Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CATTLES LIMITED
Company Information for

CATTLES LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
00543610
Private Limited Company
Liquidation

Company Overview

About Cattles Ltd
CATTLES LIMITED was founded on 1955-01-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cattles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CATTLES LIMITED
 
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in NG11
 
Filing Information
Company Number 00543610
Company ID Number 00543610
Date formed 1955-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts SMALL
Last Datalog update: 2019-04-04 06:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATTLES LIMITED
Companies with same name CATTLES LIMITED
The following companies were found which have the same name as CATTLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATTLES CONSTRUCTION, INC. 20106 HUNTERS POINT DR GEORGETOWN TX 78633 ACTIVE Company formed on the 2013-01-09
CATTLES HOLDINGS LIMITED C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ Active Company formed on the 2006-10-24
CATTLES ON THE GO LLC 3786 NW HUNTSBORO ST # 101 LAKE CITY FL 32055 Active Company formed on the 2018-05-08
CATTLES PHARMACY, INC. Texas Active Company formed on the 1975-11-17
CATTLES PROPERTIES (RUDDINGTON) LIMITED 15 VICTORIA ROAD BARNSLEY S70 2BB Dissolved Company formed on the 2003-02-28
CATTLES RUSTLERS INC North Carolina Unknown
CATTLES STAFF PENSION FUND LIMITED 19 COOKRIDGE STREET LEEDS WEST YORKSHIRE LS2 3AG Active Company formed on the 1997-10-03
CATTLES SUPPLIES CORP. 3275 N.W. 24TH STREET ROAD MIAMI FL 33142 Inactive Company formed on the 1985-02-20
CATTLESALES PTY LTD QLD 4726 Active Company formed on the 2016-04-06
CATTLESCAN PTY LTD NSW 2321 Active Company formed on the 2014-05-30
CATTLESOFT, INC. 1511 TEXAS AVE S UNIT 256 COLLEGE STA TX 77840 Active Company formed on the 2000-05-31
CATTLESOLUTION.COM LLC 4416 SPRING MEADOWS DR COLLEGE STA TX 77845 Forfeited Company formed on the 2010-12-08
CattleSort, Inc 43043 Ridge Rd Deer Trail CO 80105 Good Standing Company formed on the 2017-09-26
CATTLESPUR, INC. 939 FARM VIEW RD GLADE HILL VA 24092 Active Company formed on the 1999-05-19

