Dissolved
Dissolved 2017-09-27
Company Information for CAL ARCHITECTS LIMITED
76 WELLINGTON STREET, LEEDS, LS1,
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Company Registration Number
09055606
Private Limited Company
Dissolved Dissolved 2017-09-27 |
Company Name | |
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CAL ARCHITECTS LIMITED | |
Legal Registered Office | |
76 WELLINGTON STREET LEEDS | |
Company Number | 09055606 | |
---|---|---|
Date formed | 2014-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 17:52:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAL ARCHITECTS UK LIMITED | 9-10 Old Stone Link Ship Street SHIP STREET East Grinstead RH19 4EF | Active | Company formed on the 2023-10-24 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PEACOCK |
||
PAUL JAMES SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICOLAS NORTH |
Director | ||
JAMES ALEXANDER THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAY CONSTRUCT LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
SUTRO SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
ORTUS CM LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
ALTO CONSTRUCT LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
BAY CONSTRUCT LIMITED | Director | 2011-06-01 | CURRENT | 2011-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM W H PRIOR RAILWAY COURT OFF TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES01 | ADOPT ARTICLES 21/07/2016 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 20200 | |
AR01 | 23/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 20200 | |
AR01 | 23/05/15 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 20200 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to Creditors | 2016-11-10 |
Appointment of Liquidators | 2016-11-10 |
Resolutions for Winding-up | 2016-11-10 |
Meetings of Creditors | 2016-10-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
|
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 CAL ARCHITECTS LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CAL ARCHITECTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CAL ARCHITECTS LIMITED | Event Date | 2016-11-02 |
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 8 December 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of appointment: 2 November 2016. Office Holder details: Keith Marshall and Gareth Harris, (IP Nos. 9745 and 14412), RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Correspondence address & contact details of case manager: James Woodhead of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators, Tel: 0113 285 5285. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAL ARCHITECTS LIMITED | Event Date | 2016-11-02 |
Keith Marshall and Gareth Harris , both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY . : Correspondence address & contact details of case manager: James Woodhead of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators, Tel: 0113 285 5285. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAL ARCHITECTS LIMITED | Event Date | 2016-11-02 |
Notice is hereby given that at a general meeting of the above-named company, duly convened and held at RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds LS1 2AY on 02 November 2016 the following special resolution and ordinary resolutions were passed: 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 Company, and accordingly that the Company be wound up voluntarily and that Keith Marshall and Gareth Harris , both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , (IP Nos. 9745 and 14412), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: James Woodhead of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators, Tel: 0113 285 5285. Paul Sanderson , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CAL ARCHITECTS LIMITED | Event Date | 2016-10-19 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds LS1 2AY on 02 November 2016 at 1.15 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 2 November 2016 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt must be lodged at RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , no later than 12.00 noon on 1 November 2016. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds LS1 2AY between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Ele Taberner, RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: James Woodhead, Tel: 0113 285 5285. | |||
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. |