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Company Information for

CALUNA LIMITED

MARSHALL PETERS LTD, HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA,

Company Registration Number

07444612

Private Limited Company

Liquidation

Company Overview

About Caluna Ltd

CALUNA LIMITED was founded on 2010-11-18 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Caluna Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CALUNA LIMITED

MARSHALL PETERS LTD HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA Other companies in CW1

Filing Information

Company Number		07444612
Company ID Number		07444612
Date formed		2010-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		18/11/2014
Return next due		16/12/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:01:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALUNA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FRASER BUCEPHALUS LIMITED ICEM CONSULTANCY LIMITED ICEM MANAGEMENT LIMITED JAMES L SPENCER LIMITED K L (ACCOUNTANCY SERVICES) LIMITED PAISLEY BLUE LIMITED PHJ CONSULTANCY LIMITED PURPLE ROSE (UK) LIMITED TABRON MACKIE LIMITED WFA 21 LIMITED

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Companies with same name CALUNA LIMITED

The following companies were found which have the same name as CALUNA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CALUNA AS	Sørbyhaugen 16B OSLO 0379	Active	Company formed on the 2017-03-06
CALUNA ENTERPRISES PTY LTD	NSW 2500	Dissolved	Company formed on the 2007-05-03
CALUNA EQUITY EXCHANGE INC	California	Unknown
CALUNA HEALTH LIMITED	21 JOHN BENDS WAY WISBECH CAMBRIDGESHIRE PE13 4PS	Active - Proposal to Strike off	Company formed on the 2019-05-23
CALUNA PROPERTIES S.A.		Voluntary Liquidation
CALUNA PTY LIMITED	NSW 2121	Active	Company formed on the 2005-08-02
CALUNA TRADING COMPANY PTY LTD	VIC 3030	Strike-off action in progress	Company formed on the 2008-05-22
CALUNAH	20 WOODSTOCK DR. Suffolk WHEATLEY HGTS. NY 11798	Active	Company formed on the 2000-02-25
CALUNAR INC.	723 NW 42ND AVE PLANTATION FL 33317	Inactive	Company formed on the 2008-07-28

Company Officers of CALUNA LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON DAVID CARTER	Director	2014-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES SINGLETON	Company Secretary	2014-07-23	2015-11-14
HEATHER JANE CARTER	Director	2010-11-18	2014-11-14
HEATHER CARTER	Company Secretary	2014-02-11	2014-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON DAVID CARTER	INTER COLLEGE PLC	Director	2013-07-17	CURRENT	2013-07-17	Dissolved 2015-09-22
SIMON DAVID CARTER	ZCA CORPORATE SERVICES LIMITED	Director	2013-01-01	CURRENT	2012-01-16	Dissolved 2016-07-08
SIMON DAVID CARTER	CAL SOL SERVICES LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Dissolved 2016-07-08
SIMON DAVID CARTER	WESTON BUSINESS SOLUTIONS LIMITED	Director	2012-05-30	CURRENT	2012-05-30	Dissolved 2016-04-05
SIMON DAVID CARTER	SERVICED OFFICES CREWE LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Dissolved 2017-02-21
SIMON DAVID CARTER	YZ SOLUTIONS LIMITED	Director	2009-02-05	CURRENT	2009-02-05	Dissolved 2014-03-27

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
2019-04-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2016-10-25	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2015-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/15 FROM Europa House Coppicemere Drive Crewe Business Park Crewe Cheshire CW1 6GZ
2015-12-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-12-10	600	Appointment of a voluntary liquidator
2015-12-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-11-27 Extraordinary resolution to wind up on 2015-11-27 Extraordinary resolution to wind up on 2015-11-27 Extraordinary resolution to wind up on 2015-11-27
2015-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES SINGLETON
2015-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY HEATHER CARTER
2015-11-16	RES13	Resolutions passed: Lender/purchase agreement 30/10/2015 Lender/purchase agreement 30/10/2015
2015-02-03	AP01	DIRECTOR APPOINTED MR SIMON DAVID CARTER
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03	AR01	18/11/14 ANNUAL RETURN FULL LIST
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER JANE CARTER
2014-07-26	AP03	Appointment of Mr James Singleton as company secretary on 2014-07-23
2014-05-07	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-02-14	AP03	Appointment of Mrs Heather Carter as company secretary
2014-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074446120003
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-04-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-25	MG01	Particulars of a mortgage or charge / charge no: 2
2013-01-10	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AR01	18/11/11 ANNUAL RETURN FULL LIST
2011-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-11-02	AA01	PREVSHO FROM 30/11/2011 TO 31/01/2011
2011-02-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-18	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