Company Officers of CATTLES LIMITED

Current Directors
Officer Role Date Appointed
ROLAND CHARLES WILLIAM TODD
Company Secretary 2004-07-01
JONATHAN MARK BRIGGS
Director 2011-05-05
JAMES ROBERT DRUMMOND SMITH
Director 2011-03-07
ROBERT DAVID EAST
Director 2009-07-29
ROBIN SIMON JOHNSON
Director 2012-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HUGH THOMPSON
Director 2011-12-21 2014-12-16
MARGARET ANNE YOUNG
Director 2006-02-01 2011-12-21
PAUL JONATHAN FELTON-SMITH
Director 2010-06-29 2011-04-06
FRANK RIGBY DEE
Director 2004-06-30 2011-03-07
DAVID ARTHUR HAXBY
Director 1999-07-01 2011-03-07
ALAN JAMES MCWALTER
Director 2005-09-22 2011-03-07
JAMES ROBERT DRUMMOND SMITH
Director 2009-04-24 2010-06-29
NORMAN NEILL BROADHURST
Director 2001-05-03 2009-06-30
MARK WILLIAM GERARD COLLINS
Director 1998-06-01 2009-06-30
JAMES JOSEPH CORR
Director 2001-04-02 2009-06-30
IAN STEPHEN CUMMINE
Director 1998-06-01 2009-06-30
DAVID JOHN POSTINGS
Director 2007-09-01 2009-06-30
SEAN PATRICK LAURITSON MAHON
Director 2000-08-24 2007-09-30
BARRIE COTTINGHAM
Director 1995-05-11 2006-05-11
MARK WILLIAM GERARD COLLINS
Company Secretary 2004-05-31 2004-07-01
PATRICK JOSEPH DOHERTY
Company Secretary 1993-03-29 2004-05-31
PAUL MICHAEL KIRBY
Director 1998-06-01 2002-05-01
NICHOLAS JON SEEL
Director 1998-06-01 2002-05-01
JOHN EDWARD GORDON CRAN
Director 1992-05-24 2001-05-31
NEIL LEWIS
Director 1993-07-29 2001-05-03
GRANT CLAPPISON
Director 1992-05-24 1999-05-31
RUPERT HUGO WYNNE ROBSON
Director 1997-06-01 1999-05-10
GRAHAM RALPH DUNN
Director 1992-05-24 1998-05-31
PETER HARVEY COURTNEY
Director 1994-01-04 1997-12-31
RICHARD WALWYN CHAPMAN
Director 1992-05-24 1995-05-11
ARTHUR DENNISON MILBURN
Director 1992-05-24 1994-01-31
ROY WAUDBY
Director 1992-05-24 1993-12-31
GRANT CLAPPISON
Company Secretary 1992-09-08 1993-03-29
ALEXANDER RANKIN MUIR
Director 1992-05-24 1992-12-31
PETER HENRY PRESCOTT
Company Secretary 1992-05-24 1992-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND CHARLES WILLIAM TODD WELCOME FINANCE GROUP LIMITED Company Secretary 2007-09-18 CURRENT 2007-07-27 Active
ROLAND CHARLES WILLIAM TODD CATTLES HOLDINGS LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
ROLAND CHARLES WILLIAM TODD MONEYTOPIA LIMITED Company Secretary 2004-07-01 CURRENT 1960-03-17 Dissolved 2014-08-28
ROLAND CHARLES WILLIAM TODD WELCOME INSURANCE SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1988-03-15 Dissolved 2014-09-03
ROLAND CHARLES WILLIAM TODD LEWIS INVESTIGATION SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 2002-10-01 Dissolved 2013-09-07
ROLAND CHARLES WILLIAM TODD ECHO 2014 LIMITED Company Secretary 2004-07-01 CURRENT 1933-04-03 Dissolved 2015-11-13
ROLAND CHARLES WILLIAM TODD CATTLES PROPERTIES (RUDDINGTON) LIMITED Company Secretary 2004-07-01 CURRENT 2003-02-28 Dissolved 2017-03-02
ROLAND CHARLES WILLIAM TODD WESTERNISSUE LIMITED Company Secretary 2004-07-01 CURRENT 1994-05-19 Liquidation
ROLAND CHARLES WILLIAM TODD DIAL4ALOAN LIMITED Company Secretary 2004-07-01 CURRENT 2000-03-28 Active
ROLAND CHARLES WILLIAM TODD LGH DELTA LIMITED Company Secretary 2004-07-01 CURRENT 1994-11-10 Liquidation
ROLAND CHARLES WILLIAM TODD PROGRESSIVE FINANCIAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1982-11-30 Liquidation
ROLAND CHARLES WILLIAM TODD WELCOME FINANCIAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1914-01-23 Active
ROLAND CHARLES WILLIAM TODD MONEYTOPIA BANK LIMITED Company Secretary 2004-07-01 CURRENT 1926-07-26 Liquidation
ROLAND CHARLES WILLIAM TODD COMPASS CREDIT LIMITED Company Secretary 2004-07-01 CURRENT 1928-11-26 Active
ROLAND CHARLES WILLIAM TODD STATUSCLAIM LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-01 Liquidation
