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Company Information for

CALCO PUBS LIMITED

ZOLFO COOPER LLP, THE ZENITH BUILDING, THE ZENITH BUILDING 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
04877864
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Calco Pubs Ltd
CALCO PUBS LIMITED was founded on 2003-08-27 and has its registered office in The Zenith Building 26 Spring Gardens. The organisation's status is listed as "In Administration
Administrative Receiver". Calco Pubs Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
CALCO MIDLANDS LIMITED18/11/2009
OVAL (1893) LIMITED31/10/2003
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALCO PUBS LIMITED

Company Officers of CALCO PUBS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GRAEME ARNOTT
Director 2004-01-14
KEVIN HUGH MICHAEL DOYLE
Director 2004-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL FIELDER
Company Secretary 2007-10-11 2012-10-15
NEIL MARTIN
Director 2010-07-29 2012-05-17
GEORGE PETER ELLIS
Director 2004-01-14 2012-02-08
RICHARD NORTHCOTT
Director 2004-01-14 2012-01-13
PILLSBURY SECRETARIAL LIMITED
Company Secretary 2006-09-01 2007-10-11
OVALSEC LIMITED
Nominated Secretary 2003-08-27 2006-09-01
OVAL NOMINEES LIMITED
Nominated Director 2003-08-27 2004-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GRAEME ARNOTT KOELSCHIP YARD LIMITED Director 2008-10-28 CURRENT 2008-08-27 Active
ROBERT GRAEME ARNOTT WATER POWER CONVERSION LIMITED Director 2005-12-06 CURRENT 2005-10-11 Active
ROBERT GRAEME ARNOTT DRIVELINE EMISSIONS TECHNOLOGIES LIMITED Director 2005-12-06 CURRENT 2005-10-11 Active
ROBERT GRAEME ARNOTT ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
ROBERT GRAEME ARNOTT CALCO HOLDINGS LIMITED Director 2004-01-14 CURRENT 2003-08-27 Dissolved 2015-06-02
ROBERT GRAEME ARNOTT CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
ROBERT GRAEME ARNOTT CONEY ISLAND LIMITED Director 1997-04-30 CURRENT 1969-03-20 Active
ROBERT GRAEME ARNOTT CALEDONIAN HERITABLE LIMITED Director 1991-04-05 CURRENT 1981-11-06 Active
ROBERT GRAEME ARNOTT ECHOOAK LIMITED Director 1989-12-29 CURRENT 1987-11-17 Active
ROBERT GRAEME ARNOTT PEAR TREE HOUSE (EDINBURGH) LIMITED Director 1988-11-06 CURRENT 1987-09-18 Active
KEVIN HUGH MICHAEL DOYLE CORTEX WORLDWIDE (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2017-03-31 Active
KEVIN HUGH MICHAEL DOYLE RETAIL BOX MEDIA LIMITED Director 2017-09-06 CURRENT 2017-05-17 Active
KEVIN HUGH MICHAEL DOYLE DRIVELINE (SCOTLAND) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
KEVIN HUGH MICHAEL DOYLE DRIVELINE HOLDINGS LIMITED Director 2017-03-23 CURRENT 2012-07-10 Active
KEVIN HUGH MICHAEL DOYLE SFD SYSTEMS LIMITED Director 2016-07-18 CURRENT 2011-01-13 Active
KEVIN HUGH MICHAEL DOYLE COOL MILLION LTD Director 2015-06-09 CURRENT 2015-06-09 Active
KEVIN HUGH MICHAEL DOYLE ZETA CAPITAL LIMITED Director 2014-07-02 CURRENT 2013-05-13 Active
KEVIN HUGH MICHAEL DOYLE DOYLE NOMINEES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-01
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2011-04-01 CURRENT 2004-08-31 Active
KEVIN HUGH MICHAEL DOYLE TICKET EMPIRE LIMITED Director 2010-06-16 CURRENT 2010-06-15 Active
KEVIN HUGH MICHAEL DOYLE NASHCO LIMITED Director 2007-03-16 CURRENT 2004-12-06 Active
KEVIN HUGH MICHAEL DOYLE CALAVIATION LTD Director 2007-03-02 CURRENT 2007-02-13 Active
KEVIN HUGH MICHAEL DOYLE CRYOGENIC THERAPY TREATMENT LIMITED Director 2005-09-15 CURRENT 2005-06-13 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HAULAGE LIMITED Director 2005-01-07 CURRENT 1984-11-19 Active
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
KEVIN HUGH MICHAEL DOYLE CALCO HOLDINGS LIMITED Director 2004-01-14 CURRENT 2003-08-27 Dissolved 2015-06-02
KEVIN HUGH MICHAEL DOYLE CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN INDUSTRIAL LIMITED Director 2001-01-22 CURRENT 1999-11-18 Active
KEVIN HUGH MICHAEL DOYLE YORK PLACE (216) LIMITED Director 2000-02-14 CURRENT 1999-11-18 RECEIVERSHIP
KEVIN HUGH MICHAEL DOYLE CONEY ISLAND LIMITED Director 1997-04-30 CURRENT 1969-03-20 Active
KEVIN HUGH MICHAEL DOYLE PALMOAK LIMITED Director 1991-11-17 CURRENT 1983-11-04 Active
KEVIN HUGH MICHAEL DOYLE ECHOOAK LIMITED Director 1989-12-29 CURRENT 1987-11-17 Active
KEVIN HUGH MICHAEL DOYLE GRANDSTAND RACING (EDINBURGH) LIMITED Director 1989-12-28 CURRENT 1985-07-25 Active
