Liquidation
Company Information for CALBERTO LIMITED
BEGBIES TRAYNOR(CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
01699103
Private Limited Company
Liquidation |
Company Name | |
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CALBERTO LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR(CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS NEWCASTLE UPON TYNE NE1 1PG Other companies in NE37 | |
Company Number | 01699103 | |
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Company ID Number | 01699103 | |
Date formed | 1983-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 06:02:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CALBERTO AVIATION CONSULTANT LLC | 145 S OCEAN AVE PALM BEACH SHORES FL 33404 | Active | Company formed on the 2020-01-24 | |
CALBERTO METALLIC ART LIMITED | 3-5 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA | Active - Proposal to Strike off | Company formed on the 2016-03-16 |
Officer | Role | Date Appointed |
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JAMES LAURENCE WILLIAM JACOBS |
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NORMAN WILLIAM GRIEVSON |
Officer | Role | Date Appointed | Date Resigned |
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ALLEN GRIEVSON |
Company Secretary | ||
ELIZABETH ANNE GRIEVSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CALBERTO METALLIC ART LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM Calberto Glover Spire Road Washington Tyne and Wear NE37 3ES | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 24/10/13 STATEMENT OF CAPITAL GBP 80000 | |
AAMD | Amended accounts made up to 2012-06-30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/13 FROM Spire Road District 10 Washington Tyne & Wear NE37 3ES | |
AR01 | 26/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/09 FULL LIST | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 80000 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LAURENCE WILLIAM JACOBS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM GRIEVSON / 21/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 5 BENTALL BUSINESS PARK GLOVER, DISTRICT 11 WASHINGTON TYNE & WEAR. NE37 2SH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notice of | 2018-12-20 |
Resolution | 2018-02-26 |
Appointmen | 2018-02-26 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
CHARGE BY WAY OF FIRST LEGAL CHARGE | Satisfied | YORKSHIRE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
FIXED EQUITABLE CHARGE | Outstanding | GRIFFIN FACTORS LIMITED | |
DEBENTURE | Satisfied | THE COUNCIL OF THE CITY OF SUNDERLAND | |
CHATTEL MORTGAGE | Satisfied | HUMBERCLYDE FINANCE LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEED. | Satisfied | THE COUNCIL OF THE BOROUGH OF SUNDERLAND. | |
DEBENTURE | Satisfied | COUNCIL OF THE BOROUGH OF SUNDERLAND | |
CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 85,345 |
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Creditors Due After One Year | 2011-07-01 | £ 153,659 |
Creditors Due Within One Year | 2012-07-01 | £ 603,238 |
Creditors Due Within One Year | 2011-07-01 | £ 892,894 |
Provisions For Liabilities Charges | 2012-07-01 | £ 102,619 |
Provisions For Liabilities Charges | 2011-07-01 | £ 107,964 |
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 CALBERTO LIMITED
Called Up Share Capital | 2012-07-01 | £ 80,000 |
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Called Up Share Capital | 2011-07-01 | £ 80,000 |
Cash Bank In Hand | 2012-07-01 | £ 1,570 |
Cash Bank In Hand | 2011-07-01 | £ 104,011 |
Current Assets | 2012-07-01 | £ 464,708 |
Current Assets | 2011-07-01 | £ 779,046 |
Debtors | 2012-07-01 | £ 379,138 |
Debtors | 2011-07-01 | £ 605,759 |
Fixed Assets | 2012-07-01 | £ 1,126,137 |
Fixed Assets | 2011-07-01 | £ 1,213,700 |
Shareholder Funds | 2012-07-01 | £ 799,643 |
Shareholder Funds | 2011-07-01 | £ 838,229 |
Stocks Inventory | 2012-07-01 | £ 84,000 |
Stocks Inventory | 2011-07-01 | £ 69,276 |
Tangible Fixed Assets | 2012-07-01 | £ 1,126,137 |
Tangible Fixed Assets | 2011-07-01 | £ 1,213,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as CALBERTO LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | CALBERTO LIMITED | Event Date | 2018-12-20 |
Initiating party | Event Type | Resolution | |
Defending party | CALBERTO LIMITED | Event Date | 2018-02-26 |
Initiating party | Event Type | Appointmen | |
Defending party | CALBERTO LIMITED | Event Date | 2018-02-26 |
Name of Company: CALBERTO LIMITED Company Number: 01699103 Nature of Business: Engineering Registered office: Spire Road, Washington, Tyne and Wear NE37 3ES Type of Liquidation: Creditors Date of Appo… | |||
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. |