CALEY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 06550051
Status Liquidation
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 13 January 2017; Registered office address changed from C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 February 2016; Appointment of a voluntary liquidator. The most likely internet sites of CALEY LIMITED are www.caley.co.uk, and www.caley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caley Limited is a Private Limited Company. The company registration number is 06550051. Caley Limited has been working since 31 March 2008. The present status of the company is Liquidation. The registered address of Caley Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . DAGTOGLOU DECARTERET, Ion Dimitris is a Director of the company. Secretary GACKOWSKI, Stefan has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary SCREETON, Philip has been resigned. Secretary YE, Christina Hong has been resigned. Director ELLEN, Simon Tudor has been resigned. Director GOODMAN, Leslie David has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MCCAIG, Malcolm Graham has been resigned. Director MCGEEVER, Hugh Jordan has been resigned. Director OLIVER, David Martin has been resigned. Director RAMSEY, Michael Francis has been resigned. Director REDBURN, Timothy John has been resigned. Director SCREETON, Philip has been resigned. Director SMITH, James Robert Drummond has been resigned. Director SUTHERLAND, Ian Ronald has been resigned. Director TOTTY, Martin Richard has been resigned. Director WITHINGTON, Kevin Michael has been resigned. Director WOODS, David Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAGTOGLOU DECARTERET, Ion Dimitris
Appointed Date: 24 June 2015
57 years old

Resigned Directors

Secretary
GACKOWSKI, Stefan
Resigned: 06 May 2015
Appointed Date: 06 January 2014
Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 31 March 2008
Secretary
SCREETON, Philip
Resigned: 24 June 2015
Appointed Date: 06 May 2015
Secretary
YE, Christina Hong
Resigned: 10 December 2013
Appointed Date: 01 October 2008
Director
ELLEN, Simon Tudor
Resigned: 24 June 2015
Appointed Date: 01 February 2014
76 years old
Director
GOODMAN, Leslie David
Resigned: 17 October 2008
Appointed Date: 13 April 2008
79 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 01 October 2008
72 years old
Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 31 March 2008
62 years old
Director
MCCAIG, Malcolm Graham
Resigned: 01 February 2014
Appointed Date: 01 October 2008
70 years old
Director
MCGEEVER, Hugh Jordan
Resigned: 18 April 2013
Appointed Date: 01 October 2008
65 years old
Director
OLIVER, David Martin
Resigned: 15 June 2012
Appointed Date: 07 November 2008
61 years old
Director
RAMSEY, Michael Francis
Resigned: 01 June 2013
Appointed Date: 15 June 2012
65 years old
Director
REDBURN, Timothy John
Resigned: 31 July 2012
Appointed Date: 31 March 2008
72 years old
Director
SCREETON, Philip
Resigned: 24 June 2015
Appointed Date: 09 December 2013
58 years old
Director
SMITH, James Robert Drummond
Resigned: 01 October 2013
Appointed Date: 13 April 2008
65 years old
Director
SUTHERLAND, Ian Ronald
Resigned: 20 December 2013
Appointed Date: 31 October 2011
55 years old
Director
TOTTY, Martin Richard
Resigned: 24 June 2015
Appointed Date: 04 November 2013
69 years old
Director
WITHINGTON, Kevin Michael
Resigned: 09 December 2013
Appointed Date: 01 October 2013
53 years old
Director
WOODS, David Ernest
Resigned: 24 June 2015
Appointed Date: 01 October 2013
77 years old

CALEY LIMITED Events

23 Mar 2017
Liquidators' statement of receipts and payments to 13 January 2017
02 Feb 2016
Registered office address changed from C/O Tpg Capital Llp Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 February 2016
25 Jan 2016
Appointment of a voluntary liquidator
25 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
25 Jan 2016
Declaration of solvency
...
... and 72 more events
15 May 2008
Director appointed james robert drummond smith
23 Apr 2008
Particulars of a mortgage or charge / charge no: 1
22 Apr 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Apr 2008
Director appointed leslie david goodman
31 Mar 2008
Incorporation

CALEY LIMITED Charges

14 April 2008
The security agreement
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: The Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for Each of the Secured Creditors
Description: Fixed charge real estate investments plant machinery…

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