CALA Properties (England) Limited

Company Name	CALA Properties (England) Limited
Company Status	Dissolved
Company Number	01025242
Category	Private Limited Company
Incorporation Date	24 September 1971(52 years, 7 months ago)
Dissolution Date	16 October 2013 (10 years, 6 months ago)
Previous Names	Lombard Place Securities Limited and Courtmarks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	27 November 2008(37 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 October 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(38 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Closed
Appointed	01 April 2006(34 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 October 2013)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Ronald George Hanna
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(20 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 31 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Primrose Bank Road Edinburgh Midlothian EH5 3JF Scotland

Director Name	Mr Anthony John Kelley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(20 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	Broadlands 27 Ralliwood Road Ashtead Surrey KT21 1DD

Director Name	Donald Stewart Mackay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(20 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	Barnshalloch 30 Gillespie Road Edinburgh Midlothian EH13 0NN Scotland

Secretary Name	Elizabeth Irene Lavery
Nationality	British
Status	Resigned
Appointed	16 January 1992(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1995)
Role	Company Director
Correspondence Address	16 River View Dalgety Bay Fife KY11 9YE Scotland

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(23 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(23 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Grant Avenue Edinburgh EH13 0DS Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 March 1995(23 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	Cala House 54 The Causeway Staines Surrey TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.7m at £1	Cala Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£48

