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CAL MANAGEMENT HOLDINGS LIMITED

CAL MANAGEMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCAL MANAGEMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07036752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAL MANAGEMENT HOLDINGS LIMITED?

    • (7415) /

    Where is CAL MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    15 Fetter Lane
    EC4A 1JP London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CAL MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of George Peter Ellis as a director on Feb 08, 2012

    		2 pagesTM01

    Termination of appointment of Richard Northcott as a director on Jul 29, 2011

    		2 pagesTM01

    Termination of appointment of Robert Arnott as a director

    		2 pagesTM01

    Annual return made up to Oct 07, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2010

    Statement of capital on Oct 11, 2010

    • Capital: GBP 1
    		SH01

    Appointment of Robert Graeme Arnott as a director

    		3 pagesAP01

    legacy

    		7 pagesMG01

    legacy

    		8 pagesMG01

    Registered office address changed from 90 Fetter Lane London EC4A 1EQ on Oct 22, 2009

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2010 to Mar 31, 2011

    		2 pagesAA01

    Termination of appointment of Simon Fielder as a director

    		2 pagesTM01

    Appointment of George Peter Ellis as a director

    		3 pagesAP01

    Appointment of Richard Northcott as a director

    		3 pagesAP01

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of CAL MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDER, Simon Paul
    Fetter Lane
    EC4A 1JP London
    15
    		Secretary
    Fetter Lane
    EC4A 1JP London
    15
    		146024750001
    ARNOTT, Robert Graeme
    Fetter Lane
    EC4A 1JP London
    15
    		Director
    Fetter Lane
    EC4A 1JP London
    15
    		United KingdomBritish55703050001
    ELLIS, George Peter
    Fetter Lane
    EC4A 1JP London
    15
    		Director
    Fetter Lane
    EC4A 1JP London
    15
    		United KingdomBritish124248320001
    FIELDER, Simon Paul
    Fetter Lane
    EC4A 1JP London
    15
    		Director
    Fetter Lane
    EC4A 1JP London
    15
    		United KingdomBritish114714090003
    NORTHCOTT, Richard
    Fetter Lane
    EC4A 1JP London
    15
    Uk
    		Director
    Fetter Lane
    EC4A 1JP London
    15
    Uk
    		UkEnglish95409260001
    View Detailed Information on Officers and People with Significant Control

    Does CAL MANAGEMENT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On Nov 23, 2009
    Delivered On Nov 30, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Full title guarantee the charged property being the shares and security assets and includes any proceeds of sale or other realisation thereof or any part thereof see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 30, 2009Registration of a charge (MG01)
    Mortgage debenture
    Created On Nov 23, 2009
    Delivered On Nov 30, 2009
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 30, 2009Registration of a charge (MG01)
    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.
    • license: CC0