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Callie Limited

Callie Limited is a dissolved company incorporated on 24 January 1995 with the registered office located in Worthing, West Sussex. Callie Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 12 October 2016 (8 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03013416
Private limited company
Age
30 years
Incorporated 24 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
IRL CHAPLEWORTH HOUSE 2ND FLOOR
1 Chatsworth Road
Worthing
West Sussex
BN11 1LY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Mar 1929 • Company Secretary
Director • British • Lives in UK • Born in Mar 1932
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Balloon Learner Centre Cambridge
Mark Nicholas Patterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£1.39M
Increased by £1.08M (+359%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Increased by £2.55K (0%)
Total Liabilities
-£5.68K
Increased by £529 (+10%)
Net Assets
£2.3M
Increased by £2.02K (0%)
Debt Ratio (%)
0%
Increased by 0.02% (+10%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 12 Oct 2016
Inspection Address Changed
9 Years Ago on 12 Feb 2016
Voluntary Liquidator Appointed
10 Years Ago on 27 Mar 2015
Declaration of Solvency
10 Years Ago on 12 Mar 2015
Registered Address Changed
10 Years Ago on 12 Mar 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Small Accounts Submitted
11 Years Ago on 13 Mar 2014
Sonya Beryl Patterson Details Changed
12 Years Ago on 21 Jun 2013
Mr David Howell Patterson Details Changed
12 Years Ago on 21 Jun 2013
Sonya Beryl Patterson Details Changed
12 Years Ago on 21 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2016
Liquidators' statement of receipts and payments to 27 June 2016
Submitted on 3 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2016
Liquidators' statement of receipts and payments to 1 March 2016
Submitted on 13 May 2016
Register inspection address has been changed to 72 Glebe Road Cambridge Cambridgeshire CB1 7SZ
Submitted on 12 Feb 2016
Appointment of a voluntary liquidator
Submitted on 27 Mar 2015
Registered office address changed from Brackenfell Vicarage Lane Capel Dorking Surrey RH5 5LL to C/O Irl Chapleworth House 2Nd Floor 1 Chatsworth Road Worthing West Sussex BN11 1LY on 12 March 2015
Submitted on 12 Mar 2015
Resolutions
Submitted on 12 Mar 2015
Declaration of solvency
Submitted on 12 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Submitted on 10 Feb 2015
Repayment History
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