McCall Capital Assets Ltd

Company Name	McCall Capital Assets Ltd
Directors	Philip John Allinson and Estelle Margaret Dodd
Company Status	Active
Company Number	05549811
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 7 months ago)
Previous Name	Property Solver Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip John Allinson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed TD15 2XF Scotland

Director Name	Ms Estelle Margaret Dodd
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(18 years, 3 months after company formation)
Appointment Duration	4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed TD15 2XF Scotland

Secretary Name	Christine Mitchell Gregson
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Hope Cottage Main Street Cornhill On Tweed Northumberland TD12 4UJ Scotland

Location

Registered Address	Unit 4 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed TD15 2XF Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Ord
Ward	Berwick West with Ord
Built Up Area	Berwick-upon-Tweed
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Philip Allinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,795
Cash	£141
Current Liabilities	£48,755

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

31 January 2007	Delivered on: 2 February 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 5, britannia centre, point pleasant industrial estate, wallsend. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 November 2006	Delivered on: 23 November 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 January 2007

Delivered on: 2 February 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a unit 5, britannia centre, point pleasant industrial estate, wallsend. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

22 November 2006

Delivered on: 23 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 January 2017	Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN to Unit D Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 2XF on 24 January 2017 (1 page)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
27 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 February 2013	Director's details changed for Philip John Allinson on 31 December 2012 (2 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Director's details changed for Philip John Allinson on 1 December 2011 (2 pages)
19 January 2012	Director's details changed for Philip John Allinson on 1 December 2011 (2 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Philip John Allinson on 31 December 2009 (2 pages)
15 October 2009	Registered office address changed from 206 Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN United Kingdom on 15 October 2009 (1 page)
15 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Current accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
8 August 2009	Memorandum and Articles of Association (5 pages)
5 August 2009	Company name changed property solver LTD\certificate issued on 06/08/09 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 October 2008	Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 September 2008	Registered office changed on 04/09/2008 from suite 111 berwick workspace boardingschool yard 90 marygate berwick-upon-tweed TD15 1BN united kingdom (1 page)
4 September 2008	Director's change of particulars / philip allinson / 31/08/2008 (1 page)
4 September 2008	Return made up to 31/08/08; full list of members (3 pages)
4 September 2008	Appointment terminated secretary christine gregson (1 page)
27 August 2008	Registered office changed on 27/08/2008 from hope cottage main street cornhill on tweed northumberland TD12 4UJ (1 page)
26 August 2008	Director's change of particulars / philip allinson / 26/08/2008 (1 page)
17 December 2007	Return made up to 31/08/07; full list of members (6 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: property solver LTD willow cottage summerhill shotley bridge county durham DH8 6SF (1 page)
19 November 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
5 July 2007	Return made up to 31/08/06; full list of members 363(287) ‐ Registered office changed on 05/07/07 363(288) ‐ Director's particulars changed (6 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
31 August 2005	Incorporation (12 pages)