CL

CALVERLEY (2004) LIMITED

Dissolved

Company number 03447035

Brighouse, England · Incorporated 9 October 1997

Clifton House Birkby Lane, Bailiff Bridge, Brighouse, HD6 4JJ, England

Last updated on 19 September 2026

Other sports activities · SIC 93199

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABILITYNET LIMITED · 9 October 1997 – 21 November 1997

NEVER HAD IT SO GOOD LIMITED · 21 November 1997 – 21 January 1998

PLAYGOLF (CALVERLEY) LIMITED · 21 January 1998 – 17 June 2004

Company overview

CALVERLEY (2004) LIMITED, a private limited company registered in England and Wales, was dissolved on 3 November 2020 having been incorporated on 9 October 1997. It has changed its name 3 times, most recently from PLAYGOLF (CALVERLEY) LIMITED on 21 January 1998. Its registered office is at Clifton House Birkby Lane, Bailiff Bridge, Brighouse, HD6 4JJ, England. Its principal activity is other sports activities (SIC 93199).

It is controlled by Blackshaw Holdings Limited, which holds 75-100% of the shares. The sole director is BROOKSBANK, John Stephen (appointed 9 February 2007). BROOKBANK, Susan serves as company secretary (appointed 9 February 2007). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 May 2019, on 26 February 2020. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 3 November 2020.

Compliance

Annual accounts Up to date
Last filed
31 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BROOKBANK, Susan
Secretary
9 February 2007
BJ
BROOKSBANK, John Stephen
Director
9 February 2007
FH
FOX, Hugh Lionel Wakefield
Director · Resigned
8 January 1998
PD
PIGGINS, David Andrew Christopher
Director · Resigned
8 January 1998
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
9 October 1997
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
9 October 1997

Persons with significant control

PS
Blackshaw Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 November 2020 View
Gazette Notice Voluntary
Gazette
18 August 2020 View
Dissolution Application Strike Off Company
Dissolution
7 August 2020 View
Accounts With Accounts Type Dormant
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Dormant
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Memorandum Articles
Incorporation
19 September 2014 View
Resolution
Resolution
19 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2012 View
Accounts With Accounts Type Small
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Small
Accounts
6 August 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Small
Accounts
15 July 2008 View
Accounts With Accounts Type Small
Accounts
8 February 2008 View
Legacy
Annual Return
1 November 2007 View
Auditors Resignation Company
Auditors
26 September 2007 View
Accounts Amended With Accounts Type Full
Accounts
20 July 2007 View
Miscellaneous
Miscellaneous
2 July 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Legacy
Accounts
23 February 2007 View
Legacy
Address
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2004 View
Certificate Change Of Name Company
Change Of Name
17 June 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
6 July 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Address
8 February 1999 View
Legacy
Annual Return
22 October 1998 View
Legacy
Accounts
15 October 1998 View
Legacy
Mortgage
16 June 1998 View
Legacy
Mortgage
9 June 1998 View
Legacy
Capital
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Legacy
Capital
5 June 1998 View
Certificate Change Of Name Company
Change Of Name
20 January 1998 View
Legacy
Address
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Certificate Change Of Name Company
Change Of Name
21 November 1997 View
Incorporation Company
Incorporation
9 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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