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CALA TRUSTEES LIMITED

Learn more about CALA TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX

CALA TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00983409
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.07.01
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURITY TRUSTEE)
FLOATING CHARGE - Outstanding on 2009.12.23
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Outstanding on 2013.12.23

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.06.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.06.28
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SECTION 165 01/06/2016
Form type: RES13
Date: 2016.06.27
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.30
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009834090005
Form type: MR01
Date: 2013.12.23
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.19
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REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, BLOCK B, BURGAN HOUSE, THE CAUSEWAY, STAINES, MIDDLESEX, TW18 3PR
Form type: AD01
Date: 2012.03.02
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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SECRETARY APPOINTED MOIRA RAMSAY SIBBALD
Form type: AP03
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.20
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNIE
Form type: TM01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MR ALAN DUKE BROWN
Form type: AP01
Date: 2010.01.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.13
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ALTER ARTICLES 16/12/2009
Form type: RES01
Date: 2010.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.23
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM GUNN REID / 01/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD DOWNIE / 01/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 07/12/2009
Form type: CH04
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED ALAN WOOD DOWNIE
Form type: 288a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DICK
Form type: 288b
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.04
£2.95
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CONFIRMATION OF DIRECTORS RESPONSIBILITIES 12/09/2008
Form type: RES13
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICK / 01/07/2008
Form type: 288c
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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S366A DISP HOLDING AGM 01/11/06
Form type: ELRES
Date: 2006.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/11/06
Form type: ELRES
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, BLOCK B, BURGAN HOUSE THE CAUSEWAY, STAINES, MIDDLESEX TW18 3PR
Form type: 287
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/02
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.09
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03

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Company directors and board members:

MOIRA RAMSAY SIBBALD (dissolve)
Secretary, 2011.01.17
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
ALAN DUKE BROWN (dissolve)
Director, COMPANY DIRECTOR, 2009.12.16
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
JOHN GRAHAM GUNN REID (dissolve)
Director, COMPANY DIRECTOR, 2006.10.31
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU, UK
SCOTLAND
FORSTERS SECRETARIES LIMITED (dissolve)
Secretary, 1998.09.30 - 1999.07.01
67 GROSVENOR STREET , LONDON
W1K 3JN
LEGIST SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.11.24 - 1998.09.30
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4JL
MD SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1999.07.01 - 2011.01.17
141 C/0 MCGRIGORS LLP BOTHWELL STREET , GLASGOW
G2 7EQ
SCOTLAND
ROBERT JOHN WESTWATER DICK (dissolve)
Director, 1999.06.16 - 2008.11.28
8 GRANT AVENUE , EDINBURGH
EH13 0DS
ALAN VICTOR MIDDLEMIST DONOGHUE (dissolve)
Director, IT DIRECTOR, 1999.06.16 - 2006.12.13
38 BONALY CRESCENT , EDINBURGH
EH13 0ER
ALAN WOOD DOWNIE (dissolve)
Director, 2008.11.27 - 2009.12.16
GLENBRAE GLEN ROAD , DUNBLANE
FK15 0DS, PERTHSHIRE
DONALD STEWART MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 2004.12.03
BARNSHALLOCH 30 GILLESPIE ROAD , EDINBURGH
EH13 0NN, MIDLOTHIAN
SCOTLAND
EDWARD TIMOTHY RAZZALL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1999.06.16
9B LANDSDOWNE WALK , LONDON
W11 9LN
MICHAEL JOHN WHITTLES (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1999.05.13
THE RECTORY HIGH CROSS , WARE
SG11 1AW, HERTFORDSHIRE

Companies near to CALA TRUSTEES ltd.

Information about the Private Limited Company CALA TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data