Company number 07081054
Status In Administration/Administrative Receiver
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address PRICE BAILEY INSOLVENCY AND RECOVERY LLP, 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Notice of move from Administration to Dissolution on 21 March 2017; Administrator's progress report to 2 September 2016; Notice of extension of period of Administration. The most likely internet sites of CALECORE LTD. are www.calecore.co.uk, and www.calecore.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calecore Ltd is a Private Limited Company.
The company registration number is 07081054. Calecore Ltd has been working since 19 November 2009.
The present status of the company is In Administration/Administrative Receiver. The registered address of Calecore Ltd is Price Bailey Insolvency and Recovery Llp 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . LLOYD, Steven James is a Director of the company. PARKINSON, Richard James is a Director of the company. Director CASHMORE, Sarah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
CASHMORE, Sarah
Resigned: 27 February 2015
Appointed Date: 02 September 2013
53 years old
CALECORE LTD. Events
30 Mar 2017
Notice of move from Administration to Dissolution on 21 March 2017
18 Dec 2016
Administrator's progress report to 2 September 2016
03 Oct 2016
Notice of extension of period of Administration
21 Apr 2016
Administrator's progress report to 11 March 2016
29 Mar 2016
Notice of extension of period of Administration
...
... and 30 more events
04 Jan 2011
Company name changed calegeo LTD\certificate issued on 04/01/11
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RES15 ‐
Change company name resolution on 2010-11-22
04 Jan 2011
Change of name notice
26 Nov 2010
Appointment of Steven James Lloyd as a director
11 Jun 2010
Annual return made up to 24 May 2010 with full list of shareholders
19 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
10 April 2014
Charge code 0708 1054 0006
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Faunus Group International, Inc.
Description: Contains fixed charge…
12 March 2014
Charge code 0708 1054 0005
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Seamergo International Holding B.V.
Description: Land being:. First fixed charge in respect of:. (A) all…
12 March 2014
Charge code 0708 1054 0004
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Calecore Holding B.V.
Description: Land being:. First fixed charge in respect of:. (A) all…
10 January 2014
Charge code 0708 1054 0003
Delivered: 23 January 2014
Status: Satisfied
on 26 September 2015
Persons entitled: Geoquip Marine Ag
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0708 1054 0002
Delivered: 21 October 2013
Status: Satisfied
on 25 July 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
18 April 2013
Charge code 0708 1054 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Seamergo International Holding B.V.
Description: Debenture dated 18 april 2013 creating a fixed and floating…