| Company Name | Caldervale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01945727 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1985(38 years, 8 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jacob Halpern |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 26 July 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
| Director Name | Mrs Jenny Halpern |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 26 July 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
| Director Name | Mr Mordecai Halpern |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 26 July 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
| Director Name | Mrs Rose Halpern |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 26 July 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
| Secretary Name | Mr Aron Vaisfiche |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1999(13 years, 9 months after company formation) |
| Appointment Duration | 12 years (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
| Secretary Name | Mr David Moses Halpern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Lane Salford Lancashire M7 4JE |
Location
| Registered Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,636 |
| Cash | £6,020 |
| Current Liabilities | £131,237 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 January 2010 | Director's details changed for Mr Jacob Halpern on 17 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Mrs Rose Halpern on 17 January 2010 (2 pages) |
| 17 January 2010 | Secretary's details changed for Mr Aron Vaisfiche on 17 January 2010 (1 page) |
| 17 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (8 pages) |
| 17 January 2010 | Secretary's details changed for Mr Aron Vaisfiche on 17 January 2010 (1 page) |
| 17 January 2010 | Director's details changed for Mr Mordecai Halpern on 17 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Jenny Halpern on 17 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Jenny Halpern on 17 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Mr Jacob Halpern on 17 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Mr Mordecai Halpern on 17 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Mrs Rose Halpern on 17 January 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (8 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (7 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (7 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 February 2008 | Return made up to 28/12/07; no change of members (8 pages) |
| 6 February 2008 | Return made up to 28/12/07; no change of members (8 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 April 2007 | Return made up to 28/12/06; full list of members (11 pages) |
| 10 April 2007 | Return made up to 28/12/06; full list of members (11 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (11 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (11 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 January 2005 | Return made up to 28/12/04; full list of members (11 pages) |
| 13 January 2005 | Return made up to 28/12/04; full list of members (11 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 9 January 2004 | Return made up to 28/12/03; full list of members (11 pages) |
| 9 January 2004 | Return made up to 28/12/03; full list of members (11 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 11 February 2003 | Return made up to 28/12/02; full list of members (11 pages) |
| 11 February 2003 | Return made up to 28/12/02; full list of members (11 pages) |
| 25 February 2002 | Return made up to 28/12/01; full list of members (10 pages) |
| 25 February 2002 | Return made up to 28/12/01; full list of members (10 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: first floor harvester house 37 peter street manchester, M2 5QD (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: first floor harvester house 37 peter street manchester, M2 5QD (1 page) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 January 2001 | Return made up to 30/11/00; full list of members (10 pages) |
| 10 January 2001 | Return made up to 30/11/00; full list of members (10 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 23 March 2000 | Return made up to 28/12/99; full list of members (10 pages) |
| 23 March 2000 | Return made up to 28/12/99; full list of members
|
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members (8 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members (8 pages) |
| 24 February 1998 | Return made up to 28/12/97; no change of members (6 pages) |
| 24 February 1998 | Return made up to 28/12/97; no change of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 March 1997 | Return made up to 28/12/96; no change of members (6 pages) |
| 20 March 1997 | Return made up to 28/12/96; no change of members (6 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 April 1996 | Return made up to 28/12/95; full list of members (8 pages) |
| 14 April 1996 | Return made up to 28/12/95; full list of members (8 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 7 April 1995 | Return made up to 28/12/94; full list of members (8 pages) |
| 7 April 1995 | Return made up to 28/12/94; full list of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 9 September 1985 | Incorporation (12 pages) |
| 9 September 1985 | Incorporation (12 pages) |