C&T H (CALNE) LIMITED

Overview

Company Name	C&T H (CALNE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00183952
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1922
Date of Cessation	Jan 21, 2014

Summary

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

What is the purpose of C&T H (CALNE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is C&T H (CALNE) LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of C&T H (CALNE) LIMITED?

Previous Company Names
Company Name	From	Until
C.& T.HARRIS(CALNE)LIMITED	Aug 24, 1922	Aug 24, 1922

What are the latest accounts for C&T H (CALNE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for C&T H (CALNE) LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2013

Application to strike the company off the register

3 pages

DS01

Sep 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Sep 16, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 14,182,785	SH01

Jul 05, 2013

Director's details changed for Emmett Mcevoy on Jul 05, 2013

2 pages

CH01

Jul 05, 2013

Director's details changed for Mr Andrew John Mcdonald on Jul 05, 2013

2 pages

CH01

Sep 25, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

5 pages

AR01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Apr 24, 2012

Appointment of Emmett Mcevoy as a director on Apr 20, 2012

2 pages

AP01

Apr 24, 2012

Termination of appointment of Antony David Smith as a director on Apr 20, 2012

1 pages

TM01

Nov 17, 2011

Appointment of Andrew Mcdonald as a director on Nov 15, 2011

2 pages

AP01

Nov 17, 2011

Termination of appointment of Suzanne Elizabeth Wise as a director on Nov 15, 2011

1 pages

TM01

Oct 20, 2011

Statement of company's objects

2 pages

CC04

Oct 20, 2011

Notice of removal of restriction on the company's articles

2 pages

CC02

Oct 20, 2011

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 23, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

