CALEB PREMIER DEVELOPMENTS LIMITED - company is dissolved. This is historic information.

Company Overview

About Caleb Premier Developments Ltd

CALEB PREMIER DEVELOPMENTS LIMITED was founded on 2008-03-04 and had its registered office in Lutterworth. The company was dissolved on the 2017-02-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CALEB PREMIER DEVELOPMENTS LIMITED

LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in LE17

Filing Information

Company Number		06522278
Date formed		2008-03-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-06-30
Date Dissolved		2017-02-04
Type of accounts		TOTAL EXEMPTION SMALL

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 CALEB PREMIER DEVELOPMENTS LIMITED

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Company Officers of CALEB PREMIER DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE YVONNE AKI-SAWYERR	Company Secretary	2008-03-04
DENISE YVONNE AKI-SAWYERR	Director	2008-03-04
WINFRED KEITH AKI-SAWYERR	Director	2008-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAZIMIERZ JANECZKO	Director	2008-03-04	2008-07-28
TADEUSZ JANECZKO	Director	2008-03-04	2008-07-28

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
2017-02-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-04	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016
2016-04-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2016
2015-06-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015
2015-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2015 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP
2014-10-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2014
2014-05-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
2013-10-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2013
2013-05-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
2013-02-01	LIQ MISC OC	COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2013-02-01	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-10-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012
2012-05-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012
2011-10-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011
2011-04-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011
2010-03-29	4.20	STATEMENT OF AFFAIRS/4.19
2010-03-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-03-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 112 COPSE HILL LONDON SW20 0NL UNITED KINGDOM
2009-03-05	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-05	190	LOCATION OF DEBENTURE REGISTER
2009-03-05	353	LOCATION OF REGISTER OF MEMBERS
2009-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 112 COPSE HILL WEST WIMBLEDON LONDON SW20 0NL ENGLAND
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR KAZIMIERZ JANECZKO
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR TADEUSZ JANECZKO
2008-08-06	88(2)	AD 01/08/08 GBP SI 396@1=396 GBP IC 4/400
2008-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-25	225	ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 30/06/2009
2008-03-10	RES01	ALTER MEM AND ARTS 04/03/2008
2008-03-04	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

4521 - General construction & civil engineering

Licences & Regulatory approval

We could not find any licences issued to CALEB PREMIER DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2016-08-26

Fines / Sanctions

No fines or sanctions have been issued against CALEB PREMIER DEVELOPMENTS LIMITED

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	2008-06-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CALEB PREMIER DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALEB PREMIER DEVELOPMENTS LIMITED

Trademarks

We have not found any records of CALEB PREMIER DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALEB PREMIER DEVELOPMENTS 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 (4521 - General construction & civil engineering) as CALEB PREMIER DEVELOPMENTS LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where CALEB PREMIER DEVELOPMENTS 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 Type	Final Meetings
Defending party	CALEB PREMIER DEVELOPMENTS LIMITED	Event Date	2010-03-15
NOTICE IS HEREBY GIVEN that a final meeting of the members of Caleb Premier Developments Limited will be held at 10:30 am on 20 October 2016 , to be followed at 10:45 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: Richard Simms , : Date of Appointment: 15 March 2010 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers: 9252 , : Contact Name: Gemma Tilley Email Address: gtilley@fasimms.com Telephone Number: 01455 555 444

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALEB PREMIER DEVELOPMENTS 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 CALEB PREMIER DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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