Liquidation
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Company Information for CALRISSIAN LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
 07258907 Private Limited Company
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Company Overview
About Calrissian Ltd
CALRISSIAN LIMITED was founded on 2010-05-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Calrissian Limited is a Private Limited Company registered in United Kingdom with Companies House Key Data
| Company Name | |
|---|---|
| CALRISSIAN LIMITED | |
| Legal Registered Office | |
| 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in CR5 | |
Filing Information
| Company Number | 07258907 | |
|---|---|---|
| Company ID Number | 07258907 | |
| Date formed | 2010-05-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 10/03/2017 | |
| Account next due | 10/12/2018 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALRISSIAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MARTIN GEE LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MARTIN GEE LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name CALRISSIAN LIMITED
The following companies were found which have the same name as CALRISSIAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CALRISSIAN CONSULTING LIMITED | 84 HOUGH LANE LEEDS WEST YORKSHIRE LS13 3PT | Active | Company formed on the 2015-02-16 | |
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CALRISSIAN ENTERPRISES PTY LTD | Dissolved | Company formed on the 2012-11-15 | |
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CALRISSIAN HOLDINGS PTY LTD | WA 6153 | Active | Company formed on the 2010-10-05 |
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Calrissian Limited | Unknown | Company formed on the 2014-08-25 | |
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Calrissian Group, LLC | Delaware | Unknown | |
| CALRISSIAN CS LLC | 17940 NW 77 CT HIALEAH FL 33015 | Inactive | Company formed on the 2015-03-26 | |
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CALRISSIAN TRANSPORT PTY LTD | NSW 2287 | Strike-off action in progress | Company formed on the 2017-12-20 |
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Calrissian Holdings, LLC | 116 S Bill Creek Rd Carbondale CO 81623 | Good Standing | Company formed on the 2018-07-19 |
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CALRISSIAN LP | Delaware | Unknown | |
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CALRISSIAN TECHNOLOGIES LLC | New Jersey | Unknown | |
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CALRISSIAN ENTERPRISES LLC | New Jersey | Unknown | |
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CALRISSIAN PTY LTD | Active | Company formed on the 2019-06-24 | |
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CALRISSIAN SOLAR LLC | Georgia | Unknown | |
| CALRISSIAN INVEST & TRADE INC. | MORGAN & MORGAN BUILDING P.O. BOX 958 PASEA ESTATE ROAD TOWN TORTOLA | Active | Company formed on the 2023-02-07 |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 24 HOWARD ROAD COULSDON SURREY CR5 2EA | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM, 24 HOWARD ROAD, COULSDON, SURREY, CR5 2EA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 10/03/17 | |
| AA01 | PREVSHO FROM 31/05/2017 TO 10/03/2017 | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/16 FULL LIST | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 100 | |
| AP03 | SECRETARY APPOINTED MRS KRISTEN DANIELLE HUTCHINSON | |
| AP01 | DIRECTOR APPOINTED MRS KRISTEN DANIELLE HUTCHINSON | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUTCHINSON / 29/11/2013 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 144 SHIRLEY ROAD CROYDON CR0 7LN | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, 144 SHIRLEY ROAD, CROYDON, CR0 7LN | |
| AR01 | 19/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUTCHINSON / 08/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 25 THE VALE COULSDON SURREY CR5 2AU | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 25 THE VALE, COULSDON, SURREY, CR5 2AU | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG, UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to CALRISSIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-10-04 |
| Notices to | 2017-10-02 |
| Appointmen | 2017-10-02 |
| Resolution | 2017-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against CALRISSIAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALRISSIAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 27,728 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 26,194 |
| Creditors Due Within One Year | 2012-05-31 | £ 26,194 |
| Creditors Due Within One Year | 2011-05-31 | £ 28,207 |
Creditors and other liabilities
Filed Financial Reports
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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 CALRISSIAN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 35,694 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 32,555 |
| Cash Bank In Hand | 2012-05-31 | £ 32,555 |
| Cash Bank In Hand | 2011-05-31 | £ 66,949 |
| Shareholder Funds | 2013-05-31 | £ 7,966 |
| Shareholder Funds | 2012-05-31 | £ 6,710 |
| Shareholder Funds | 2012-05-31 | £ 6,710 |
| Shareholder Funds | 2011-05-31 | £ 39,443 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CALRISSIAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALRISSIAN LIMITED
Income
Government Income
We have not found government income sources for CALRISSIAN 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 (62012 - Business and domestic software development) as CALRISSIAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALRISSIAN 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 | Notices to | |
|---|---|---|---|
| Defending party | CALRISSIAN LIMITED | Event Date | 2017-10-04 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CALRISSIAN LIMITED | Event Date | 2017-09-22 |
| Steven John Parker (IP No. 8989 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag MF61724 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CALRISSIAN LIMITED | Event Date | 2017-09-22 |
| Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 22 September 2017 would have been entitled to vote upon the resolution set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Resolutions as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and they are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com or Tel: 01908 087220 Ag MF61724 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALRISSIAN 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 CALRISSIAN 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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