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 October 2013	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Return of final meeting in a members' voluntary winding up (5 pages)
16 July 2013	Return of final meeting in a members' voluntary winding up (5 pages)
19 April 2013	Satisfaction of charge 4 in full (3 pages)
19 April 2013	Satisfaction of charge 1 in full (3 pages)
19 April 2013	Satisfaction of charge 3 in full (3 pages)
19 April 2013	Satisfaction of charge 1 in full (3 pages)
19 April 2013	Satisfaction of charge 2 in full (3 pages)
19 April 2013	Satisfaction of charge 3 in full (3 pages)
19 April 2013	Satisfaction of charge 2 in full (3 pages)
19 April 2013	Satisfaction of charge 4 in full (3 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
13 March 2013	Appointment of a voluntary liquidator (1 page)
13 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 March 2013	Appointment of a voluntary liquidator (1 page)
13 March 2013	Declaration of solvency (3 pages)
13 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-06 (2 pages)
13 March 2013	Declaration of solvency (3 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-01-17 GBP 1,730,418 (5 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-01-17 GBP 1,730,418 (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines TW18 3PA on 2 March 2012 (1 page)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
25 March 2011	Full accounts made up to 30 June 2010 (11 pages)
25 March 2011	Full accounts made up to 30 June 2010 (11 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 4 (15 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 4 (15 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 February 2010	Memorandum and Articles of Association (82 pages)
6 February 2010	Memorandum and Articles of Association (82 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,730,418 (6 pages)
17 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,730,418 (6 pages)
16 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ LIMITED to allotment of equal securities 07/12/2009 (2 pages)
16 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ LIMITED to allotment of equal securities 07/12/2009 (2 pages)
16 January 2010	Memorandum and Articles of Association (33 pages)
16 January 2010	Memorandum and Articles of Association (33 pages)
13 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
13 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
9 December 2008	Director appointed john graham gunn reid (2 pages)
9 December 2008	Appointment Terminated Director robert dick (1 page)
9 December 2008	Director appointed john graham gunn reid (2 pages)
9 December 2008	Appointment terminated director robert dick (1 page)
2 October 2008	Resolutions RES13 ‐ Confirmation of directors responsibilities 12/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Confirmation of directors responsibilities 12/09/2008 (1 page)
10 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
10 September 2008	Accounts made up to 30 June 2008 (5 pages)
14 July 2008	Director's change of particulars / robert dick / 01/07/2008 (1 page)
14 July 2008	Director's Change of Particulars / robert dick / 01/07/2008 / HouseName/Number was: , now: 8; Street was: 5 comiston drive, now: grant avenue; Region was: lothian, now: ; Post Code was: EH10 5QP, now: EH13 ods; Country was: scotland, now: united kingdom (1 page)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 September 2007	Accounts made up to 30 June 2007 (5 pages)
18 January 2007	Return made up to 16/01/07; full list of members (2 pages)
18 January 2007	Return made up to 16/01/07; full list of members (2 pages)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 September 2006	Accounts made up to 30 June 2006 (5 pages)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
16 January 2006	Return made up to 16/01/06; full list of members (2 pages)
16 January 2006	Return made up to 16/01/06; full list of members (2 pages)
22 August 2005	Accounts made up to 30 June 2005 (5 pages)
22 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
24 January 2005	Accounts made up to 30 June 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
18 January 2005	Return made up to 16/01/05; full list of members (3 pages)
18 January 2005	Return made up to 16/01/05; full list of members (3 pages)
20 January 2004	Return made up to 16/01/04; full list of members (3 pages)
20 January 2004	Return made up to 16/01/04; full list of members (3 pages)
29 July 2003	Accounts made up to 30 June 2003 (7 pages)
29 July 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
25 January 2003	Accounts made up to 30 June 2002 (7 pages)
25 January 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
16 January 2003	Return made up to 16/01/03; full list of members (3 pages)
16 January 2003	Return made up to 16/01/03; full list of members (3 pages)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
17 January 2002	Return made up to 16/01/02; full list of members (3 pages)
17 January 2002	Return made up to 16/01/02; full list of members (3 pages)
24 September 2001	Accounts for a dormant company made up to 30 June 2001 (7 pages)
24 September 2001	Accounts made up to 30 June 2001 (7 pages)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Secretary's particulars changed (1 page)
22 January 2001	Return made up to 16/01/01; full list of members (6 pages)
22 January 2001	Return made up to 16/01/01; full list of members (6 pages)
24 October 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
24 October 2000	Accounts made up to 30 June 2000 (7 pages)
5 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2000	Return made up to 16/01/00; full list of members (7 pages)
26 January 2000	Return made up to 16/01/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 30 June 1999 (8 pages)
29 November 1999	Full accounts made up to 30 June 1999 (8 pages)
22 January 1999	Return made up to 16/01/99; full list of members (7 pages)
22 January 1999	Return made up to 16/01/99; full list of members (7 pages)
1 October 1998	Full accounts made up to 30 June 1998 (11 pages)
1 October 1998	Full accounts made up to 30 June 1998 (11 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
21 January 1998	Return made up to 16/01/98; full list of members (7 pages)
21 January 1998	Return made up to 16/01/98; full list of members (7 pages)
7 November 1997	Full accounts made up to 30 June 1997 (10 pages)
7 November 1997	Full accounts made up to 30 June 1997 (10 pages)
22 January 1997	Return made up to 16/01/97; full list of members (8 pages)
22 January 1997	Return made up to 16/01/97; full list of members (8 pages)
30 September 1996	Full accounts made up to 30 June 1996 (11 pages)
30 September 1996	Full accounts made up to 30 June 1996 (11 pages)
24 January 1996	Return made up to 16/01/96; full list of members (7 pages)
24 January 1996	Return made up to 16/01/96; full list of members (7 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
18 September 1995	Full accounts made up to 30 June 1995 (11 pages)
18 September 1995	Full accounts made up to 30 June 1995 (11 pages)
29 June 1995	New director appointed (6 pages)
29 June 1995	New director appointed (3 pages)
29 June 1995	New director appointed (6 pages)
29 June 1995	New director appointed (3 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: wren house portsmouth road esher surrey KT10 9AA (1 page)
29 March 1995	Registered office changed on 29/03/95 from: wren house portsmouth road esher surrey KT10 9AA (1 page)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
20 March 1986	Memorandum and Articles of Association (32 pages)
20 March 1986	Memorandum and Articles of Association (32 pages)
24 September 1971	Certificate of incorporation (1 page)
24 September 1971	Certificate of incorporation (1 page)

CALA Properties (England) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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