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Cal Systems Limited

Cal Systems Limited is a dissolved company incorporated on 23 January 2004 with the registered office located in Liverpool, Merseyside. Cal Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 March 2023 (2 years 9 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05024356
Private limited company
Age
21 years
Incorporated 23 January 2004
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
Address
2nd Floor 14 Castle Street
Liverpool
L2 0NE
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Jul 1956
Director • Software Engineer • British • Lives in UK • Born in Jul 1961
Director • Software Engineer • English • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sankey Automation Limited
Paul Mahony is a mutual person.
Active
KT Process Limited
Mr Kevin Paul Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£174.38K
Decreased by £212.34K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£953.75K
Decreased by £199.26K (-17%)
Total Liabilities
-£554.68K
Decreased by £268.29K (-33%)
Net Assets
£399.07K
Increased by £69.03K (+21%)
Debt Ratio (%)
58%
Decreased by 13.22% (-19%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 12 Mar 2023
Registered Address Changed
5 Years Ago on 27 Jul 2020
Moved to Voluntary Liquidation
9 Years Ago on 15 Aug 2016
Registered Address Changed
10 Years Ago on 30 Sep 2015
Administrator Appointed
10 Years Ago on 23 Sep 2015
Confirmation Submitted
10 Years Ago on 15 Apr 2015
Small Accounts Submitted
10 Years Ago on 6 Jan 2015
Ian Stanley Rathbone Resigned
11 Years Ago on 1 Dec 2014
Paul Mahony Details Changed
11 Years Ago on 12 Mar 2014
Paul Mahony Details Changed
11 Years Ago on 12 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2022
Liquidators' statement of receipts and payments to 14 August 2020
Submitted on 2 Sep 2022
Resignation of a liquidator
Submitted on 21 Dec 2020
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020
Submitted on 27 Jul 2020
Liquidators' statement of receipts and payments to 14 August 2017
Submitted on 16 Oct 2017
Administrator's progress report to 15 August 2016
Submitted on 5 Sep 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Aug 2016
Administrator's progress report to 15 March 2016
Submitted on 18 Apr 2016
Result of meeting of creditors
Submitted on 24 Nov 2015
Repayment History
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