| Company Name | Calamity Island Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08307731 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 2 weeks ago) |
| Previous Names | Calamity Island Limited and Calamity Island Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr David Andrew Johnson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Seamons Road Altrincham Cheshire WA14 4LJ |
| Director Name | Mr Ian Malcolm Mackinnon |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Seamons Road Altrincham Cheshire WA14 4LJ |
| Director Name | Mr Peter James Saunders |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Seamons Road Altrincham Cheshire WA14 4LJ |
| Director Name | Mr Philip Ernest Webb |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2013(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chandlers Farm Bollington Lane Nether Alderley Nr Macclesfield Cheshire SK10 4TB |
| Secretary Name | Philip Ernest Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2013(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 February 2015) |
| Role | Company Director |
| Correspondence Address | Chandlers Farm Bollington Lane Nether Alderley Nr Macclesfield Cheshire SK10 4TB |
Location
| Registered Address | 148 Seamons Road Altrincham Cheshire WA14 4LJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Andrew Johnson 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Malcolm Mackinnon 25.00% Ordinary |
| 1 at £1 | Peter James Saunders 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,080 |
| Cash | £7,130 |
| Current Liabilities | £13,050 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 2 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 1 September 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 1 September 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 15 June 2016 | Statement of capital following an allotment of shares on 15 June 2016
|
| 15 June 2016 | Statement of capital following an allotment of shares on 15 June 2016
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 27 August 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
| 11 March 2015 | Termination of appointment of Philip Ernest Webb as a secretary on 13 February 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Philip Ernest Webb as a director on 13 February 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Philip Ernest Webb as a director on 13 February 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Philip Ernest Webb as a secretary on 13 February 2015 (1 page) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 24 September 2014 | Re-registration from a public company to a private limited company (2 pages) |
| 24 September 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 24 September 2014 | Re-registration of Memorandum and Articles (27 pages) |
| 24 September 2014 | Re-registration from a public company to a private limited company
|
| 24 September 2014 | Resolutions
|
| 24 September 2014 | Resolutions
|
| 11 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 27 November 2013 | Re-registration from a private company to a public company (5 pages) |
| 27 November 2013 | Re-registration of Memorandum and Articles (77 pages) |
| 27 November 2013 | Auditor's report (1 page) |
| 27 November 2013 | Balance Sheet (1 page) |
| 27 November 2013 | Resolutions
|
| 27 November 2013 | Balance Sheet (1 page) |
| 27 November 2013 | Auditor's statement (1 page) |
| 27 November 2013 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 27 November 2013 | Auditor's report (1 page) |
| 27 November 2013 | Re-registration of Memorandum and Articles (77 pages) |
| 27 November 2013 | Auditor's statement (1 page) |
| 27 November 2013 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 27 November 2013 | Re-registration from a private company to a public company (5 pages) |
| 27 November 2013 | Resolutions
|
| 17 October 2013 | Appointment of Philip Ernest Webb as a secretary (3 pages) |
| 17 October 2013 | Appointment of Philip Ernest Webb as a secretary (3 pages) |
| 17 October 2013 | Appointment of Philip Ernest Webb as a director (2 pages) |
| 17 October 2013 | Appointment of Philip Ernest Webb as a director (2 pages) |
| 2 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 2 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 26 November 2012 | Incorporation (34 pages) |
| 26 November 2012 | Incorporation (34 pages) |