CALLAWAY DEVELOPMENTS LIMITED
Overview
| Company Name | CALLAWAY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03455157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLAWAY DEVELOPMENTS LIMITED?
- (7011) /
- (7012) /
- (7020) /
Where is CALLAWAY DEVELOPMENTS LIMITED located?
| Registered Office Address | Design House 26 South View BS16 5PJ Staple Hill Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLAWAY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for CALLAWAY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Roger Robert Riggs on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Timmins on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Paul Clapp on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CALLAWAY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGGS, Roger Robert | Secretary | Stargroves 5 Old Aust Road Almondsbury BS32 4HJ Bristol South Gloucestershire | British | 88472550002 | ||||||
| CLAPP, Adrian Paul | Director | Bitterwell Lake Cottage 1 Cooks Lane Henfield BS36 2UR Bristol | United Kingdom | British | 9794620007 | |||||
| RIGGS, Roger Robert | Director | Stargroves 5 Old Aust Road Almondsbury BS32 4HJ Bristol South Gloucestershire | United Kingdom | British | 88472550002 | |||||
| TIMMINS, David John | Director | Greenacre Coombe GL12 7ND Wotton Under Edge Gloucestershire | United Kingdom | British | 6993390002 | |||||
| TIMMINS, Geraldine Ann | Secretary | Grenacres Coombe GL12 7ND Wotton Under Edge Gloucestershire | British | 65509050001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| MARSHALL, Robert John | Director | 42 Mangotsfield Road Mangotsfield BS16 9JH Bristol Avon | British | 73657810001 | ||||||
| ZAMPARELLI, Michele | Director | Hoopers Farm Clevedon Lane BS21 7AG Clevedon North Somerset | Italian | 59958170003 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Does CALLAWAY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 01, 2005 Delivered On Nov 03, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 125-127 bell hill road,st george,bristol.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 26, 2004 Delivered On Jul 27, 2004 | 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 at international house heathfield industrial estate battle road newton abbot t/no DN146370. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 28, 2004 Delivered On Jun 30, 2004 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 28, 1998 Delivered On Sep 11, 1998 | Outstanding | 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/a international house heathfield trading estate bovey tracey devon t/no DN146370. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 18, 1998 Delivered On Aug 24, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0