| Company Name | The Calico Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07918384 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robin Bradshaw |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
| Secretary Name | Mrs Meryl Bradshaw |
|---|---|
| Status | Closed |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
| Director Name | Mrs Meryl Bradshaw |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2014(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 October 2020) |
| Role | University Lecturer |
| Country of Residence | England |
| Correspondence Address | 15 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
Location
| Registered Address | 15 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,816 |
| Cash | £24,946 |
| Current Liabilities | £12,522 |
Accounts
| Latest Accounts | 19 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 19 November |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2020 | Unaudited abridged accounts made up to 19 November 2019 (8 pages) |
| 1 September 2020 | Previous accounting period shortened from 31 March 2020 to 19 November 2019 (1 page) |
| 21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2020 | Application to strike the company off the register (1 page) |
| 21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 11 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 25 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 22 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 24 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 9 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 9 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 20 October 2014 | Appointment of Mrs Meryl Bradshaw as a director on 14 October 2014 (2 pages) |
| 20 October 2014 | Appointment of Mrs Meryl Bradshaw as a director on 14 October 2014 (2 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 23 September 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 23 September 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 1 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2012 | Incorporation
|
| 20 January 2012 | Incorporation
|
| 20 January 2012 | Incorporation
|