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Home > England & Wales Companies > CALCO HOLDINGS LIMITED
Company Information for

CALCO HOLDINGS LIMITED

15 FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
04878194
Private Limited Company
Dissolved

Dissolved 2015-06-02

Company Overview

About Calco Holdings Ltd
CALCO HOLDINGS LIMITED was founded on 2003-08-27 and had its registered office in 15 Fetter Lane. The company was dissolved on the 2015-06-02 and is no longer trading or active.

Key Data
Company Name
CALCO HOLDINGS LIMITED
 
Legal Registered Office
15 FETTER LANE
LONDON
EC4A 1JP
Other companies in EC4A
 
Previous Names
OVAL (1894) LIMITED09/01/2004
Filing Information
Company Number 04878194
Date formed 2003-08-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2015-06-02
Type of accounts GROUP
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALCO HOLDINGS LIMITED
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Companies with same name CALCO HOLDINGS LIMITED
The following companies were found which have the same name as CALCO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALCO HOLDINGS PTY LTD Active Company formed on the 2001-09-25
Calco Holdings Ltd. Newfoundland and Labrador Dissolved
CALCO HOLDINGS SD INCORPORATED California Unknown
CalCo Holdings LLC. 3810 Navajo Street Denver CO 80211 Delinquent Company formed on the 2019-12-08

Company Officers of CALCO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GRAEME ARNOTT
 Director 2004-01-14
KEVIN HUGH MICHAEL DOYLE
 Director 2004-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL FIELDER
 Company Secretary 2007-10-11 2012-10-15
GEORGE PETER ELLIS
 Director 2004-01-14 2012-03-14
RICHARD NORTHCOTT
 Director 2004-01-14 2012-01-13
PILLSBURY SECRETARIAL LIMITED
 Company Secretary 2006-09-01 2007-10-11
OVALSEC LIMITED
 Nominated Secretary 2003-08-27 2006-09-01
OVAL NOMINEES LIMITED
 Nominated Director 2003-08-27 2004-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GRAEME ARNOTT KOELSCHIP YARD LIMITED Director 2008-10-28 CURRENT 2008-08-27 Active
ROBERT GRAEME ARNOTT WATER POWER CONVERSION LIMITED Director 2005-12-06 CURRENT 2005-10-11 Active
ROBERT GRAEME ARNOTT DRIVELINE EMISSIONS TECHNOLOGIES LIMITED Director 2005-12-06 CURRENT 2005-10-11 Active
ROBERT GRAEME ARNOTT ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
ROBERT GRAEME ARNOTT CALCO PUBS LIMITED Director 2004-01-14 CURRENT 2003-08-27 In Administration/Administrative Receiver
ROBERT GRAEME ARNOTT CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
ROBERT GRAEME ARNOTT CONEY ISLAND LIMITED Director 1997-04-30 CURRENT 1969-03-20 Active
ROBERT GRAEME ARNOTT CALEDONIAN HERITABLE LIMITED Director 1991-04-05 CURRENT 1981-11-06 Active
ROBERT GRAEME ARNOTT ECHOOAK LIMITED Director 1989-12-29 CURRENT 1987-11-17 Active
ROBERT GRAEME ARNOTT PEAR TREE HOUSE (EDINBURGH) LIMITED Director 1988-11-06 CURRENT 1987-09-18 Active
KEVIN HUGH MICHAEL DOYLE FORRIT HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-03-31 Active
KEVIN HUGH MICHAEL DOYLE RETAIL BOX MEDIA LIMITED Director 2017-09-06 CURRENT 2017-05-17 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE DRIVELINE (SCOTLAND) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
KEVIN HUGH MICHAEL DOYLE DRIVELINE HOLDINGS LIMITED Director 2017-03-23 CURRENT 2012-07-10 Active
KEVIN HUGH MICHAEL DOYLE SFD SYSTEMS LIMITED Director 2016-07-18 CURRENT 2011-01-13 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE COOL MILLION LTD Director 2015-06-09 CURRENT 2015-06-09 Active
KEVIN HUGH MICHAEL DOYLE ZETA CAPITAL LIMITED Director 2014-07-02 CURRENT 2013-05-13 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE DOYLE NOMINEES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-01
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2011-04-01 CURRENT 2004-08-31 Active
KEVIN HUGH MICHAEL DOYLE TICKET EMPIRE LIMITED Director 2010-06-16 CURRENT 2010-06-15 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE NASHCO LIMITED Director 2007-03-16 CURRENT 2004-12-06 Active
KEVIN HUGH MICHAEL DOYLE CALAVIATION LTD Director 2007-03-02 CURRENT 2007-02-13 Active
KEVIN HUGH MICHAEL DOYLE CRYOGENIC THERAPY TREATMENT LIMITED Director 2005-09-15 CURRENT 2005-06-13 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HAULAGE LIMITED Director 2005-01-07 CURRENT 1984-11-19 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
KEVIN HUGH MICHAEL DOYLE CALCO PUBS LIMITED Director 2004-01-14 CURRENT 2003-08-27 In Administration/Administrative Receiver
KEVIN HUGH MICHAEL DOYLE CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN INDUSTRIAL LIMITED Director 2001-01-22 CURRENT 1999-11-18 Active
KEVIN HUGH MICHAEL DOYLE YORK PLACE (216) LIMITED Director 2000-02-14 CURRENT 1999-11-18 RECEIVERSHIP
KEVIN HUGH MICHAEL DOYLE CONEY ISLAND LIMITED Director 1997-04-30 CURRENT 1969-03-20 Active
KEVIN HUGH MICHAEL DOYLE PALMOAK LIMITED Director 1991-11-17 CURRENT 1983-11-04 Active
KEVIN HUGH MICHAEL DOYLE ECHOOAK LIMITED Director 1989-12-29 CURRENT 1987-11-17 Active
KEVIN HUGH MICHAEL DOYLE GRANDSTAND RACING (EDINBURGH) LIMITED Director 1989-12-28 CURRENT 1985-07-25 Active
KEVIN HUGH MICHAEL DOYLE D.C. INVESTMENTS LIMITED Director 1989-12-28 CURRENT 1986-05-22 Active
KEVIN HUGH MICHAEL DOYLE PEAR TREE HOUSE (EDINBURGH) LIMITED Director 1988-11-06 CURRENT 1987-09-18 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HERITABLE LIMITED Director 1987-10-28 CURRENT 1981-11-06 Active
KEVIN HUGH MICHAEL DOYLE THE CALEDONIAN HERITABLE ESTATES LIMITED Director 1982-11-17 CURRENT 1912-10-01 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN PROPERTY GROUP LIMITED Director 1982-11-17 CURRENT 1981-12-31 Active

