CALABASAS LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

CALABASAS LIMITED
FRP ADVISORY LLP
4TH FLOOR SOUTHFIELD HOUSE
11 LIVERPOOL GARDENS
WORTHING
WEST SUSSEX
UNITED KINGDOM
BN11 1RY
(337 companies also use this postcode)

Classification:

General construction & civil engineering

Other business activities

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
02544722
Incorporation Date:
1 Oct 1990
Financial Year End:
31 Oct
For period ending:
31 Oct 2009
Filed on:
25 Feb 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Sep 2009
Filed on:
7 Oct 2009
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Map


Notices published in the Gazette

23 Jul 2014

CALABASAS LIMITED (Company Number 02544722 ) Registered office: 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Principal trading address: St Lawrence’s Way, Reigate, Surrey, RH2 7AF Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 10 October 2014 at 11.30 am and 11.40 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 6 October 2010. Office Holder details: Ian Paul Sykes, (IP No. 9166) and Colin Ian Vickers, (IP No. 8953) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY For further details Email: cp.worthing@frpadvisory.com or telephone 01903 222500. Ian Paul Sykes and Colin Ian Vickers, Joint Liquidators 17 July 2014

Recently Filed Documents - 77 available


Directors and Secretaries

Colin Akehurst
before 1 Oct 1991 ⇒ Present ( 25 Years ) Director
Guy Humphryes
1 Jul 1999 ⇒ Present ( 17 Years ) Director
Lance Pratt
14 Dec 2006 ⇒ Present ( 10 Years ) Director
William Stinson
before 1 Oct 1991 ⇒ Present ( 25 Years ) Director
Jean Williams
6 Feb 2006 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

ELIZABETH ANN HARTFIELD
RENT DEPOSIT DEED - OUTSTANDING on 21 Jan 2009
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 18 Nov 1997

Previous Addresses

12 LIVERPOOL TERRACE
WORTHING
WEST SUSSEX
BN11 1TA
Changed 12 Oct 2010

13-17 STATION AVENUE
CATERHAM
SURREY
CR3 6LB
Changed 2 Jan 2003

CHURCH GATE
9-11 CHURCH STREET WEST
WOKING
SURREY GU21 1DJ
Changed 4 Jun 1997

6TH FLOOR BLOCK D
DUKES COURT
DUKE STREET WOKING
SURREY GU21 5BH
Changed 19 Jan 1996

MEIRION HOUSE
18-28 GUILDFORD ROAD
SURREY
GU22 7QF
Changed 29 Mar 1994

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 2 Nov 1990


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Bromley
1 £2,421.91
London Borough of Islington
3 £66,999.66

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.calaba.sas
www.calabasas.business
www.calabasas.support
www.calabasas.build
www.calabasas.office
www.calabasas.active
www.calabasas.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2009 25 Feb 2010 4
31 Oct 2008 15 Jul 2009 9
31 Oct 2007 9 Apr 2008 6
31 Oct 2006 6 Mar 2007 5
31 Oct 2005 17 Mar 2006 5

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Official Accounts
Latest Annual accounts for year ending 31 Oct 09

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