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Caldwell French & Sons Limited

Caldwell French & Sons Limited is a dissolved company incorporated on 2 November 2005 with the registered office located in Stevenage, Hertfordshire. Caldwell French & Sons Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 22 March 2018 (7 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05609821
Private limited company
Age
20 years
Incorporated 2 November 2005
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
Contact
Address
WILDER COE LLP
Oxford House Campus 6 Caxton Way
Stevenage
Herts
SG1 2XD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Proprietor • British • Lives in UK • Born in Jan 1972
Director • Proprietor • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£23.72K
Decreased by £9.29K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.49K
Decreased by £4.76K (-5%)
Total Liabilities
-£191.52K
Increased by £24.97K (+15%)
Net Assets
-£97.04K
Decreased by £29.73K (+44%)
Debt Ratio (%)
203%
Increased by 34.87% (+21%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 Mar 2018
Liquidator Removed By Court
8 Years Ago on 28 Dec 2017
Registered Address Changed
10 Years Ago on 25 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Aug 2015
Confirmation Submitted
11 Years Ago on 20 Nov 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
12 Years Ago on 29 Nov 2013
Small Accounts Submitted
12 Years Ago on 2 Oct 2013
Registered Address Changed
12 Years Ago on 23 Jul 2013
Confirmation Submitted
13 Years Ago on 3 Jan 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2018
Removal of liquidator by court order
Submitted on 28 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Dec 2017
Liquidators' statement of receipts and payments to 12 August 2017
Submitted on 19 Oct 2017
Liquidators' statement of receipts and payments to 12 August 2016
Submitted on 19 Oct 2016
Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 25 August 2015
Submitted on 25 Aug 2015
Statement of affairs with form 4.19
Submitted on 21 Aug 2015
Appointment of a voluntary liquidator
Submitted on 21 Aug 2015
Resolutions
Submitted on 21 Aug 2015
Annual return made up to 2 November 2014 with full list of shareholders
Submitted on 20 Nov 2014
Repayment History
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