Company NameCalder Recordings Limited
Company StatusDissolved
Company Number04932246
CategoryPrivate Limited Company
Incorporation Date15 October 2003(20 years, 5 months ago)
Dissolution Date23 August 2016 (7 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Thomas Oliver Clarke
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2014(11 years after company formation)
Appointment Duration1 year, 9 months (closed 23 August 2016)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressUnit 9d Topland Country Business
Park Mytholmroyd
Halifax
West Yorkshire
HX7 5RU
Director NameMr Steven Fenton
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9d Topland Country Business
Park Mytholmroyd
Halifax
West Yorkshire
HX7 5RU
Secretary NamePaula Fenton
NationalityBritish
StatusResigned
Appointed15 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address397-399 Burnley Road
Todmorden
Lancashire
OL14 7DH

Contact

Websitecalder-recordings.co.uk
Email address[email protected]
Telephone01422 881815
Telephone regionHalifax

Location

Registered AddressUnit 9d Topland Country Business
Park Mytholmroyd
Halifax
West Yorkshire
HX7 5RU
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishHebden Royd
WardLuddendenfoot

Shareholders

99 at £0.01Additive Technologies Limited
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
13 January 2016Compulsory strike-off action has been discontinued (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
7 January 2016Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP .99
(3 pages)
4 November 2014Termination of appointment of Steven Fenton as a director on 4 November 2014 (1 page)
4 November 2014Termination of appointment of Steven Fenton as a director on 4 November 2014 (1 page)
4 November 2014Appointment of Mr Thomas Oliver Clarke as a director on 4 November 2014 (2 pages)
4 November 2014Appointment of Mr Thomas Oliver Clarke as a director on 4 November 2014 (2 pages)
31 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP .99
(3 pages)
5 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP .99
(3 pages)
2 September 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
2 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
17 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
16 November 2010Director's details changed for Steven Fenton on 15 November 2010 (2 pages)
15 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 January 2010Annual return made up to 15 October 2009 with a full list of shareholders (14 pages)
9 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
24 November 2008Return made up to 15/10/08; full list of members (5 pages)
14 November 2008Appointment terminated secretary paula fenton (1 page)
22 November 2007Return made up to 15/10/07; no change of members (6 pages)
12 November 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
22 June 2007Registered office changed on 22/06/07 from: 397-399 burnley road todmorden lancashire OL14 7DH (1 page)
22 June 2007Director's particulars changed (1 page)
20 November 2006Return made up to 15/10/06; full list of members (6 pages)
13 November 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
20 January 2006Return made up to 15/10/05; full list of members (6 pages)
14 December 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
10 December 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
10 November 2004Return made up to 15/10/04; full list of members (6 pages)
7 September 2004Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
19 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 October 2003Incorporation (12 pages)