62090 - Other information technology service activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2015-12-09
Appointment of Liquidators	2015-12-09
Meetings of Creditors	2015-11-23
Petitions to Wind Up (Companies)	2015-11-18

Fines / Sanctions

No fines or sanctions have been issued against CALUNA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-11	Outstanding	THINCATS LOAN SYNDICATES LIMITED
FIXED & FLOATING CHARGE	2013-02-13	Satisfied	SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE	2011-02-21	Satisfied	FINANCE SERVICES LIMITED

Creditors

Creditors Due Within One Year	2014-01-31	£ 253,323
Creditors Due Within One Year	2013-01-31	£ 258,505
Creditors Due Within One Year	2013-01-31	£ 258,505
Creditors Due Within One Year	2012-01-31	£ 268,875
Provisions For Liabilities Charges	2014-01-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 CALUNA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Called Up Share Capital	2012-01-31	£ 1,000
Cash Bank In Hand	2014-01-31	£ 8,212
Cash Bank In Hand	2013-01-31	£ 7,037
Cash Bank In Hand	2013-01-31	£ 7,037
Cash Bank In Hand	2012-01-31	£ 7,230
Current Assets	2014-01-31	£ 154,946
Current Assets	2013-01-31	£ 287,873
Current Assets	2013-01-31	£ 287,873
Current Assets	2012-01-31	£ 284,979
Debtors	2014-01-31	£ 146,734
Debtors	2013-01-31	£ 280,836
Debtors	2013-01-31	£ 280,836
Debtors	2012-01-31	£ 277,749
Fixed Assets	2014-01-31	£ 201,195
Fixed Assets	2013-01-31	£ 1,594
Shareholder Funds	2014-01-31	£ 102,579
Shareholder Funds	2013-01-31	£ 30,962
Shareholder Funds	2013-01-31	£ 30,962
Shareholder Funds	2012-01-31	£ 16,104
Tangible Fixed Assets	2014-01-31	£ 1,195
Tangible Fixed Assets	2013-01-31	£ 1,594
Tangible Fixed Assets	2013-01-31	£ 1,594

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CALUNA LIMITED registering or being granted any patents

Domain Names

CALUNA LIMITED owns 1 domain names.

smart-contact.co.uk

Trademarks

We have not found any records of CALUNA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALUNA 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 (62090 - Other information technology service activities) as CALUNA LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CALUNA 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	Resolutions for Winding-up
Defending party	CALUNA LIMITED	Event Date	2015-11-27
(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at The Offices of Marshall Peters Limited , Heskin Hall Farm, Heskin, Preston PR7 5PA on 27 November 2015 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Heskin, Preston PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 Simon Carter , Director

Initiating party		Event Type	Appointment of Liquidators
Defending party	CALUNA LIMITED	Event Date	2015-11-27
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CALUNA LIMITED	Event Date	2015-10-14
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6797 A Petition to wind up the above-named Company, Registration Number 07444612, of ,Europa House, Coppicemere Drive, Crewe Business Park, Crewe, Cheshire, CW1 6GZ, presented on 14 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2015 .

Initiating party		Event Type	Meetings of Creditors
Defending party	CALUNA LIMITED	Event Date
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Offices of Marshall Peters Limited , Heskin Hall Farm, Heskin, Preston PR7 5PA on 27 November 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA (IP No. 8820 ) is qualified to act as Insolvency Practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Lee Morris, Tel: 01257 452021, Email: reception@marshallpeters.co.uk Simon Carter , Director : 13 November 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALUNA 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 CALUNA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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