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Company Information for

CALANIKE RETAILING LTD.

107 WEST REGENT STREET, GLASGOW, G2 2BA,
Company Registration Number
SC183725
Private Limited Company
Dissolved

Dissolved 2014-08-29

Company Overview

About Calanike Retailing Ltd.
CALANIKE RETAILING LTD. was founded on 1998-03-11 and had its registered office in 107 West Regent Street. The company was dissolved on the 2014-08-29 and is no longer trading or active.

Key Data
Company Name
CALANIKE RETAILING LTD.
 
Legal Registered Office
107 WEST REGENT STREET
GLASGOW
G2 2BA
Other companies in G2
 
Filing Information
Company Number SC183725
Date formed 1998-03-11
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-30
Date Dissolved 2014-08-29
Type of accounts MEDIUM
Last Datalog update: 2015-05-29 11:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALANIKE RETAILING LTD.
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Company Officers of CALANIKE RETAILING LTD.

Current Directors
Officer Role Date Appointed
CAROLE ANNE WEBSTER
 Company Secretary 2005-09-12
CAROLE ANNE WEBSTER
 Director 2008-02-29
KENNETH WEBSTER
 Director 1998-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANNE WEBSTER
 Company Secretary 1998-03-11 2005-02-16
CAROLE ANNE WEBSTER
 Director 1998-03-11 2005-02-16
BRIAN REID
 Nominated Secretary 1998-03-11 1998-03-11
STEPHEN MABBOTT
 Nominated Director 1998-03-11 1998-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANNE WEBSTER CALANIKE PROPERTIES LTD. Company Secretary 2005-09-12 CURRENT 2002-10-24 Dissolved 2014-06-13
CAROLE ANNE WEBSTER SANGS (BANFF) LIMITED Director 2011-04-06 CURRENT 1975-10-06 Dissolved 2013-10-25
KENNETH WEBSTER SKYE DISTRIBUTION LTD Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-04-18
KENNETH WEBSTER SKYE SPIRIT COMPANY LTD Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-04-18
KENNETH WEBSTER RED DRINKS DISTRIBUTION LTD Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-11-01
KENNETH WEBSTER THE ISLE OF SKYE BOTTLING CO. LTD. Director 2013-03-28 CURRENT 1997-08-05 Active
KENNETH WEBSTER THE ISLE OF SKYE BREWING COMPANY (LEANN AN EILEIN) LTD. Director 2013-03-28 CURRENT 1998-01-21 Active
KENNETH WEBSTER IOSB (HOLDINGS) LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
KENNETH WEBSTER SANGS (BANFF) LIMITED Director 2007-06-29 CURRENT 1975-10-06 Dissolved 2013-10-25
KENNETH WEBSTER CALANIKE PROPERTIES LTD. Director 2002-10-24 CURRENT 2002-10-24 Dissolved 2014-06-13

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
2014-08-29GAZ2STRUCK OFF AND DISSOLVED
2014-05-09GAZ1FIRST GAZETTE
2013-12-063(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2012-04-103.5(Scot)NOTICE OF RECEIVER'S REPORT
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW, G76 7HU
2012-01-241(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2011-03-15LATEST SOC15/03/11 STATEMENT OF CAPITAL;GBP 50200
2011-03-15AR0111/03/11 FULL LIST
2011-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-04-21AR0111/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE WEBSTER / 11/03/2010
2010-01-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-04-23363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-14288aDIRECTOR APPOINTED CAROLE ANNE WEBSTER
2008-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-07-16RES13SECTION 320 LOAN AGREEM 04/07/07
2007-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2007-04-30123NC INC ALREADY ADJUSTED 20/03/07
2007-04-30RES12VARYING SHARE RIGHTS AND NAMES
2007-04-30RES04£ NC 50100/50200 20/03/
2007-04-3088(2)RAD 20/03/07--------- £ SI 100@1=100 £ IC 50100/50200
2007-04-19363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-08-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-18410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-18410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-18410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-01410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2006-03-14363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-10-05288aNEW SECRETARY APPOINTED
2005-04-07363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-08363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-26419a(Scot)DEC MORT/CHARGE *****
2004-02-26419a(Scot)DEC MORT/CHARGE *****
2004-02-26419a(Scot)DEC MORT/CHARGE *****
2003-10-22410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-16410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-20363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-28123NC INC ALREADY ADJUSTED 30/04/01
Industry Information
SIC/NAIC Codes
5050 - Retail sale of automotive fuel



Licences & Regulatory approval
We could not find any licences issued to CALANIKE RETAILING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-09
Appointment of Receivers2012-04-10
Appointment of Receivers2012-01-24
Fines / Sanctions
No fines or sanctions have been issued against CALANIKE RETAILING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-08-26 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2006-08-26 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2006-08-18 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2006-08-18 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2006-08-18 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2006-08-12 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-07-27 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-07-27 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-07-27 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2006-07-01 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-10-22 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-10-16 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-10-08 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-10-08 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-10-08 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-10-08 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-10-08 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-10-08 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-09-25 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-09-25 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-09-25 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-09-25 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE 2003-08-21 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2000-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-04-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-05-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CALANIKE RETAILING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CALANIKE RETAILING LTD.
Trademarks
We have not found any records of CALANIKE RETAILING LTD. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BOND & FLOATING CHARGE SANGS (BANFF) LIMITED 2007-07-12 Outstanding

We have found 1 mortgage charges which are owed to CALANIKE RETAILING LTD.

Income
Government Income
We have not found government income sources for CALANIKE RETAILING LTD.. 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 (5050 - Retail sale of automotive fuel) as CALANIKE RETAILING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CALANIKE RETAILING LTD. 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 TypeProposal to Strike Off
Defending partyCALANIKE RETAILING LTD.Event Date2014-05-09
 
Initiating party Event TypeAppointment of Receivers
Defending partyCALANIKE RETAILING LTD.Event Date2012-04-10
Company Number: SC183725 Notice is hereby given pursuant to Section 67(2) of the Insolvency Act 1986, that a meeting of the unsecured creditors of the company will be held at The Directors Room, Merchants House of Glasgow, Merchants House, 7 West George Street, Glasgow, G2 1BA at 11:00 am on 16 April 2012 for the purposes of receiving a report, prepared by the Joint Receivers and, if appropriate, to appoint a Creditors Committee. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Creditors who are partly secured may only vote in respect of the balance of the amout due to them after deducting the value of the security, as estimated by them. Creditors are entitled to vote if they have delivered to us at Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB written details of the debts they claim to be due to them from the Company. In addition, a form of proxy must be lodged with me at or before the meeting. Anne OKeefe , Joint Receiver 02 April 2012.
 
Initiating party Event TypeAppointment of Receivers
Defending partyCALANIKE RETAILING LTD.Event Date2012-01-24
Company Number: SC183725 Notice under Section 65 of the Insolvency Act 1986 We, Anne O’Keefe of Zolfo Cooper, The Zenith Building, Manchester, M2 1AB, Ryan Grant of Zolfo Cooper, 35 Newhall Street, Birmingham, B3 3PU, and Elizabeth Mackay of Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA, licensed Insolvency Practitioners, hereby give notice that we were appointed Joint Receivers on 16 January 2012 of the whole property and assets of Calanike Retailing Ltd in terms of Section 51 of the Insolvency Act 1986. In terms of Section 59 of the said Act, preferential creditors are required to lodge their formal claims with us within six months of the date of this Notice. Anne O’Keefe , Joint Receiver
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALANIKE RETAILING LTD. 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 CALANIKE RETAILING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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