CALA TRUSTEES LIMITED

Overview

Company Name	CALA TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00983409
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1970
Date of Cessation	Feb 09, 2018

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 TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CALA TRUSTEES LIMITED located?

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

What were the previous names of CALA TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ELMPLEX LIMITED	Jul 01, 1970	Jul 01, 1970

What are the latest accounts for CALA TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CALA TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2017

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 07, 2017

Liquidators' statement of receipts and payments to May 31, 2017

8 pages

LIQ03

Jun 21, 2017

Satisfaction of charge 009834090005 in full

4 pages

MR04

Jun 21, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Nov 09, 2016

Termination of appointment of Moira Ramsay Sibbald as a secretary on Nov 07, 2016

1 pages

TM02

Nov 09, 2016

Termination of appointment of John Graham Gunn Reid as a director on Nov 07, 2016

1 pages

TM01

Nov 09, 2016

Termination of appointment of Alan Duke Brown as a director on Nov 07, 2016

1 pages

TM01

Jun 28, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 28, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2016	LRESSP

Jun 28, 2016

Declaration of solvency

3 pages

4.70

Jun 27, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 165 01/06/2016	RES13

Dec 03, 2015

Annual return made up to Nov 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 100	SH01

Oct 03, 2015

Accounts for a dormant company made up to Jun 30, 2015

4 pages

Dec 30, 2014

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Dec 09, 2014

Annual return made up to Nov 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 100	SH01

May 01, 2014

Satisfaction of charge 2 in full

4 pages

MR04

May 01, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Dec 31, 2013

Accounts for a dormant company made up to Jun 30, 2013

5 pages

Dec 23, 2013

Registration of charge 009834090005

32 pages

MR01

Dec 09, 2013

Annual return made up to Nov 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2013	Statement of capital on Dec 09, 2013 Capital: GBP 100	SH01

Apr 04, 2013

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

5 pages

Nov 27, 2012

Annual return made up to Nov 24, 2012 with full list of shareholders

5 pages

AR01

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

View All Filings

Who are the officers of CALA TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SIBBALD, Moira Ramsay

Jan 17, 2011

Nov 07, 2016

Secretary

Mid New Cultins

EH11 4DU Edinburgh

Adam House 5

British

157088830001

FORSTERS SECRETARIES LIMITED

Sep 30, 1998

Jul 01, 1999

Secretary

67 Grosvenor Street

W1K 3JN London

60863750002

LEGIST SECRETARIES LIMITED

Sep 30, 1998

Nominee Secretary

Senator House

85 Queen Victoria Street

EC4V 4JL London

900006080001

MD SECRETARIES LIMITED

Jul 01, 1999

Jan 17, 2011

Nominee Secretary

C/0 Mcgrigors Llp

Bothwell Street

G2 7EQ Glasgow

141

Scotland

Identification Type	European Economic Area
Registration Number	SC104964

900005110001

BROWN, Alan Duke

Dec 16, 2009

Nov 07, 2016

Director

Mid New Cultins

EH11 4DU Edinburgh

Adam House 5

England

British

1960-5

Company Director

32640750005

DICK, Robert John Westwater

Jun 16, 1999

Nov 28, 2008

Director

Grant Avenue

EH13 0DS Edinburgh

British

1955-7

Director

138046660001

DONOGHUE, Alan Victor Middlemist

Jun 16, 1999

Dec 13, 2006

Director

38 Bonaly Crescent

EH13 0ER Edinburgh

British

1954-7

It Director

43272560001

DOWNIE, Alan Wood

Nov 27, 2008

Dec 16, 2009

Director

Glenbrae

Glen Road

FK15 0DS Dunblane

Perthshire

Scotland

British

1950-2

Director

248110001

MACKAY, Donald Stewart

Dec 03, 2004

Director

Barnshalloch 30 Gillespie Road

EH13 0NN Edinburgh

Midlothian

Scotland

British

1943-7

Company Director

246760001

RAZZALL, Edward Timothy

Jun 16, 1999

Director

9b Landsdowne Walk

W11 9LN London

British

1943-6

Company Director

72530280002

REID, John Graham Gunn

Oct 31, 2006

Nov 07, 2016

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Scotland

British

1964-5

Company Director

54537790003

WHITTLES, Michael John

May 13, 1999

Director

The Rectory

High Cross

SG11 1AW Ware

Hertfordshire

British

1943-2

Company Director

4271840001

View Detailed Information on Officers and People with Significant Control

Does CALA TRUSTEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 18, 2013 Delivered On Dec 23, 2013	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
	Transactions Dec 23, 2013Registration of a charge (MR01) Jun 21, 2017Satisfaction of a charge (MR04)
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) May 01, 2014Satisfaction of a charge (MR04)
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) see image for full details.
	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) Jun 21, 2017Satisfaction of a charge (MR04)
Debenture	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 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 as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) May 01, 2014Satisfaction of a charge (MR04)
Letter of offset	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 on any account whatsoever.
	Short particulars The balances at credit of any accounts held by the chargee in the name ofelmplex limited.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Mar 14, 1990Registration of a charge Apr 09, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CALA TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2016	Commencement of winding up
Feb 09, 2018	Dissolved on

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	Jun 01, 2016

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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