Active - Proposal to Strike off
Company Information for CALM FINANCE LIMITED
15 WASH LANE, WARRINGTON, WA4 1HS,
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Company Registration Number
07029473
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CALM FINANCE LIMITED | ||
Legal Registered Office | ||
15 WASH LANE WARRINGTON WA4 1HS Other companies in WA4 | ||
Previous Names | ||
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Company Number | 07029473 | |
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Company ID Number | 07029473 | |
Date formed | 2009-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB996370861 |
Last Datalog update: | 2024-06-07 10:36:26 |
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Registered address | Last known status | Formation date | ||
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CALM FINANCE HOLDINGS LIMITED | 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | Active | Company formed on the 2008-10-09 |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL WHITTAKER | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 7622 | |
SH01 | 24/09/11 STATEMENT OF CAPITAL GBP 7622 | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AA01 | Previous accounting period shortened from 30/09/10 TO 30/06/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES15 | CHANGE OF NAME 28/06/2010 | |
CERTNM | Company name changed northwich engineering LIMITED\certificate issued on 01/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL WHITTAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 48 BEACH ROAD HARTFORD NORTHWICH CHESHIRE CW8 3AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGTON | |
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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RENT DEPOSIT DEED | Satisfied | SHROPSHIRE LAND LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 1,672 |
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Creditors Due After One Year | 2012-07-01 | £ 4,559 |
Creditors Due Within One Year | 2013-06-30 | £ 557,316 |
Creditors Due Within One Year | 2012-07-01 | £ 324,080 |
Creditors Due Within One Year | 2011-07-01 | £ 327,319 |
Provisions For Liabilities Charges | 2013-06-30 | £ 2,900 |
Provisions For Liabilities Charges | 2012-07-01 | £ 2,679 |
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 CALM FINANCE LIMITED
Called Up Share Capital | 2013-06-30 | £ 10,000 |
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Called Up Share Capital | 2012-07-01 | £ 10,000 |
Called Up Share Capital | 2011-07-01 | £ 100 |
Current Assets | 2013-06-30 | £ 581,342 |
Current Assets | 2012-07-01 | £ 362,345 |
Current Assets | 2011-07-01 | £ 333,076 |
Debtors | 2013-06-30 | £ 581,319 |
Debtors | 2012-07-01 | £ 361,555 |
Debtors | 2011-07-01 | £ 333,076 |
Tangible Fixed Assets | 2013-06-30 | £ 21,968 |
Tangible Fixed Assets | 2012-07-01 | £ 16,600 |
Tangible Fixed Assets | 2011-07-01 | £ 3,977 |
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. |