| Company Name | Caligrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07012806 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 7 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Stuart Philip Bennetta |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(3 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Horse Pub 217 Bolton Road Kearsley Bolton BL4 8NG |
| Secretary Name | Sharon Ashcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(3 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | White Horse Pub 217 Bolton Road Kearsley Bolton BL4 8NG |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2011 | Application to strike the company off the register (2 pages) |
| 27 June 2011 | Application to strike the company off the register (2 pages) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-04-14
|
| 14 April 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-04-14
|
| 14 April 2011 | Director's details changed for Stuart Philip Bennetta on 28 October 2009 (2 pages) |
| 14 April 2011 | Secretary's details changed for Sharon Ashcroft on 28 October 2009 (2 pages) |
| 14 April 2011 | Secretary's details changed for Sharon Ashcroft on 28 October 2009 (2 pages) |
| 14 April 2011 | Director's details changed for Stuart Philip Bennetta on 28 October 2009 (2 pages) |
| 14 April 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-04-14
|
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | Appointment of Sharon Ashcroft as a secretary (2 pages) |
| 13 October 2009 | Appointment of Stuart Philip Bennetta as a director (3 pages) |
| 13 October 2009 | Appointment of Stuart Philip Bennetta as a director (3 pages) |
| 13 October 2009 | Appointment of Sharon Ashcroft as a secretary (2 pages) |
| 7 October 2009 | Statement of capital following an allotment of shares on 11 September 2009
|
| 7 October 2009 | Statement of capital following an allotment of shares on 11 September 2009
|
| 14 September 2009 | Registered office changed on 14/09/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 14 September 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 14 September 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 14 September 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 14 September 2009 | Appointment terminated director dunstana davies (1 page) |
| 8 September 2009 | Incorporation (19 pages) |
| 8 September 2009 | Incorporation (19 pages) |