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Company Information for

CALLAN MANAGEMENT ORGANISATION LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
01479886
Private Limited Company
Liquidation

Company Overview

About Callan Management Organisation Ltd
CALLAN MANAGEMENT ORGANISATION LIMITED was founded on 1980-02-18 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Callan Management Organisation 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
CALLAN MANAGEMENT ORGANISATION LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in CB3
 
Previous Names
CALLAN METHOD ORGANISATION LIMITED04/10/2012
Filing Information
Company Number 01479886
Company ID Number 01479886
Date formed 1980-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 10/11/2014
Return next due 08/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:18:35
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 CALLAN MANAGEMENT ORGANISATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CALLAN MANAGEMENT ORGANISATION LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SPENCER BUNKER
Director 2013-01-23
VIVIAN KIRWAN
Director 2015-10-16
LEE ANTHONY ROBERT PARIS
Director 2015-10-16
THE P TEAM LIMITED
Company Secretary 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN KEITH TERENCE CALLAN
Director 1991-11-10 2014-04-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-04-01 2012-04-30
TOMAS PETER HINTON
Company Secretary 1998-04-07 2002-04-01
SIMON GEORGE LITTLEWOOD
Company Secretary 1991-11-10 1998-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SPENCER BUNKER ORCHARD TEA GARDEN LIMITED Director 2013-01-23 CURRENT 2010-05-10 Active
CHARLES SPENCER BUNKER CALLAN SCHOOL LONDON LIMITED Director 2013-01-23 CURRENT 2012-05-10 Liquidation
VIVIAN KIRWAN CALLAN SCHOOL LONDON LIMITED Director 2015-10-16 CURRENT 2012-05-10 Liquidation
VIVIAN KIRWAN CALLAN PUBLISHING LIMITED Director 2015-10-16 CURRENT 2012-10-05 Dissolved 2016-12-13
VIVIAN KIRWAN CALLAN EDUCATION GROUP LIMITED Director 2015-10-15 CURRENT 2012-05-16 Liquidation
VIVIAN KIRWAN THE P TEAM LIMITED Director 2010-07-30 CURRENT 2008-03-12 Active
VIVIAN KIRWAN PARIS PARTNERSHIP SERVICES LIMITED Director 2010-06-09 CURRENT 1999-11-02 Active
LEE ANTHONY ROBERT PARIS PP TOP COMPANY LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
LEE ANTHONY ROBERT PARIS R364 LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
LEE ANTHONY ROBERT PARIS BAGEL BAGEL LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
LEE ANTHONY ROBERT PARIS CALLAN SCHOOL LONDON LIMITED Director 2015-10-16 CURRENT 2012-05-10 Liquidation
LEE ANTHONY ROBERT PARIS CALLAN PUBLISHING LIMITED Director 2015-10-16 CURRENT 2012-10-05 Dissolved 2016-12-13
LEE ANTHONY ROBERT PARIS CALLAN EDUCATION GROUP LIMITED Director 2015-10-15 CURRENT 2012-05-16 Liquidation
LEE ANTHONY ROBERT PARIS ORCHARD PUBLISHING CO LIMITED Director 2015-02-02 CURRENT 1992-08-17 Active
LEE ANTHONY ROBERT PARIS HAMILTON FIELD STRATEGIC PLANNING LIMITED Director 2014-11-21 CURRENT 2000-01-13 Active
LEE ANTHONY ROBERT PARIS THE NORTH WEST LONDON KOSHER WINE FESTIVAL LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-11-15
LEE ANTHONY ROBERT PARIS THE NORTH WEST LONDON WINE FESTIVAL LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2014-07-29
LEE ANTHONY ROBERT PARIS HFM COLUMBUS GROUP HOLDINGS LIMITED Director 2010-06-02 CURRENT 2005-06-20 Active
LEE ANTHONY ROBERT PARIS THE P TEAM LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
LEE ANTHONY ROBERT PARIS SPRING CLEANER LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active
LEE ANTHONY ROBERT PARIS MOVING HOMES.COM LIMITED Director 2000-11-01 CURRENT 2000-04-25 Active
LEE ANTHONY ROBERT PARIS EMPLOYMENT MADE EASY LIMITED Director 2000-04-26 CURRENT 2000-04-26 Active
LEE ANTHONY ROBERT PARIS PARIS PARTNERSHIP SERVICES LIMITED Director 1999-11-02 CURRENT 1999-11-02 Active
THE P TEAM LIMITED R364 LIMITED Company Secretary 2017-05-12 CURRENT 2016-09-20 Active
THE P TEAM LIMITED PP TOP COMPANY LIMITED Company Secretary 2017-03-03 CURRENT 2017-03-03 Active
THE P TEAM LIMITED DOCUSNAP LTD Company Secretary 2015-06-17 CURRENT 2013-06-18 Active - Proposal to Strike off
THE P TEAM LIMITED RODDICK LTD Company Secretary 2013-10-30 CURRENT 2005-10-06 Dissolved 2017-01-17
THE P TEAM LIMITED BUSINESS INTERNET SERVICES LIMITED Company Secretary 2013-01-31 CURRENT 1996-05-20 Active
THE P TEAM LIMITED CALLAN PUBLISHING LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2016-12-13
THE P TEAM LIMITED ORCHARD PUBLISHING CO LIMITED Company Secretary 2012-07-13 CURRENT 1992-08-17 Active
THE P TEAM LIMITED CALLAN SCHOOL LONDON LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-10 Liquidation
THE P TEAM LIMITED CALLAN EDUCATION GROUP LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-16 Liquidation
THE P TEAM LIMITED INFATEL LIMITED Company Secretary 2012-03-12 CURRENT 2011-12-07 Active - Proposal to Strike off

