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Home > England & Wales Companies > CALIBRE SOLUTIONS (UK) LTD
Company Information for

CALIBRE SOLUTIONS (UK) LTD

GLOUCESTER, ENGLAND, GL1,
Company Registration Number
06379374
Private Limited Company
Dissolved

Dissolved 2015-09-12

Company Overview

About Calibre Solutions (uk) Ltd
CALIBRE SOLUTIONS (UK) LTD was founded on 2007-09-24 and had its registered office in Gloucester. The company was dissolved on the 2015-09-12 and is no longer trading or active.

Key Data
Company Name
CALIBRE SOLUTIONS (UK) LTD
 
Legal Registered Office
GLOUCESTER
ENGLAND
 
Filing Information
Company Number 06379374
Date formed 2007-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2015-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 04:08:18
Primary Source:Companies House
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Company Officers of CALIBRE SOLUTIONS (UK) LTD

Current Directors
Officer Role Date Appointed
KEVIN PHILIP BASHAM
 Company Secretary 2009-11-01
KEVIN PHILIP BASHAM
 Director 2007-09-24
RUSSELL CLIVE GREIG-BARTRAM
 Director 2010-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CARRIE LOUISE BASHAM
 Company Secretary 2007-09-24 2010-02-22
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-09-24 2007-09-24
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-09-24 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PHILIP BASHAM BENCASS LTD Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2013-12-24
RUSSELL CLIVE GREIG-BARTRAM PLASTIC EXPERT LTD. Director 2010-03-19 CURRENT 2010-03-19 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
2015-09-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014
2013-04-294.20STATEMENT OF AFFAIRS/4.19
2013-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-06LATEST SOC06/12/12 STATEMENT OF CAPITAL;GBP 10
2012-12-06AR0124/09/12 FULL LIST
2012-04-18AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-25AR0124/09/11 FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CLIVE GREIG-BARTRAM / 01/05/2011
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PHILIP BASHAM / 01/06/2011
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O TAXASSIST ACCOUNTANTS KESTREL COURT WATERWELLS DRIVE WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AT UNITED KINGDOM
2010-11-25AP01DIRECTOR APPOINTED MR RUSSELL CLIVE GREIG-BARTRAM
2010-11-05AR0124/09/10 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHANTS NN3 6WL
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY CARRIE BASHAM
2009-11-19AR0124/09/09 FULL LIST
2009-11-16AP03SECRETARY APPOINTED KEVIN PHILIP BASHAM
2009-08-12AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN BASHAM / 27/07/2009
2008-10-20363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN BASHAM / 23/09/2008
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 41 BROADWAY NORTHAMPTON NN1 4SG
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-1188(2)RAD 24/09/07--------- £ SI 8@1=8 £ IC 2/10
2007-09-24288bSECRETARY RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CALIBRE SOLUTIONS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-08
Resolutions for Winding-up2013-04-24
Appointment of Liquidators2013-04-24
Fines / Sanctions
No fines or sanctions have been issued against CALIBRE SOLUTIONS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALIBRE SOLUTIONS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 CALIBRE SOLUTIONS (UK) LTD

Intangible Assets
Patents
We have not found any records of CALIBRE SOLUTIONS (UK) LTD registering or being granted any patents
Domain Names

CALIBRE SOLUTIONS (UK) LTD owns 1 domain names.

grassrootsenvironmental.co.uk  

Trademarks
We have not found any records of CALIBRE SOLUTIONS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIBRE SOLUTIONS (UK) 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 (82990 - Other business support service activities not elsewhere classified) as CALIBRE SOLUTIONS (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CALIBRE SOLUTIONS (UK) 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 TypeResolutions for Winding-up
Defending partyCALIBRE SOLUTIONS (UK) LIMITEDEvent Date2013-04-16
At a General Meeting of the above-named Company, duly convened, and held at Travelodge, Moto Service Area, Peartree Roundabout, Woodstock Road, Oxford, OX2 8JZ on 16 April 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Chantel McCullough, Email: cmccullough@fasimms.com, Tel: 01455 555 483. Russell Clive Greig-Bartram , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALIBRE SOLUTIONS (UK) LIMITEDEvent Date2013-04-16
Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Chantel McCullough, Email: cmccullough@fasimms.com, Tel: 01455 555 483.
 
Initiating party Event TypeFinal Meetings
Defending partyCALIBRE SOLUTIONS (UK) LIMITEDEvent Date2013-04-16
NOTICE IS HEREBY GIVEN that a final meeting of the members of Calibre Solutions (UK) Limited will be held at 10.00 am on 2 June 2015 , to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms Date of Appointment: 16 April 2013 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers: 9683 , 9252 Contact Name: Thomas Harris Email Address: tharris@fasimms.com Telephone Number: 01455 555 493
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALIBRE SOLUTIONS (UK) 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 CALIBRE SOLUTIONS (UK) 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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