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Company Information for

CALLANAN LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02695465
Private Limited Company
Liquidation

Company Overview

About Callanan Ltd
CALLANAN LIMITED was founded on 1992-03-10 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Callanan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALLANAN LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N3
 
Filing Information
Company Number 02695465
Company ID Number 02695465
Date formed 1992-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2014-03-10
Return next due 2017-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-10 10:31:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLANAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CALLANAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE CALLANAN
Director 1992-03-10
MICHAEL PAUL CALLANAN
Director 1992-03-10
DAVID GEORGE CALLANAN
Company Secretary 1992-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE POTTER
Nominated Director 1992-03-10 1992-03-10
GEOFFREY CHARLES ZIPRIN
Nominated Secretary 1992-03-10 1992-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE CALLANAN REXACO LIMITED Director 2014-06-13 CURRENT 2013-05-17 Active

More director information

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.

DateDocument TypeDocument Description
2017-03-13LIQ MISCINSOLVENCY:SECRETARY OF STATES' RELEASE OF LIQUIDATOR
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2017-01-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU ENGLAND
2015-08-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-194.70DECLARATION OF SOLVENCY
2015-05-12GAZ1FIRST GAZETTE
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0110/03/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AR0110/03/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AR0110/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0110/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0110/03/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-08363aRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-21363aRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363aRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-13288cDIRECTOR'S PARTICULARS CHANGED
2000-04-03363aRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-03-15363aRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-03-13363aRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1997-03-14363aRETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1997-03-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-25363aRETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1995-09-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-09363xRETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-14363xRETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
1993-07-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-05363xRETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
1992-04-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-1588(2)RAD 12/03/92--------- PREMIUM £ SI 100@1=100 £ IC 2/102
1992-03-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CALLANAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-18
Notices to Creditors2015-08-18
Appointment of Liquidators2015-08-18
Fines / Sanctions
No fines or sanctions have been issued against CALLANAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLANAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 CALLANAN LIMITED

Intangible Assets
Patents
We have not found any records of CALLANAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLANAN LIMITED
Trademarks
We have not found any records of CALLANAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLANAN 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 (32990 - Other manufacturing not elsewhere classified) as CALLANAN LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where CALLANAN 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 TypeResolutions for Winding-up
Defending partyCALLANAN LIMITEDEvent Date2015-08-06
The following written resolutions of the members of the company were duly passed on 06 August 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Barry David Lewis , (IP No. 2048) and Martin John Atkins , (IP No. 9020) both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ are hereby appointed Joint Liquidators of the company for the purposes of the voluntary winding-up. Further details are available from: Rhianydd Lloyd, Email: rlloyd@menzies.co.uk, Tel: 029 2049 5444.
 
Initiating party Event TypeNotices to Creditors
Defending partyCALLANAN LIMITEDEvent Date2015-08-06
Notice is hereby given to creditors of the above-named Company are required, on or before 14 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Barry David Lewis and Martin John Atkins both of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ the Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 06 August 2015 Office Holder details: Barry David Lewis , (IP No. 2048) of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF and Martin John Atkins , (IP No. 9020) of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF . Further details are available from: Rhianydd Lloyd, Email: rlloyd@menzies.co.uk, Tel: 029 2049 5444.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALLANAN LIMITEDEvent Date2015-08-06
Barry David Lewis , (IP No. 2048) of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF and Martin John Atkins , (IP No. 9020) of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF . : Further details are available from: Rhianydd Lloyd, Email: rlloyd@menzies.co.uk, Tel: 029 2049 5444.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLANAN 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 CALLANAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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