CALA HOMES (SOUTH WEST) LIMITED

Overview

Company Name	CALA HOMES (SOUTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00328820
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1937
Date of Cessation	Feb 19, 2016

Summary

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

What is the purpose of CALA HOMES (SOUTH WEST) LIMITED?

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

Where is CALA HOMES (SOUTH WEST) LIMITED located?

Registered Office Address	Cala House 54 The Causeway TW18 3AX Staines Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CALA HOMES (SOUTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
STANLEY STONE,CHELSEA,LIMITED	Jun 15, 1937	Jun 15, 1937

What are the latest accounts for CALA HOMES (SOUTH WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for CALA HOMES (SOUTH WEST) LIMITED?

Annual Return

Last Annual Return	Dec 29, 2011

What are the latest filings for CALA HOMES (SOUTH WEST) LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 05, 2015

Liquidators' statement of receipts and payments to Apr 18, 2015

3 pages

4.68

Jun 25, 2014

Liquidators' statement of receipts and payments to Apr 18, 2014

5 pages

4.68

Jun 05, 2013

Liquidators' statement of receipts and payments to Apr 18, 2013

7 pages

4.68

Apr 09, 2013

Accounts for a dormant company made up to Jun 30, 2012

6 pages

Feb 27, 2013

legacy

3 pages

MG02

Feb 27, 2013

legacy

3 pages

MG02

Feb 27, 2013

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Apr 30, 2012

Declaration of solvency

3 pages

4.70

Apr 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Mar 19, 2012

Accounts for a dormant company made up to Jun 30, 2011

5 pages

Mar 02, 2012

Registered office address changed from * Block B Burgan House the Causeway Staines Middlesex TW18 3PR* on Mar 02, 2012

1 pages

AD01

Jan 05, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2012	Statement of capital on Jan 05, 2012 Capital: GBP 1,675,000	SH01

Apr 27, 2011

legacy

3 pages

MG02

Apr 27, 2011

legacy

3 pages

MG02

Apr 27, 2011

legacy

3 pages

MG02

Jan 11, 2011

Annual return made up to Dec 29, 2010 with full list of shareholders

6 pages

AR01

Aug 18, 2010

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Jul 07, 2010

legacy

15 pages

MG01

View All Filings

Who are the officers of CALA HOMES (SOUTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				42504200004
BROWN, Alan Duke Mid New Cultins EH11 4DU Edinburgh Adam House 5	Dec 16, 2009		Director	Mid New Cultins EH11 4DU Edinburgh Adam House 5	England	British	1960-5	32640750005
MILLAR, Robert James 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Jun 21, 1995		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	United Kingdom	British	1953-9	3211980007
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Apr 15, 2002		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	54537790003
LAYTONS SOLICITORS Tempus Court Onslow Street GU1 4SS Guildford Surrey		Feb 14, 1995	Secretary	Tempus Court Onslow Street GU1 4SS Guildford Surrey				10280530002
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Feb 14, 1995	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
ALLAN, John 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire	Mar 25, 1997	Jun 30, 2007	Director	4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire	England	British	1960-9	91693130001
ANTON, Anthony 50 South Road TA1 3DY Taunton Somerset		Jul 01, 1992	Director	50 South Road TA1 3DY Taunton Somerset		British	1955-5	41198630001
BALL, Geoffrey Arthur 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	May 24, 1995	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1943-8	246030002
DICK, Robert John Westwater 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland	Jan 14, 1994	Apr 05, 2002	Director	5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland		British	1955-7	246770002
KELLEY, Anthony John Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		Dec 29, 1995	Director	Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		British	1944-3	34076900001
MOORE, Alan Sutherland 7 Chatsworth Drive SP10 3UF Andover Hampshire		Jan 14, 1994	Director	7 Chatsworth Drive SP10 3UF Andover Hampshire		British	1957-2	35539850001
PARKINSON, Susan Jill 2 Thames Avenue Pangbourne RG8 7BU Reading	Jun 21, 1995	May 02, 1996	Director	2 Thames Avenue Pangbourne RG8 7BU Reading		British	1960-9	61145340003
WILKINSON, Colin 31 Batts Park TA1 4RE Taunton Somerset		Jul 01, 1992	Director	31 Batts Park TA1 4RE Taunton Somerset		British	1949-2	34534080001

