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Calkin,Pattinson & Co.Limited
Calkin,Pattinson & Co.Limited is a dissolved company incorporated on 22 September 1964 with the registered office located in Leeds, West Yorkshire. Calkin,Pattinson & Co.Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2014
(11 years ago)
Was
49 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00820226
Private limited company
Age
61 years
Incorporated
22 September 1964
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Calkin,Pattinson & Co.Limited
Contact
Update Details
Address
Mazars House Geldard Road
Gildersome
Leeds
West Yorkshire
LS2 77JN
Same address for the past
13 years
Companies in LS27 7JN
Telephone
Unreported
Email
Unreported
Website
Calkin.org
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Paul Bernard Calkin
Director • Managing Director • Lives in England • Born in Sep 1963
Charles Bernard Calkin
Director • Chairman • Lives in England • Born in Jul 1959
Cornhill Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Hambro & Company Limited
Charles Bernard Calkin and Paul Bernard Calkin are mutual people.
Active
James Hambro & Partners LLP
Charles Bernard Calkin and Paul Bernard Calkin are mutual people.
Active
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Drylog Trading Limited
Cornhill Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period
30 Sep
⟶
30 Sep 2011
Traded for
12 months
Cash in Bank
£904.99K
Decreased by £36.39K (-4%)
Turnover
£2.98M
Increased by £361.91K (+14%)
Employees
18
Same as previous period
Total Assets
£1.23M
Decreased by £73.87K (-6%)
Total Liabilities
-£873.65K
Decreased by £75.02K (-8%)
Net Assets
£353.94K
Increased by £1.15K (0%)
Debt Ratio (%)
71%
Decreased by 1.73% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Mar 2014
Registered Address Changed
13 Years Ago on 19 Oct 2012
Declaration of Solvency
13 Years Ago on 18 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 18 Oct 2012
Full Accounts Submitted
13 Years Ago on 27 Jan 2012
Confirmation Submitted
13 Years Ago on 20 Jan 2012
Richard Lance Resigned
14 Years Ago on 1 Nov 2011
Cornhill Secretaries Limited Appointed
14 Years Ago on 1 Nov 2011
Full Accounts Submitted
14 Years Ago on 26 Jan 2011
Confirmation Submitted
14 Years Ago on 25 Jan 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2013
Registered office address changed from 40 Piccadilly London W1J 0HR on 19 October 2012
Submitted on 19 Oct 2012
Resolutions
Submitted on 18 Oct 2012
Appointment of a voluntary liquidator
Submitted on 18 Oct 2012
Declaration of solvency
Submitted on 18 Oct 2012
Full accounts made up to 30 September 2011
Submitted on 27 Jan 2012
Annual return made up to 18 January 2012 with full list of shareholders
Submitted on 20 Jan 2012
Appointment of Cornhill Secretaries Limited as a secretary
Submitted on 1 Nov 2011
Termination of appointment of Richard Lance as a secretary
Submitted on 1 Nov 2011
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Repayment History
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