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Company Information for

CALDECOTE COURT LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
06548670
Private Limited Company
Liquidation

Company Overview

About Caldecote Court Ltd
CALDECOTE COURT LIMITED was founded on 2008-03-29 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Caldecote Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALDECOTE COURT LIMITED
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in B30
 
Filing Information
Company Number 06548670
Company ID Number 06548670
Date formed 2008-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 30/11/2019
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-05-06 12:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDECOTE COURT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Companies with same name CALDECOTE COURT LIMITED
The following companies were found which have the same name as CALDECOTE COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDECOTE COURT MANAGEMENT LIMITED 2 GLEN FIELDS NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0FE Active Company formed on the 2007-07-05
CALDECOTE COURT LIMITED Unknown

Company Officers of CALDECOTE COURT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HEATON
 Director 2017-08-30
SIMON WILLIAM HEATON
 Director 2008-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE HEATON
 Company Secretary 2008-03-29 2014-04-01
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-03-29 2008-03-29
COMPANY DIRECTORS LIMITED
 Director 2008-03-29 2008-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HEATON PURSUIT SOLUTIONS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
SIMON WILLIAM HEATON HAWCUTT DRIVE MANAGEMENT LIMITED Director 2017-06-07 CURRENT 2017-06-07 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
2023-05-17Voluntary liquidation Statement of receipts and payments to 2023-03-14
2022-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-14
2021-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-14
2020-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-14
2019-07-04LIQ02Voluntary liquidation Statement of affairs
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN
2019-04-04LIQ01Voluntary liquidation declaration of solvency
2019-04-04600Appointment of a voluntary liquidator
2019-04-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-15
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEATON
2019-02-28AA01Previous accounting period shortened from 30/04/19 TO 28/02/19
2018-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065486700004
2018-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065486700003
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-08-30AP01DIRECTOR APPOINTED MR ALEXANDER HEATON
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-16CH01Director's details changed for Mr Simon William Heaton on 2017-03-16
2016-08-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065486700003
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065486700004
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE HEATON
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2013-10-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0129/03/13 ANNUAL RETURN FULL LIST
2012-10-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0129/03/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-08AR0129/03/11 FULL LIST
2010-10-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AR0129/03/10 FULL LIST
2009-09-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-1688(2)AD 29/03/08-29/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-23288aDIRECTOR APPOINTED SIMON WILLIAM HEATON
2008-04-23288aSECRETARY APPOINTED ELAINE HEATON
2008-04-17225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CALDECOTE COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Deemed Con2019-05-28
Notices to Creditors2019-03-25
Appointment of Liquidators2019-03-25
Resolutions for Winding-up2019-03-25
Fines / Sanctions
No fines or sanctions have been issued against CALDECOTE COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 CALDECOTE COURT LIMITED

Intangible Assets
Patents
We have not found any records of CALDECOTE COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDECOTE COURT LIMITED
Trademarks
We have not found any records of CALDECOTE COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDECOTE COURT 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 (68100 - Buying and selling of own real estate) as CALDECOTE COURT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CALDECOTE COURT 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 TypeDeemed Con
Defending partyCALDECOTE COURT LIMITEDEvent Date2019-05-28
 
Initiating party Event TypeNotices to Creditors
Defending partyCALDECOTE COURT LIMITEDEvent Date2019-03-15
Notice is hereby given that Creditors of the Company are required, on or before 15 April 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 March 2019 . Office Holder Details: Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 009616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ Further details contact: Adam Jordan, Email: info@rimesandco.co.uk Ag EG121603
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALDECOTE COURT LIMITEDEvent Date2019-03-15
Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 009616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ : Ag EG121603
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCALDECOTE COURT LIMITEDEvent Date2019-03-15
Notice is hereby given that the following resolutions were passed on 15 March 2019 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 009616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be and are hereby appointed as Joint Liquidators to act either jointly or separately for the purposes of such voluntary winding up. For further details contact: Adam Jordan, Email: info@rimesandco.co.uk Ag EG121603
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDECOTE COURT 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 CALDECOTE COURT 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.
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    Other companies at postcode B60 4DJ