Dissolved
Dissolved 2018-06-19
Company Information for CALLOW ONE LIMITED
PONTYPRIDD, MID GLAMORGAN, CF37 4DY,
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Company Registration Number
06397763
Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
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CALLOW ONE LIMITED | |
Legal Registered Office | |
PONTYPRIDD MID GLAMORGAN CF37 4DY Other companies in CF37 | |
Company Number | 06397763 | |
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Date formed | 2007-10-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-12-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREA CHRISTINE CALLOW |
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ANDREA CHRISTINE CALLOW |
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JASON ANDREW CALLOW |
Officer | Role | Date Appointed | Date Resigned |
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MAXWELL FRANCIS HOTHAM |
Company Secretary | ||
STUART REGINALD BROTHERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIPEC PLASTICS LIMITED | Company Secretary | 2007-02-10 | CURRENT | 1984-07-27 | Dissolved 2018-06-19 | |
DIPEC PLASTICS HOLDINGS LIMITED | Company Secretary | 2007-02-10 | CURRENT | 1990-02-06 | Active | |
DIPEC PLASTICS LIMITED | Director | 2007-02-10 | CURRENT | 1984-07-27 | Dissolved 2018-06-19 | |
DIPEC PLASTICS HOLDINGS LIMITED | Director | 2007-02-10 | CURRENT | 1990-02-06 | Active | |
DIPEC PLASTICS LIMITED | Director | 2007-02-10 | CURRENT | 1984-07-27 | Dissolved 2018-06-19 | |
DIPEC PLASTICS HOLDINGS LIMITED | Director | 2007-02-10 | CURRENT | 1990-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/07/2017 TO 31/12/2017 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/14 NO CHANGES | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/09/11 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/10/2008 TO 31/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: UNIT 24 ARGYLE WAY ELY DISTRIBUTION CENTRE ELY CARDIFF CF5 5NJ | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: C/O SRB LEGAL SOMERTON HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 12/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (2) LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 155,671 |
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Creditors Due Within One Year | 2012-07-31 | £ 158,943 |
Creditors and other liabilities
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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 CALLOW ONE LIMITED
Current Assets | 2012-07-31 | £ 4,196 |
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Debtors | 2012-07-31 | £ 4,000 |
Fixed Assets | 2013-07-31 | £ 154,955 |
Fixed Assets | 2012-07-31 | £ 154,985 |
Debtors and other cash assets
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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. |