Calmband Limited

Company Name	Calmband Limited
Company Status	Dissolved
Company Number	03995555
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Derek Andrew Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(7 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (closed 25 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Dr Peter Gulliford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 07 November 2007)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Rocklands Queens Drive Windermere Cumbria LA23 2EL

Director Name	Mr Mark Gulliford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	22 years, 2 months (resigned 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Secretary Name	Mr Mark Gulliford
Nationality	British
Status	Resigned
Appointed	08 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XE

Director Name	Mr Eric James Gulliford
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Northwood House Bowden Close Crook County Durham DL15 0RP

Director Name	Mr Ian Colin Brownlee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	07 November 2007(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Mrs Stephanie Joy Ellison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Secretary Name	Mrs Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	07 November 2007(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	depharma.co.uk
Telephone	01661 831311
Telephone region	Prudhoe

Location

Registered Address	7 Regents Drive Prudhoe Northumberland NE42 6PX
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Address Matches	2 other UK companies use this postal address

Shareholders

294k at £1	Converse Pharma Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£742,000
Current Liabilities	£734,000

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 March

Charges

21 December 2021	Delivered on: 31 December 2021 Persons entitled: Secure Trust Bank LTD Classification: A registered charge Particulars: Not applicable. Outstanding
21 December 2021	Delivered on: 22 December 2021 Persons entitled: Aurelius Impala Limited Classification: A registered charge Outstanding
31 May 2019	Delivered on: 6 June 2019 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
18 October 2013	Delivered on: 24 October 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 October 2013	Delivered on: 24 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 October 2013	Delivered on: 23 October 2013 Satisfied on: 22 October 2015 Persons entitled: Mawdsleys Group Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 September 2000	Delivered on: 29 September 2000 Satisfied on: 21 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of the policy of life assurance on the life of peter gulliford with cgu life assurance limited policy number 7064672UG dated 16 august 2000 and all sums assured by it and all bonuses and benefits which may arise under it. Fully Satisfied
14 July 2000	Delivered on: 20 July 2000 Satisfied on: 21 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of the policy of life assurance on the life of mark gullifordwith standard life (policy number X70600239)dated 12 july 2000. Fully Satisfied
14 July 2000	Delivered on: 20 July 2000 Satisfied on: 21 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (15 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
6 June 2019	Registration of charge 039955550007, created on 31 May 2019 (63 pages)
5 June 2019	Satisfaction of charge 039955550006 in full (1 page)
9 December 2018	Full accounts made up to 31 March 2018 (14 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (13 pages)
8 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
17 December 2015	Full accounts made up to 31 March 2015 (9 pages)
17 December 2015	Full accounts made up to 31 March 2015 (9 pages)
22 October 2015	Satisfaction of charge 039955550004 in full (1 page)
22 October 2015	Satisfaction of charge 039955550004 in full (1 page)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 294,000 (3 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 294,000 (3 pages)
15 January 2015	Full accounts made up to 31 March 2014 (12 pages)
15 January 2015	Full accounts made up to 31 March 2014 (12 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 294,000 (3 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 294,000 (3 pages)
4 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 294,000 (3 pages)
4 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 294,000 (3 pages)
10 June 2014	Auditors resignation (1 page)
10 June 2014	Auditors resignation (1 page)
7 January 2014	Full accounts made up to 31 March 2013 (14 pages)
7 January 2014	Full accounts made up to 31 March 2013 (14 pages)
24 October 2013	Registration of charge 039955550005 (11 pages)
24 October 2013	Registration of charge 039955550006 (13 pages)
24 October 2013	Registration of charge 039955550006 (13 pages)
24 October 2013	Registration of charge 039955550005 (11 pages)
23 October 2013	Registration of charge 039955550004 (38 pages)
23 October 2013	Registration of charge 039955550004 (38 pages)
23 October 2013	Termination of appointment of Stephanie Ellison as a director (1 page)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions 17/10/2013 (15 pages)
23 October 2013	Termination of appointment of Ian Brownlee as a director (1 page)
23 October 2013	Termination of appointment of Stephanie Ellison as a director (1 page)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions 17/10/2013 (15 pages)
