CALEY SPV LIMITED

Overview

Company Name	CALEY SPV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06514235
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2008
Date of Cessation	Apr 12, 2018

Summary

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

What is the purpose of CALEY SPV LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CALEY SPV LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of CALEY SPV LIMITED?

Previous Company Names
Company Name	From	Until
BRICKTOWER LIMITED	Feb 26, 2008	Feb 26, 2008

What are the latest accounts for CALEY SPV LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for CALEY SPV LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Mar 23, 2017

Liquidators' statement of receipts and payments to Jan 13, 2017

6 pages

4.68

Jan 28, 2016

Registered office address changed from C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 28, 2016

2 pages

AD01

Jan 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 25, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 14, 2016	LRESSP

Jan 25, 2016

Declaration of solvency

6 pages

4.70

Jan 12, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 15, 2015

Statement of capital following an allotment of shares on Jun 25, 2015

Capital: GBP 10,101

4 pages

SH01

Jul 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Mar 10, 2015

Annual return made up to Feb 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 10,000	SH01

Mar 10, 2015

Termination of appointment of Daniel Wanek as a director on Mar 27, 2014

1 pages

TM01

Jan 09, 2015

Group of companies' accounts made up to Dec 31, 2012

51 pages

Jan 09, 2015

Group of companies' accounts made up to Dec 31, 2013

48 pages

Dec 15, 2014

Annual return made up to Feb 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 10,000	SH01

Dec 15, 2014

Appointment of Mr Daniel Wanek as a director on Mar 27, 2014

2 pages

AP01

Dec 12, 2014

Termination of appointment of James Drummond-Smith as a director on Mar 28, 2014

1 pages

TM01

Jun 05, 2014

Registered office address changed from * 10 Furnival Street London EC4A 1AB* on Jun 05, 2014

2 pages

AD01

May 15, 2014

Notice of a court order ending Administration

14 pages

2.33B

May 15, 2014

Administrator's progress report to May 06, 2014

14 pages

2.24B

May 13, 2014

Registration of charge 065142350001

33 pages

MR01

Apr 08, 2014

Termination of appointment of James Drummond-Smith as a director

2 pages

TM01

Apr 08, 2014

Appointment of Daniel Wanek as a director

3 pages

AP01

Jan 30, 2014

Administrator's progress report to Jan 11, 2014

14 pages

2.24B

Dec 10, 2013

Termination of appointment of Christina Ye as a secretary

1 pages

TM02

View All Filings

Who are the officers of CALEY SPV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WANEK, Daniel c/o Tpg Special Situations Partners 345 California Street Ste 3300 San Francisco California Ca94104 Usa	Mar 27, 2014		Director	c/o Tpg Special Situations Partners 345 California Street Ste 3300 San Francisco California Ca94104 Usa	United States	American	1976-8	Director Of Finance And Accounting	186345590001
YE, Christina Hong Furnival Street EC4A 1AB London 10	Sep 30, 2009	Dec 10, 2013	Secretary	Furnival Street EC4A 1AB London 10					146222380001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Mar 12, 2008	Oct 08, 2008	Secretary	21 St Thomas Street BS1 6JS Bristol					97584300001
SWIFT INCORPORATIONS LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 2008	Mar 12, 2008	Secretary	Mitchell Lane BS1 6BU Bristol 1 Avon					128049690001
COWARD, Martin James Bedford Park CR0 2AP Croydon Third Floor Sunley House Surrey	Nov 11, 2009	Sep 10, 2013	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House Surrey	England	British	1963-11	Banker	146915280001
DRUMMOND-SMITH, James Furnival Street EC4A 1AB London 10	Sep 20, 2013	Mar 28, 2014	Director	Furnival Street EC4A 1AB London 10	United Kingdom	British	1960-2	None	181766040001
EWEN, Douglas James c/o Lloyds Banking Group Floor 48 Chiswell Street EC1Y 4XX London 1st United Kingdom	Mar 12, 2008	May 10, 2010	Director	c/o Lloyds Banking Group Floor 48 Chiswell Street EC1Y 4XX London 1st United Kingdom	England	Scottish	1963-1	Bank Employee	129519600001
FREER, Robert Ian Bedford Park CR0 2AP Croydon Third Floor Sunley House Surrey	May 10, 2010	Jul 10, 2013	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House Surrey	England	British	1964-11	Banker	151286570001
GOW, David Christopher Mysore Road SW11 5SB London 44 England England	May 10, 2010	Feb 11, 2013	Director	Mysore Road SW11 5SB London 44 England England	United Kingdom	British	1970-6	Banker	146282590003
LONG, Stephen John Patrick Bedford Park CR0 2AP Croydon Third Floor Sunley House Surrey	Mar 12, 2008	Feb 06, 2013	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House Surrey	United Kingdom	British	1956-3	Bank Official	93984180002
PACKHAM, Matthew Manor Farm Close MK45 4TB Barton Le Clay The Barn Bedfordshire	Mar 12, 2008	May 10, 2010	Director	Manor Farm Close MK45 4TB Barton Le Clay The Barn Bedfordshire		British	1971-4	Banker	129519790002
PARKES, Duncan Roger Gilbert House Barbican EC2Y 8BD London 104	Mar 13, 2008	May 10, 2010	Director	Gilbert House Barbican EC2Y 8BD London 104	England	British	1964-4	Banker	129542850001
SAGAR, Gillian Elizabeth Furnival Street EC4A 1AB London 10	Feb 06, 2013	Sep 20, 2013	Director	Furnival Street EC4A 1AB London 10	United Kingdom	British	1968-8	Bank Official	140054380001
SAGAR, Gillian Elizabeth c/o Lending Services Department Level 16 8 Canada Square E14 5HQ London Hsbc Bank Plc United Kingdom	Jul 17, 2009	Nov 11, 2009	Director	c/o Lending Services Department Level 16 8 Canada Square E14 5HQ London Hsbc Bank Plc United Kingdom	United Kingdom	British	1968-8	Bank Official	140054380001
WANEK, Daniel 345 California Street Ste3300 CA94104 San Francisco C/O Tpg Special Situations Partners California Usa	Mar 27, 2014	Mar 27, 2014	Director	345 California Street Ste3300 CA94104 San Francisco C/O Tpg Special Situations Partners California Usa	Usa	United States	1976-8	Director Of Finance And Accounting	193462430001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 2008	Mar 12, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon					128049700001

View Detailed Information on Officers and People with Significant Control

Does CALEY SPV LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 06, 2014 Delivered On May 13, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions May 13, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does CALEY SPV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2013	Administration started
May 06, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London

Date	Type
Jan 14, 2016	Commencement of winding up
Apr 12, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Jan 14, 2016
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jan 14, 2016

View Detailed Information on Insolvency Cases

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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