CAL MANAGEMENT LIMITED

Overview

Company Name	CAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07036717
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2009
Date of Cessation	Dec 19, 2017

Summary

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

What is the purpose of CAL MANAGEMENT LIMITED?

(5540) /

Where is CAL MANAGEMENT LIMITED located?

Registered Office Address	c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest filings for CAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 20, 2017	Administrator's progress report	22 pages	AM10

Sep 19, 2017	Notice of move from Administration to Dissolution	24 pages	AM23

Apr 04, 2017	Notice of extension of period of Administration	1 pages	2.31B

Feb 17, 2017	Administrator's progress report to Jan 22, 2017	22 pages	2.24B

Sep 26, 2016	Administrator's progress report to Jan 22, 2016	21 pages	2.24B

Sep 01, 2016	Administrator's progress report to Jul 22, 2016	19 pages	2.24B

Apr 01, 2016	Notice of extension of period of Administration	1 pages	2.31B

Sep 16, 2015	Administrator's progress report to Aug 15, 2015	20 pages	2.24B

Mar 17, 2015	Administrator's progress report to Feb 15, 2015	19 pages	2.24B

Sep 12, 2014	Administrator's progress report to Aug 15, 2014	20 pages	2.24B

Mar 24, 2014	Notice of extension of period of Administration	1 pages	2.31B

Mar 11, 2014	Administrator's progress report to Feb 15, 2014	15 pages	2.24B

Sep 13, 2013	Administrator's progress report to Aug 15, 2013	15 pages	2.24B

Mar 21, 2013	Administrator's progress report to Feb 15, 2013	17 pages	2.24B

Mar 21, 2013	Notice of extension of period of Administration	1 pages	2.31B

Oct 18, 2012	Termination of appointment of Simon Fielder as a secretary	2 pages	TM02

Sep 27, 2012	Administrator's progress report to Aug 24, 2012	15 pages	2.24B

Sep 27, 2012	Notice of extension of period of Administration	1 pages	2.31B

May 24, 2012	Termination of appointment of Neil Martin as a director	2 pages	TM01

May 01, 2012	Administrator's progress report to Mar 29, 2012	13 pages	2.24B

Feb 13, 2012	Termination of appointment of George Ellis as a director	2 pages	TM01

Dec 08, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Nov 16, 2011	Statement of administrator's proposal	29 pages	2.17B

Nov 03, 2011	Statement of affairs with form 2.14B	7 pages	2.16B

View All Filings

Who are the officers of CAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELDER, Simon Paul Fetter Lane EC4A 1JP London 15	Oct 07, 2009	Oct 15, 2012	Secretary	Fetter Lane EC4A 1JP London 15				146023330001
ARNOTT, Robert Graeme Fetter Lane EC4A 1JP London 15	Nov 20, 2009	Aug 05, 2011	Director	Fetter Lane EC4A 1JP London 15	United Kingdom	British	1957-5	55703050001
ELLIS, George Peter Fetter Lane EC4A 1JP London 15	Oct 07, 2009	Feb 08, 2012	Director	Fetter Lane EC4A 1JP London 15	United Kingdom	British	1945-1	124248320001
FIELDER, Simon Paul Fetter Lane EC4A 1JP London 15	Oct 07, 2009	Oct 07, 2009	Director	Fetter Lane EC4A 1JP London 15	United Kingdom	British	1970-7	114714090003
MARTIN, Neil c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	Jul 29, 2010	May 17, 2012	Director	c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1972-9	126963750002
NORTHCOTT, Richard Fetter Lane EC4A 1JP London 15	Oct 07, 2009	Jul 29, 2011	Director	Fetter Lane EC4A 1JP London 15	Uk	English	1946-9	95409260001

