House Of Callow Limited(The)
Company Profile
dissolved
UnknownHouse Of Callow Limited(the)
01101623•Private Limited With Share Capital
9-10 Scirocco Close, Moulton Park, Northampton, NN36AP
Get Full Access
Incorporated
13/03/1973
Company Age
53 years
Directors
2
Employees
—
SIC Code
46390
Risk
not scored
Company Overview
Registration, classification & business activity
House Of Callow Limited(the) (01101623) is a private limited with share capital incorporated on 13/03/1973 (53 years old) and registered in northampton, NN36AP. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Private Limited With Share Capital
SIC: 46390
Unknown
Incorporated 13/03/1973
NN36AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Capital Cancellation Shares
Category:Capital
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2019
Capital Cancellation Shares
Category:Capital
Date:23-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:23-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:07-11-2002
Legacy
Category:Annual Return
Date:07-11-2001
Legacy
Category:Officers
Date:06-07-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2000
Resolution
Category:Resolution
Date:31-05-2000
Resolution
Category:Resolution
Date:31-05-2000
Legacy
Category:Annual Return
Date:22-10-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:17-11-1998
Legacy
Category:Annual Return
Date:04-11-1998
Legacy
Category:Annual Return
Date:26-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:12-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1996
Legacy
Category:Officers
Date:13-08-1996
Legacy
Category:Annual Return
Date:27-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:01-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1994
Legacy
Category:Annual Return
Date:13-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1993
Resolution
Category:Resolution
Date:08-07-1993
Legacy
Category:Capital
Date:08-07-1993
Legacy
Category:Mortgage
Date:20-05-1993
Legacy
Category:Mortgage
Date:20-05-1993
Legacy
Category:Annual Return
Date:23-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1992
Legacy
Category:Officers
Date:11-06-1992
Legacy
Category:Capital
Date:28-10-1991
Legacy
Category:Officers
Date:18-10-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-10-1991
Legacy
Category:Annual Return
Date:14-10-1991
Legacy
Category:Officers
Date:04-10-1991
Legacy
Category:Officers
Date:04-10-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-12-1990
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date21/12/2022
Latest Accounts31/03/2022
Trading Addresses
9-10 Moulton Park Office Village, Scirocco Close, Northampton, NN36APRegistered
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE169HE
Related Companies
1