CALUNA LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR7 5PA

Company number 07444612
Status Liquidation
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address MARSHALL PETERS LTD, HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Europa House Coppicemere Drive Crewe Business Park Crewe Cheshire CW1 6GZ to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 11 December 2015; Statement of affairs with form 4.19. The most likely internet sites of CALUNA LIMITED are www.caluna.co.uk, and www.caluna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Caluna Limited is a Private Limited Company. The company registration number is 07444612. Caluna Limited has been working since 18 November 2010. The present status of the company is Liquidation. The registered address of Caluna Limited is Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston Pr7 5pa. . CARTER, Simon David is a Director of the company. Secretary CARTER, Heather has been resigned. Secretary SINGLETON, James has been resigned. Director CARTER, Heather Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CARTER, Simon David
Appointed Date: 14 November 2014
61 years old

Resigned Directors

Secretary
CARTER, Heather
Resigned: 23 July 2014
Appointed Date: 11 February 2014
Secretary
SINGLETON, James
Resigned: 14 November 2015
Appointed Date: 23 July 2014
Director
CARTER, Heather Jane
Resigned: 14 November 2014
Appointed Date: 18 November 2010
62 years old

CALUNA LIMITED Events

25 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
11 Dec 2015
Registered office address changed from Europa House Coppicemere Drive Crewe Business Park Crewe Cheshire CW1 6GZ to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 11 December 2015
10 Dec 2015
Statement of affairs with form 4.19
10 Dec 2015
Appointment of a voluntary liquidator
10 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
...
... and 17 more events
03 Feb 2012
Annual return made up to 18 November 2011 with full list of shareholders
08 Nov 2011
Accounts for a dormant company made up to 31 January 2011
02 Nov 2011
Previous accounting period shortened from 30 November 2011 to 31 January 2011
23 Feb 2011
Particulars of a mortgage or charge / charge no: 1
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CALUNA LIMITED Charges

11 February 2014
Charge code 0744 4612 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
13 February 2013
Fixed & floating charge
Delivered: 25 February 2013
Status: Satisfied on 5 March 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 February 2011
Debenture
Delivered: 23 February 2011
Status: Satisfied on 26 March 2013
Persons entitled: Finance Services Limited
Description: Fixed and floating charge over the undertaking and all…

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