Calvert Hull Ltd

Company Name	Calvert Hull Ltd
Company Status	Dissolved
Company Number	04693512
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 2 months ago)
Dissolution Date	7 June 2013 (10 years, 11 months ago)

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 Ian Gordon Batchelor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 2 months (closed 07 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94-96 Calvert Lane Hull HU4 6BJ

Secretary Name	Mr Ian Gordon Batchelor
Nationality	British
Status	Closed
Appointed	31 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 2 months (closed 07 June 2013)
Role	Company Director
Correspondence Address	94-96 Calvert Lane Hull HU4 6BJ

Director Name	Mr Neil Thomas McIntyre
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 2 months (closed 07 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	137 West Ella Road Kirk Ella Hull East Yorkshire HU10 7RN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.calvertcarsales.co.uk/
Email address	[email protected]
Telephone	01482 572930
Telephone region	Hull

Location

Registered Address	94-96 Calvert Lane Hull HU4 6BJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	Ian Batlchelor 50.00% Ordinary
50 at £1	Neil Mcintyre 50.00% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2013	Final Gazette dissolved following liquidation (1 page)
7 June 2013	Final Gazette dissolved following liquidation (1 page)
7 March 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
7 March 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
3 January 2012	Statement of affairs with form 4.19 (5 pages)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21 (1 page)
3 January 2012	Statement of affairs with form 4.19 (5 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100 (4 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100 (4 pages)
17 May 2011	Secretary's details changed for Ian Gordon Batchelor on 31 March 2011 (1 page)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100 (4 pages)
17 May 2011	Director's details changed for Mr Ian Gordon Batchelor on 31 March 2011 (2 pages)
17 May 2011	Secretary's details changed for Ian Gordon Batchelor on 31 March 2011 (1 page)
17 May 2011	Director's details changed for Mr Ian Gordon Batchelor on 31 March 2011 (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
14 April 2010	Annual return made up to 1 April 2010 (14 pages)
14 April 2010	Annual return made up to 1 April 2010 (14 pages)
14 April 2010	Annual return made up to 1 April 2010 (14 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 April 2009	Return made up to 11/03/09; no change of members (4 pages)
1 April 2009	Return made up to 11/03/09; no change of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
25 April 2008	Return made up to 11/03/08; full list of members (4 pages)
25 April 2008	Return made up to 11/03/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
6 March 2008	Capitals not rolled up (2 pages)
6 March 2008	Capitals not rolled up (2 pages)
20 December 2007	Return made up to 11/03/07; full list of members (2 pages)
20 December 2007	Return made up to 11/03/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 March 2006	Return made up to 11/03/06; full list of members (7 pages)
20 March 2006	Return made up to 11/03/06; full list of members (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
9 May 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 March 2005	Return made up to 11/03/05; full list of members (7 pages)
14 March 2005	Return made up to 11/03/05; full list of members (7 pages)
24 May 2004	Return made up to 11/03/04; full list of members (7 pages)
24 May 2004	Return made up to 11/03/04; full list of members (7 pages)
7 February 2004	Registered office changed on 07/02/04 from: unit 3 fleet business park itlings lane hessle east yorkshire HU13 9LX (1 page)
7 February 2004	Registered office changed on 07/02/04 from: unit 3 fleet business park itlings lane hessle east yorkshire HU13 9LX (1 page)
19 June 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
19 June 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
7 June 2003	Particulars of mortgage/charge (11 pages)
7 June 2003	Particulars of mortgage/charge (11 pages)
4 April 2003	New director appointed (1 page)
4 April 2003	New director appointed (1 page)
31 March 2003	New secretary appointed (1 page)
31 March 2003	New secretary appointed (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Secretary resigned (1 page)
11 March 2003	Incorporation (16 pages)
11 March 2003	Incorporation (16 pages)

Calvert Hull Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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