Dissolved
Dissolved 2014-02-11
Free data on 57M+ companies
Home > England & Wales Companies > CALOR VERDE LIMITED
Company Information for CALOR VERDE LIMITED
CANTERBURY, KENT, CT1,
|
Company Registration Number
 05502139 Private Limited Company
Dissolved 2014-02-11 |
Company Overview
About Calor Verde Ltd
CALOR VERDE LIMITED was founded on 2005-07-07 and had its registered office in Canterbury. The company was dissolved on the 2014-02-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALOR VERDE LIMITED | |
| Legal Registered Office | |
| CANTERBURY KENT | |
Filing Information
| Company Number | 05502139 | |
|---|---|---|
| Date formed | 2005-07-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-02-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 23:53:55 |
| Companies House |
|
Menu
|
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. |
Company Officers of CALOR VERDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARYROSE MCAFEE |
||
MARYROSE MCAFEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEONARD MCAFEE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE GREEN SHOP LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-02-25 | |
| ALMIJARA LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
| THE GREEN SHOP LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-02-25 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MCAFEE | |
| LATEST SOC | 24/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/07/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARYROSE MCAFEE / 07/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MCAFEE / 07/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARYROSE MCAFEE / 07/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: LLOYDS BANK CHAMBERS 12 MARKET STREET SANDWICH KENT CT13 9DG | |
| 363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to CALOR VERDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-29 |
| Proposal to Strike Off | 2011-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against CALOR VERDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALOR VERDE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Intangible Assets
Patents
We have not found any records of CALOR VERDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALOR VERDE LIMITED
Income
Government Income
We have not found government income sources for CALOR VERDE 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 (47990 - Other retail sale not in stores, stalls or markets) as CALOR VERDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALOR VERDE 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.
Import/Export of Goods
Goods imported/exported by CALOR VERDE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84186100 | Heat pumps (excl. air conditioning machines of heading 8415) | ||
| 84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CALOR VERDE LIMITED | Event Date | 2013-10-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CALOR VERDE LIMITED | Event Date | 2011-11-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALOR VERDE 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 CALOR VERDE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.