Caliba Limited

Company Name	Caliba Limited
Company Status	Dissolved
Company Number	00417827
Category	Private Limited Company
Incorporation Date	23 August 1946(77 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Blakey Bros.(Nottm)Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter David Vaughan Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2015(68 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ

Director Name	Ms Suzanne Roberts
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2015(68 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ

Director Name	Mr John Francis Kasel
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	28 January 2016(69 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Angela Jacqueline Hitt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(45 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 1998)
Role	Civil Servant
Correspondence Address	321 Wollaton Road Wollaton Park Nottingham Nottinghamshire NG8 1FS

Director Name	John Keeler Newman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(45 years, 12 months after company formation)
Appointment Duration	14 years (resigned 10 August 2006)
Role	Operations Director
Correspondence Address	10 Hillcrest Gardens Burton Joyce Nottinghamshire NG14 5DE

Director Name	John William Prady
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(45 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 1994)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	5 Kingston Hall Gotham Road, Kingston On Soar Nottingham Nottinghamshire NG11 0DJ

Director Name	Christine Elizabeth Spencer
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(45 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 May 2006)
Role	Secretary
Correspondence Address	188 Harrow Road Wollaton Park Nottingham Nottinghamshire NG8 1FN

Director Name	Derek James Spencer
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(45 years, 12 months after company formation)
Appointment Duration	1 year (resigned 07 August 1993)
Role	Electrical Engineer
Correspondence Address	188 Harrow Road Wollaton Park Nottingham Nottinghamshire NG8 1FN

Director Name	Mr Richard James Spencer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(45 years, 12 months after company formation)
Appointment Duration	20 years, 4 months (resigned 21 December 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	Bassingfield House 198 Tollerton Lane Tollerton Nottingham NG12 4FW

Director Name	Mr Philip Richard Chester
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(45 years, 12 months after company formation)
Appointment Duration	21 years, 5 months (resigned 13 January 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 High Storrs Rise Sheffield Yorkshire S11 7LB

Secretary Name	Christine Elizabeth Spencer
Nationality	British
Status	Resigned
Appointed	07 August 1992(45 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	188 Harrow Road Wollaton Park Nottingham Nottinghamshire NG8 1FN

Director Name	Stuart Ernest Buxton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(52 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2001)
Role	Accounts Director
Correspondence Address	96 Ribblesdale Road Sherwood Nottingham NG5 3GU

Director Name	Mr Michael James Spencer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(52 years after company formation)
Appointment Duration	16 years, 4 months (resigned 13 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bassingfield House 198 Tollerton Lane, Tollerton Nottingham NG12 4FW

Secretary Name	Mr Simon John Barnes
Nationality	British
Status	Resigned
Appointed	01 June 2006(59 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 January 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	8 Rudge Close Wollaton Nottingham Nottinghamshire NG8 1HF

Director Name	David J Russo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2016(69 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Contact

Website	www.caliba.co.uk
Email address	[email protected]
Telephone	0115 9351051
Telephone region	Nottingham

Location

Registered Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3k at £0.0003	Tew Engineering LTD 90.00% Ordinary
-	OTHER 10.00% -

