Dissolved
Dissolved 2016-10-05
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Company Information for CALTECTEST LIMITED
WOODFORD GREEN, ESSEX, IG8 0DY,
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Company Registration Number
 07999357 Private Limited Company
Dissolved 2016-10-05 |
Company Overview
About Caltectest Ltd
CALTECTEST LIMITED was founded on 2012-03-21 and had its registered office in Woodford Green. The company was dissolved on the 2016-10-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALTECTEST LIMITED | |
| Legal Registered Office | |
| WOODFORD GREEN ESSEX IG8 0DY Other companies in SP7 | |
Filing Information
| Company Number | 07999357 | |
|---|---|---|
| Date formed | 2012-03-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-10-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| 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 CALTECTEST LIMITED
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Company Officers of CALTECTEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CALEB JOHN FULFORD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTLAND INDUSTRIES LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Liquidation | |
| KTEST LTD | Director | 2009-01-30 | CURRENT | 2008-07-04 | Dissolved 2013-11-22 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 16 WELL LANE SHAFTESBURY DORSET SP7 8LW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 119 FRANCKLYN GARDENS EDGWARE MIDDLESEX HA8 8SB ENGLAND | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2013 FROM C/O SUD 119 FRANCKLYN GARDENS EDGWARE MIDDLESEX HA8 8SB UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to CALTECTEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-29 |
| Appointment of Liquidators | 2015-05-18 |
| Resolutions for Winding-up | 2015-05-18 |
| Meetings of Creditors | 2015-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against CALTECTEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALTECTEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors
| Creditors Due Within One Year | 2012-03-21 | £ 17,615 |
|---|
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 CALTECTEST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-21 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-03-21 | £ 8,298 |
| Current Assets | 2012-03-21 | £ 45,559 |
| Debtors | 2012-03-21 | £ 37,261 |
| Fixed Assets | 2012-03-21 | £ 2,745 |
| Other Debtors | 2012-03-21 | £ 27,400 |
| Shareholder Funds | 2012-03-21 | £ 30,689 |
| Tangible Fixed Assets | 2012-03-21 | £ 2,745 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CALTECTEST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALTECTEST LIMITED
Income
Government Income
We have not found government income sources for CALTECTEST 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 (71122 - Engineering related scientific and technical consulting activities) as CALTECTEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALTECTEST 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CALTECTEST LIMITED | Event Date | 2015-05-13 |
| Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . : For further details contact: Zafar Iqbal, E-mail: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CALTECTEST LIMITED | Event Date | 2015-05-13 |
| At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY on 13 May 2015 the subjoined Special Resolution was passed: That the Company be wound up voluntarily, and that Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , (IP No 6578) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Zafar Iqbal, E-mail: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates. Caleb Fulford , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CALTECTEST LIMITED | Event Date | 2015-05-13 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the Members and Creditors of the above-named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 28 June 2016 at 10.00 am and 10.15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and considering the release of the liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or Creditor. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day before the meeting. Date of Appointment: 13 May 2015 Office Holder details: Zafar Iqbal , (IP No. 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . Further details contact: Paula Bates, Tel: 020 8498 0163. E-mail: paula@cyca.co.uk Zafar Iqbal , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CALTECTEST LIMITED | Event Date | 2015-04-20 |
| 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 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 13 May 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions taken at the meeting may include the terms on which the the liquidator is to be remunerated and his disbursements paid, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Zafar Iqbal (IP No 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , is qualified to act as an insolvency practitioner in relation to the above and will make available for inspection, free of charge, a list of the names and addresses of the Companys creditors between 10.00am and 4.00pm on the two business days before the day of the meeting. Further details contact: Paula Bates, Tel: 020 8498 0163. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALTECTEST 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 CALTECTEST 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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