In Administration
Administrative Receiver
Administrative Receiver
Company Information for CALCO PUBS LIMITED
ZOLFO COOPER LLP, THE ZENITH BUILDING, THE ZENITH BUILDING 26 SPRING GARDENS, MANCHESTER, M2 1AB,
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Company Registration Number
04877864
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
CALCO PUBS LIMITED | ||||
Legal Registered Office | ||||
ZOLFO COOPER LLP THE ZENITH BUILDING THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB Other companies in M2 | ||||
Previous Names | ||||
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Company Number | 04877864 | |
---|---|---|
Company ID Number | 04877864 | |
Date formed | 2003-08-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2010-03-31 | |
Account next due | 2011-12-31 | |
Latest return | 2011-08-27 | |
Return next due | 2016-09-10 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT GRAEME ARNOTT |
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KEVIN HUGH MICHAEL DOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PAUL FIELDER |
Company Secretary | ||
NEIL MARTIN |
Director | ||
GEORGE PETER ELLIS |
Director | ||
RICHARD NORTHCOTT |
Director | ||
PILLSBURY SECRETARIAL LIMITED |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOELSCHIP YARD LIMITED | Director | 2008-10-28 | CURRENT | 2008-08-27 | Active | |
WATER POWER CONVERSION LIMITED | Director | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED | Director | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CALCO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | Dissolved 2015-06-02 | |
CP WAREHOUSING LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CONEY ISLAND LIMITED | Director | 1997-04-30 | CURRENT | 1969-03-20 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 1991-04-05 | CURRENT | 1981-11-06 | Active | |
ECHOOAK LIMITED | Director | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
FORRIT HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-03-31 | Active | |
RETAIL BOX MEDIA LIMITED | Director | 2017-09-06 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
DRIVELINE (SCOTLAND) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
DRIVELINE HOLDINGS LIMITED | Director | 2017-03-23 | CURRENT | 2012-07-10 | Active | |
SFD SYSTEMS LIMITED | Director | 2016-07-18 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
COOL MILLION LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
ZETA CAPITAL LIMITED | Director | 2014-07-02 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
DOYLE NOMINEES LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-09-01 | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2004-08-31 | Active | |
TICKET EMPIRE LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NASHCO LIMITED | Director | 2007-03-16 | CURRENT | 2004-12-06 | Active | |
CALAVIATION LTD | Director | 2007-03-02 | CURRENT | 2007-02-13 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Director | 2005-09-15 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
CALEDONIAN HAULAGE LIMITED | Director | 2005-01-07 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CALCO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | Dissolved 2015-06-02 | |
CP WAREHOUSING LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Director | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
YORK PLACE (216) LIMITED | Director | 2000-02-14 | CURRENT | 1999-11-18 | RECEIVERSHIP | |
CONEY ISLAND LIMITED | Director | 1997-04-30 | CURRENT | 1969-03-20 | Active | |
PALMOAK LIMITED | Director | 1991-11-17 | CURRENT | 1983-11-04 | Active | |
ECHOOAK LIMITED | Director | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
GRANDSTAND RACING (EDINBURGH) LIMITED | Director | 1989-12-28 | CURRENT | 1985-07-25 | Active | |
D.C. INVESTMENTS LIMITED | Director | 1989-12-28 | CURRENT | 1986-05-22 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 1987-10-28 | CURRENT | 1981-11-06 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Director | 1982-11-17 | CURRENT | 1912-10-01 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Director | 1982-11-17 | CURRENT | 1981-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON FIELDER | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM BIRD & BIRD 15 FETTER LANE LONDON EC4A 1JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTHCOTT | |
LATEST SOC | 18/10/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL MARTIN | |
RES15 | CHANGE OF NAME 17/11/2009 | |
CERTNM | COMPANY NAME CHANGED CALCO MIDLANDS LIMITED CERTIFICATE ISSUED ON 18/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON FIELDER / 29/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
Appointment of Administrators | 2012-01-26 |
Total # Mortgages/Charges | 65 |
---|---|
Mortgages/Charges outstanding | 63 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | CALEDONIAN HERITABLE LIMITED | |
DEBENTURE | Satisfied | WESTBOURNE LEISURE LIMITED (THE SECURITY TRUSTEE) |
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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 CALCO PUBS LIMITED
The top companies supplying to UK government with the same SIC code (9234 - Other entertainment activities) as CALCO PUBS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CALCO PUBS LIMITED | Event Date | 2012-01-19 |
In the High Court of Justice, Chancery Division Companies Court case number 499 Mark Nicholas Cropper (IP No 009434 ), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and Ryan Kevin Grant (IP No 009637 ), of Zolfo Cooper , 35 Newhall Street, Birmingham, B3 3PU and Anne Clare O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Zolfo Cooper, Tel: +44 (0)161 838 4568. : | |||
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. |