CALCUTT AND ROOT LIMITED

Dissolved Tunbridge Wells

Non-trading company

Non-trading company
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CALCUTT AND ROOT LIMITED

Non-trading company

Founded 17 Sept 2002 Dissolved Tunbridge Wells, United Kingdom website.com
Non-trading company

Previous Company Names

JUNIPER TRADES LIMITED 7 Nov 2002 — 30 Jul 2018
MC255 LIMITED 17 Sept 2002 — 7 Nov 2002
Accounts
Confirmation Submitted 17 Sept 2018 Next due 1 Oct 2019 81 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Full company profile for CALCUTT AND ROOT LIMITED (04537221), a dissolved company based in Tunbridge Wells, United Kingdom. Incorporated 17 Sept 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,044 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Aug 20153,733£4k£1
18 Aug 20151,311£1k£1

Officers

Officers

2 active 1 resigned
Status
Ian Michael CalcuttDirectorBritishUnited Kingdom726 Nov 2002Active
Stephen Leonard RootDirectorBritishUnited Kingdom726 Nov 2002Active

Shareholders

Shareholders (2)

Stephen Leonard Root
50.0%
12,500
Ian Michael Calcutt
50.0%
12,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Leonard Root

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Ian Michael Calcutt

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Sept 2019GazetteGazette Dissolved Liquidation
21 Jun 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
29 Apr 2019AddressChange Registered Office Address Company With Date Old Address New Address
29 Nov 2018AddressChange Registered Office Address Company With Date Old Address New Address
26 Nov 2018ResolutionResolutions
21 Sept 2019 Gazette

Gazette Dissolved Liquidation

21 Jun 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

29 Apr 2019 Address

Change Registered Office Address Company With Date Old Address New Address

29 Nov 2018 Address

Change Registered Office Address Company With Date Old Address New Address

26 Nov 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 21 Sept 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 21 Jun 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 29 Apr 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 29 Nov 2018

Resolutions

7 years ago on 26 Nov 2018