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Company Information for

CALVETON STYLE HOLDINGS LIMITED

C/O DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
10793321
Private Limited Company
Liquidation

Company Overview

About Calveton Style Holdings Ltd
CALVETON STYLE HOLDINGS LIMITED was founded on 2017-05-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Calveton Style Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CALVETON STYLE HOLDINGS LIMITED
 
Legal Registered Office
C/O DUFF & PHELPS LTD THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
 
Previous Names
CALVETRON STYLE HOLDINGS LIMITED16/06/2017
Filing Information
Company Number 10793321
Company ID Number 10793321
Date formed 2017-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 28/02/2019
Latest return 
Return next due 27/06/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-12-05 07:31:02
Primary Source:Companies House
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Companies with same name CALVETON STYLE HOLDINGS LIMITED
The following companies were found which have the same name as CALVETON STYLE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALVETON STYLE HOLDINGS LIMITED Unknown

Company Officers of CALVETON STYLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HASEEB AHMED AZIZ
Director 2017-05-31
ARVIND KUMAR VIJ
Director 2017-05-31
SANDEEP VYAS
Director 2017-05-31
MICHAEL ANTHONY WELDEN
Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
Company Secretary 2017-05-30 2017-05-31
GATELEY INCORPORATIONS LIMITED
Director 2017-05-30 2017-05-31
MICHAEL JAMES WARD
Director 2017-05-30 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASEEB AHMED AZIZ CALVETON RL HOLDINGS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
HASEEB AHMED AZIZ CALVETON UK LIMITED Director 2017-05-31 CURRENT 2017-05-30 Active
HASEEB AHMED AZIZ HASK PROPERTIES II LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
HASEEB AHMED AZIZ HASK PROPERTIES LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
HASEEB AHMED AZIZ DMWSL 684 LIMITED Director 2011-11-10 CURRENT 2011-06-16 Dissolved 2013-09-03
ARVIND KUMAR VIJ CALVETON RL HOLDINGS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
ARVIND KUMAR VIJ CALVETON UK LIMITED Director 2017-05-31 CURRENT 2017-05-30 Active
ARVIND KUMAR VIJ ADRASTEA CARS LIMITED Director 2013-08-29 CURRENT 2013-06-04 Active - Proposal to Strike off
SANDEEP VYAS 76-82 CADOGAN SQUARE LIMITED Director 2017-11-09 CURRENT 2003-10-01 Active
SANDEEP VYAS CALVETON RL HOLDINGS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
SANDEEP VYAS CALVETON UK LIMITED Director 2017-05-31 CURRENT 2017-05-30 Active
SANDEEP VYAS ADRASTEA CARS LIMITED Director 2015-04-09 CURRENT 2013-06-04 Active - Proposal to Strike off
SANDEEP VYAS CALLISTO CHARGEPOINTS LIMITED Director 2015-04-09 CURRENT 2013-06-04 Active - Proposal to Strike off
SANDEEP VYAS TIPTSL LTD. Director 2015-04-09 CURRENT 2012-01-31 Active - Proposal to Strike off
SANDEEP VYAS THRIEV SYSTEMS AND MARKETING LIMITED Director 2015-04-09 CURRENT 2013-06-04 Liquidation
MICHAEL ANTHONY WELDEN STYLE INVESTMENT SERVICE LIMITED Director 2017-06-01 CURRENT 2017-04-27 Liquidation
MICHAEL ANTHONY WELDEN STYLE INVESTMENT IPR LIMITED Director 2017-06-01 CURRENT 2017-04-27 In Administration/Administrative Receiver
MICHAEL ANTHONY WELDEN CALVETRON BRANDS LIMITED Director 2017-05-31 CURRENT 2011-02-04 In Administration/Administrative Receiver
MICHAEL ANTHONY WELDEN TEDSTONE HOLDINGS LIMITED Director 2017-04-06 CURRENT 2017-02-08 Active
MICHAEL ANTHONY WELDEN BENBANE HOLDINGS LIMITED Director 2017-04-06 CURRENT 2017-03-10 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN SSS SUPER ALLOYS LIMITED Director 2017-04-06 CURRENT 2004-02-16 Active
MICHAEL ANTHONY WELDEN STEEL PLATE AND SECTIONS LIMITED Director 2017-04-06 CURRENT 1965-07-09 Liquidation
MICHAEL ANTHONY WELDEN CLIFDA STEELS LIMITED Director 2016-06-02 CURRENT 1988-03-17 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN BREAL CAPITAL (SES) LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN SOUTH ESSEX STOCKHOLDERS LIMITED Director 2016-06-02 CURRENT 1975-07-11 Active
MICHAEL ANTHONY WELDEN CLIFDA PRODUCTS, LIMITED Director 2016-06-02 CURRENT 1946-07-12 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN BRIGHTON SHEET METAL LIMITED Director 2016-05-31 CURRENT 1953-06-23 Liquidation
MICHAEL ANTHONY WELDEN BREAL CAPITAL (BSM) LIMITED Director 2016-05-31 CURRENT 2016-05-26 Active - Proposal to Strike off