View Detailed Information on Officers and People with Significant Control

Does CAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 11, 2010 Delivered On Nov 12, 2010	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 L/H property k/a land on the south east side of valance close, manchester t/no GM271024 and all that f/h property k/a the crown inn, 7 valance close, manchester t/no GM798277 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 12, 2010Registration of a charge (MG01)
Legal mortgage	Created On Nov 11, 2010 Delivered On Nov 12, 2010	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 L/H property k/a home ground public house, 173 lancashire avenue, tyldesdley wigan t/no MAN127030 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 12, 2010Registration of a charge (MG01)
Legal mortgage	Created On May 27, 2010 Delivered On Jun 09, 2010	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 L/H property k/a the acorn lindhurst road barnsley t/no. SYK343804 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 09, 2010Registration of a charge (MG01)
Legal mortgage	Created On Dec 24, 2009 Delivered On Jan 05, 2010	Outstanding	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 F/H property k/a suburban style bar, 5 stainbeck lane, leeds t/no WYK767388 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 05, 2010Registration of a charge (MG01)
Legal mortgage	Created On Dec 24, 2009 Delivered On Jan 05, 2010	Outstanding	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 F/H property k/a suburban style bar, land and buildings on the north side of market street, bingley t/no WYK229737 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 05, 2010Registration of a charge (MG01)
Legal mortgage	Created On Dec 24, 2009 Delivered On Jan 05, 2010	Outstanding	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 F/H property k/a suburban style bar, 7 westgate and land at the back of 7 binswell fold, baildon shipley t/no's WYK217095 and WYK294763 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 05, 2010Registration of a charge (MG01)
Legal mortgage	Created On Nov 30, 2009 Delivered On Dec 04, 2009	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 L/H property k/a hark towler inn, 122-124 bury new road, heywood t/no GM863559 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 30, 2009 Delivered On Dec 04, 2009	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 By way of legal mortgage all the f/h property k/a horse & jockey, church street, castleford /n WYK687393 by way of specific charge the goodwill by way of fixed charge any share held by the company in any tenants', residents' or occupiers' management company affecting the mortgaged property or any estate or building of which the mortgaged property forms part by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels of the company.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 30, 2009 Delivered On Dec 04, 2009	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 By way of legal mortgage all the f/h property k/a staging post, swarcliffe avenue, whinmoor, leeds t/n WYK682118 by way of specific charge the goodwill by way of fixed charge any share held by the company in any tenants', residents' or occupiers' management company affecting the mortgaged property or any estate or building of which the mortgaged property forms part by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels of the company.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 30, 2009 Delivered On Dec 04, 2009	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 By way of legal mortgage all the f/h property k/a the red lion inn, 62 market place, heckmondwike t/n WYK643534 by way of specific charge the goodwill by way of fixed charge any share held by the company in any tenants', residents' or occupiers' management company affecting the mortgaged property or any estate or building of which the mortgaged property forms part by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels of the company.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 30, 2009 Delivered On Dec 04, 2009	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 By way of legal mortgage all the f/h property k/a the star inn 205 tong road leeds (t/no WYK624600) by way of specific charge the goodwill by way of fixed charge any share held by the company in any tenants', residents' or occupiers' management company affecting the mortgaged property or any estate or building of which the mortgaged property forms part by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels of the company.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 30, 2009 Delivered On Dec 04, 2009	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 By way of legal mortgage all the f/h property k/a drinkers deligt (brooklands), bridge street, otley t/n WYK55964 by way of specific charge the goodwill by way of fixed charge any share held by the company in any tenants', residents' or occupiers' management company affecting the mortgaged property or any estate or building of which the mortgaged property forms part by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels of the company.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 30, 2009 Delivered On Dec 04, 2009	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 By way of legal mortgage all the f/h property k/a the lion, aire street, castleford, t/n WYK445151 by way of specific charge the goodwill by way of fixed charge any share held by the company in any tenants', residents' or occupiers' management company affecting the mortgaged property or any estate or building of which the mortgaged property forms part by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels of the company.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 30, 2009 Delivered On Dec 04, 2009	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 By way of legal mortgage all the f/h property k/a the belle vue hotel,229 cricket inn, sheffield t/n SYK344554 by way of specific charge the goodwill by way of fixed charge any share held by the company in any tenants', residents' or occupiers' management company affecting the mortgaged property or any estate or building of which the mortgaged property forms part by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels of the company.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 30, 2009 Delivered On Dec 04, 2009	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 By way of legal mortgage all the l/h property k/a hark to the towler inn, 122-124 bury new road, heywood t/n GM863559 by way of specific charge the goodwill by way of fixed charge any share held by the company in any tenants', residents' or occupiers' management company affecting the mortgaged property or any estate or building of which the mortgaged property forms part by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels of the company.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 26, 2009 Delivered On Dec 16, 2009	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 F/H property k/a the crown inn, 7 valance close, manchester t/no GM798277 by way of specific charge, the goodwill & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 16, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 26, 2009 Delivered On Dec 16, 2009	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 F/H property k/a the white bear inn, highstone road, worsboro common t/no SYK328889 by way of specific charge, the goodwill & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 16, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 26, 2009 Delivered On Dec 01, 2009	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 F/H property k/a rose & crown 28 thornhill road longwood huddersfield, t/no. YWE22762 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 01, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 26, 2009 Delivered On Dec 01, 2009	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 F/H property k/a the black horse 58 mabgate leeds, t/no. WYK689213 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 01, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 26, 2009 Delivered On Dec 01, 2009	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 F/H property k/a the southfield 232 southfield lane bradford, t/no. WYK657322 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 01, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 26, 2009 Delivered On Dec 01, 2009	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 F/H property k/a ovendon cross 147 ovendon road halifax, t/no. WYK647397 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 01, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 26, 2009 Delivered On Dec 01, 2009	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 F/H property k/a the parry lane tavern public house 240 sticker lane, t/no. WYK561367 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 01, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 26, 2009 Delivered On Dec 01, 2009	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 F/H property k/a the fellmonger north parkway leeds, t/no. WYK507603 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 01, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 26, 2009 Delivered On Dec 01, 2009	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 F/H property k/a siddall place hotel 49 oxford lane halifax, t/no. WYK502166 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 01, 2009Registration of a charge (MG01)
Legal mortgage	Created On Nov 26, 2009 Delivered On Dec 01, 2009	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 F/H property k/a the black swan 148-150 thornton road, t/no. WYK420949 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 01, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does CAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2011	Administration started
Sep 19, 2017	Administration ended

In administration

Name	Role	Address
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Ryan Kevin Grant Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	practitioner	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham
Mark Nicholas Cropper 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London

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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