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CALTHORPE HOSIERY COMPANY LIMITED

Learn more about CALTHORPE HOSIERY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 OLDWAY DRIVE, SOLIHULL, WEST MIDLANDS, B91 3HP

CALTHORPE HOSIERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00764108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.13
dissolution date: 2013.05.28
last member list: 2012.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.03.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.22
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.09.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.01
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.15
Form type: LATEST SOC
Document description: 15/06/12 STATEMENT OF CAPITAL;GBP 1000
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
Form type: AAMD
Date: 2011.06.02
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARDA MAINI / 25/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAMAN KUMAR MAINI / 25/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, 419 MOSELEY ROAD, BIRMINGHAM B12 9DA
Form type: 287
Date: 2002.11.22
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.22
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/02/94
Form type: ELRES
Date: 1994.02.20
Child documents:
Document type: ANNOTATION
Date: 1994.02.20
Form type: ELRES
Document description: S386 DISP APP AUDS 01/02/94
Document type: ANNOTATION
Date: 1994.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/94
Document type: ANNOTATION
Date: 1994.02.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/02/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/04/90
Form type: ELRES
Date: 1991.05.02
Child documents:
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S386 DISP APP AUDS 01/04/90
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/04/90
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/04/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.22

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Company directors and board members:

SHAMAN KUMAR MAINI (dissolve)
Secretary, 2000.06.26 - 2013.05.28
18 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
SHAMAN KUMAR MAINI (dissolve)
Director, EMPLOYED, 2000.04.01 - 2013.05.28
18 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
SHARDA MAINI (dissolve)
Director, WIDOW, 1991.03.11 - 2013.05.28
18 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
BALRAJ KRISHAN MAINI (dissolve)
Secretary, 1991.03.11 - 2000.06.26
18 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
BALRAJ KRISHAN MAINI (dissolve)
Director, DRAPERY WHOLESALER, 1991.03.11 - 2000.06.26
18 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS

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Information about the Private Limited Company CALTHORPE HOSIERY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data