KEVIN HUGH MICHAEL DOYLE D.C. INVESTMENTS LIMITED Director 1989-12-28 CURRENT 1986-05-22 Active
KEVIN HUGH MICHAEL DOYLE PEAR TREE HOUSE (EDINBURGH) LIMITED Director 1988-11-06 CURRENT 1987-09-18 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HERITABLE LIMITED Director 1987-10-28 CURRENT 1981-11-06 Active
KEVIN HUGH MICHAEL DOYLE THE CALEDONIAN HERITABLE ESTATES LIMITED Director 1982-11-17 CURRENT 1912-10-01 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN PROPERTY GROUP LIMITED Director 1982-11-17 CURRENT 1981-12-31 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
2018-05-29AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-12-29AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-01AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-06-21AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2016
2016-07-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2016
2015-12-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2015
2015-06-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2015
2014-12-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2014
2014-07-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2014
2013-12-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2013
2013-07-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2013
2013-07-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY SIMON FIELDER
2012-08-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-08-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2012-03-30F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-03-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIS
2012-01-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM BIRD & BIRD 15 FETTER LANE LONDON EC4A 1JP
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTHCOTT
2011-10-18LATEST SOC18/10/11 STATEMENT OF CAPITAL;GBP 1
2011-10-18AR0127/08/11 FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-23AR0127/08/10 FULL LIST
2010-08-09AP01DIRECTOR APPOINTED NEIL MARTIN
2009-11-18RES15CHANGE OF NAME 17/11/2009
2009-11-18CERTNMCOMPANY NAME CHANGED CALCO MIDLANDS LIMITED CERTIFICATE ISSUED ON 18/11/09
2009-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-30363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / SIMON FIELDER / 29/11/2008
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Industry Information
SIC/NAIC Codes
9234 - Other entertainment activities



Licences & Regulatory approval
We could not find any licences issued to CALCO PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-01-26
Fines / Sanctions
No fines or sanctions have been issued against CALCO PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 65
Mortgages/Charges outstanding 63
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-12-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-02-24 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2006-02-11 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-10-18 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-05-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-11-05 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-09-16 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-08-05 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-03-09 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2004-02-27 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 2004-02-25 Satisfied CALEDONIAN HERITABLE LIMITED
DEBENTURE 2004-02-25 Satisfied WESTBOURNE LEISURE LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2010-03-31

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 CALCO PUBS LIMITED

Intangible Assets
Patents
We have not found any records of CALCO PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALCO PUBS LIMITED
Trademarks
We have not found any records of CALCO PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALCO PUBS 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 (9234 - Other entertainment activities) as CALCO PUBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALCO PUBS 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 TypeAppointment of Administrators
Defending partyCALCO PUBS LIMITEDEvent Date2012-01-19
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALCO PUBS 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 CALCO PUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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