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
2015-06-02GAZ2STRUCK OFF AND DISSOLVED
2015-02-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-08GAZ1FIRST GAZETTE
2013-03-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY SIMON FIELDER
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIS
2012-03-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-02-231.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTHCOTT
2011-10-04LATEST SOC04/10/11 STATEMENT OF CAPITAL;GBP 444
2011-10-04AR0127/08/11 FULL LIST
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-23AR0127/08/10 FULL LIST
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-30363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / SIMON FIELDER / 29/11/2008
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-19363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: PILLSBURY SECRETARIAL LIMITED TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-09-06363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-2288(2)RAD 08/05/07--------- £ SI 44@1=44 £ IC 400/444
2007-01-05SASHARES AGREEMENT OTC
2007-01-0588(2)RAD 31/10/06--------- £ SI 200@1=200 £ IC 200/400
2006-10-18288bSECRETARY RESIGNED
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
2006-10-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-05-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-26288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-25363aRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-03-04225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2004-03-04ELRESS252 DISP LAYING ACC 11/02/04
2004-03-04ELRESS386 DISP APP AUDS 11/02/04
2004-03-0488(2)RAD 11/02/04--------- £ SI 199@1=199 £ IC 1/200
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-01-30288bDIRECTOR RESIGNED
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-09CERTNMCOMPANY NAME CHANGED OVAL (1894) LIMITED CERTIFICATE ISSUED ON 09/01/04
2003-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9234 - Other entertainment activities



Licences & Regulatory approval
We could not find any licences issued to CALCO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-08
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against CALCO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALCO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.097
MortgagesNumMortOutstanding0.707
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.3959

This shows the max and average number of mortgages for companies with the same SIC code of 9234 - Other entertainment activities

Intangible Assets
Patents
We have not found any records of CALCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALCO HOLDINGS LIMITED
Trademarks
We have not found any records of CALCO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALCO HOLDINGS 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 (9234 - Other entertainment activities) as CALCO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALCO HOLDINGS 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 TypeProposal to Strike Off
Defending partyCALCO HOLDINGS LIMITEDEvent Date2013-10-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyCALCO HOLDINGS LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALCO HOLDINGS 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 CALCO HOLDINGS 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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    Other companies at postcode EC4A 1JP