Liquidation
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Company Information for CALCOM INTERNATIONAL LTD
4TH FLOOR, 4 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
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Company Registration Number
 04294996 Private Limited Company
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Company Overview
About Calcom International Ltd
CALCOM INTERNATIONAL LTD was founded on 2001-09-27 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Calcom International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| CALCOM INTERNATIONAL LTD | ||
| Legal Registered Office | ||
| 4TH FLOOR 4 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3TF Other companies in LN12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04294996 | |
|---|---|---|
| Company ID Number | 04294996 | |
| Date formed | 2001-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2013 | |
| Account next due | 31/03/2015 | |
| Latest return | 12/01/2014 | |
| Return next due | 09/02/2015 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-04-04 06:02:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALCOM INTERNATIONAL LTD
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Companies with same name CALCOM INTERNATIONAL LTD
The following companies were found which have the same name as CALCOM INTERNATIONAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CALCOM INTERNATIONAL INCORPORATED | California | Unknown |
Company Officers of CALCOM INTERNATIONAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ANTHONY BORTHWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANTHONY BORTHWICK |
Company Secretary | ||
JENNY BORTHWICK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J STAR DEVELOPMENTS LIMITED | Director | 2001-02-06 | CURRENT | 2001-02-06 | Liquidation |
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 |
|---|---|---|
| WU15 | Compulsory liquidation. Final meeting | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1 | |
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:re progress report 21/01/2016-20/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM 105 st Peters Street St Albans AL1 3EJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O Philip Ross Accountants Ltd 2a Knowle Street Mablethorpe Lincolnshire LN12 2BG | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/13 FROM C/O Philip Ross Accountants Ltd 2a Knowle Street Mablethorpe Lincolnshire LN12 2BG United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Mr Richard Anthony Borthwick on 2013-01-01 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD BORTHWICK | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM Crabtree Lodge Crabtree Lane Sutton on Sea Lincolnshire LN2 2RS | |
| AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
| AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY BORTHWICK | |
| AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BORTHWICK / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BORTHWICK / 02/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 45 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2NQ | |
| CERTNM | COMPANY NAME CHANGED DALLAS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/02/04 | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CALCOM INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-09 |
| Winding-Up Orders | 2015-10-05 |
| Petitions to Wind Up (Companies) | 2015-09-09 |
| Proposal to Strike Off | 2013-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against CALCOM INTERNATIONAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 CALCOM INTERNATIONAL LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-01-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CALCOM INTERNATIONAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for CALCOM INTERNATIONAL LTD
Income
Government Income
We have not found government income sources for CALCOM INTERNATIONAL LTD. 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 (99999 - Dormant Company) as CALCOM INTERNATIONAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CALCOM INTERNATIONAL LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CALCOM INTERNATIONAL LIMITED | Event Date | 2016-01-21 |
| In the Boston County Court case number 78 In accordance with Rule 4.106A Michaela Hall of Kingston Smith & Partners LLP, 105 St. Peter's Street, St. Albans, Herts, AL1 3EJ, IP Number 9081 give notice that she was appointed Liquidator of the Company on 21 January 2016. Creditors of the Company are required on or before 15 April 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Liquidator shall summon such a meeting if he is requested, in accordance with the rules, to do so by one-tenth, in value, of the company's creditors. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 21 January 2016 . Further information about this case is available from Jyoti Shah at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at jshah@kingstonsmith.co.uk. Michaela Joy Hall , Liquidator | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | CALCOM INTERNATIONAL LTD | Event Date | 2015-09-21 |
| In the High Court Of Justice case number 005270 Liquidator appointed: A Draycott Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CALCOM INTERNATIONAL LTD | Event Date | 2015-08-05 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5270 A Petition to wind up the above-named Company, Registration Number 4294996, of ,c/o Philip Ross Accountants Ltd, 2A Knowle Street, Mablethorpe, Lincolnshire, LN12 2BG, presented on 5 August 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CALCOM INTERNATIONAL LTD | Event Date | 2013-04-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALCOM INTERNATIONAL LTD 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 CALCOM INTERNATIONAL LTD 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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