Dissolved
Dissolved 2016-01-05
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Company Information for CALA DOMUS LIMITED
STAINES, SURREY, TW18,
|
Company Registration Number
 04540408 Private Limited Company
Dissolved 2016-01-05 |
Company Overview
About Cala Domus Ltd
CALA DOMUS LIMITED was founded on 2002-09-19 and had its registered office in Staines. The company was dissolved on the 2016-01-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CALA DOMUS LIMITED | ||
| Legal Registered Office | ||
| STAINES SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04540408 | |
|---|---|---|
| Date formed | 2002-09-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2016-01-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-27 22:28:00 |
| Companies House |
|
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Company Officers of CALA DOMUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEDGE SERVICES LIMITED |
||
FREDA ELIZABETH BAYNE |
||
GRAHAM ALAN CUNNINGHAM |
||
ROBERT JAMES MILLAR |
||
JON ANDREAS MOEN |
||
DAMIAN FRANCIS O'HARA |
||
PHILIP ANDREW SOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ALLAN |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
DAVID JOHN GOLDRING |
Director | ||
FORSTERS SECRETARIES LIMITED |
Nominated Secretary | ||
CRAIG FARQUHAR EADIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIPTON SHOPPING CENTRE LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
| CALA PROPERTIES (BRANDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2006-02-22 | Dissolved 2017-06-30 | |
| CALA PROPERTIES (MOTHERWELL) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2006-11-06 | Dissolved 2017-06-30 | |
| CALA GREENBANK 2 LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-04-20 | Dissolved 2015-11-13 | |
| WESTSIDE PLAZA LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-14 | Liquidation | |
| CALA-MORRISON RESIDENTIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-12-10 | Dissolved 2013-10-12 | |
| CALA HOMES (CAMBRIDGE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-03-09 | Dissolved 2013-10-16 | |
| SOUTHSPIRIT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-06-27 | Dissolved 2013-10-16 | |
| CALA PROJECTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-03-28 | Dissolved 2013-10-12 | |
| CALA HOMES (WESSEX) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-12-15 | Dissolved 2013-10-16 | |
| CALA PROPERTIES (ENGLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1971-09-24 | Dissolved 2013-10-16 | |
| VICTOR GROUP LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-09-15 | Dissolved 2013-10-16 | |
| CALA GRANDHOLM LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
| CALA ASSETS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-12-15 | Dissolved 2013-10-12 | |
| CALA GREENBANK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-12-22 | Dissolved 2013-10-12 | |
| CALA CITY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
| CALA EVANS RESIDENTIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
| CALA HOMES (SURBITON) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-10-30 | Dissolved 2015-12-09 | |
| CALA HOMES (U.K.) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1983-10-04 | Dissolved 2016-02-19 | |
| LASOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1974-06-04 | Dissolved 2016-02-19 | |
| SUTURAL (PROPERTIES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1975-06-18 | Dissolved 2015-12-24 | |
| CALA HOMES (SOUTH WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1937-06-15 | Dissolved 2016-02-19 | |
| CALA PROPERTIES (COMMERCIAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
| CALA PROPERTIES (PLOT 4) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
| CPM (UK) SOLUTIONS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-10-24 | Dissolved 2016-08-26 | |
| BUSINESS HOMES - CALA LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-10-28 | Liquidation | |
| CALA PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-07-06 | Dissolved 2017-12-19 | |
| CALA PROPERTIES (GLASGOW) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-04-18 | Dissolved 2017-12-19 | |
| CALA DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-03-24 | Liquidation | |
| CALA HOMES (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-10-21 | Dissolved 2018-01-03 | |
| CALA PROPERTIES (AYR) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-12-30 | Dissolved 2018-01-03 | |
| CALA PROPERTIES (CENTRAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-01-11 | Dissolved 2018-01-03 | |
| CALA PROPERTIES (SLATEFORD) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-10-21 | Dissolved 2018-01-03 | |
| TRUELINE SYSTEMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-06 | Dissolved 2018-05-26 | |
| CALA HOMES (EAST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1973-08-01 | Active | |
| CALA CAMPUS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-09-20 | Dissolved 2018-07-10 | |
| CALA HOMES (YORKSHIRE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-08-01 | Active | |
| CALA HOMES (THAMES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-07-16 | Active | |
| CALA PROPERTIES (BANBURY) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-26 | Active | |
| CALA HOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-05-19 | Active | |
| CALA FINANCE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-10-04 | Liquidation | |
| CALA PROPERTIES (COWCADDENS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-10 | Dissolved 2018-07-26 | |