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 July 1985	Delivered on: 10 July 1985 Satisfied on: 28 October 1988 Persons entitled: The Custadian Trustees of Trustee Savings Bank England and Wales. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15/17 broad st nottingham. Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
22 June 2020	Application to strike the company off the register (1 page)
9 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 July 2017	Termination of appointment of David J Russo as a director on 21 April 2017 (1 page)
5 July 2017	Termination of appointment of David J Russo as a director on 21 April 2017 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
29 January 2016	Appointment of Mr John Francis Kasel as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mr John Francis Kasel as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr David Russo as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr David Russo as a director on 28 January 2016 (2 pages)
5 January 2016	Previous accounting period shortened from 13 January 2016 to 31 December 2015 (1 page)
5 January 2016	Previous accounting period shortened from 13 January 2016 to 31 December 2015 (1 page)
18 December 2015	Registered office address changed from 6 the Midway Lenton Nottingham Notts NG7 2TS to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 6 the Midway Lenton Nottingham Notts NG7 2TS to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 18 December 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 13 January 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 13 January 2015 (6 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
20 February 2015	Auditor's resignation (1 page)
20 February 2015	Auditor's resignation (1 page)
2 February 2015	Previous accounting period shortened from 30 April 2015 to 13 January 2015 (1 page)
2 February 2015	Previous accounting period shortened from 30 April 2015 to 13 January 2015 (1 page)
30 January 2015	Termination of appointment of Philip Richard Chester as a director on 13 January 2014 (1 page)
30 January 2015	Termination of appointment of Simon John Barnes as a secretary on 13 January 2015 (1 page)
30 January 2015	Termination of appointment of Simon John Barnes as a secretary on 13 January 2015 (1 page)
30 January 2015	Termination of appointment of Michael James Spencer as a director on 13 January 2015 (1 page)
30 January 2015	Appointment of Mr Peter David Vaughan Jones as a director on 13 January 2015 (2 pages)
30 January 2015	Appointment of Mr Peter David Vaughan Jones as a director on 13 January 2015 (2 pages)
30 January 2015	Termination of appointment of Philip Richard Chester as a director on 13 January 2014 (1 page)
30 January 2015	Appointment of Mrs Suzanne Roberts as a director on 13 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Suzanne Roberts as a director on 13 January 2015 (2 pages)
30 January 2015	Termination of appointment of Michael James Spencer as a director on 13 January 2015 (1 page)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
24 November 2014	Statement of capital on 24 November 2014 GBP 1 (4 pages)
24 November 2014	Statement by Directors (1 page)
24 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2014	Solvency Statement dated 14/11/14 (2 pages)
24 November 2014	Statement of capital on 24 November 2014 GBP 1 (4 pages)
24 November 2014	Solvency Statement dated 14/11/14 (2 pages)
24 November 2014	Statement by Directors (1 page)
24 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,000 (5 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,000 (5 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,000 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
22 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3,000 (5 pages)
22 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3,000 (5 pages)
22 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3,000 (5 pages)
9 January 2013	Termination of appointment of Richard Spencer as a director (1 page)
9 January 2013	Termination of appointment of Richard Spencer as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
11 September 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
15 November 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
15 November 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
22 September 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Philip Richard Chester on 7 August 2010 (2 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Philip Richard Chester on 7 August 2010 (2 pages)
9 August 2010	Director's details changed for Philip Richard Chester on 7 August 2010 (2 pages)
21 September 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
21 September 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
24 August 2009	Return made up to 07/08/09; full list of members (4 pages)
24 August 2009	Return made up to 07/08/09; full list of members (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from tew buildings, crocus st the meadows nottingham NG7 6LH (1 page)
10 February 2009	Registered office changed on 10/02/2009 from tew buildings, crocus st the meadows nottingham NG7 6LH (1 page)
21 January 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
21 January 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
15 January 2009	Secretary's change of particulars / simon barnes / 01/01/2009 (1 page)
15 January 2009	Secretary's change of particulars / simon barnes / 01/01/2009 (1 page)
1 September 2008	Return made up to 07/08/08; full list of members (4 pages)
1 September 2008	Return made up to 07/08/08; full list of members (4 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
3 October 2007	Return made up to 07/08/07; full list of members (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: charnwood house gregory boulevard nottingham NG7 6LH (1 page)
3 October 2007	Return made up to 07/08/07; full list of members (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: charnwood house gregory boulevard nottingham NG7 6LH (1 page)
22 January 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
22 January 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
9 August 2006	New secretary appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Return made up to 07/08/06; full list of members (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Return made up to 07/08/06; full list of members (2 pages)
9 August 2006	Director resigned (1 page)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
1 September 2005	Return made up to 07/08/05; full list of members (3 pages)
1 September 2005	Return made up to 07/08/05; full list of members (3 pages)
16 December 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
16 December 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
2 August 2004	Return made up to 07/08/04; full list of members (8 pages)
2 August 2004	Return made up to 07/08/04; full list of members (8 pages)
17 December 2003	Full accounts made up to 30 April 2003 (7 pages)
17 December 2003	Full accounts made up to 30 April 2003 (7 pages)
15 October 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (8 pages)
15 October 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (8 pages)
26 November 2002	Full accounts made up to 30 April 2002 (7 pages)
26 November 2002	Full accounts made up to 30 April 2002 (7 pages)
16 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2001	Full accounts made up to 30 April 2001 (7 pages)
17 August 2001	Full accounts made up to 30 April 2001 (7 pages)
13 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 August 2001	Director resigned (1 page)
3 November 2000	Full accounts made up to 30 April 2000 (7 pages)
3 November 2000	Full accounts made up to 30 April 2000 (7 pages)
11 October 2000	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 October 2000	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Full accounts made up to 30 April 1999 (7 pages)
20 October 1999	Full accounts made up to 30 April 1999 (7 pages)
24 September 1999	Return made up to 07/08/99; full list of members (7 pages)
24 September 1999	Return made up to 07/08/99; full list of members (7 pages)
26 October 1998	Registered office changed on 26/10/98 from: crocus street nottingham NG2 3DR (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Registered office changed on 26/10/98 from: crocus street nottingham NG2 3DR (1 page)
12 October 1998	Full accounts made up to 30 April 1998 (7 pages)
12 October 1998	Full accounts made up to 30 April 1998 (7 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Registered office changed on 08/09/98 from: queens house queens road nottingham NG2 3AS (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Registered office changed on 08/09/98 from: queens house queens road nottingham NG2 3AS (1 page)
8 September 1998	Return made up to 07/08/98; full list of members (6 pages)
8 September 1998	Return made up to 07/08/98; full list of members (6 pages)
22 December 1997	Full accounts made up to 30 April 1997 (7 pages)
22 December 1997	Full accounts made up to 30 April 1997 (7 pages)
21 January 1997	Full accounts made up to 30 April 1996 (7 pages)
21 January 1997	Full accounts made up to 30 April 1996 (7 pages)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Director's particulars changed (1 page)
18 August 1996	Return made up to 07/08/96; full list of members (8 pages)
18 August 1996	Return made up to 07/08/96; full list of members (8 pages)
19 April 1996	Director's particulars changed (1 page)
19 April 1996	Director's particulars changed (1 page)
1 March 1996	Full accounts made up to 30 April 1995 (7 pages)
1 March 1996	Full accounts made up to 30 April 1995 (7 pages)
15 September 1995	Return made up to 07/08/95; full list of members (16 pages)
15 September 1995	Return made up to 07/08/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Caliba Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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