About

Registered Number: 06738692
Date of Incorporation: 31/10/2008 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (6 years ago)
Registered Address: 173 York Road, Hartlepool, Cleveland, TS26 9EQ

 

Calder Uk Ltd was established in 2008, it's status is listed as "Dissolved". We don't know the number of employees at this organisation. The companies director is listed as Calder Holding Bv.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDER HOLDING BV 31 October 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 February 2018
DS01 - Striking off application by a company 20 February 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 22 June 2016
RESOLUTIONS - N/A 04 April 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 April 2016
SH19 - Statement of capital 04 April 2016
CAP-SS - N/A 04 April 2016
SH01 - Return of Allotment of shares 02 February 2016
AR01 - Annual Return 25 January 2016
AUD - Auditor's letter of resignation 21 July 2015
AA - Annual Accounts 15 July 2015
AD01 - Change of registered office address 06 January 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 June 2012
MG01 - Particulars of a mortgage or charge 19 June 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 11 November 2010
AD01 - Change of registered office address 28 April 2010
AA01 - Change of accounting reference date 08 December 2009
MG01 - Particulars of a mortgage or charge 20 November 2009
AR01 - Annual Return 12 November 2009
CH02 - Change of particulars for corporate director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
MG01 - Particulars of a mortgage or charge 02 October 2009
123 - Notice of increase in nominal capital 07 August 2009
NEWINC - New incorporation documents 31 October 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 June 2012 Fully Satisfied

N/A

Rent deposit deed 11 November 2009 Outstanding

N/A

Rent deposit deed 22 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.