Dissolved 2016-07-21
Company Information for CALEB ENGINEERING LIMITED
LARBERT, FALKIRK, FK5 4TR,
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Company Registration Number
SC378641
Private Limited Company
Dissolved Dissolved 2016-07-21 |
Company Name | |
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CALEB ENGINEERING LIMITED | |
Legal Registered Office | |
LARBERT FALKIRK FK5 4TR Other companies in FK3 | |
Company Number | SC378641 | |
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Date formed | 2010-05-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2016-07-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Registered address | Last known status | Formation date | ||
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CALEB ENGINEERING LLC | Michigan | UNKNOWN | ||
CALEB ENGINEERING LLC | New Jersey | Unknown | ||
Caleb Engineering LLC | Indiana | Unknown |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 FULL LIST | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 5 STATION ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8DG | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MCKEITCH / 08/05/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 22 REDPATH DRIVE FALKIRK STIRLINGSHIRE FK2 8QL SCOTLAND | |
AP03 | SECRETARY APPOINTED MR COLIN JOHN MCKEITCH | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN MCKEITCH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH01 | 18/05/10 STATEMENT OF CAPITAL GBP 100 |
Final Meetings | 2016-03-04 |
Resolutions for Winding-up | 2015-05-22 |
Appointment of Liquidators | 2015-05-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 CALEB ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CALEB ENGINEERING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CALEB ENGINEERING LTD | Event Date | 2016-02-29 |
INSOLVENCY ACT 1986 Registered Office: 63 Doune Crescent Stenhousemuir, Larbert, Falkirk FK5 4TR NOTICE IS HEREBY GIVEN that a final meeting of the members of Caleb Engineering Ltd will be held at 10.00 am on 6 April 2016 . The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolution will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP , at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioner calling the meeting: Deborah Ann Cockerton Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF IP Number: 9641 Contact Name: Laura Kenna Email Address: Laurakenna@dcabr.co.uk Telephone Number: 01702 344558 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CALEB ENGINEERING LTD | Event Date | 2015-05-12 |
SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 21, 282 & 283 of tire Companies Act 2006 nnd Section 84(1) of Ihe Insolvency Act 1986) The following resolutions were duly passed as special and ordinary resolutions by the members of the company: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom be and hereby is appointed liquidator of the company. iii. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at 1,680 inclusive of VAT, plus disbursements which are to be capped at 280 inclusive of VAT and drawn from recoverable VAT. iv. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. v. A special resolution that the liquidator be, and hereby is, authorised to pay any class of creditor in full. Mr Colin McKeich : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CALEB ENGINEERING LTD | Event Date | 2015-05-12 |
Pursuant to Section 109 of the Insolvency Act 1986 Deborah Ann Cockerton , DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom : Contact person: Keely Edwards, tel: 01702 344558, email: keelyedwards@dcabr.co.uk | |||
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. |