View Detailed Information on Officers and People with Significant Control

Does CALA HOMES (SOUTH WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2010 Delivered On Jul 07, 2010	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC ( the “Security Trustee”)
	Transactions Jul 07, 2010Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the property assets and undertaking (including uncalled capital from time to time of the chargor.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The "Security Trustee")
	Transactions Dec 23, 2009Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the chargor or any other obligor to the security trustee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of offsett	Created On Feb 21, 1990 Delivered On Mar 14, 1990	Satisfied	Amount secured All monies due or to become due from cala PLC to the chargee.
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 1990Registration of a charge Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Memorandium of deposit	Created On Feb 12, 1988 Delivered On Feb 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises of lordleaze lane chard, somerset.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 16, 1988Registration of a charge
Memorandum of deposit	Created On Feb 02, 1988 Delivered On Feb 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The surgery, manor road, burnham-on-sea somerset.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 04, 1988Registration of a charge
Memo of deposit	Created On Jul 27, 1987 Delivered On Jul 31, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land situate adjoining forton road, chard somerset and being field no 8982 on O.S. map and containing 4.11 acres and all that piece of land to the north west comprising 6.09 acres and being on the south side of lordleaze lane chard.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 31, 1987Registration of a charge
Mortgage	Created On May 13, 1987 Delivered On Jun 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of ilminster road, taunton somerset k/a the deane gate hotel taunton.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 01, 1987Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit	Created On May 02, 1985 Delivered On May 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Burnham-on-sea, somerset adjoining lakeside holiday park.
	Persons Entitled Lloyds Bank PLC
	Transactions May 03, 1985Registration of a charge Jul 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 13, 1980 Delivered On Apr 18, 1980	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 at south street crewkerne somerset comprised in a conveyance dated 16/6/76.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 18, 1980Registration of a charge
Memo of deposit	Created On Nov 07, 1977 Delivered On Nov 09, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Westfield estate, burnham-on-sea as per conveyance of 2/2/72.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 09, 1977Registration of a charge Jul 07, 1992Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Jan 16, 1973 Delivered On Jan 19, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at taunton, somerset.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 19, 1973Registration of a charge Feb 23, 2013Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit	Created On May 08, 1970 Delivered On May 13, 1970	Satisfied	Amount secured All moneys due etc
	Short particulars Land at parklands, crewkerne, somerset, approx 37 acres.
	Persons Entitled Lloyds Bank PLC
	Transactions May 13, 1970Registration of a charge Feb 23, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 23, 1967 Delivered On Feb 02, 1967	Satisfied	Amount secured All monies due etc
	Short particulars Land at burnham-on-sea, somerset, k/a burnham brewery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 02, 1967Registration of a charge Jul 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1959 Delivered On Jun 24, 1959	Satisfied	Amount secured All moneys due etc
	Short particulars The springfield estate, redhill weymouth dorset.
	Persons Entitled Lloyds Bank Limited
	Transactions Jun 24, 1959Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 12, 1959 Delivered On Jun 24, 1959	Satisfied	Amount secured All moneys due etc
	Short particulars 4 acres (app) land fronting trull road and manor drive, taunton, somerset.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 24, 1959Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Memo of deposit	Created On Sep 06, 1950 Delivered On Sep 14, 1959	Satisfied	Amount secured All moneys due not exceeding £200
	Short particulars 3 roods 11 perches of land in the parish of puriton, somerset, nod. 646 on the title map & 179 on the O.S.map of the parish.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 14, 1959Registration of a charge Feb 23, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CALA HOMES (SOUTH WEST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2016	Dissolved on
Apr 19, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Mckinnon 168 Bath Street G2 4TP Glasgow	practitioner	168 Bath Street G2 4TP Glasgow	Apr 19, 2012

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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