Calibre Solicitors Limited

Company Name	Calibre Solicitors Limited
Company Status	Dissolved
Company Number	05850924
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 10 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Edward Hugh Johnson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(1 year, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Earle Road Bramhall Stockport Cheshire SK7 3HF

Director Name	Joanne Patricia Clarke
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Solicitor
Correspondence Address	12 Keadby Close Eccles Lancashire M30 0TA

Secretary Name	Tamara Downes
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Well Bank 6a Well Lane Weaverham Northwich Cheshire CW8 3PD

Secretary Name	Ms Christine Teresa Cullum
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	24 Stoney Brow Roby Mill Wigan Lancashire WN8 0QE

Location

Registered Address	C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£152,569
Cash	£9,546
Current Liabilities	£2,869,410

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

4 June 2008	Delivered on: 12 June 2008 Persons entitled: Justice Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 June 2008

Delivered on: 12 June 2008
Persons entitled: Justice Capital Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	Notice of automatic end of Administration (28 pages)
9 August 2016	Notice of automatic end of Administration (28 pages)
16 July 2016	Administrator's progress report to 30 June 2016 (29 pages)
16 July 2016	Administrator's progress report to 30 June 2016 (29 pages)
2 February 2016	Administrator's progress report to 31 December 2015 (28 pages)
2 February 2016	Administrator's progress report to 31 December 2015 (28 pages)
5 August 2015	Administrator's progress report to 30 June 2015 (28 pages)
5 August 2015	Administrator's progress report to 30 June 2015 (28 pages)
6 February 2015	Administrator's progress report to 30 December 2014 (25 pages)
6 February 2015	Administrator's progress report to 30 December 2014 (25 pages)
10 October 2014	Statement of affairs with form 2.14B (5 pages)
10 October 2014	Statement of affairs with form 2.14B (5 pages)
5 August 2014	Appointment of an administrator (2 pages)
5 August 2014	Appointment of an administrator (2 pages)
5 August 2014	Notice of extension of period of Administration (1 page)
5 August 2014	Administrator's progress report to 30 June 2014 (18 pages)
5 August 2014	Notice of extension of period of Administration (1 page)
5 August 2014	Administrator's progress report to 30 June 2014 (18 pages)
10 February 2014	Administrator's progress report to 2 February 2014 (25 pages)
10 February 2014	Notice of extension of period of Administration (25 pages)
10 February 2014	Administrator's progress report to 2 February 2014 (25 pages)
10 February 2014	Notice of extension of period of Administration (25 pages)
10 February 2014	Administrator's progress report to 2 February 2014 (25 pages)
12 September 2013	Administrator's progress report to 7 August 2013 (21 pages)
12 September 2013	Administrator's progress report to 7 August 2013 (21 pages)
12 September 2013	Administrator's progress report to 7 August 2013 (21 pages)
1 May 2013	Notice of deemed approval of proposals (3 pages)
1 May 2013	Notice of deemed approval of proposals (3 pages)
16 April 2013	Statement of administrator's proposal (40 pages)
16 April 2013	Statement of administrator's proposal (40 pages)
20 February 2013	Appointment of an administrator (1 page)
20 February 2013	Registered office address changed from Orbit House Albert Street Eccles Manchester M30 0BL on 20 February 2013 (2 pages)
20 February 2013	Registered office address changed from Orbit House Albert Street Eccles Manchester M30 0BL on 20 February 2013 (2 pages)
20 February 2013	Appointment of an administrator (1 page)
24 January 2013	Termination of appointment of Christine Cullum as a secretary (1 page)
24 January 2013	Termination of appointment of Christine Cullum as a secretary (1 page)
19 September 2012	Director's details changed for Edward Hugh Johnson on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Edward Hugh Johnson on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 100 (4 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 100 (4 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 100 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 September 2011	Annual return made up to 5 September 2011 (13 pages)
19 September 2011	Annual return made up to 5 September 2011 (13 pages)
19 September 2011	Annual return made up to 5 September 2011 (13 pages)
31 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 July 2010	Annual return made up to 19 June 2010 (14 pages)
16 July 2010	Annual return made up to 19 June 2010 (14 pages)
19 November 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 November 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 August 2009	Return made up to 19/06/09; full list of members (6 pages)
26 August 2009	Return made up to 19/06/09; full list of members (6 pages)
7 February 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 February 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 October 2008	Appointment terminated director joanne clarke (1 page)
10 October 2008	Appointment terminated director joanne clarke (1 page)
21 July 2008	Return made up to 19/06/08; full list of members (3 pages)
21 July 2008	Return made up to 19/06/08; full list of members (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 March 2008	Secretary appointed christine teresa cullum (2 pages)
5 March 2008	Appointment terminated secretary tamara downes (1 page)
5 March 2008	Secretary appointed christine teresa cullum (2 pages)
5 March 2008	Appointment terminated secretary tamara downes (1 page)
11 December 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
11 December 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
27 June 2007	Return made up to 19/06/07; full list of members (2 pages)
27 June 2007	Return made up to 19/06/07; full list of members (2 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
19 June 2006	Incorporation (22 pages)
19 June 2006	Incorporation (22 pages)