Calibre Construction (North East) Limited

Company Name	Calibre Construction (North East) Limited
Company Status	Dissolved
Company Number	05979680
Category	Private Limited Company
Incorporation Date	26 October 2006(17 years, 6 months ago)
Dissolution Date	2 March 2012 (12 years, 1 month ago)
Previous Name	Roofcraft North East Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Ian William Wardropper
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2006(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	12 Noirmont Way Northfield Green Sunderland Tyne And Wear SR3 2SS

Secretary Name	Beverley Barker
Nationality	British
Status	Closed
Appointed	04 December 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 02 March 2012)
Role	Company Director
Correspondence Address	3 Fulbroke Close Hawksley Grange Sunderland Tyne And Wear SR2 0LH

Director Name	Mr Martin Albert Barker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	3 Fulbroke Close Hawksley Grange Sunderland Tyne & Wear SR2 0LH

Secretary Name	Mr Martin Albert Barker
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fulbroke Close Hawksley Grange Sunderland Tyne & Wear SR2 0LH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£54,506
Cash	£23,319
Current Liabilities	£450,192

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 March 2012	Final Gazette dissolved following liquidation (1 page)
2 March 2012	Final Gazette dissolved following liquidation (1 page)
2 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 December 2011	Liquidators' statement of receipts and payments to 16 November 2011 (5 pages)
2 December 2011	Liquidators' statement of receipts and payments to 16 November 2011 (5 pages)
2 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 December 2011	Liquidators statement of receipts and payments to 16 November 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 20 August 2011 (5 pages)
30 August 2011	Liquidators statement of receipts and payments to 20 August 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 20 August 2011 (5 pages)
10 March 2011	Liquidators statement of receipts and payments to 20 February 2011 (5 pages)
10 March 2011	Liquidators' statement of receipts and payments to 20 February 2011 (5 pages)
10 March 2011	Liquidators' statement of receipts and payments to 20 February 2011 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
3 September 2010	Liquidators statement of receipts and payments to 20 August 2010 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
27 August 2009	Appointment of a voluntary liquidator (1 page)
27 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2009	Statement of affairs with form 4.19 (7 pages)
27 August 2009	Appointment of a voluntary liquidator (1 page)
27 August 2009	Statement of affairs with form 4.19 (7 pages)
27 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-21 (1 page)
13 August 2009	Registered office changed on 13/08/2009 from unit 6 defender court sunderland enterprise park sunderland tyne and wear SR53PE (1 page)
13 August 2009	Registered office changed on 13/08/2009 from unit 6 defender court sunderland enterprise park sunderland tyne and wear SR53PE (1 page)
19 January 2009	Director's Change of Particulars / ian wardropper / 01/08/2008 / HouseName/Number was: , now: 12; Street was: 20 manderston close, tunstall grange, now: noirmont way; Area was: , now: northfield green; Region was: tyne & wear, now: ; Post Code was: SR3 0EG, now: SR3 2SS; Country was: , now: united kingdom (1 page)
19 January 2009	Director's change of particulars / ian wardropper / 01/08/2008 (1 page)
19 January 2009	Return made up to 26/10/08; full list of members (4 pages)
19 January 2009	Return made up to 26/10/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 March 2008	Prev ext from 31/10/2007 to 30/11/2007 (1 page)
17 March 2008	Prev ext from 31/10/2007 to 30/11/2007 (1 page)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
18 December 2007	Registered office changed on 18/12/07 from: court 6 defender court sunderland enterprise park sunderland tyne & wear SR5 3PE (1 page)
18 December 2007	Return made up to 26/10/07; full list of members (3 pages)
18 December 2007	Registered office changed on 18/12/07 from: court 6 defender court sunderland enterprise park sunderland tyne & wear SR5 3PE (1 page)
18 December 2007	Return made up to 26/10/07; full list of members (3 pages)
25 September 2007	Registered office changed on 25/09/07 from: unit 2A cowen road blaydon gateshead tyne & wear NE21 5TW (1 page)
25 September 2007	Registered office changed on 25/09/07 from: unit 2A cowen road blaydon gateshead tyne & wear NE21 5TW (1 page)
12 September 2007	Company name changed roofcraft north east LIMITED\certificate issued on 12/09/07 (2 pages)
12 September 2007	Company name changed roofcraft north east LIMITED\certificate issued on 12/09/07 (2 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Registered office changed on 22/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
22 November 2006	New secretary appointed (2 pages)
26 October 2006	Incorporation (13 pages)
26 October 2006	Incorporation (13 pages)

Calibre Construction (North East) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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