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CALANIKE RETAILING LTD.

CALANIKE RETAILING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCALANIKE RETAILING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183725
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALANIKE RETAILING LTD.?

    • (5050) /

    Where is CALANIKE RETAILING LTD. located?

    Registered Office Address
    c/o ZOLFO COOPER
    Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALANIKE RETAILING LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What is the status of the latest annual return for CALANIKE RETAILING LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CALANIKE RETAILING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    		1 pages3(Scot)

    Notice of receiver's report

    		11 pages3.5(Scot)

    Registered office address changed from * Radleigh House 1 Golf Road Clarkston Glasgow, G76 7HU* on Jan 24, 2012

    		2 pagesAD01

    Notice of the appointment of receiver by a holder of a floating charge

    		2 pages1(Scot)

    Annual return made up to Mar 11, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2011

    Statement of capital on Mar 15, 2011

    • Capital: GBP 50,200
    		SH01

    Accounts for a medium company made up to Apr 30, 2010

    		17 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Carole Anne Webster on Mar 11, 2010

    		2 pagesCH01

    Full accounts made up to Apr 30, 2009

    		19 pagesAA

    legacy

    		4 pages363a

    Accounts for a medium company made up to Apr 30, 2008

    		19 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    Accounts for a medium company made up to Apr 30, 2007

    		20 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 320 loan agreem 04/07/07
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Amended accounts made up to Apr 30, 2006

    		18 pagesAAMD

    legacy

    		2 pages88(2)R

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		2 pages363a

    Accounts for a medium company made up to Apr 30, 2006

    		18 pagesAA
    View All Filings

    Who are the officers of CALANIKE RETAILING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Carole Anne
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    4
    		Secretary
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    4
    		British128685360001
    WEBSTER, Carole Anne
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    4
    		Director
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    4
    		ScotlandBritishDirector128685360001
    WEBSTER, Kenneth
    4 Neidpath Road East
    Whitecraigs
    G46 6TX Glasgow
    		Director
    4 Neidpath Road East
    Whitecraigs
    G46 6TX Glasgow
    		ScotlandBritishDirector57733680002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    WEBSTER, Carole Anne
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    4
    		Secretary
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    4
    		BritishDirector128685360001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    WEBSTER, Carole Anne
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    4
    		Director
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    4
    		ScotlandBritishDirector128685360001
    View Detailed Information on Officers and People with Significant Control