| CALA HOMES (SCOTLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
| CALA HOMES (WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
| CALA EVANS RESTORATION LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-01-09 | Active | |
| CANNIESBURN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-04-14 | Active | |
| CALA-FM DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-10 | Liquidation | |
| CALA PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-08-22 | Liquidation | |
| CALA HOMES (SOUTHERN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1973-08-22 | Active | |
| CALA HOMES (COTSWOLDS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1961-02-02 | Active | |
| CALA HOMES (NORTH) LIMITED | Director | 2017-11-20 | CURRENT | 2013-12-03 | Active | |
| CALA HOMES (CHILTERN) LIMITED | Director | 2014-08-18 | CURRENT | 2014-06-16 | Active | |
| CALA HOMES (SURBITON) LIMITED | Director | 2007-07-05 | CURRENT | 2003-10-30 | Dissolved 2015-12-09 | |
| SOUTHSPIRIT LIMITED | Director | 2007-06-11 | CURRENT | 2001-06-27 | Dissolved 2013-10-16 | |
| SILVERWOOD GRANGE MANAGEMENT COMPANY LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
| WESTSIDE PLAZA LIMITED | Director | 2011-03-31 | CURRENT | 2006-06-14 | Liquidation | |
| TIPTON SHOPPING CENTRE LIMITED | Director | 2011-03-31 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
| CALA-FM DEVELOPMENTS LIMITED | Director | 2011-03-31 | CURRENT | 2003-06-10 | Liquidation | |
| CALA HOMES (SURBITON) LIMITED | Director | 2004-01-27 | CURRENT | 2003-10-30 | Dissolved 2015-12-09 | |
| CALA HOMES (WESSEX) LIMITED | Director | 1997-03-25 | CURRENT | 1980-12-15 | Dissolved 2013-10-16 | |
| LASOMES LIMITED | Director | 1997-03-25 | CURRENT | 1974-06-04 | Dissolved 2016-02-19 | |
| CALA HOMES (SOUTH WEST) LIMITED | Director | 1995-06-21 | CURRENT | 1937-06-15 | Dissolved 2016-02-19 | |
| NEWHALL PROJECTS (TWO) LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
| NORTH CHASE MANAGEMENT LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
| NEWHALL PROJECTS LIMITED | Director | 2006-01-18 | CURRENT | 1995-07-12 | Active | |
| NEWHALL PROJECTS (FOUR) LIMITED | Director | 2004-09-03 | CURRENT | 2004-08-06 | Active | |
| NEWHALL PROJECTS (THREE) LIMITED | Director | 2004-09-03 | CURRENT | 2004-08-06 | Active | |
| NEWHALL PROJECTS (TWO) LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| LATEST SOC | 20/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C A L A HOMES LTD BURGAN HOUSE, THE CAUSEWAY STAINES MIDDLESEX TW18 3PR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 19/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 19/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN FRANCIS O'HARA / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN CUNNINGHAM / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MILLAR / 01/10/2009 | |
| 363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLAR / 19/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 29/06/04 | |
| ELRES | S366A DISP HOLDING AGM 29/06/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED FORSTERS SHELFCO 151 LIMITED CERTIFICATE ISSUED ON 06/11/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to CALA DOMUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-03 |
| Resolutions for Winding-up | 2013-04-23 |
| Appointment of Liquidators | 2013-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against CALA DOMUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALA DOMUS LIMITED
Intangible Assets
Patents
We have not found any records of CALA DOMUS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALA DOMUS LIMITED
Income
Government Income
We have not found government income sources for CALA DOMUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CALA DOMUS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALA DOMUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CALA DOMUS LIMITED | Event Date | 2013-04-16 |
| Pursuant to Legislation section: Section 84 of the Legislation: Insolvency Act 1986 , the following written resolutions were passed on 16 April 2013 . Special Resolutions That: (a) the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily Ordinary Resolutions That (b) Donald McKinnon of Wylie & Bisset LLP , 168 Bath Street, Glasgow, G2 4TP , be appointed Liquidator for the purposes of the voluntary winding up. Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 16 April 2013 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CALA DOMUS LIMITED | Event Date | 2013-04-16 |
| Donald McKinnon , Insolvency Practitioner, 168 Bath Street, Glasgow G2 4TP . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CALA DOMUS LIMITED | Event Date | |
| Notice is hereby given that final meetings of the company and the creditors will be held in terms of section 106 of the Insolvency Act 1986 at 168 Bath Street, Glasgow G2 4TP on 4 August 2015 at 1500 hours and 1530 hours respectively, for the purposes of receiving the Liquidators report showing how the winding up has been conducted together with any explanation that may be given by him, and in determining whether the Liquidator should have his release in terms of Section 173 of said Act. Donald McKinnon , Liquidator : Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALA DOMUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALA DOMUS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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