| Company Name | Calder House (Burnley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07702539 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 July 2011(12 years, 9 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
| Previous Name | UCFB Burnley Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul John Fletcher |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Chief Executive And Consultant |
| Country of Residence | England |
| Correspondence Address | National Squash Centre Rowsley Street Manchester M11 3FF |
| Director Name | Mr Brendan Flood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | National Squash Centre Rowsley Street Manchester M11 3FF |
| Director Name | Mr John William Banaszkiewicz |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | National Squash Centre Rowsley Street Manchester M11 3FF |
| Director Name | Mr Philip Alan Stuart Wilson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 July 2017) |
| Role | Provost & Chief Executive |
| Country of Residence | England |
| Correspondence Address | National Squash Centre Rowsley Street Manchester M11 3FF |
Contact
| Website | www.ucfb.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2759833 |
| Telephone region | Manchester |
Location
| Registered Address | National Squash Centre Rowsley Street Manchester M11 3FF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | Application to strike the company off the register (3 pages) |
| 26 September 2017 | Application to strike the company off the register (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 21 July 2017 | Termination of appointment of Philip Alan Stuart Wilson as a director on 18 July 2017 (1 page) |
| 21 July 2017 | Termination of appointment of Philip Alan Stuart Wilson as a director on 18 July 2017 (1 page) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 April 2017 | Resolutions
|
| 5 April 2017 | Change of name notice (2 pages) |
| 5 April 2017 | Change of name notice (2 pages) |
| 5 April 2017 | Resolutions
|
| 3 February 2017 | Registered office address changed from Turf Moor Harry Potts Way Burnley Lancashire BB10 4BX to National Squash Centre Rowsley Street Manchester M11 3FF on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from Turf Moor Harry Potts Way Burnley Lancashire BB10 4BX to National Squash Centre Rowsley Street Manchester M11 3FF on 3 February 2017 (1 page) |
| 6 October 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 6 October 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Phillip Alan Stuart Wilson as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Phillip Alan Stuart Wilson as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Phillip Alan Stuart Wilson on 27 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Phillip Alan Stuart Wilson on 27 October 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
| 22 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 1 September 2014 no member list (3 pages) |
| 3 November 2014 | Annual return made up to 1 September 2014 no member list (3 pages) |
| 3 November 2014 | Annual return made up to 1 September 2014 no member list (3 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 1 September 2013 (14 pages) |
| 9 October 2013 | Annual return made up to 1 September 2013 (14 pages) |
| 9 October 2013 | Annual return made up to 1 September 2013 (14 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 (15 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 (15 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 (15 pages) |
| 26 January 2012 | Appointment of Mr John William Banaszkiewicz as a director (3 pages) |
| 26 January 2012 | Appointment of Mr John William Banaszkiewicz as a director (3 pages) |
| 18 January 2012 | Registered office address changed from Sigma House Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 18 January 2012 (2 pages) |
| 18 January 2012 | Registered office address changed from Sigma House Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 18 January 2012 (2 pages) |
| 12 July 2011 | Incorporation
|
| 12 July 2011 | Incorporation
|