Dissolved
Dissolved 2014-10-21
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Company Information for CALLINGHAM CRANE LIMITED
WOKING, SURREY, GU21,
|
Company Registration Number
 02245345 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Callingham Crane Ltd
CALLINGHAM CRANE LIMITED was founded on 1988-04-19 and had its registered office in Woking. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALLINGHAM CRANE LIMITED | |
| Legal Registered Office | |
| WOKING SURREY | |
Filing Information
| Company Number | 02245345 | |
|---|---|---|
| Date formed | 1988-04-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 22:09:08 |
| Companies House |
|
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Company Officers of CALLINGHAM CRANE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN GIBBONS |
||
JULIE BARBARA ADAMS |
||
MICHAEL GEORGE SANDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER PHILIP EARLE |
Company Secretary | ||
DAVID JOHN BARRATT |
Director | ||
PETER PHILIP EARLE |
Director | ||
DAVID ANTHONY JACKSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MENZIES HOLDINGS LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-07-20 | Liquidation | |
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
| MENZIES LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1987-09-22 | Active | |
| MMH TRUSTEES LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1999-02-10 | Active | |
| THAMES VALLEY SECRETARIAT LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1968-05-14 | Active | |
| MMH NOMINEES LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1981-07-01 | Active | |
| MENZIES AUDIT LIMITED | Company Secretary | 2003-10-07 | CURRENT | 2001-01-29 | Active | |
| MENZIES WEALTH MANAGEMENT LIMITED | Director | 2018-07-26 | CURRENT | 2008-05-19 | Active | |
| MMH TRUSTEES LIMITED | Director | 2014-04-01 | CURRENT | 1999-02-10 | Active | |
| HLB MENZIES LTD | Director | 2014-04-01 | CURRENT | 2010-08-31 | Active | |
| MMH NOMINEES LIMITED | Director | 2014-04-01 | CURRENT | 1981-07-01 | Active | |
| THE MENZIES LLP GROUP LTD | Director | 2011-11-22 | CURRENT | 2011-11-15 | Active | |
| BENEDICT MCQUEEN LIMITED | Director | 2011-11-21 | CURRENT | 2011-05-10 | Dissolved 2014-10-21 | |
| MORLEY & SCOTT LIMITED | Director | 2009-11-18 | CURRENT | 1999-02-12 | Dissolved 2014-10-21 | |
| PAMIL CORPORATE SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 1958-12-11 | Dissolved 2014-10-21 | |
| MORLEY & SCOTT FINANCIAL SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 2001-03-19 | Dissolved 2014-10-21 | |
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 2001-10-10 | Dissolved 2014-10-21 | |
| MENZIES HOLDINGS LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Liquidation | |
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-19 | Active | |
| MENZIES LIMITED | Director | 1998-12-31 | CURRENT | 1987-09-22 | Active | |
| THAMES VALLEY SECRETARIAT LIMITED | Director | 1998-12-31 | CURRENT | 1968-05-14 | Active | |
| MENZIES WEALTH MANAGEMENT LIMITED | Director | 2018-01-18 | CURRENT | 2008-05-19 | Active | |
| MORLEY & SCOTT LIMITED | Director | 2009-11-18 | CURRENT | 1999-02-12 | Dissolved 2014-10-21 | |
| PAMIL CORPORATE SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 1958-12-11 | Dissolved 2014-10-21 | |
| MORLEY & SCOTT FINANCIAL SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 2001-03-19 | Dissolved 2014-10-21 | |
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 2001-10-10 | Dissolved 2014-10-21 | |
| PRAXITY | Director | 2007-06-27 | CURRENT | 2007-06-01 | Active |
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.
| 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 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 30/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 30/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 30/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARBARA ADAMS / 03/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARBARA ADAMS / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SANDS / 30/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN GIBBONS / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARBARA ADAMS / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SANDS / 14/10/2009 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
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 CALLINGHAM CRANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALLINGHAM CRANE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALLINGHAM CRANE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
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 CALLINGHAM CRANE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CALLINGHAM CRANE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALLINGHAM CRANE LIMITED
Income
Government Income
We have not found government income sources for CALLINGHAM CRANE 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 CALLINGHAM CRANE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALLINGHAM CRANE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLINGHAM CRANE 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 CALLINGHAM CRANE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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