CALA HOMES (CAMBRIDGE) LIMITED

Overview

Company Name	CALA HOMES (CAMBRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01620966
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1982
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 (CAMBRIDGE) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
JAYDEAL LIMITED	Mar 09, 1982	Mar 09, 1982

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

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

Filings

Date

Description

Document

Type

Oct 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 19, 2013

Satisfaction of charge 8 in full

3 pages

MR04

Apr 19, 2013

Satisfaction of charge 9 in full

3 pages

MR04

Apr 19, 2013

Satisfaction of charge 10 in full

3 pages

MR04

Apr 09, 2013

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

5 pages

Mar 13, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 13, 2013

Declaration of solvency

3 pages

4.70

Mar 13, 2013

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 06, 2013	LRESSP

Jan 04, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2013	Statement of capital on Jan 04, 2013 Capital: GBP 2	SH01

Mar 19, 2012

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

5 pages

Mar 02, 2012

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

1 pages

AD01

Jan 05, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Apr 27, 2011

legacy

3 pages

MG02

Apr 27, 2011

legacy

3 pages

MG02

Jan 11, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Aug 18, 2010

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

5 pages

Jul 14, 2010

Memorandum and Articles of Association

6 pages

Jul 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jul 07, 2010

legacy

15 pages

MG01

Mar 26, 2010

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

5 pages

Jan 13, 2010

Termination of appointment of Alan Downie as a director

2 pages

TM01

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 09, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CALA HOMES (CAMBRIDGE) 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
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Mar 06, 2003		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	54537790003
GOLDRING, David John 23 Pamber Heath Road Pamber Heath RG26 3TH Tadley Hampshire	Jun 30, 1993	Mar 06, 2003	Secretary	23 Pamber Heath Road Pamber Heath RG26 3TH Tadley Hampshire		British		62348970001
LAYTONS SOLICITORS Tempus Court Onslow Street GU1 4SS Guildford Surrey		Jun 30, 1993	Secretary	Tempus Court Onslow Street GU1 4SS Guildford Surrey				10280530002
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Mar 06, 2003	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
ALLAN, John 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire	Jun 30, 1993	Mar 06, 2003	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	Mar 06, 2003	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		Oct 15, 1993	Director	Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants		British	1949-7	28031080001
BROE, Duncan 7 Wisley Road SP10 3UQ Andover Hampshire	Jun 30, 1993	Mar 06, 2003	Director	7 Wisley Road SP10 3UQ Andover Hampshire	England	British	1962-1	47730580001
DOWNIE, Alan Wood 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Mar 06, 2003	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1950-2	248110001
MOORE, Alan Sutherland 7 Chatsworth Drive SP10 3UF Andover Hampshire		Oct 15, 1993	Director	7 Chatsworth Drive SP10 3UF Andover Hampshire		British	1957-2	35539850001
WHITTLES, Michael John The Rectory High Cross SG11 1AW Ware Hertfordshire		Oct 15, 1993	Director	The Rectory High Cross SG11 1AW Ware Hertfordshire		British	1943-2	4271840001
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 (CAMBRIDGE) 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) Apr 19, 2013Satisfaction 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) from time to time (the charged assets).
	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) Apr 19, 2013Satisfaction 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) Apr 19, 2013Satisfaction of a charge (MR04)
Letter of offset	Created On Jun 27, 1989 Delivered On Jul 14, 1989	Outstanding	Amount secured All monies due or to become due from cala homes (aberdeen) limited andthe other companies named in the charge. To the chargee on any account whatsoever.
	Short particulars The balances at credit of any accounts held by the governor & company of the bank of scotland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 1989Registration of a charge
Legal charge	Created On Jun 16, 1988 Delivered On Jun 29, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 153, high street, harston, cambridgeshire.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Jun 29, 1988Registration of a charge
Legal charge	Created On Jan 18, 1988 Delivered On Jan 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at chapel street, steeple, bumpstead essex.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Jan 20, 1988Registration of a charge Mar 10, 2008Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Jan 08, 1988 Delivered On Jan 19, 1988	Outstanding	Amount secured All monies due or to become due from the cala PLC and/or cala management LTD and/or cala homes LTD and/or cala homes (midlands) LTD and/or cala homes (southern) LTD and/or cala homes (4) essex LTD and/or cala homes (western) LTD and/or cala properties (scotland) LTD and/or cala properties (england) limited to the chargee on any account whatsoever.
	Short particulars The balance at credit of any account held by the bank in name of cala homes (cumbridge) limited.
	Persons Entitled The Governor and Comany of the Bank of Scotland
	Transactions Jan 19, 1988Registration of a charge
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 lying to the S.W. of barkham ride and land lying to the west of gorse ride wokingham berkshire. Title nos:- bk 120570 and bk 122020 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 charge	Created On Mar 21, 1983 Delivered On Apr 02, 1983	Satisfied	Amount secured All monies due or to become due from jaydeal limited and/or anns limited to the chargee on any account whatsoever.
	Short particulars F/H 133 high street, crawley, west sussex. Title no- wsx 8963 tog with all fixtures.
	Persons Entitled Forward Trust Limited
	Transactions Apr 02, 1983Registration of a charge Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
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 ride/ gorse ride, wokingham, berkshire title no bk 131727. 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 (CAMBRIDGE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2013	Dissolved on
Mar 06, 2013	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	Mar 06, 2013

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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