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
2016-01-18F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM IVY DENE 43 MILL WAY GRANTCHESTER CAMBRIDGESHIRE CB3 9ND
2015-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-244.20STATEMENT OF AFFAIRS/4.19
2015-11-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-19AP01DIRECTOR APPOINTED MS VIVIAN KIRWAN
2015-10-19AP01DIRECTOR APPOINTED MR LEE ANTHONY ROBERT PARIS
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-13AR0110/11/14 FULL LIST
2014-07-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM ORCHARD HOUSE 45 MILL WAY GRANTCHESTER CAMBRIDGE CB3 9ND
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CALLAN
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-21AR0112/11/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-21AP01DIRECTOR APPOINTED CHARLES SPENCER BUNKER
2012-11-28AR0112/11/12 FULL LIST
2012-10-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-09RES01ADOPT ARTICLES 24/09/2012
2012-10-04RES15CHANGE OF NAME 24/09/2012
2012-10-04CERTNMCOMPANY NAME CHANGED CALLAN METHOD ORGANISATION LIMITED CERTIFICATE ISSUED ON 04/10/12
2012-07-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-09AP04CORPORATE SECRETARY APPOINTED THE P TEAM LIMITED
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2011-11-22AR0112/11/11 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0112/11/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-16AR0110/11/09 FULL LIST
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29363aRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-21363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2002-11-28363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-10288bSECRETARY RESIGNED
2002-04-10288aNEW SECRETARY APPOINTED
2001-12-07363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-15363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-11-29363sRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-01288aNEW SECRETARY APPOINTED
1998-07-01288bSECRETARY RESIGNED
1998-07-01363sRETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1998-07-01363sRETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1998-05-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-03-202.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
1998-02-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-02-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-01-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALLAN MANAGEMENT ORGANISATION 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-up2015-11-17
Appointment of Liquidators2015-11-17
Meetings of Creditors2015-11-04
Fines / Sanctions
No fines or sanctions have been issued against CALLAN MANAGEMENT ORGANISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF CHARGE 2009-05-15 Outstanding HSBC BANK PLC
DEBENTURE 2000-12-22 Outstanding HSBC BANK PLC
LEGAL CHARGE 1992-03-11 Satisfied TIMOTHY JAMES LAWSON & JEREMY PEMBERTON
LEGAL CHARGE 1992-03-11 Satisfied TIMOTHY JAMES LAWSON AND JEREMY PEMBERTON
DEBENTURE 1991-03-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-04-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 890,784
Creditors Due Within One Year 2011-12-31 £ 732,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 CALLAN MANAGEMENT ORGANISATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 20,000
Called Up Share Capital 2011-12-31 £ 20,000
Cash Bank In Hand 2012-12-31 £ 882,027
Cash Bank In Hand 2011-12-31 £ 1,209,250
Current Assets 2012-12-31 £ 1,151,942
Current Assets 2011-12-31 £ 2,023,543
Debtors 2012-12-31 £ 269,915
Debtors 2011-12-31 £ 770,687
Fixed Assets 2012-12-31 £ 550,757
Fixed Assets 2011-12-31 £ 805,586
Shareholder Funds 2012-12-31 £ 811,915
Shareholder Funds 2011-12-31 £ 2,096,523
Stocks Inventory 2011-12-31 £ 43,606
Tangible Fixed Assets 2011-12-31 £ 12,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLAN MANAGEMENT ORGANISATION LIMITED registering or being granted any patents
Domain Names

CALLAN MANAGEMENT ORGANISATION LIMITED owns 7 domain names.

callanmethod.co.uk   callanschool.co.uk   callanschoolofenglish.co.uk   callan-method.co.uk   callan-school.co.uk   orchard-publishing.co.uk   robincallan.co.uk  

Trademarks
We have not found any records of CALLAN MANAGEMENT ORGANISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLAN MANAGEMENT ORGANISATION 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 (85590 - Other education n.e.c.) as CALLAN MANAGEMENT ORGANISATION LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM WESSEX £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
Outgoings
Business Rates/Property Tax
No properties were found where CALLAN MANAGEMENT ORGANISATION 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 partyCALLAN MANAGEMENT ORGANISATION LIMITEDEvent Date2015-11-11
At a general meeting of the above-named Company, duly convened and held at the Holiday Inn, 1 Kings Cross Road, London, WC1X 9HX on 11 November 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Frank Wessely and Chris Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 7788 and 13690), be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: Joint Liquidators, Tel: 01628 478100, Email: frank.wessely@quantuma.com Alternative contact: Caroline Lowes, Tel: 01628 478 100, Email: caroline.lowes@quantuma.com Lee Paris , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALLAN MANAGEMENT ORGANISATION LIMITEDEvent Date2015-11-11
Frank Wessely and Christopher Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Joint Liquidators, Tel: 01628 478100, Email: frank.wessely@quantuma.com Alternative contact: Caroline Lowes, Tel: 01628 478 100, Email: caroline.lowes@quantuma.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyCALLAN MANAGEMENT ORGANISATION LIMITEDEvent Date2015-10-29
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of the creditors of the above-named Company, convened for the purposes of receiving the directors statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Holiday Inn, 1 Kings Cross Road, WC1X 9HX on 11 November 2015 at 2.30 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS not later than 12.00 noon on 10 November 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Frank Wessely and Christopher Newell (IP Nos: 7788 and 13690) of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , are qualified to act as an Insolvency Practitioner in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Tom Stannett of Quantuma LLP on 01628 478100, Email: Thomas.stannett@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLAN MANAGEMENT ORGANISATION 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 CALLAN MANAGEMENT ORGANISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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