ROLAND CHARLES WILLIAM TODD RECORDPOINT LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-09 Liquidation
ROLAND CHARLES WILLIAM TODD SUPREMEACCESS LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-28 Liquidation
ROLAND CHARLES WILLIAM TODD MANESTY MACHINES LIMITED Company Secretary 2000-03-31 CURRENT 1935-07-29 Liquidation
JONATHAN MARK BRIGGS MONEYTOPIA LIMITED Director 2011-05-09 CURRENT 1960-03-17 Dissolved 2014-08-28
JONATHAN MARK BRIGGS WELCOME INSURANCE SERVICES LIMITED Director 2011-05-09 CURRENT 1988-03-15 Dissolved 2014-09-03
JONATHAN MARK BRIGGS LEWIS INVESTIGATION SERVICES LIMITED Director 2011-05-09 CURRENT 2002-10-01 Dissolved 2013-09-07
JONATHAN MARK BRIGGS ECHO 2014 LIMITED Director 2011-05-09 CURRENT 1933-04-03 Dissolved 2015-11-13
JONATHAN MARK BRIGGS CATTLES PROPERTIES (RUDDINGTON) LIMITED Director 2011-05-09 CURRENT 2003-02-28 Dissolved 2017-03-02
JONATHAN MARK BRIGGS CATTLES HOLDINGS LIMITED Director 2011-05-09 CURRENT 2006-10-24 Active
JONATHAN MARK BRIGGS WESTERNISSUE LIMITED Director 2011-05-09 CURRENT 1994-05-19 Liquidation
JONATHAN MARK BRIGGS LGH DELTA LIMITED Director 2011-05-09 CURRENT 1994-11-10 Liquidation
JONATHAN MARK BRIGGS PROGRESSIVE FINANCIAL SERVICES LIMITED Director 2011-05-09 CURRENT 1982-11-30 Liquidation
JONATHAN MARK BRIGGS MONEYTOPIA BANK LIMITED Director 2011-05-09 CURRENT 1926-07-26 Liquidation
JONATHAN MARK BRIGGS COMPASS CREDIT LIMITED Director 2011-05-09 CURRENT 1928-11-26 Active
JONATHAN MARK BRIGGS STATUSCLAIM LIMITED Director 2011-05-09 CURRENT 1994-03-01 Liquidation
JONATHAN MARK BRIGGS RECORDPOINT LIMITED Director 2011-05-09 CURRENT 1994-03-09 Liquidation
JONATHAN MARK BRIGGS SUPREMEACCESS LIMITED Director 2011-05-09 CURRENT 1994-03-28 Liquidation
JONATHAN MARK BRIGGS WELCOME FINANCIAL SERVICES LIMITED Director 2011-05-05 CURRENT 1914-01-23 Active
JAMES ROBERT DRUMMOND SMITH DIAL4ALOAN LIMITED Director 2009-04-30 CURRENT 2000-03-28 Active
JAMES ROBERT DRUMMOND SMITH WELCOME FINANCIAL SERVICES LIMITED Director 2009-04-27 CURRENT 1914-01-23 Active
ROBERT DAVID EAST RCWJ LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ROBERT DAVID EAST HAMPSHIRE TRUST BANK PLC Director 2014-05-21 CURRENT 1977-04-28 Active
ROBERT DAVID EAST SKIPTON GROUP HOLDINGS LIMITED Director 2011-11-29 CURRENT 2000-12-20 Active
ROBERT DAVID EAST WELCOME FINANCIAL SERVICES LIMITED Director 2011-03-07 CURRENT 1914-01-23 Active
ROBERT DAVID EAST WELCOME INSURANCE SERVICES LIMITED Director 2009-07-03 CURRENT 1988-03-15 Dissolved 2014-09-03
ROBERT DAVID EAST ECHO 2014 LIMITED Director 2009-07-03 CURRENT 1933-04-03 Dissolved 2015-11-13
ROBERT DAVID EAST CATTLES PROPERTIES (RUDDINGTON) LIMITED Director 2009-07-03 CURRENT 2003-02-28 Dissolved 2017-03-02
ROBERT DAVID EAST WESTERNISSUE LIMITED Director 2009-07-03 CURRENT 1994-05-19 Liquidation
ROBERT DAVID EAST DIAL4ALOAN LIMITED Director 2009-07-03 CURRENT 2000-03-28 Active
ROBERT DAVID EAST LGH DELTA LIMITED Director 2009-07-03 CURRENT 1994-11-10 Liquidation
ROBERT DAVID EAST MONEYTOPIA BANK LIMITED Director 2009-07-03 CURRENT 1926-07-26 Liquidation
ROBERT DAVID EAST STATUSCLAIM LIMITED Director 2009-07-03 CURRENT 1994-03-01 Liquidation
ROBERT DAVID EAST RECORDPOINT LIMITED Director 2009-07-03 CURRENT 1994-03-09 Liquidation
ROBERT DAVID EAST SUPREMEACCESS LIMITED Director 2009-07-03 CURRENT 1994-03-28 Liquidation
ROBERT DAVID EAST CATTLES HOLDINGS LIMITED Director 2009-06-30 CURRENT 2006-10-24 Active
ROBERT DAVID EAST COMPASS CREDIT LIMITED Director 2009-06-30 CURRENT 1928-11-26 Active
ROBIN SIMON JOHNSON WELCOME FINANCE GROUP LIMITED Director 2012-04-30 CURRENT 2007-07-27 Active
ROBIN SIMON JOHNSON WELCOME FINANCIAL SERVICES LIMITED Director 2012-03-15 CURRENT 1914-01-23 Active
