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J.P. Callanan & Son Limited

J.P. Callanan & Son Limited is a dissolved company incorporated on 12 March 1993 with the registered office located in Coventry, West Midlands. J.P. Callanan & Son Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 20 August 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02799236
Private limited company
Age
32 years
Incorporated 12 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about J.P. Callanan & Son Limited
Contact
Address
Unit A Kings Chambers
Queens Road
Coventry
West Midlands
CV1 3EH
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mrs Claire Maria Mullane
Director • Secretary • Book-Keeper • British • Born in Mar 1964
Joseph Richard Callanan
Director • Haulier • Irish • Lives in England • Born in Feb 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ashvale Haulage Limited
Joseph Richard Callanan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£355
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.47K
Decreased by £465K (-75%)
Total Liabilities
-£263.18K
Decreased by £313.64K (-54%)
Net Assets
-£108.71K
Decreased by £151.36K (-355%)
Debt Ratio (%)
170%
Increased by 77.26% (+83%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Aug 2014
Voluntary Liquidator Appointed
12 Years Ago on 22 Mar 2013
Registered Address Changed
12 Years Ago on 1 Mar 2013
Small Accounts Submitted
12 Years Ago on 31 Dec 2012
Confirmation Submitted
13 Years Ago on 30 Mar 2012
Small Accounts Submitted
13 Years Ago on 14 Dec 2011
Confirmation Submitted
14 Years Ago on 25 Mar 2011
Small Accounts Submitted
14 Years Ago on 7 Jan 2011
Confirmation Submitted
15 Years Ago on 12 Apr 2010
Small Accounts Submitted
15 Years Ago on 5 Feb 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 May 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 May 2013
Resolutions
Submitted on 22 Mar 2013
Statement of affairs with form 4.19
Submitted on 22 Mar 2013
Appointment of a voluntary liquidator
Submitted on 22 Mar 2013
Registered office address changed from Unit 16 Harmill Industrial Est. Grovesbury Road Leighton Buzzard Beds LU7 8SQ on 1 March 2013
Submitted on 1 Mar 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 31 Dec 2012
Annual return made up to 12 March 2012 with full list of shareholders
Submitted on 30 Mar 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 14 Dec 2011
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Repayment History
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