Calyx Managed Services Limited in Beckwith Knowle HARROGATE

Calyx Managed Services Limited HARROGATE

Calyx Managed Services Limited was dissolved on 2021-06-01. Calyx Managed Services was a private limited company that was situated at Central House, Beckwith Knowle, Harrogate, HG3 1UG. Its net worth was valued to be 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2010-05-06) was run by 1 director and 1 secretary.
Director Peter B. who was appointed on 28 November 2016.
Moving on to the secretaries, we can name: Harneet J. appointed on 03 September 2018.

The company was classified as "dormant company" (99999). As stated in the official database, there was a name alteration on 2010-09-21, their previous name was Bc Newco 2. There is another name alteration: previous name was Macsco 23 performed on 2010-09-09. The last confirmation statement was sent on 2020-05-06 and last time the statutory accounts were sent was on 31 March 2020. 2016-05-06 is the date of the most recent annual return.

Calyx Managed Services Limited Address / Contact

Office Address	Central House
Office Address2	Beckwith Knowle
Town	Harrogate
Post code	HG3 1UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07246110
Date of Incorporation	Thu, 6th May 2010
Date of Dissolution	Tue, 1st Jun 2021
Industry	Dormant Company
End of financial Year	31st March
Company age	11 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Thu, 20th May 2021
Last confirmation statement dated	Wed, 6th May 2020

Company staff

Harneet J.

Position: Secretary

Appointed: 03 September 2018

Peter B.

Position: Director

Appointed: 28 November 2016

Dean B.

Position: Director

Appointed: 02 September 2019

Resigned: 03 April 2020

Peter B.

Position: Secretary

Appointed: 28 November 2016

Resigned: 03 September 2018

Timothy C.

Position: Secretary

Appointed: 08 October 2015

Resigned: 06 November 2016

Fraser F.

Position: Director

Appointed: 10 April 2015

Resigned: 20 October 2017

Timothy C.

Position: Director

Appointed: 10 April 2015

Resigned: 06 November 2016

Jill C.

Position: Director

Appointed: 21 February 2015

Resigned: 10 April 2015

Peter M.

Position: Director

Appointed: 27 November 2014

Resigned: 21 February 2015

Gordon M.

Position: Director

Appointed: 28 April 2014

Resigned: 21 February 2015

Timothy D.

Position: Director

Appointed: 20 December 2013

Resigned: 21 February 2015

Benjamin N.

Position: Director

Appointed: 20 December 2013

Resigned: 21 February 2015

Stephen C.

Position: Director

Appointed: 07 September 2012

Resigned: 10 April 2015

Timothy C.

Position: Director

Appointed: 06 September 2011

Resigned: 19 December 2013

Martin M.

Position: Director

Appointed: 23 December 2010

Resigned: 07 September 2012

Tara B.

Position: Director

Appointed: 13 October 2010

Resigned: 29 June 2012

Richard W.

Position: Secretary

Appointed: 13 October 2010

Resigned: 21 February 2015

Fiona T.

Position: Director

Appointed: 13 October 2010

Resigned: 28 March 2014

Nicholas S.

Position: Director

Appointed: 09 September 2010

Resigned: 23 June 2014

Sean C.

Position: Director

Appointed: 09 September 2010

Resigned: 22 July 2011

Martin H.

Position: Secretary

Appointed: 06 May 2010

Resigned: 13 October 2010

Bibi A.

Position: Director

Appointed: 06 May 2010

Resigned: 09 September 2010

People with significant control

Redcentric Holdings Limited

Central House Beckwith Knowle, Harrogate, HG3 1UG, United Kingdom

Legal authority	Companies Act 2006, United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, United Kingdom
Registration number	08399756
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bc Newco 2	September 21, 2010
Macsco 23	September 9, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Current Assets	5 063 000	5 063 000
Debtors	5 063 000	5 063 000
Net Assets Liabilities	5 063 000	5 063 000
Other Debtors	5 063 000	5 063 000

Other
Net Current Assets Liabilities	5 063 000	5 063 000
Total Assets Less Current Liabilities	5 063 000	5 063 000