    Does CALANIKE RETAILING LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 21, 2006
    Delivered On Aug 26, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Liberton garage, 105 liberton gardens, edinburgh.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 26, 2006Registration of a charge (410)
    Standard security
    Created On Aug 18, 2006
    Delivered On Aug 26, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Rutherglen service station, 266 main street, rutherglen.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 26, 2006Registration of a charge (410)
    Standard security
    Created On Aug 09, 2006
    Delivered On Aug 18, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Bridgeton filling station, 723 london road, glasgow.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 18, 2006Registration of a charge (410)
    Standard security
    Created On Aug 09, 2006
    Delivered On Aug 18, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    23 & 25 duntocher road, bearsden, glasgow.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 18, 2006Registration of a charge (410)
    Standard security
    Created On Aug 07, 2006
    Delivered On Aug 18, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Boghall service station, starlaw crescent, edinburgh road, boghall, bathgate.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 18, 2006Registration of a charge (410)
    Standard security
    Created On Aug 04, 2006
    Delivered On Aug 12, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    79 westwood road, newmains, wishaw.
    Persons Entitled
    • Aib Group (UK) PLC
    • Aib Group (UK) PLC
    Transactions
    • Aug 12, 2006Registration of a charge (410)
    Legal mortgage
    Created On Jul 21, 2006
    Delivered On Jul 27, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over hollymead filling station, bolckow street, guisborough CE162860.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 27, 2006Registration of a charge (410)
    Legal mortgage
    Created On Jul 21, 2006
    Delivered On Jul 27, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage felling by pass filling station, felling by pass, felling TY217208 TY234275.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 27, 2006Registration of a charge (410)
    Legal mortgage
    Created On Jul 21, 2006
    Delivered On Jul 27, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage magpie filling station, station road, cramlington ND71596.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 27, 2006Registration of a charge (410)
    Standard security
    Created On Jun 27, 2006
    Delivered On Jul 01, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    505 aitkenhead road, glasgow.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 01, 2006Registration of a charge (410)
    Standard security
    Created On Oct 16, 2003
    Delivered On Oct 22, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    East kilbride service station, old coach road, east kilbride.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 22, 2003Registration of a charge (410)
    Standard security
    Created On Oct 09, 2003
    Delivered On Oct 16, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Garvock filling station, 86 halbeath road, halbeath, dunfermline.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 16, 2003Registration of a charge (410)
    Standard security
    Created On Sep 30, 2003
    Delivered On Oct 08, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tam o' shanter filling station, 2 station road, ayr.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 08, 2003Registration of a charge (410)
    Standard security
    Created On Sep 29, 2003
    Delivered On Oct 08, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Croftfoot filling station, castlemilk road, glasgow.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 08, 2003Registration of a charge (410)
    Standard security
    Created On Sep 29, 2003
    Delivered On Oct 08, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Balmore filling station, 495 balmore road, glasgow.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 08, 2003Registration of a charge (410)
    Standard security
    Created On Sep 29, 2003
    Delivered On Oct 08, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Haughs filling station, 46 glasgow road, denny.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 08, 2003Registration of a charge (410)
    Standard security
    Created On Sep 29, 2003
    Delivered On Oct 08, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Castle bay filling station, 33-35 irvine road, largs.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 08, 2003Registration of a charge (410)
    Standard security
    Created On Sep 26, 2003
    Delivered On Oct 08, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    144 hamilton road, cambuslang.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 08, 2003Registration of a charge (410)
    Standard security
    Created On Sep 16, 2003
    Delivered On Sep 25, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Crowwood filling station, cumbernauld road, chryston, glasgow.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 25, 2003Registration of a charge (410)
    Standard security
    Created On Sep 15, 2003
    Delivered On Sep 25, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Stockbridge filling station, falkirk road, linlithgow, west lothian.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 25, 2003Registration of a charge (410)
    Standard security
    Created On Sep 12, 2003
    Delivered On Sep 25, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Kirkie filling station, 80 waterside road, kirkintilloch.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 25, 2003Registration of a charge (410)
    Standard security
    Created On Sep 11, 2003
    Delivered On Sep 25, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Deeside filling station, 571 great western road, mannofield, aberdeen.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 25, 2003Registration of a charge (410)
    Floating charge
    Created On Aug 08, 2003
    Delivered On Aug 21, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 21, 2003Registration of a charge (410)
    • 1Jan 20, 2012Appointment of a receiver or manager (1 Scot)
    • 1Dec 02, 2013Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    Standard security
    Created On Aug 10, 2000
    Delivered On Aug 25, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    East kilbride service station, 18 old coach road, east kilbride.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 25, 2000Registration of a charge (410)
    • Feb 26, 2004Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Apr 13, 1999
    Delivered On Apr 15, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 15, 1999Registration of a charge (410)
    • Feb 26, 2004Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does CALANIKE RETAILING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Elizabeth Galbraith Mackay
    Cornerstone 107 West Regent Street
    G2 2BA Glasgow
    		administrative receiver
    Cornerstone 107 West Regent Street
    G2 2BA Glasgow
    Anne Clare O'Keefe
    Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		administrative receiver
    Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Ryan Kevin Grant
    Alix Partners Services Uk Llp
    35 Newhall Street
    B3 3PU Birmingham
    		administrative receiver
    Alix Partners Services Uk Llp
    35 Newhall Street
    B3 3PU Birmingham
    Notesscottish-insolvency-info
    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.
    • license: CC0