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Calverton Limited
Calverton Limited is a dissolved company incorporated on 14 March 2006 with the registered office located in Basingstoke, Hampshire. Calverton Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
6 June 2023
(2 years 5 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05742279
Private limited company
Age
19 years
Incorporated
14 March 2006
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 Calverton Limited
Contact
Update Details
Address
Network House C/O Pulse Cashflow Finance Ltd
Basingview
Basingstoke
RG21 4HG
England
Same address for the past
4 years
Companies in RG21 4HG
Telephone
01908268888
Email
Unreported
Website
Dhaplastics.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jason Alan Tilroe
Director • Financial Services • American • Lives in UK • Born in Nov 1965
Russell Sears Schreiber
Director • Financial Services • American • Lives in United States • Born in Dec 1966
Nial Charles Ferguson
Director • Financial Services • Irish • Lives in England • Born in Feb 1961
Pulse Cashflow Finance (MK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Libra 456 Limited
Russell Sears Schreiber, Jason Alan Tilroe, and 1 more are mutual people.
Active
Upper Thames Services Limited
Russell Sears Schreiber, Jason Alan Tilroe, and 1 more are mutual people.
Active
Pulse Invoice Finance Limited
Russell Sears Schreiber and Jason Alan Tilroe are mutual people.
Active
Pulse Finance Limited
Russell Sears Schreiber and Jason Alan Tilroe are mutual people.
Active
Bluecompass Management Partners LLP
Jason Alan Tilroe and Nial Charles Ferguson are mutual people.
Active
Synergy Retail Support Ltd
Nial Charles Ferguson is a mutual person.
Active
Petra Management Limited
Jason Alan Tilroe is a mutual person.
Active
Petra Capital Limited
Jason Alan Tilroe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period
30 Apr
⟶
30 Apr 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 6 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 8 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Accounting Period Shortened
3 Years Ago on 11 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 9 Feb 2022
Gregory David Hussey Resigned
4 Years Ago on 30 Apr 2021
Calverton Finance Limited (PSC) Details Changed
4 Years Ago on 16 Apr 2021
Registered Address Changed
4 Years Ago on 29 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 8 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 10 March 2022 with no updates
Submitted on 21 Mar 2022
Previous accounting period shortened from 30 April 2022 to 31 December 2021
Submitted on 11 Feb 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 9 Feb 2022
Termination of appointment of Gregory David Hussey as a director on 30 April 2021
Submitted on 4 May 2021
Change of details for Calverton Finance Limited as a person with significant control on 16 April 2021
Submitted on 4 May 2021
Termination of appointment of Samantha Etherington as a secretary on 1 March 2021
Submitted on 29 Mar 2021
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Repayment History
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