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Calverton Products P.L.C

Calverton Products P.L.C is a liquidation company incorporated on 1 December 1954 with the registered office located in Hemel Hempstead, Hertfordshire. Calverton Products P.L.C was registered 70 years ago.
Status
Liquidation
In voluntary liquidation since 29 years ago
Company No
00541366
Public limited company
Age
70 years
Incorporated 1 December 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 May 2017
Was due on 17 May 2017 (8 years ago)
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cleveland House
Cleveland Road
Hemel Hempstead
Herts
HP2 7EY
Same address for the past 38 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British
Director • Australian • Born in May 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
SGH Business Services Limited
Simon Gover Haynes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1986–1995)
Period Ended
28 Jun 1995
For period 28 Jun28 Jun 1995
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Same as previous period
Total Liabilities
-£1.26M
Same as previous period
Net Assets
£459.48K
Same as previous period
Debt Ratio (%)
73%
Same as previous period
Latest Activity
Restoration Court Order
12 Years Ago on 27 Sep 2012
Simon Gover Haynes Resigned
12 Years Ago on 25 Sep 2012
Simon Gover Haynes Resigned
12 Years Ago on 23 Sep 2012
Full Accounts Submitted
29 Years Ago on 25 Jan 1996
Declaration of Solvency
29 Years Ago on 3 Jan 1996
Voluntary Liquidator Appointed
29 Years Ago on 3 Jan 1996
Full Accounts Submitted
30 Years Ago on 26 Jan 1995
Full Accounts Submitted
31 Years Ago on 10 Feb 1994
Full Accounts Submitted
32 Years Ago on 3 Feb 1993
Full Accounts Submitted
33 Years Ago on 3 Feb 1992
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Documents
Termination of appointment of Simon Gover Haynes as a secretary on 23 September 2012
Submitted on 18 Mar 2025
Termination of appointment of Simon Gover Haynes as a director on 25 September 2012
Submitted on 17 Mar 2025
Restoration by order of the court
Submitted on 27 Sep 2012
Dissolved
Submitted on 13 Aug 1996
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 1996
Full accounts made up to 30 June 1995
Submitted on 25 Jan 1996
Appointment of a voluntary liquidator
Submitted on 3 Jan 1996
Resolutions
Submitted on 3 Jan 1996
Declaration of solvency
Submitted on 3 Jan 1996
d01
Submitted on 31 Oct 1995
Repayment History
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