Company Information for CALKE PROPERTY INVESTMENTS LIMITED
THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ,
|
Company Registration Number
00668282
Private Limited Company
Liquidation |
Company Name | |
---|---|
CALKE PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ Other companies in DE1 | |
Company Number | 00668282 | |
---|---|---|
Company ID Number | 00668282 | |
Date formed | 1960-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-18 08:18:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GUY RICHARD DUNCAN LAMBERT |
||
WENDY ANN LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH PHILLIP ALLEN |
Company Secretary | ||
WENDY ANN LAMBERT |
Company Secretary | ||
GEOFFREY DUNCAN LAMBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.A.M.HALL,LIMITED | Director | 2014-02-10 | CURRENT | 1935-09-19 | Liquidation | |
G.A.M.HALL,LIMITED | Director | 1992-01-25 | CURRENT | 1935-09-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY RICHARD DUNCAN LAMBERT | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Guy Richard Duncan Lambert on 2020-04-02 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF WENDY ANN LAMBERT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ANN LAMBERT | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LAMBERT / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD DUNCAN LAMBERT / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LAMBERT / 01/12/2015 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
MAR | Re-registration of memorandum and articles of association | |
RR06 | Certificate of re-registration from unlimited to private limited company | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM 16 Jubilee Parkway, Jubilee Business Park Derby DE21 4BJ United Kingdom | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY RICHARD DUNCAN LAMBERT | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/12 FROM 4 Askerfield Avenue Allestree Derby Derbyshire DE22 2ST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 24/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: PANNELL KERR FORSTER REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
ELRES | S366A DISP HOLDING AGM 27/07/98 | |
363s | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 27/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/92 | |
363s | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 24/07/90; NO CHANGE OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 080289 | |
363 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2021-02-26 |
Notices to | 2021-02-26 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK LTD | |
MORTGAGE S3 (1972) | Outstanding | LLOYDS BANK LTD |
Creditors Due Within One Year | 2013-03-31 | £ 7,548 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 8,364 |
Creditors and other liabilities
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 CALKE PROPERTY INVESTMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 68,247 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 136,880 |
Current Assets | 2013-03-31 | £ 73,367 |
Current Assets | 2012-03-31 | £ 138,643 |
Debtors | 2013-03-31 | £ 5,120 |
Debtors | 2012-03-31 | £ 1,763 |
Fixed Assets | 2013-03-31 | £ 524,202 |
Fixed Assets | 2012-03-31 | £ 441,575 |
Shareholder Funds | 2013-03-31 | £ 590,021 |
Shareholder Funds | 2012-03-31 | £ 571,854 |
Tangible Fixed Assets | 2013-03-31 | £ 2,492 |
Tangible Fixed Assets | 2012-03-31 | £ 2,932 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALKE PROPERTY INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CALKE PROPERTY INVESTMENTS LIMITED | Event Date | 2021-02-26 |
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. |