CAL GROUP LIMITED

Overview

Company Name	CAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02750555
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1992
Date of Cessation	Jan 09, 2014

Summary

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

What is the purpose of CAL GROUP LIMITED?

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

Where is CAL GROUP LIMITED located?

Registered Office Address	Winchester House Deane Gate Avenue TA1 2UH Taunton Somerset
Undeliverable Registered Office Address	No

What were the previous names of CAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CORNY CAPERS LIMITED	Feb 08, 1994	Feb 08, 1994
CORNEY CAPERS LIMITED	Feb 25, 1993	Feb 25, 1993
CATAMOOR LIMITED	Sep 25, 1992	Sep 25, 1992

What are the latest accounts for CAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2013

Liquidators' statement of receipts and payments to Oct 03, 2013

12 pages

4.68

Oct 09, 2013

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Dec 14, 2012

Registered office address changed from 3 Bury Close Higham Ferrers Northamptonshire NN10 8HQ on Dec 14, 2012

2 pages

AD01

Dec 14, 2012

Statement of affairs with form 4.19

6 pages

4.20

Dec 14, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 07, 2012	LRESEX

Jul 12, 2012

Annual return made up to May 26, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2012	Statement of capital on Jul 12, 2012 Capital: GBP 756,500	SH01

Jul 05, 2011

Annual return made up to May 26, 2011 with full list of shareholders

5 pages

AR01

May 20, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Jul 15, 2010

Annual return made up to May 26, 2010 with full list of shareholders

5 pages

AR01

May 26, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jul 21, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Jun 15, 2009

legacy

4 pages

363a

Oct 20, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Jun 12, 2008

legacy

1 pages

288c

Jun 12, 2008

legacy

4 pages

363a

Nov 09, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Jun 29, 2007

legacy

6 pages

363s

Oct 20, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Jun 28, 2006

legacy

8 pages

363s

Jun 28, 2006

legacy

pages

363(288)

May 26, 2006

legacy

2 pages

288a

Mar 07, 2006

legacy

1 pages

288b

Oct 26, 2005

Total exemption small company accounts made up to Dec 31, 2004

8 pages

View All Filings

Who are the officers of CAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNION BUTT, Terea Peck Way NN10 6BD Rushden 31 Northamptonshire	May 18, 2006		Secretary	Peck Way NN10 6BD Rushden 31 Northamptonshire		British		113090960001
BOYD, Stephen David Highgate Bell Lane TA7 8LS Cossington Somerset	Oct 31, 1999		Director	Highgate Bell Lane TA7 8LS Cossington Somerset	England	British	1949-12	11136470003
BOYD, Stephen David 30 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire	Oct 30, 1999	Oct 31, 1999	Secretary	30 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire		British		11136470002
HAY, Alistair Duncan 14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands	Oct 31, 1999	Feb 21, 2006	Secretary	14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands		British		44420780002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 25, 1992	Oct 21, 1992	Nominee Secretary	120 East Road N1 6AA London				900001720001
EL SECRETARIES LIMITED Adelaide House London Bridge EC4R 9HA London	Jun 23, 1993	Oct 30, 1999	Secretary	Adelaide House London Bridge EC4R 9HA London				72938320001
WESCO NOMINEES LIMITED 14 New Street EC2M 4HE London	Oct 21, 1992	Jun 23, 1993	Secretary	14 New Street EC2M 4HE London				43989680001
GARRETT, David John Bouley Pedmore Hall Lane Pedmore DY9 0SR Stourbridge West Midlands	Jun 01, 1993	Oct 30, 1999	Director	Bouley Pedmore Hall Lane Pedmore DY9 0SR Stourbridge West Midlands	United Kingdom	British	1948-7	14713390001
HAY, Alistair Duncan 14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands	Mar 07, 2003	Feb 21, 2006	Director	14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands	England	British	1956-2	44420780002
HAY, Alistair Duncan 14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands	Oct 30, 1999	Dec 01, 2002	Director	14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands	England	British	1956-2	44420780002
SHARP, Tina Mary 20 May Bate Avenue KT2 5UR Kingston Upon Thames Surrey	Nov 01, 1999	Jan 28, 2002	Director	20 May Bate Avenue KT2 5UR Kingston Upon Thames Surrey	United Kingdom	British	1961-11	63511000001
VERO, Geoffrey Osborne The Old Vicarage Bagshot Road Chobham GU24 8DA Woking Surrey	Sep 16, 2002	Mar 07, 2003	Director	The Old Vicarage Bagshot Road Chobham GU24 8DA Woking Surrey	England	British	1947-1	767070001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Sep 25, 1992	Oct 21, 1992	Nominee Director	120 East Road N1 6AA London				900001710001
PARK LANE NOMINEES LIMITED 14 New Street EC2M 4HE London	Oct 21, 1992	Jun 01, 1993	Director	14 New Street EC2M 4HE London				44650600001

View Detailed Information on Officers and People with Significant Control

Does CAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On May 30, 2003 Delivered On Jun 10, 2003	Satisfied	Amount secured All monies due or to become due from each of the charging companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled N.M.Rothschild & Sons Limited
	Transactions Jun 10, 2003Registration of a charge (395) Jul 04, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 04, 2002 Delivered On Sep 14, 2002	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 and the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit bt 79/7 greenfields ind. Estate bishop auckland durham f/h t/no DU170285 and l/h DU165345. Land and buildings on the south west of ashton road harold hill ind. Estate romford t/no EGL173657 (for further property charged refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled The Abn Amro Causeway Mezzanine Partnership LP as Security Trustee for the Securitybeneficiaries (In Such Capacity, the Security Trustee)
	Transactions Sep 14, 2002Registration of a charge (395) Jul 04, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2014	Dissolved on
Dec 07, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Alexander Close Milsted Langdon Winchester House TA1 2UH Deane Gate Avenue Taunton Somerset	practitioner	Milsted Langdon Winchester House TA1 2UH Deane Gate Avenue Taunton Somerset	Dec 07, 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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