Dissolved
Dissolved 2018-04-24
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Home > England & Wales Companies > CALTHORPE DEVELOPMENTS NO 2 LIMITED
Company Information for CALTHORPE DEVELOPMENTS NO 2 LIMITED
BIRMINGHAM, WEST MIDLANDS, B2,
|
Company Registration Number
 08399746 Private Limited Company
Dissolved 2018-04-24 |
Company Overview
About Calthorpe Developments No 2 Ltd
CALTHORPE DEVELOPMENTS NO 2 LIMITED was founded on 2013-02-12 and had its registered office in Birmingham. The company was dissolved on the 2018-04-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALTHORPE DEVELOPMENTS NO 2 LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 08399746 | |
|---|---|---|
| Date formed | 2013-02-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-05 | |
| Date Dissolved | 2018-04-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CALTHORPE DEVELOPMENTS NO 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN BRENNAN WOOLHOUSE |
||
JOANNA CLAIRE KIRK |
||
MARK SAMUEL WILTON LEE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAGLEY ROAD NORTH SITE (NO 3) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2018-06-26 | |
| HAGLEY ROAD NORTH SITE (NO 2) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-24 | Dissolved 2018-06-05 | |
| HAGLEY ROAD NORTH SITE (NO 1) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-24 | Dissolved 2018-06-05 | |
| CALTHORPE GROUP MANAGEMENT LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| CALTHORPE GROUP (EDGBASTON) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
| CALTHORPE ESTATES LIMITED | Director | 2013-02-13 | CURRENT | 2007-07-31 | Active | |
| CALTHORPE ESTATES CF NOMINEE NO2 LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-24 | Active | |
| CALTHORPE ESTATES DS NOMINEE NO1 LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-24 | Active | |
| CALTHORPE ESTATES DS NOMINEE NO2 LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-24 | Active | |
| CALTHORPE PROPERTIES LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-29 | Active | |
| PEBBLE MILL INVESTMENTS LIMITED | Director | 2013-02-13 | CURRENT | 2002-02-14 | Active | |
| CALTHORPE PROPERTY COMPANY LIMITED | Director | 2013-02-13 | CURRENT | 1991-06-25 | Active | |
| EDGBASTON ESTATES SECURITY LIMITED | Director | 2013-02-13 | CURRENT | 1998-12-10 | Active | |
| CALTHORPE DEVELOPMENTS LIMITED | Director | 2013-02-13 | CURRENT | 2000-04-25 | Active | |
| CALTHORPE EDGBASTON MILL LIMITED | Director | 2013-02-13 | CURRENT | 2005-12-08 | Active | |
| CALTHORPE ESTATES CF NOMINEE NO1 LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-24 | Active | |
| CALTHORPE DEVELOPMENTS NO 1 LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-04-24 | |
| HAGLEY ROAD NORTH SITE (NO 3) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2018-06-26 | |
| HAGLEY ROAD NORTH SITE (NO 2) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-24 | Dissolved 2018-06-05 | |
| CALTHORPE GROUP MANAGEMENT LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| CALTHORPE GROUP (EDGBASTON) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
| CALTHORPE DEVELOPMENTS NO 1 LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-04-24 | |
| CALTHORPE DEVELOPMENTS LIMITED | Director | 2012-09-30 | CURRENT | 2000-04-25 | Active | |
| CALTHORPE PROPERTIES LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| CALTHORPE ESTATES CF NOMINEE NO2 LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
| CALTHORPE ESTATES CF NOMINEE NO1 LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
| LINVALE NO 1 LIMITED | Director | 2009-10-01 | CURRENT | 1997-10-02 | Dissolved 2014-01-17 | |
| LINVALE NO 2 LIMITED | Director | 2009-10-01 | CURRENT | 2000-05-02 | Dissolved 2014-10-14 | |
| CALTHORPE ESTATES LIMITED | Director | 2009-10-01 | CURRENT | 2007-07-31 | Active | |
| PEBBLE MILL INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2002-02-14 | Active | |
| CALTHORPE PROPERTY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1991-06-25 | Active | |
| CALTHORPE EDGBASTON MILL LIMITED | Director | 2009-10-01 | CURRENT | 2005-12-08 | Active | |
| LINVALE NO 3 LIMITED | Director | 2009-06-01 | CURRENT | 2008-01-10 | Dissolved 2014-11-05 | |
| EDGBASTON ESTATES SECURITY LIMITED | Director | 2009-06-01 | CURRENT | 1998-12-10 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | |
| AA | 05/04/16 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE KIRK / 31/10/2016 | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/16 FULL LIST | |
| AA | 05/04/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 28/02/2014 TO 05/04/2014 | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/14 FULL LIST | |
| 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
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 CALTHORPE DEVELOPMENTS NO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALTHORPE DEVELOPMENTS NO 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALTHORPE DEVELOPMENTS NO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of CALTHORPE DEVELOPMENTS NO 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALTHORPE DEVELOPMENTS NO 2 LIMITED
Income
Government Income
We have not found government income sources for CALTHORPE DEVELOPMENTS NO 2 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 CALTHORPE DEVELOPMENTS NO 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALTHORPE DEVELOPMENTS NO 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALTHORPE DEVELOPMENTS NO 2 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 CALTHORPE DEVELOPMENTS NO 2 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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