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Calderbrook Holdings Limited

Calderbrook Holdings Limited is a dissolved company incorporated on 16 October 2015 with the registered office located in Blackpool, Lancashire. Calderbrook Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 January 2024 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09827856
Private limited company
Age
10 years
Incorporated 16 October 2015
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
Seneca House/Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Address changed on 4 May 2022 (3 years ago)
Previous address was Unit 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX England
Telephone
08448731310
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1982
Director • Teacher • British • Lives in England • Born in Aug 1984
Mr Matthew James Brook
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Copperfield Manor Blackpool Management Company Limited
Matthew James Brook is a mutual person.
Active
Roman Road Management Company (Blackburn) Limited
Matthew James Brook is a mutual person.
Active
Calder Court M.C. Ltd
Matthew James Brook is a mutual person.
Active
St George's Court MC Ltd
Matthew James Brook is a mutual person.
Active
MCS Property Rentals Limited
Matthew James Brook is a mutual person.
Active
Peel Hall MC Limited
Matthew James Brook is a mutual person.
Active
Calderbrook Construction Ltd
Matthew James Brook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Mar 2021
For period 31 Dec31 Mar 2021
Traded for 15 months
Cash in Bank
£21.66K
Increased by £6.77K (+45%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£41.66K
Decreased by £6.37K (-13%)
Total Liabilities
-£780
Decreased by £335 (-30%)
Net Assets
£40.88K
Decreased by £6.03K (-13%)
Debt Ratio (%)
2%
Decreased by 0.45% (-19%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 14 Jan 2024
Declaration of Solvency
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 4 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Accounting Period Extended
4 Years Ago on 22 Jul 2021
Inspection Address Changed
5 Years Ago on 16 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Oct 2020
Full Accounts Submitted
5 Years Ago on 15 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2023
Liquidators' statement of receipts and payments to 21 April 2023
Submitted on 26 Jun 2023
Declaration of solvency
Submitted on 10 May 2022
Appointment of a voluntary liquidator
Submitted on 4 May 2022
Resolutions
Submitted on 4 May 2022
Registered office address changed from Unit 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 May 2022
Submitted on 4 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Nov 2021
Confirmation statement made on 15 October 2021 with no updates
Submitted on 15 Oct 2021
Previous accounting period extended from 31 December 2020 to 31 March 2021
Submitted on 22 Jul 2021
Repayment History
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