CALLING BRANDS LIMITED

Overview

Company Name	CALLING BRANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04619585
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2002
Date of Cessation	Apr 28, 2015

Summary

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

What is the purpose of CALLING BRANDS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CALLING BRANDS LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London
Undeliverable Registered Office Address	No

What were the previous names of CALLING BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
DAVE SOHO LIMITED	Mar 02, 2003	Mar 02, 2003
APE LONDON LIMITED	Dec 17, 2002	Dec 17, 2002

What are the latest accounts for CALLING BRANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CALLING BRANDS LIMITED?

Annual Return

Last Annual Return	Dec 17, 2013

What are the latest filings for CALLING BRANDS LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2015

Miscellaneous

Section 519

2 pages

MISC

Dec 23, 2014

Application to strike the company off the register

3 pages

DS01

Dec 15, 2014

legacy

1 pages

SH20

Dec 15, 2014

Statement of capital on Dec 15, 2014

Capital: GBP 1

4 pages

SH19

Dec 15, 2014

legacy

1 pages

CAP-SS

Dec 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2014

Termination of appointment of Peter John Scott as a director on Dec 10, 2014

1 pages

TM01

Oct 22, 2014

Satisfaction of charge 046195850004 in full

4 pages

MR04

Sep 09, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Sep 09, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Aug 22, 2014

Accounts made up to Dec 31, 2013

7 pages

Jan 10, 2014

Annual return made up to Dec 17, 2013 with full list of shareholders

6 pages

AR01

Oct 29, 2013

Audit exemption subsidiary accounts made up to Dec 31, 2012

11 pages

Oct 29, 2013

legacy

48 pages

PARENT_ACC

Oct 29, 2013

legacy

1 pages

AGREEMENT2

Oct 07, 2013

legacy

3 pages

GUARANTEE2

Jul 31, 2013

Registration of charge 046195850004, created on Jul 26, 2013

60 pages

MR01

Apr 30, 2013

Appointment of Miss Mary Louise Cole as a secretary on Mar 19, 2013

1 pages

AP03

Dec 21, 2012

Termination of appointment of Susanna Ewing as a secretary on Dec 21, 2012

1 pages

TM02

Dec 21, 2012

Termination of appointment of Susanna Ewing as a secretary on Dec 21, 2012

1 pages

TM02

Dec 18, 2012

Annual return made up to Dec 17, 2012 with full list of shareholders

6 pages

AR01

Sep 10, 2012

Full accounts made up to Dec 31, 2011

17 pages

Aug 13, 2012

Termination of appointment of Peter Jonathan Harris as a director on Jun 30, 2012

1 pages

TM01

View All Filings

Who are the officers of CALLING BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Mary Louise Great Portland Street W1W 7RT London 60	Mar 19, 2013		Secretary	Great Portland Street W1W 7RT London 60				177913000001
KLEIN, Deborah 87 St Gabriels Road NW2 4DU London	Jun 04, 2008		Director	87 St Gabriels Road NW2 4DU London	United Kingdom	British	1968-8	104574070001
MARTIN, Ashley Graham Great Portland Street W1W 7RT London 60	Apr 23, 2012		Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1958-6	169305720001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Secretary	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire		British		74800310002
EWING, Susanna Great Portland Street W1W 7RT London 60	May 31, 2012	Dec 21, 2012	Secretary	Great Portland Street W1W 7RT London 60				170007400001
HARRIS, Peter Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Secretary	Great Portland Street W1W 7RT London 60				151461510001
LAUGHTON, Robert Girdham Twin Cottage 52 Back Street Ashwell SG7 5PE Baldock Hertfordshire	Dec 17, 2002	Oct 01, 2004	Secretary	Twin Cottage 52 Back Street Ashwell SG7 5PE Baldock Hertfordshire		British		86329590001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Oct 01, 2004	Dec 01, 2005	Secretary	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey		British		120116540003
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Dec 17, 2002	Dec 17, 2002	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
BOBBY, Daniel John 36e Offord Road N1 1DL London	Dec 17, 2002	Aug 01, 2011	Director	36e Offord Road N1 1DL London	England	British	1969-8	64946190001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Director	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	England	British	1960-6	74800310002
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Director	Great Portland Street W1W 7RT London 60	England	British	1962-3	40917640001
LAUGHTON, Robert Girdham Twin Cottage 52 Back Street Ashwell SG7 5PE Baldock Hertfordshire	Dec 17, 2002	Aug 01, 2011	Director	Twin Cottage 52 Back Street Ashwell SG7 5PE Baldock Hertfordshire	United Kingdom	British	1965-10	86329590001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Oct 01, 2004	Dec 01, 2005	Director	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	United Kingdom	British	1961-4	120116540003
ROWE, Daniel Flat 12 93 Geencroft Gardens NW6 3PG London	Dec 17, 2002	Aug 01, 2011	Director	Flat 12 93 Geencroft Gardens NW6 3PG London	United Kingdom	British	1973-5	107373440001
SCOTT, Peter John 9 Pelham Crescent South Kensington SW7 2NP London Middlesex	Oct 01, 2004	Dec 10, 2014	Director	9 Pelham Crescent South Kensington SW7 2NP London Middlesex	England	British	1947-3	97249440006
WOODFORD, Stephen Westrip Farm House Cherington GL8 8SL Tetbury Gloucestershire	Oct 01, 2004	Sep 20, 2006	Director	Westrip Farm House Cherington GL8 8SL Tetbury Gloucestershire		British	1959-2	52083160004

View Detailed Information on Officers and People with Significant Control

Does CALLING BRANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 26, 2013 Delivered On Jul 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Incap Finance B.V.
	Transactions Jul 31, 2013Registration of a charge (MR01) Oct 22, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On Jun 04, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (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 The Governor & Company of the Bank of Ireland
	Transactions Jun 04, 2011Registration of a charge (MG01) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 15, 2008 Delivered On Feb 22, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (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 The Governor and Company of the Bank of Ireland (The Security Trustee)
	Transactions Feb 22, 2008Registration of a charge (395) May 24, 2011Statement that part or the whole of the property charged has been released (MG04) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 11, 2005 Delivered On Nov 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 25, 2005Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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