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Calder Newco Limited

Calder Newco Limited is a dissolved company incorporated on 1 April 2016 with the registered office located in Solihull, West Midlands. Calder Newco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10096482
Private limited company
Age
9 years
Incorporated 1 April 2016
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
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Contact Update Details
Address
Friars Gate
1011 Stratford Road
Shirley
West Midlands
B90 4BN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ray Andrew Reidy
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1969
Linnaeus Group Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 1 Dec ⟶ 31 Dec 2018
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.22M
Same as previous period
Total Liabilities
-£10.12M
Increased by £4K (0%)
Net Assets
£96K
Decreased by £4K (-4%)
Debt Ratio (%)
99%
Increased by 0.04% (0%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Apr 2022
Voluntary Liquidator Appointed
4 Years Ago on 11 Jan 2021
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Emma Jane Barnes Resigned
5 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Apr 2020
Paul Daryl Coxon Resigned
6 Years Ago on 28 Oct 2019
Mrs Emma Jane Barnes Appointed
6 Years Ago on 4 Oct 2019
Mr Ray Andrew Reidy Appointed
6 Years Ago on 4 Oct 2019
Paul Daryl Coxon Resigned
6 Years Ago on 4 Oct 2019
Full Accounts Submitted
6 Years Ago on 12 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2022
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 11 Jan 2022
Resolutions
Submitted on 11 Jan 2021
Declaration of solvency
Submitted on 11 Jan 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 11 Jan 2021
Appointment of a voluntary liquidator
Submitted on 11 Jan 2021
Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
Submitted on 6 Nov 2020
Confirmation statement made on 31 March 2020 with updates
Submitted on 16 Apr 2020
Statement of capital following an allotment of shares on 13 December 2019
Submitted on 17 Dec 2019
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Repayment History
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