legal Registered Office
31-31A GORDON STREET
BELFAST
 
Filing Information
Company Number NI051396
Date formed 2004-08-10
Country Northern Ireland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-08-31
Date Dissolved 2014-09-16
Type of accounts FULL
Last Datalog update: 2015-05-20 03:11:53
Primary Source:Companies House
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Companies with same name CALVIN CONSTRUCTION LIMITED
The following companies were found which have the same name as CALVIN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALVIN CONSTRUCTION LTD 16 GREAT QUEEN STREET COVENT GARDEN COVENT GARDEN LONDON WC2B 5AH Dissolved Company formed on the 2014-11-27
CALVIN CONSTRUCTION & RESTORATION LLC 8000 NE 163RD AVE VANCOUVER WA 98682 Dissolved Company formed on the 2007-10-01
CALVIN CONSTRUCTION LLC 28540 6TH PL S DES MOINES WA 98198 Dissolved Company formed on the 2014-08-13
Calvin Construction Company Inc. 2350 Field Street, Unit C Lakewood CO 80215 Delinquent Company formed on the 2008-03-03
CALVIN CONSTRUCTION, LLC 2345 Elkhorn Street Parker CO 80138 Voluntarily Dissolved Company formed on the 2000-02-22
CALVIN CONSTRUCTION, LLC JOHN C MCINTURFF WINCHESTER VA 22602 Active Company formed on the 2004-03-02
CALVIN CONSTRUCTION INCORPORATED Michigan UNKNOWN
CALVIN CONSTRUCTION LLC Michigan UNKNOWN
CALVIN CONSTRUCTION COMPANY INC North Carolina Unknown
Calvin Construction LLC Connecticut Unknown
CALVIN CONSTRUCTION SERVICE LLC North Carolina Unknown
CALVIN CONSTRUCTION LTD 97 PARK GROVE ROAD LONDON E11 4PT Active - Proposal to Strike off Company formed on the 2020-11-09
CALVIN CONSTRUCTIONS LTD 80 Totteridge Road High Wycombe HP13 6EX Active - Proposal to Strike off Company formed on the 2022-09-15

Company Officers of CALVIN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GEORGE GUMLEY
Company Secretary 2006-10-02
WILLIAM GEORGE GUMLEY
Director 2006-10-02
SCOTT EDWARD KENNEDY
Director 2004-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
GRAINNE MCKENNA
Company Secretary 2005-01-01 2006-10-02
PHILIP AUSTIN
Company Secretary 2004-08-10 2006-09-29
CS DIRECTOR SERVICES LIMITED
Director 2004-08-10 2004-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PATRICK HEBRON CALBEE GROUP (UK) LTD Director 2014-10-14 - 2016-10-01 RESIGNED 2014-03-20 Active
NIGEL PATRICK HEBRON UNION SNACK LIMITED Director 2012-04-25 - 2014-08-31 RESIGNED 1996-01-24 Dissolved 2016-12-20
NIGEL PATRICK HEBRON PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED Director 2012-04-25 - 2014-08-31 RESIGNED 1957-05-22 Dissolved 2016-12-20
NIGEL PATRICK HEBRON IMPERIAL SNACK FOODS LIMITED Director 2012-04-25 - 2014-08-31 RESIGNED 1993-05-04 Dissolved 2017-02-28
NIGEL PATRICK HEBRON SNACK PARTNERS LIMITED Director 2012-04-25 - 2014-08-31 RESIGNED 1990-04-20 Active - Proposal to Strike off
NIGEL PATRICK HEBRON INTERSNACK LIMITED Director 2012-04-25 - 2014-08-31 RESIGNED 1975-12-18 Active - Proposal to Strike off
NIGEL PATRICK HEBRON HAYS BEDS LIMITED Director 2008-08-26 - 2009-06-17 RESIGNED 2001-04-19 Active

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
2014-09-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-16L22(NI)COMPLETION OF WINDING UP
2009-06-294.11(NI)WINDING ORDER BY COURT
2009-02-27AC(NI)31/08/07 ANNUAL ACCTS
2008-11-28295(NI)CHANGE IN SIT REG ADD
2008-10-06371S(NI)10/08/08 ANNUAL RETURN SHUTTLE
2007-08-22371S(NI)10/08/07 ANNUAL RETURN SHUTTLE
2007-06-08371S(NI)10/08/06 ANNUAL RETURN SHUTTLE
2007-06-08371S(NI)10/08/05 ANNUAL RETURN SHUTTLE
2007-05-25296(NI)CHANGE OF DIRS/SEC
2007-05-18AC(NI)31/08/05 ANNUAL ACCTS
2007-05-18AC(NI)31/08/06 ANNUAL ACCTS
2006-10-2998-2(NI)RETURN OF ALLOT OF SHARES
2006-10-15296(NI)CHANGE OF DIRS/SEC
2005-02-11296(NI)CHANGE OF DIRS/SEC
2005-02-11295(NI)CHANGE IN SIT REG ADD
2005-01-20295(NI)CHANGE IN SIT REG ADD
2004-09-09295(NI)CHANGE IN SIT REG ADD
2004-09-08296(NI)CHANGE OF DIRS/SEC
2004-09-08296(NI)CHANGE OF DIRS/SEC
2004-08-10G21(NI)PARS RE DIRS/SIT REG OFF
2004-08-10MEM(NI)MEMORANDUM
2004-08-10G23(NI)DECLN COMPLNCE REG NEW CO
2004-08-10ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CALVIN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-06-05
Fines / Sanctions
No fines or sanctions have been issued against CALVIN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALVIN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of CALVIN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVIN CONSTRUCTION LIMITED
Trademarks
We have not found any records of CALVIN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVIN CONSTRUCTION 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 (None Supplied) as CALVIN CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALVIN CONSTRUCTION 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 TypePetitions to Wind Up (Companies)
Defending partyCALVIN CONSTRUCTION LIMITEDEvent Date2009-06-05
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2009 No. 52258 In the Matter of CALVIN CONSTRUCTION LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A Petition to Wind Up the above-named company of Corn Exchange Building, 31-33A Gordon Street, Belfast, BT1 2LG presented on 15 May 2009 by Norman Emerson Group Limited, 116-118 Ardmore Road, Derryadd, Lurgan, Co Armagh, BT66 6QP and claiming to be a creditor of the company will be heard at the Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF. Date: 25 June 2009 Time: 10.00 hours (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 petitioners or his/its solicitor in accordance with Rule 4.016 by 16.00 hours on 24 June 2009. The petitioners solicitor is Bigger & Strahan, 89 Royal Avenue, Belfast, BT1 1EX Dated this 4 day of June 2009
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALVIN CONSTRUCTION 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 CALVIN CONSTRUCTION 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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