CALA DOMUS LIMITED
Overview
| Company Name | CALA DOMUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04540408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DOMUS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CALA DOMUS 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 DOMUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSTERS SHELFCO 151 LIMITED | Sep 19, 2002 | Sep 19, 2002 |
What are the latest accounts for CALA DOMUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for CALA DOMUS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CALA DOMUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2014 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * C a L a Homes Ltd Burgan House, the Causeway Staines Middlesex TW18 3PR* on Mar 02, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 16 pages | AA | ||||||||||
Director's details changed for Damian Francis O'hara on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Alan Cunningham on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert James Millar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 15 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CALA DOMUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 | |||||||
| BAYNE, Freda Elizabeth | Director | 17 Dundas Street KW16 3BZ Stromness Orkney | British | 85289370001 | ||||||
| CUNNINGHAM, Graham Alan | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 111786580001 | |||||
| MILLAR, Robert James | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 3211980007 | |||||
| MOEN, Jon Andreas, Dr | Director | Lynsore Court Upper Hardres CT4 6EE Canterbury Kent | United Kingdom | British | 43936590001 | |||||
| O'HARA, Damian Francis | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | England | British | 102883310001 | |||||
| SOPER, Philip Andrew | Director | Rands Farm Rands Road, Layham IP7 5RW Ipswich Suffolk | England | British | 86001910001 | |||||
| FORSTERS SECRETARIES LIMITED | Nominee Secretary | 67 Grosvenor Street W1K 3JN London | 900025250001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| ALLAN, John | Director | 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | England | British | 91693130001 | |||||
| EADIE, Craig Farquhar | Director | 2 Home Farm Close Abbots Ripton PE28 2PT Huntingdon Cambridgeshire | England | British | 20083410002 | |||||
| GOLDRING, David John | Director | 23 Pamber Heath Road Pamber Heath RG26 3TH Tadley Hampshire | England | British | 62348970001 |
Does CALA DOMUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 05, 2002 Delivered On Dec 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a parcels 1D and 1E newhall london road harlow essex t/n EX615728. 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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Does CALA DOMUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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