CALLOW HALL LIMITED
Overview
| Company Name | CALLOW HALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05854042 |
| 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 CALLOW HALL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CALLOW HALL LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLOW HALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CALLOW HALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on Jul 12, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, United Kingdom on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Blakelaw Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Gd Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from , Sixth Floor 90 Fetter Lane, London, EC4A 1PT on Jul 08, 2011 | 1 pages | AD01 | ||||||||||
Appointment of David Duggins as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Davis as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Gd Secretarial Services Limited on Jun 21, 2010 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CALLOW HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| DUGGINS, David | Director | Roman Way, Bath Business Park Peasedown St. John BA2 8SG Bath Von Essen House | United Kingdom | British | Director | 160494140001 | ||||||||
| LANCOME, Emma Jane | Secretary | North Avenue DE6 1EZ Ashbourne 8 Derbyshire | British | 113680210003 | ||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Sixth Floor 90 Fetter Lane EC4A 1PT London Goodman Derrick Llp England |
| 66216820001 | ||||||||||
| DAVIS, Andrew | Director | Henlade House Henlade TA3 5NB Taunton Somerset | United Kingdom | British | Consultant | 77124350001 | ||||||||
| LANCOME, Emma Jane | Director | North Avenue DE6 1EZ Ashbourne 8 Derbyshire | British | Company Director | 113680210003 | |||||||||
| SPENCER, Anthony William | Director | 6 Windmill Lane DE6 1EY Ashbourne Derbyshire | British | Company Director | 113680200001 | |||||||||
| SPENCER, David | Director | Callow Stables Mapleton Road DE6 2AA Ashbourne Derbyshire | British | Company Director | 113680230001 | |||||||||
| SPENCER, Dorothy Elizabeth | Director | Callow Stables Mapleton Road DE6 2AA Ashbourne Derbyshire | British | Company Director | 113680220001 |
Does CALLOW HALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Oct 01, 2008 Delivered On Oct 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of and all right, title and interest to, under or in connection with each hedge document, each building contract, each contractor guarantee and each professional team appointment. 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
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Transactions
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Does CALLOW HALL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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