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Calder Systems Ltd

Calder Systems Ltd is a dissolved company incorporated on 29 October 2009 with the registered office located in Consett, County Durham. Calder Systems Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07060944
Private limited company
Age
15 years
Incorporated 29 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov31 Oct 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 8 September 2025
Due by 8 September 2025 (55 years remaining)
Contact
Address
Unit 1 Consett Business Park
Villa Real
Consett
County Durham
DH8 6BP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Sep 1983
Miss Angela Thompson
PSC • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hibbard Investments Ltd
Emb Management Solutions Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£434
Decreased by £675 (-61%)
Net Assets
-£434
Increased by £675 (-61%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 9 Feb 2017
David Hammond Resigned
8 Years Ago on 19 Jan 2017
Confirmation Submitted
8 Years Ago on 11 Nov 2016
Small Accounts Submitted
9 Years Ago on 9 Jun 2016
Confirmation Submitted
9 Years Ago on 26 Nov 2015
Miss Angela Thompson Details Changed
10 Years Ago on 5 Aug 2015
Mr David Hammond Appointed
10 Years Ago on 31 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 9 Feb 2017
Termination of appointment of David Hammond as a director on 19 January 2017
Submitted on 19 Jan 2017
Confirmation statement made on 29 October 2016 with updates
Submitted on 11 Nov 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 9 Jun 2016
Annual return made up to 29 October 2015 with full list of shareholders
Submitted on 26 Nov 2015
Director's details changed for Miss Angela Thompson on 5 August 2015
Submitted on 6 Aug 2015
Director's details changed for Miss Angela Thompson on 5 August 2015
Submitted on 5 Aug 2015
Repayment History
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