CALDERDEAN LTD - Residential care activities for the elderly and disabled - A business based in United Kingdom registered with Companies House

Company Overview

About Calderdean Ltd

CALDERDEAN LTD was founded on 2002-01-04 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Calderdean Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
CALDERDEAN LTD

269 CHURCH STREET BLACKPOOL FY1 3PB Other companies in PR1

Filing Information

Company Number		04347291
Company ID Number		04347291
Date formed		2002-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts

Last Datalog update:	2019-04-04 06:02:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDERDEAN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLARKE BROOME & FLEMING LIMITED FORTE LTD REVOY & JONES LIMITED

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Companies with same name CALDERDEAN LTD

The following companies were found which have the same name as CALDERDEAN LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CALDERDEAN LIMITED		Unknown

Company Officers of CALDERDEAN LTD

Current Directors

Officer	Role	Date Appointed
MARGARET LOUISA CROFT	Company Secretary	2002-06-18
MARGARET LOUISA CROFT	Director	2004-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN STEPHEN LINDLEY CROFT	Director	2004-04-26	2017-01-03
JOHN LINDLEY CROFT	Director	2002-06-18	2006-12-18
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-01-04	2002-01-22
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-01-04	2002-01-22

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.

Date	Document Type	Document Description
2018-10-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-09
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/17 FROM 105 Garstang Road Preston Lancashire PR1 1LD
2017-09-01	LIQ01	Voluntary liquidation declaration of solvency
2017-09-01	600	Appointment of a voluntary liquidator
2017-09-01	LRESSP	Resolutions passed: Special resolution to wind up on 2017-08-10
2017-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN LINDLEY CROFT
2016-09-24	DISS40	DISS40 (DISS40(SOAD))
2016-09-24	DISS40	DISS40 (DISS40(SOAD))
2016-09-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-11-24	AA01	Previous accounting period extended from 31/03/15 TO 30/09/15
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-09-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	04/01/13 ANNUAL RETURN FULL LIST
2012-07-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	04/01/12 ANNUAL RETURN FULL LIST
2011-06-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17	AR01	04/01/11 ANNUAL RETURN FULL LIST
2010-07-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15	AR01	04/01/10 ANNUAL RETURN FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISA CROFT / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN LINDLEY CROFT / 15/01/2010
2010-01-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET LOUISA CROFT / 15/01/2010
2009-07-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13	288b	DIRECTOR RESIGNED
2007-02-13	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03	363s	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-21	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-01-26	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-14	288a	NEW DIRECTOR APPOINTED
2004-06-15	288a	NEW DIRECTOR APPOINTED
2004-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-04	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 44 GARSTANG ROAD PRESTON LANCS PR1 1NA
2003-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-29	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-07-02	288a	NEW SECRETARY APPOINTED
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-01-22	288b	SECRETARY RESIGNED
2002-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2002-01-22	288b	DIRECTOR RESIGNED
2002-01-04	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

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to CALDERDEAN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-08-22
Resolutions for Winding-up	2017-08-22
Notices to Creditors	2017-08-22

Fines / Sanctions

No fines or sanctions have been issued against CALDERDEAN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-27	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-09-30

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 CALDERDEAN LTD

Intangible Assets

Patents

We have not found any records of CALDERDEAN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CALDERDEAN LTD

Trademarks

We have not found any records of CALDERDEAN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALDERDEAN 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 (87300 - Residential care activities for the elderly and disabled) as CALDERDEAN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CALDERDEAN 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	CALDERDEAN LIMITED	Event Date	2017-08-10
Liquidator's name and address: Rosalind Mary Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancs, FY1 3PB. Telephone number: 01253 299399, Email Address: recover@adcrofthilton.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CALDERDEAN LIMITED	Event Date	2017-08-10
At a General Meeting of the members of the above-named Company duly convened and held at 31 Lockey Croft, Wiggington, Haxby, York, YO32 2FP, on 10 August 2017 at 11:00 at the following special resolutions were duly passed: 1. That the company be wound up voluntarily. 2. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company. 3. That the liquidator be and is hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine. Names of Insolvency Practitioner: Rosalind Mary Hilton Address of Insolvency Practitioner: 269 Church Street, Blackpool, Lancs, FY1 3PB IP Number: 8604 Date of Appointment: 10 August 2017 Contact Name: Sonya Brannigan Email Address: recover@adcrofthilton.co.uk Telephone Number: 01253 299399 Margaret Croft :

Initiating party		Event Type	Notices to Creditors
Defending party	CALDERDEAN LIMITED	Event Date	2017-08-10
NOTICE is hereby given that the creditors of the above-named company are required on or before 19 September 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Rosalind Mary Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or will be, paid in full. For further details, please contact Sonya Brannigan on 01253 299399 or by email: recover@adcrofthilton.co.uk Name of office holder: Rosalind Mary Hilton IP of office holder: 8604 Address of office holder: 269 Church Street, Blackpool, Lancashire, FY1 3PB Date of Appointment: 10 August 2017 Capacity: Liquidator Rosalind Mary Hilton :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALDERDEAN 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 CALDERDEAN 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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