CALLAGHAN HOMES (REDHALL) LIMITED

Overview

Company Name	CALLAGHAN HOMES (REDHALL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06171635
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2007
Date of Cessation	Nov 02, 2010

Summary

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

What is the purpose of CALLAGHAN HOMES (REDHALL) LIMITED?

(7420) /

Where is CALLAGHAN HOMES (REDHALL) LIMITED located?

Registered Office Address	Iveco House, Station Road Watford WD17 1DL Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CALLAGHAN HOMES (REDHALL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CALLAGHAN HOMES (REDHALL) LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 20, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2010	legacy	3 pages	MG02

Mar 31, 2010	legacy	3 pages	MG02

Mar 31, 2010	legacy	3 pages	MG02

Mar 31, 2010	legacy	3 pages	MG02

Jan 25, 2010	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Apr 07, 2009	Total exemption full accounts made up to Mar 31, 2008	10 pages	AA

Apr 02, 2009	legacy	3 pages	363a

Apr 22, 2008	legacy	3 pages	363a

May 19, 2007	legacy	3 pages	395
May 10, 2007	legacy	4 pages	395
May 10, 2007	legacy	3 pages	395
May 05, 2007	legacy	3 pages	395
Apr 18, 2007	legacy	2 pages	88(2)R
Apr 15, 2007	legacy	2 pages	288a
Apr 15, 2007	legacy	2 pages	288a
Apr 14, 2007	legacy	1 pages	288b
Apr 14, 2007	legacy	1 pages	288b
Mar 20, 2007	Incorporation	16 pages	NEWINC

View All Filings

Who are the officers of CALLAGHAN HOMES (REDHALL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLAGHAN, Susan Yvonne 203 Mount Pleasant Lane Bricket Wood AL2 3XR St. Albans Hertfordshire	Mar 20, 2007		Secretary	203 Mount Pleasant Lane Bricket Wood AL2 3XR St. Albans Hertfordshire		British		75240600002
CALLAGHAN, Michael Brian 203 Mount Pleasant Lane Bricket Wood AL2 3XR St. Albans Hertfordshire	Mar 20, 2007		Director	203 Mount Pleasant Lane Bricket Wood AL2 3XR St. Albans Hertfordshire	United Kingdom	British	1972-10	108367020001
CALLAGHAN, Susan Yvonne 203 Mount Pleasant Lane Bricket Wood AL2 3XR St. Albans Hertfordshire	Mar 20, 2007		Director	203 Mount Pleasant Lane Bricket Wood AL2 3XR St. Albans Hertfordshire	United Kingdom	British	1967-5	75240600002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 20, 2007	Mar 20, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 20, 2007	Mar 20, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does CALLAGHAN HOMES (REDHALL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 08, 2007 Delivered On May 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a redhall roestock lane colney heath herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 19, 2007Registration of a charge (395) Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 08, 2007 Delivered On May 10, 2007	Satisfied	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 F/H property being land and buildings k/a redhall roestock lane colney heath hertfordshire t/no HD301454. See the mortgage charge document for full details.
	Persons Entitled Pspf Colney Heath LLP
	Transactions May 10, 2007Registration of a charge (395) Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 08, 2007 Delivered On May 10, 2007	Satisfied	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 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.
	Persons Entitled Pspf Colney Heath LLP
	Transactions May 10, 2007Registration of a charge (395) Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 02, 2007 Delivered On May 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 2007Registration of a charge (395) Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)

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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