CALLAW LTD

Overview

Company Name	CALLAW LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00021886
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1885
Date of Cessation	Feb 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALLAW LTD?

(9999) /

Where is CALLAW LTD located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of CALLAW LTD?

Previous Company Names
Company Name	From	Until
SPILLERS FOODS LIMITED	Dec 09, 1885	Dec 09, 1885

What are the latest accounts for CALLAW LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest annual return for CALLAW LTD?

Annual Return

Last Annual Return	Nov 29, 2002

What are the latest filings for CALLAW LTD?

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 25, 2013

Restoration by order of the court

4 pages

AC92

Jul 30, 2004

legacy

1 pages

LIQ

Apr 30, 2004

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 31, 2003

legacy

1 pages

287

Oct 27, 2003

Declaration of solvency

3 pages

4.70

Oct 27, 2003

Miscellaneous

Res re: liquidators powers

1 pages

MISC

Oct 27, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 27, 2003

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2003

Certificate of change of name

Company name changed spillers foods LIMITED\certificate issued on 08/07/03

2 pages

CERTNM

Jun 09, 2003

legacy

1 pages

288c

Jun 09, 2003

legacy

2 pages

288a

Mar 10, 2003

legacy

1 pages

288b

Jan 06, 2003

legacy

7 pages

363s

Dec 19, 2002

legacy

3 pages

288a

Dec 08, 2002

legacy

1 pages

288b

Oct 31, 2002

Accounts made up to Dec 31, 2001

7 pages

Jul 11, 2002

legacy

2 pages

288a

Jul 11, 2002

legacy

1 pages

288b

Mar 29, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Mar 01, 2002

legacy

1 pages

288b

Feb 12, 2002

legacy

7 pages

363s

Oct 04, 2001

Accounts made up to Dec 31, 2000

6 pages

Dec 13, 2000

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 13, 2000	legacy	363(288)

View All Filings

Who are the officers of CALLAW LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DESCHAMPS, Isabelle Flat 9 61 Cadogan Gardens SW3 2RA London	Feb 28, 2003		Secretary	Flat 9 61 Cadogan Gardens SW3 2RA London	French,Canadian		87994070002
DUFFY, Terence Anthony 68 Walpole House 126 Westminster Bridge Road SE1 7UN London	May 01, 1998		Director	68 Walpole House 126 Westminster Bridge Road SE1 7UN London	British	1938-9	58442920001
HORRY, Christopher Peter Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	Nov 14, 2002		Director	Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	British	1961-2	85719400001
NELSON, Paula Miriam Ashdown Lunghurst Road Woldingham CR3 7EG Caterham Surrey	May 01, 1998	Jun 30, 2002	Secretary	Ashdown Lunghurst Road Woldingham CR3 7EG Caterham Surrey	British		44914570001
WHITEHEAD, Adrian 2 Forest Way BR5 2AQ Orpington Kent	Jul 01, 2002	Feb 28, 2003	Secretary	2 Forest Way BR5 2AQ Orpington Kent	British		83031020001
PIGTALES LIMITED 5th Floor Bond Street House 14 Clifford Street W1X 1RE London		May 01, 1998	Secretary	5th Floor Bond Street House 14 Clifford Street W1X 1RE London			254950002
CARLI, Jean Pierre 78 Walpole House 126 Westminster Bridge Road SE1 7UN London	May 01, 1998	Jan 02, 2002	Director	78 Walpole House 126 Westminster Bridge Road SE1 7UN London	French	1946-9	58440440002
GALLAGHER, James 87 Walpole House 126 Westminster Bridge Road SE1 7UN London	May 01, 1998	Nov 14, 2002	Director	87 Walpole House 126 Westminster Bridge Road SE1 7UN London	British	1946-7	58443910002
FYFIELD DORMANTS LIMITED 100 George Street W1H 5RH London		May 01, 1998	Director	100 George Street W1H 5RH London			39121740001
PIGTALES LIMITED 5th Floor Bond Street House 14 Clifford Street W1X 1RE London	Nov 30, 1990	May 01, 1998	Director	5th Floor Bond Street House 14 Clifford Street W1X 1RE London			254950002

View Detailed Information on Officers and People with Significant Control

Does CALLAW LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 28, 1972 Delivered On Feb 16, 1972	Outstanding	Amount secured Second supplemental trust deed for securing debenture stock of spillers LTD amounting to £15,000,000 secured by live trust deed dated 15/7/60 & 20/7/64
	Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Royal Exchange Assurance
	Transactions Feb 16, 1972Registration of a charge

View Detailed Information on Charges

Does CALLAW LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2003	Commencement of winding up
Oct 15, 2003	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Treharne Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 15, 2003
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 15, 2003

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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