CALA HOMES (WESSEX) LIMITED

Overview

Company Name	CALA HOMES (WESSEX) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01534933
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1980
Date of Cessation	Oct 16, 2013

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 (WESSEX) LIMITED?

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

Where is CALA HOMES (WESSEX) 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 (WESSEX) LIMITED?

Previous Company Names
Company Name	From	Until
BRINDLEMEAD LIMITED	Dec 15, 1980	Dec 15, 1980

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

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

Filings

Date

Description

Document

Type

Oct 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2013

Liquidators' statement of receipts and payments to Jul 10, 2013

5 pages

4.68

Jul 16, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

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 20, 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

Apr 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2012

Declaration of solvency

3 pages

4.70

Apr 30, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2012	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

Dec 29, 2011

Annual return made up to Dec 28, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2011	Statement of capital on Dec 29, 2011 Capital: GBP 2	SH01

Apr 27, 2011

legacy

3 pages

MG02

Apr 27, 2011

legacy

3 pages

MG02

Jan 11, 2011

Annual return made up to Dec 28, 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

Mar 26, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Feb 17, 2010

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 13, 2010

Termination of appointment of Geoffrey Ball as a director

2 pages

TM01

Jan 13, 2010

Appointment of Mr Alan Duke Brown as a director

3 pages

AP01

Jan 06, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CALA HOMES (WESSEX) 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	Mar 25, 1997		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
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
BOYLE, Gerard Peter Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants		Jun 04, 1996	Director	Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants		British	1949-7	28031080001
DICK, Robert John Westwater 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland	May 24, 1995	Apr 05, 2002	Director	5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland		British	1955-7	246770002
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
PARRY, Susan Caroline Willow Bank Blackcliffe CV37 9UB Welford On Avon Warwickshire		Feb 16, 1996	Director	Willow Bank Blackcliffe CV37 9UB Welford On Avon Warwickshire	United Kingdom	British	1958-7	35440920003
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 (WESSEX) 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.
	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 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) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of offset	Created On Jun 13, 1989 Delivered On Jun 27, 1989	Satisfied	Amount secured All monies due or to become due from cala PLC and/or or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All sums to the credit of any accounts of the company with the chargee.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Jun 27, 1989Registration of a charge Feb 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jun 17, 1988 Delivered On Jun 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as 1-45 acres at burgess road, southampton hampshire.
	Persons Entitled Clydesdsale Bank Public Limited Company
	Transactions Jun 21, 1988Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 22, 1988 Delivered On May 12, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or cala PLC to the chargee on any account whatsoever.
	Short particulars Land to the south of cottage farm common road whiteparish nr sailsbury wiltshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 1988Registration of a charge Mar 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 1983 Delivered On Aug 01, 1983	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 s e of rooks nest lane wokingham, berkshire title no:- bk 143859 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Aug 01, 1983Registration of a charge
Legal mortgage	Created On Dec 01, 1982 Delivered On Dec 03, 1982	Satisfied	Amount secured All monies due or to become due from anns homes limited to the chargee on any account whatsoever.
	Short particulars Land at barkham ridel gorse ride, wokinghman, berkshire. Title no bk 127006. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Dec 03, 1982Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CALA HOMES (WESSEX) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2013	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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