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Company Information for

CALLISTO PROPERTIES LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
03792938
Private Limited Company
Liquidation

Company Overview

About Callisto Properties Ltd
CALLISTO PROPERTIES LIMITED was founded on 1999-06-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Callisto Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALLISTO PROPERTIES LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in LU1
 
Filing Information
Company Number 03792938
Company ID Number 03792938
Date formed 1999-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB817471422  
Last Datalog update: 2019-04-04 07:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLISTO PROPERTIES LIMITED
Companies with same name CALLISTO PROPERTIES LIMITED
The following companies were found which have the same name as CALLISTO PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLISTO PROPERTIES LIMITED Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT Live Company formed on the 2006-03-28
Callisto Properties 7675 N 35th Street Boulder CO 80302 Delinquent Company formed on the 2007-09-27
CALLISTO PROPERTIES LLC 920 Clarkson St Denver CO 80218 Delinquent Company formed on the 2003-06-18
CALLISTO PROPERTIES LIMITED Unknown
CALLISTO PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
CALLISTO PROPERTIES LLC Michigan UNKNOWN

Company Officers of CALLISTO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARCUS MICHAEL DE FIGUEIREDO
Director 2003-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY DE FIGUEIREDO
Company Secretary 2003-06-12 2008-12-09
MARCUS DE FIGUEIREDO
Company Secretary 1999-06-21 2003-06-12
LESLEY DE FIGUEIREDO
Director 1999-06-21 2003-06-12
XYZ (SECRETARIES) LIMITED
Company Secretary 1999-06-21 1999-06-21
XYZ (NOMINEES) LIMITED
Director 1999-06-21 1999-06-21

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
2018-08-17WU04Compulsory liquidation appointment of liquidator
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 37 Marlowes Hemel Hempstead Herts HP1 1LD England
2018-02-16COCOMPCompulsory winding up order
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-11-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 8 Dukes Court Wellington Street Luton Beds LU1 5AF
2015-07-15CH01Director's details changed for Marcus Michael De Figueiredo on 2015-07-15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-12AR0112/06/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29CH01Director's details changed for Marcus De Figueiredo on 2014-01-29
2013-06-17AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-13AR0112/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-06-12
2011-09-19ANNOTATIONClarification
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-13AR0112/06/11 FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 8 DUKES COURT WELLINGTON STREET LUTON BEDFORDSHIRE LU1 5AF
2011-03-30SH0124/03/11 STATEMENT OF CAPITAL GBP 4
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM MORGAN ROSE 37 MARLOWES HEMEL HEMPTEAD HERTS HP1 1LD
2010-06-15AR0112/06/10 FULL LIST
2010-06-14AD02SAIL ADDRESS CREATED
2010-04-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY LESLEY DE FIGUEIREDO
2008-06-13363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 37 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD
2007-06-22363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: THE OLD COCK INN HIGH STREET, REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7LW
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-09395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-17363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-08-12363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-01288cDIRECTOR'S PARTICULARS CHANGED
2003-12-01288cSECRETARY'S PARTICULARS CHANGED
2003-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-04288bSECRETARY RESIGNED
2003-09-04288aNEW SECRETARY APPOINTED
2003-09-04288bDIRECTOR RESIGNED
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-20363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-13363aRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-07-19288bDIRECTOR RESIGNED
1999-07-19288bSECRETARY RESIGNED
1999-07-19288aNEW SECRETARY APPOINTED
1999-07-19288aNEW DIRECTOR APPOINTED
1999-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CALLISTO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-09
Winding-Up Orders2017-12-11
Petitions to Wind Up (Companies)2017-11-07
Fines / Sanctions
No fines or sanctions have been issued against CALLISTO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-07-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-07-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-10-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE 2006-06-30 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE ON DEPOSIT 2006-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2003-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of CALLISTO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLISTO PROPERTIES LIMITED
Trademarks
We have not found any records of CALLISTO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CALLISTO PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-03-12 GBP £4,056 Creditors - Other Expenditure / Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CALLISTO PROPERTIES 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 TypeAppointmen
Defending partyCALLISTO PROPERTIES LIMITEDEvent Date2018-07-09
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2017-006537 CALLISTO PROPERTIES LIMITED (Company Number 03792938 ) Building completion and finishing Registered office:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLISTO PROPERTIES 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 CALLISTO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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