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
2020-07-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ England
2019-09-05600Appointment of a voluntary liquidator
2019-09-05LIQ02Voluntary liquidation Statement of affairs
2019-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-20
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-21DISS40Compulsory strike-off action has been discontinued
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-19SH08Change of share class name or designation
2017-07-07SH0131/05/17 STATEMENT OF CAPITAL GBP 1000
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-27PSC02Notification of Calveton Uk Limited as a person with significant control on 2017-05-31
2017-06-21RES12Resolution of varying share rights or name
2017-06-21RES01ADOPT ARTICLES 31/05/2017
2017-06-21RES01ADOPT ARTICLES 31/05/2017
2017-06-16RES15CHANGE OF COMPANY NAME 16/06/17
2017-06-16CERTNMCOMPANY NAME CHANGED CALVETRON STYLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/06/17
2017-06-16AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN
2017-06-16TM02Termination of appointment of Gateley Secretaries Limited on 2017-05-31
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2017-06-16AP01DIRECTOR APPOINTED MR ARVIND KUMAR VIJ
2017-06-16AP01DIRECTOR APPOINTED MR SANDEEP VYAS
2017-06-16AP01DIRECTOR APPOINTED MR HASEEB AHMED AZIZ
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 107933210002
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 107933210001
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30NEWINCNew incorporation
2017-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CALVETON STYLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-09-02
Resolutions for Winding-up2019-09-02
Petitions 2019-08-15
Fines / Sanctions
No fines or sanctions have been issued against CALVETON STYLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALVETON STYLE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CALVETON STYLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVETON STYLE HOLDINGS LIMITED
Trademarks
We have not found any records of CALVETON STYLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVETON STYLE HOLDINGS 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 (74990 - Non-trading company) as CALVETON STYLE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALVETON STYLE HOLDINGS 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 TypeResolutions for Winding-up
Defending partyCALVETON STYLE HOLDINGS LIMITEDEvent Date2019-08-29
Notice is hereby given that the following resolutions were passed on 20 August 2019 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Allan Watson Graham (IP No. 8719 ) and Philip Francis Duffy (IP No. 9253 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that they act jointly and severally. For further details contact: The Joint Liquidators, Tel: 0161 827 9000 . Alternative contact: Harry Collins, Email: harry.collins@duffandphelps.com . Ag JG51873
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALVETON STYLE HOLDINGS LIMITEDEvent Date2019-08-20
Liquidator's name and address: Allan Watson Graham (IP No. 8719 ) of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU and Philip Francis Duffy (IP No. 9253 ) of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW : Ag JG51873
 
Initiating party Event TypePetitions
Defending partyCALVETON STYLE HOLDINGS LIMITED Event Date2019-08-15
In the High Court of Justice (Chancery Division) Companies Court No 4614 of 2019 In the Matter of CALVETON STYLE HOLDINGS LIMITED (Company Number 10793321 ) and in the Matter of the Insolvency Act 198…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALVETON STYLE HOLDINGS 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 CALVETON STYLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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