4 pages

AR01

Aug 05, 2011

Appointment of Mr Antony David Smith as a director

3 pages

AP01

Aug 04, 2011

Termination of appointment of Andrew Peeler as a director

2 pages

TM01

Jul 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jul 12, 2011

Annual return made up to Jun 05, 2011 with full list of shareholders

4 pages

AR01

Jul 11, 2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on Jun 05, 2011

1 pages

CH03

Sep 23, 2010

Appointment of Mr Simon Nicholas Wilbraham as a director

2 pages

AP01

Sep 23, 2010

Appointment of Mr Andrew Michael Peeler as a director

2 pages

AP01

View All Filings

Who are the officers of C&T H (CALNE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire		British			125719290002
MCDONALD, Andrew John Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Nov 15, 2011		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	England	British	1974-1	General Counsel & Company Secretary	164670820001
MCEVOY, Emmett Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Apr 20, 2012		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	Irish	1976-12	Director	168590540001
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Sep 22, 2010		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1969-7	Company Secretary	125719290002
ASHTON, Stephen David 11 High Street SN11 0BN Calne Wiltshire	Sep 22, 1995	Sep 09, 1996	Secretary	11 High Street SN11 0BN Calne Wiltshire		British			50420410003
BAMFORD, Philip Ian High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk	Sep 24, 1999	Sep 20, 2004	Secretary	High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk		British			4386590001
DANIELS, Anthony Patrick Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	Sep 09, 1996	Oct 01, 1997	Secretary	Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire		British		Sad	24297480001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Sep 20, 2004	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
MEHEW, Barry James 16f Garlinge Road NW2 3TR London	Oct 01, 1997	May 13, 1998	Secretary	16f Garlinge Road NW2 3TR London		British		Company Director	54902120001
MONKS, Anthony James Yarrow Cottage Severn Road Hallen BS10 7RZ Bristol Avon		Nov 01, 1994	Secretary	Yarrow Cottage Severn Road Hallen BS10 7RZ Bristol Avon		British			1374420001
SHAW, Oliver Samuel 8 Windsor Drive ST7 2TE Alsager Cheshire	Nov 01, 1994	Sep 22, 1995	Secretary	8 Windsor Drive ST7 2TE Alsager Cheshire		British		Company Director	62518910001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	May 13, 1998	Sep 24, 1999	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British			40935980001
ASHTON, Stephen David 11 High Street SN11 0BN Calne Wiltshire	Jun 14, 1995	Sep 09, 1996	Director	11 High Street SN11 0BN Calne Wiltshire		British	1963-6	Company Director	50420410003
BUCHANAN, Keith Michael The Seedlings Bridge Road PE12 9EQ Long Sutton Lincolnshire	Oct 01, 1997	Dec 11, 2001	Director	The Seedlings Bridge Road PE12 9EQ Long Sutton Lincolnshire		British	1954-1	Chartered Accountant	6017680002
BUSWELL, Michel Norman The Dower House 1 The Green NN12 8PD Blakesley Northants		Dec 20, 1994	Director	The Dower House 1 The Green NN12 8PD Blakesley Northants		British	1939-10	Company Director	15685720001
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Aug 06, 1999	Dec 11, 2001	Director	6 Hawthorn Close WD17 4SB Watford Hertfordshire		British	1961-10	Chartered Accountant	58191970001
DANIELS, Anthony Patrick Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	Sep 09, 1996	Oct 01, 1997	Director	Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	England	British	1946-5	Sad	24297480001
DANIELS, Anthony Patrick Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire		Jun 14, 1995	Director	Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	England	British	1946-5	Company Director	24297480001
GRAY, David 32 Hampstead High Street NW3 1QD London	Dec 20, 1994	Oct 01, 1997	Director	32 Hampstead High Street NW3 1QD London		British	1959-4	Company Director	52227630001
HEWITT, Allan Joseph Glenmarrick Southstoke Road Combe Down BA2 5SN Bath Avon		Dec 20, 1994	Director	Glenmarrick Southstoke Road Combe Down BA2 5SN Bath Avon		British	1946-8	Company Director	642200001
HUGHES, Robert Bryan Barncroft Bremhill SN11 9LH Calne Wiltshire		Jul 10, 1992	Director	Barncroft Bremhill SN11 9LH Calne Wiltshire		British	1927-7	Company Director	10981780001
JAY, Colin Edward 25 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands		Mar 31, 1995	Director	25 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands		British	1938-5	Company Director	10510180001
LANE, Jim St Edmunds House St Edmunds Drive Elmswell IP30 9HF Bury St Edmunds Suffolk	Nov 21, 1995	Mar 01, 1996	Director	St Edmunds House St Edmunds Drive Elmswell IP30 9HF Bury St Edmunds Suffolk		British	1948-5	Director	64861520001
LEACH, Paul Alan Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	Aug 06, 1999	Sep 22, 2010	Director	Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	United Kingdom	British	1957-8	Treasurer	136797430001
LIFE, William Davey 62 Thornbury Wood Chandlers Ford SO53 5DQ Eastleigh Hampshire		Mar 01, 1996	Director	62 Thornbury Wood Chandlers Ford SO53 5DQ Eastleigh Hampshire		British	1942-4	Company Director	43610920001
MEHEW, Barry James 16f Garlinge Road NW2 3TR London	Jan 26, 1996	Sep 14, 1999	Director	16f Garlinge Road NW2 3TR London		British	1968-1	Chartered Accoutant	54902120001
PEELER, Andrew Michael Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Sep 22, 2010	Jul 21, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1963-1	Accountant	154359870001
PINKNEY, Graham Richard 2 St Edmunds Drive Elmswell IP30 9HF Bury St Edmunds Suffolk	Jun 14, 1995	Mar 01, 1996	Director	2 St Edmunds Drive Elmswell IP30 9HF Bury St Edmunds Suffolk		British	1955-7	Company Director	43612220003
ROSEN, Andrew Scott 301 West 53rd Street New York Ny 10019 United States	Aug 06, 1999	Feb 10, 2003	Director	301 West 53rd Street New York Ny 10019 United States		American	1968-7	Company Secretary	64268220001
SMITH, Antony David Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Jul 21, 2011	Apr 20, 2012	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	United Kingdom	British	1974-9	Finance Director	147725160001
TYLEY, Gwynfor Paul 12 Prospect Road AL1 2AX St. Albans Hertfordshire	Sep 14, 1999	Sep 22, 2010	Director	12 Prospect Road AL1 2AX St. Albans Hertfordshire	England	British	1968-7	Chartered Accountant	66169120001
WISE, Suzanne Elizabeth Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Sep 22, 2010	Nov 15, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1962-1	General Counsel & Company Secretary	136781050001
WRIGHT, Peter John 2 St Edmunds Drive Elmswell IP30 9HF Bury St Edmunds Suffolk	Mar 31, 1995	Sep 09, 1996	Director	2 St Edmunds Drive Elmswell IP30 9HF Bury St Edmunds Suffolk		British	1943-12	Company Director	43286140002

View Detailed Information on Officers and People with Significant Control

Does C&T H (CALNE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Nov 26, 2003 Delivered On Dec 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
	Transactions Dec 15, 2003Registration of a charge (395) Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 10, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
	Transactions Aug 26, 1999Registration of a charge (395) Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 1984 Delivered On Aug 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H west of england bacon factory and land incorporating blue rosette transport workshop and garage and also 1 to 4 colebrook cottages at totnes devon.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 1984Registration of a charge
Legal charge	Created On Jul 23, 1984 Delivered On Aug 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land to the east of coronation road.totnes devon (title no. Dn 104958).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 1984Registration of a charge
Legal charge	Created On Mar 06, 1984 Delivered On Mar 24, 1984	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee not exceeding £55,000 pursuant to a legal charge dated 22/9/83.
	Short particulars Land at station road/new road, calne, wiltshire described in a plan attached to the aforementioned section 52 agreement.
	Persons Entitled Wiltshire County Council.
	Transactions Mar 24, 1984Registration of a charge
Legal charge	Created On Sep 22, 1983 Delivered On Sep 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £50,000 supplemental to an agreement of even date.
	Short particulars Land situate at station road/new road, calne, wiltshire and described in a plan attached to the aforementioned section 52 agreement.
	Persons Entitled Wiltshire County Council.
	Transactions Sep 29, 1983Registration of a charge Aug 31, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 1983 Delivered On Sep 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H factory & land at byron road plus numbers 21, 23, 25, 27, 29, 31, 33 shakespeare road and numbers 1, 3, 5 byron rd all situate at eastleigh hampshire title no hp 233077.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1983Registration of a charge Aug 31, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 1983 Delivered On May 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M173). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 23, 1983Registration of a charge
Guarantee & debenture	Created On Nov 01, 1982 Delivered On Nov 08, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and assets present and future including bookdebts.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 1982Registration of a charge

View Detailed Information on Charges

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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