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 10th, December 2020	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 10th, December 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/11/20 filed on: 10th, December 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, December 2020	resolution	Free Download (2 pages)
SH19	Capital declared on Thu, 10th Dec 2020: 1.00 GBP filed on: 10th, December 2020	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, May 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 3rd Apr 2020 filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	On Mon, 2nd Sep 2019 new director was appointed. filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AP03	On Mon, 3rd Sep 2018, company appointed a new person to the position of a secretary filed on: 8th, September 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 3rd Sep 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download
TM01	Director's appointment terminated on Fri, 20th Oct 2017 filed on: 24th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, May 2017	accounts	Free Download (22 pages)
AP01	On Mon, 28th Nov 2016 new director was appointed. filed on: 13th, December 2016	officers	Free Download (2 pages)
AP03	On Mon, 28th Nov 2016, company appointed a new person to the position of a secretary filed on: 13th, December 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 6th Nov 2016 filed on: 14th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 6th Nov 2016 filed on: 14th, November 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 200.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 200.00 GBP	capital
AP03	On Thu, 8th Oct 2015, company appointed a new person to the position of a secretary filed on: 8th, October 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, May 2015	resolution	Free Download
AP01	On Fri, 10th Apr 2015 new director was appointed. filed on: 28th, April 2015	officers	Free Download
TM01	Director's appointment terminated on Fri, 10th Apr 2015 filed on: 28th, April 2015	officers	Free Download
AD01	Change of registered address from The Pavilion Towers Business Park Wilmslow Road, Didsbury Manchester M20 2LS on Tue, 28th Apr 2015 to Central House Beckwith Knowle Harrogate HG3 1UG filed on: 28th, April 2015	address	Free Download
TM01	Director's appointment terminated on Fri, 10th Apr 2015 filed on: 28th, April 2015	officers	Free Download
AP01	On Fri, 10th Apr 2015 new director was appointed. filed on: 28th, April 2015	officers	Free Download
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 27th, March 2015	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, March 2015	resolution
TM01	Director's appointment terminated on Sat, 21st Feb 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 21st Feb 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
AP01	On Sat, 21st Feb 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 21st Feb 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 21st Feb 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 21st Feb 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
AP01	On Thu, 27th Nov 2014 new director was appointed. filed on: 4th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd Jun 2014 filed on: 8th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 6th May 2014 filed on: 23rd, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 23rd May 2014: 200.00 GBP	capital
AP01	On Tue, 20th May 2014 new director was appointed. filed on: 20th, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, April 2014	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Fri, 4th Apr 2014 filed on: 4th, April 2014	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 30th, January 2014	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 31st Dec 2013: 200.00 GBP filed on: 30th, January 2014	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 7th Jan 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
AP01	On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (25 pages)
AD01	Company moved to new address on Tue, 27th Aug 2013. Old Address: Riverplate House 7-11 Finsbury Circus London EC2M 7EB United Kingdom filed on: 27th, August 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Wed, 26th Sep 2012 filed on: 26th, September 2012	officers	Free Download (1 page)
AP01	On Wed, 26th Sep 2012 new director was appointed. filed on: 26th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 30th Jun 2012 filed on: 30th, June 2012	officers	Free Download (1 page)
SH01	Capital declared on Fri, 30th Sep 2011: 10.00 GBP filed on: 22nd, May 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th May 2012 filed on: 22nd, May 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, May 2012	resolution	Free Download (60 pages)
SH01	Capital declared on Fri, 30th Sep 2011: 9.80 GBP filed on: 28th, March 2012	capital	Free Download (3 pages)
AP01	On Wed, 12th Oct 2011 new director was appointed. filed on: 12th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Sun, 14th Aug 2011 filed on: 14th, August 2011	officers	Free Download (1 page)
CH01	On Fri, 1st Jul 2011 director's details were changed filed on: 11th, July 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 31st Mar 2011: 9.80 GBP filed on: 7th, April 2011	capital	Free Download (4 pages)
SH02	Sub-division of shares on Thu, 24th Mar 2011 filed on: 7th, April 2011	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, April 2011	resolution	Free Download (55 pages)
AP01	On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011	officers	Free Download (2 pages)
CH01	On Fri, 1st Oct 2010 director's details were changed filed on: 3rd, December 2010	officers	Free Download (2 pages)
AP01	On Wed, 1st Dec 2010 new director was appointed. filed on: 1st, December 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 26th Nov 2010. Old Address: Princess House 1 Suffolk Lane London EC4R 0AX filed on: 26th, November 2010	address	Free Download (1 page)
AP03	On Thu, 18th Nov 2010, company appointed a new person to the position of a secretary filed on: 18th, November 2010	officers	Free Download (3 pages)
AP01	On Thu, 18th Nov 2010 new director was appointed. filed on: 18th, November 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 18th Nov 2010 filed on: 18th, November 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 16th Nov 2010. Old Address: 10 Norwich Street London EC4A 1BD filed on: 16th, November 2010	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010 filed on: 16th, November 2010	accounts	Free Download (3 pages)
CERTNM	Company name changed bc newco 2 LIMITEDcertificate issued on 21/09/10 filed on: 21st, September 2010	change of name	Free Download (3 pages)
AP01	On Fri, 17th Sep 2010 new director was appointed. filed on: 17th, September 2010	officers	Free Download (3 pages)
AP01	On Fri, 17th Sep 2010 new director was appointed. filed on: 17th, September 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 14th Sep 2010 filed on: 14th, September 2010	officers	Free Download (2 pages)
CERTNM	Company name changed macsco 23 LIMITEDcertificate issued on 09/09/10 filed on: 9th, September 2010	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2010	incorporation	Free Download (27 pages)

Calyx Managed Services Limited HARROGATE

Calyx Managed Services Limited Address / Contact

Company Information / Profile

Company staff

Harneet J.

Peter B.

Dean B.

Peter B.

Timothy C.

Fraser F.

Timothy C.

Jill C.

Peter M.

Gordon M.

Timothy D.

Benjamin N.

Stephen C.

Timothy C.

Martin M.

Tara B.

Richard W.

Fiona T.

Nicholas S.

Sean C.

Martin H.

Bibi A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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