23 October 2013	Termination of appointment of Ian Brownlee as a director (1 page)
21 October 2013	Satisfaction of charge 1 in full (1 page)
21 October 2013	Satisfaction of charge 2 in full (1 page)
21 October 2013	Termination of appointment of Stephanie Ellison as a secretary (1 page)
21 October 2013	Termination of appointment of Stephanie Ellison as a secretary (1 page)
21 October 2013	Satisfaction of charge 2 in full (1 page)
21 October 2013	Satisfaction of charge 1 in full (1 page)
21 October 2013	Satisfaction of charge 3 in full (1 page)
21 October 2013	Satisfaction of charge 3 in full (1 page)
21 October 2013	Registered office address changed from Number Three South Langworthy Road Po Box 18 Salford M50 2PW on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from Number Three South Langworthy Road Po Box 18 Salford M50 2PW on 21 October 2013 (1 page)
28 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
28 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
6 January 2013	Full accounts made up to 31 March 2012 (14 pages)
6 January 2013	Full accounts made up to 31 March 2012 (14 pages)
4 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
26 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
11 June 2010	Director's details changed for Mark Gulliford on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (1 page)
11 June 2010	Director's details changed for Derek Andrew Wilson on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Derek Andrew Wilson on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mark Gulliford on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (1 page)
11 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (1 page)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Derek Andrew Wilson on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mark Gulliford on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
4 June 2009	Registered office changed on 04/06/2009 from 7 regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PX (1 page)
4 June 2009	Return made up to 17/05/09; full list of members (4 pages)
4 June 2009	Return made up to 17/05/09; full list of members (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from 7 regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PX (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
13 June 2008	Return made up to 17/05/08; full list of members (5 pages)
13 June 2008	Return made up to 17/05/08; full list of members (5 pages)
24 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
24 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
17 December 2007	New secretary appointed;new director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New secretary appointed;new director appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New director appointed (2 pages)
20 November 2007	Section 394 (1 page)
20 November 2007	Section 394 (1 page)
31 May 2007	Return made up to 17/05/07; full list of members (3 pages)
31 May 2007	Return made up to 17/05/07; full list of members (3 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
1 June 2006	Return made up to 17/05/06; full list of members (3 pages)
1 June 2006	Return made up to 17/05/06; full list of members (3 pages)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
8 June 2005	Return made up to 17/05/05; full list of members (3 pages)
8 June 2005	Return made up to 17/05/05; full list of members (3 pages)
21 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2004	Ad 25/10/04--------- Â£ si 10000@1=10000 Â£ ic 284000/294000 (2 pages)
4 November 2004	Ad 25/10/04--------- Â£ si 10000@1=10000 Â£ ic 284000/294000 (2 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
26 May 2004	Return made up to 17/05/04; full list of members (7 pages)
26 May 2004	Return made up to 17/05/04; full list of members (7 pages)
21 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
21 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
30 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 June 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 May 2002	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (7 pages)
24 May 2002	Registered office changed on 24/05/02 from: 7 regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PX (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 7 regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PX (1 page)
24 May 2002	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (7 pages)
14 June 2001	Return made up to 17/05/01; full list of members (6 pages)
14 June 2001	Return made up to 17/05/01; full list of members (6 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
27 July 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
26 July 2000	Ad 14/07/00--------- Â£ si 283999@1=283999 Â£ ic 1/284000 (2 pages)
26 July 2000	Ad 14/07/00--------- Â£ si 283999@1=283999 Â£ ic 1/284000 (2 pages)
26 July 2000	Â£ nc 1000/500000 14/07/00 (1 page)
26 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 July 2000	Â£ nc 1000/500000 14/07/00 (1 page)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (6 pages)
20 July 2000	Particulars of mortgage/charge (6 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/06/00 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/06/00 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
17 May 2000	Incorporation (13 pages)
17 May 2000	Incorporation (13 pages)

Calmband Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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