CALA HOMES (U.K.) LIMITED

Overview

Company Name	CALA HOMES (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01758625
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1983
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 (U.K.) LIMITED?

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

Where is CALA HOMES (U.K.) 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 (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
DOMINION HOMES (UK) LIMITED	Sep 25, 1985	Sep 25, 1985

What are the latest accounts for CALA HOMES (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for CALA HOMES (U.K.) LIMITED?

Annual Return

Last Annual Return	Dec 28, 2011

What are the latest filings for CALA HOMES (U.K.) 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 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

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

May 01, 2012

Declaration of solvency

3 pages

4.70

May 01, 2012

Appointment of a voluntary liquidator

1 pages

600

May 01, 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

8 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 30, 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 30, 2011	Statement of capital on Dec 30, 2011 Capital: GBP 1,000	SH01

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 14, 2010

Memorandum and Articles of Association

9 pages

MEM/ARTS

Jul 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or 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 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 28, 2009 with full list of shareholders

5 pages

AR01

Dec 23, 2009

legacy

7 pages

MG01

View All Filings

Who are the officers of CALA HOMES (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Company Director	32640750005
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	Finance Director	54537790003
JACKSON, Stanley Robertson 43 Betweeen Streets KT11 1AA Cobham	Jan 26, 1991	May 10, 1991	Secretary	43 Betweeen Streets KT11 1AA Cobham		British		Company Director	4689630001
ROGERS, David John 11 Maundeville Road BH23 2EN Christchurch Dorset		Jan 26, 1991	Secretary	11 Maundeville Road BH23 2EN Christchurch Dorset		British			5280860001
LAYTONS SOLICITORS Tempus Court Onslow Street GU1 4SS Guildford Surrey	May 10, 1991	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
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	Director	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	Company Director	28031080001
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	Finance Director	246770002
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian		Feb 22, 1991	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	United Kingdom	British	1942-7	Chartered Accountant	8506940001
JACKSON, Stanley Robertson 43 Betweeen Streets KT11 1AA Cobham	Jan 26, 1991	May 10, 1991	Director	43 Betweeen Streets KT11 1AA Cobham		British	1949-8	Company Director	4689630001
KELLEY, Anthony John Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		Feb 22, 1991	Director	Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		British	1944-3	Chartered Surveyor	34076900001
MOORE, Alan Sutherland 7 Chatsworth Drive SP10 3UF Andover Hampshire	May 10, 1991	Jan 14, 1994	Director	7 Chatsworth Drive SP10 3UF Andover Hampshire		British	1957-2	Company Director	35539850001
MOORE, Alan Sutherland 2 Pointout Close SO16 7LS Southampton Hampshire		Jan 25, 1991	Director	2 Pointout Close SO16 7LS Southampton Hampshire		British	1957-2	Chartered Accountant	35539850003

View Detailed Information on Officers and People with Significant Control

Does CALA HOMES (U.K.) 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 (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) 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.
	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 the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The balances at credit of any accounts held by the chargee in name of cala homes (UK) limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 1989Registration of a charge Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge as evidenced by a statutory declaration dated 14/10/86	Created On Apr 17, 1986 Delivered On May 07, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land at locks road, park gate, fareham, southampton.
	Persons Entitled D. Smith J.F. Smith J.E. Smith C.J. Lummis
	Transactions May 07, 1986Registration of a charge
Legal charge	Created On Apr 17, 1986 Delivered On Apr 18, 1986	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 the locus heath fareham hampshire comp. All the property title nos. Hp 277469, hp 279040, hp 276239, hp 279069, hp 292719 & hp 288738 for details of benefits of all agreements see doc M35.
	Persons Entitled United Domonions Trust Limited
	Transactions Apr 18, 1986Registration of a charge
Debenture	Created On Mar 27, 1986 Delivered On Apr 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled United Dominions Trust LTD
	Transactions Apr 01, 1986Registration of a charge
Charge	Created On Mar 27, 1986 Delivered On Apr 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over an account in the name of the company with the mutual principal sum of £ 702,620 now deposited with the said account and all other sums now of from time to time standing to the credit or accruing due in respect of the account.
	Persons Entitled United Dominions Trust LTD
	Transactions Apr 01, 1986Registration of a charge

View Detailed Information on Charges

Does CALA HOMES (U.K.) 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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