CALYPSO FLOORING LIMITED
PRESTON TIMBER TRADE CONNECT INTERNATIONAL LIMITED

Hellopages » Lancashire » Preston » PR1 8BU

Company number 04928256
Status Liquidation
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 1 WINCKLEY COURT, PRESTON, LANCASHIRE, PR1 8BU
Home Country United Kingdom
Nature of Business 5153 - Wholesale wood, construction etc.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Termination of appointment of Adrian Crump as a director; Termination of appointment of Lynne Williams as a director. The most likely internet sites of CALYPSO FLOORING LIMITED are www.calypsoflooring.co.uk, and www.calypso-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Calypso Flooring Limited is a Private Limited Company. The company registration number is 04928256. Calypso Flooring Limited has been working since 10 October 2003. The present status of the company is Liquidation. The registered address of Calypso Flooring Limited is Begbies Traynor Central Llp 1 Winckley Court Preston Lancashire Pr1 8bu. . WILLIAMS, Lynne Alice is a Secretary of the company. Secretary HEMMING, Amanda has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director COVENEY, Helen Clare Ruth has been resigned. Director CRUMP, Adrian has been resigned. Director HEMMING, Amanda has been resigned. Director WHITE, Michael Edward Bentham has been resigned. Director WILLIAMS, Lynne Alice has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale wood, construction etc.".


Current Directors

Secretary
WILLIAMS, Lynne Alice
Appointed Date: 01 November 2004

Resigned Directors

Secretary
HEMMING, Amanda
Resigned: 01 November 2004
Appointed Date: 10 October 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
COVENEY, Helen Clare Ruth
Resigned: 23 April 2010
Appointed Date: 20 November 2003
59 years old
Director
CRUMP, Adrian
Resigned: 01 May 2013
Appointed Date: 10 October 2003
62 years old
Director
HEMMING, Amanda
Resigned: 23 April 2010
Appointed Date: 20 November 2003
60 years old
Director
WHITE, Michael Edward Bentham
Resigned: 11 June 2004
Appointed Date: 24 November 2003
79 years old
Director
WILLIAMS, Lynne Alice
Resigned: 23 April 2010
Appointed Date: 17 April 2005
64 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

CALYPSO FLOORING LIMITED Events

31 May 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2013
Termination of appointment of Adrian Crump as a director
07 May 2013
Termination of appointment of Lynne Williams as a director
03 May 2013
Termination of appointment of Amanda Hemming as a director
01 May 2013
Termination of appointment of Helen Coveney as a director
...
... and 53 more events
23 Oct 2003
Ad 10/10/03--------- £ si [email protected]
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
23 Oct 2003
Registered office changed on 23/10/03 from: 46A syon lane osterley middlesex TW7 5NQ
10 Oct 2003
Incorporation

CALYPSO FLOORING LIMITED Charges

10 July 2009
Legal assignment
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
19 March 2004
Fixed charge on purchased debts which fail to vest
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 January 2004
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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