CAL SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG

Company number 05024356
Status Liquidation
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Administrator's progress report to 15 August 2016; Notice of move from Administration case to Creditors Voluntary Liquidation; Administrator's progress report to 15 March 2016. The most likely internet sites of CAL SYSTEMS LIMITED are www.calsystems.co.uk, and www.cal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cal Systems Limited is a Private Limited Company. The company registration number is 05024356. Cal Systems Limited has been working since 23 January 2004. The present status of the company is Liquidation. The registered address of Cal Systems Limited is Yorkshire House 18 Chapel Street Liverpool L3 9ag. . MAHONY, Paul is a Secretary of the company. AINSWORTH, Frank Leslie is a Director of the company. MAHONY, Paul is a Director of the company. TAYLOR, Kevin Paul is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director CALLAGHAN, Peter John has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director RATHBONE, Ian Stanley has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MAHONY, Paul
Appointed Date: 29 March 2004
Director
AINSWORTH, Frank Leslie
Appointed Date: 29 March 2004
69 years old
Director
MAHONY, Paul
Appointed Date: 29 March 2004
64 years old
Director
TAYLOR, Kevin Paul
Appointed Date: 29 March 2004
67 years old

Resigned Directors

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 23 January 2004
Director
CALLAGHAN, Peter John
Resigned: 31 October 2012
Appointed Date: 29 March 2004
55 years old
Nominee Director
HASLAMS LIMITED
Resigned: 29 March 2004
Appointed Date: 23 January 2004
Director
RATHBONE, Ian Stanley
Resigned: 01 December 2014
Appointed Date: 29 March 2004
74 years old

CAL SYSTEMS LIMITED Events

05 Sep 2016
Administrator's progress report to 15 August 2016
15 Aug 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
18 Apr 2016
Administrator's progress report to 15 March 2016
24 Nov 2015
Result of meeting of creditors
12 Nov 2015
Statement of affairs with form 2.14B
...
... and 44 more events
29 Apr 2004
New director appointed
29 Apr 2004
New director appointed
29 Apr 2004
Director resigned
29 Apr 2004
Secretary resigned
23 Jan 2004
Incorporation

CAL SYSTEMS LIMITED Charges

17 May 2004
Debenture
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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