ROBIN SIMON JOHNSON TWINSECTRA LIMITED Director 2011-04-27 CURRENT 1975-09-16 Active
ROBIN SIMON JOHNSON HAYSPORT PROPERTIES LIMITED Director 2011-04-27 CURRENT 1978-03-31 Active
ROBIN SIMON JOHNSON CSP LEEDS LIMITED Director 2010-06-16 CURRENT 2010-04-13 Liquidation
ROBIN SIMON JOHNSON DUNLOP HAYWARDS (DHL) LIMITED Director 2008-01-31 CURRENT 1998-02-26 Dissolved 2015-06-23
ROBIN SIMON JOHNSON AMERIAL LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ROBIN SIMON JOHNSON B. ELLIOTT GROUP LIMITED Director 1998-04-09 CURRENT 1921-04-19 Active - Proposal to Strike off
ROBIN SIMON JOHNSON BUTLER MACHINE TOOL COMPANY LIMITED(THE) Director 1993-01-12 CURRENT 1937-01-18 Dissolved 2015-06-16
ROBIN SIMON JOHNSON S.RUSSELL & SONS LIMITED Director 1993-01-12 CURRENT 1931-03-28 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
2017-09-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2017:LIQ. CASE NO.1
2017-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-084.20STATEMENT OF AFFAIRS/4.19
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ
2016-09-284.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2016-09-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 52606690.2
2016-05-24AR0124/05/16 FULL LIST
2015-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 52606690.2
2015-06-03AR0124/05/15 FULL LIST
2015-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/04/2014
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/04/2014
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O WELCOME FINANCIAL SERVICES LIMITED MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2014-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 52606690.2
2014-05-28AR0124/05/14 FULL LIST
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ ENGLAND
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 03/12/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-10AR0124/05/13 FULL LIST
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0124/05/12 FULL LIST
2012-03-22AP01DIRECTOR APPOINTED MR. ROBIN SIMON JOHNSON
2011-12-28AP01DIRECTOR APPOINTED MR PAUL HUGH THOMPSON
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0124/05/11 FULL LIST
2011-05-27AP01DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FELTON-SMITH
2011-03-17SH0102/03/11 STATEMENT OF CAPITAL GBP 52606690.2
2011-03-11AP01DIRECTOR APPOINTED MR JAMES ROBERT DRUMMOND SMITH
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DEE
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAXBY
2011-03-07SH1907/03/11 STATEMENT OF CAPITAL GBP 0.10
2011-03-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-03-07RROC138RED ISS CAP & MIN OC
2011-03-07CERT22CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC
2011-03-07RR08APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL
2011-03-07OCSCHEMEARRANGEMENT-CATTLES CRED S
2011-02-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
2011-02-10RES01ADOPT ARTICLES 31/01/2011
2011-02-10RES13SCHEME SHARES CANCELLATION 31/01/2011
2010-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RIGBY DEE / 24/09/2010
2010-07-02AP01DIRECTOR APPOINTED MR PAUL JONATHAN FELTON-SMITH
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH
2010-06-23AR0124/05/10 FULL LIST
2010-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RIGBY DEE / 23/04/2010
2009-12-30AUDAUDITOR'S RESIGNATION
2009-12-18AUDAUDITOR'S RESIGNATION
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / ROLAND CHARLES WILLIAM TODD / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID EAST / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DRUMMOND SMITH / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE YOUNG / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCWALTER / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK RIGBY DEE / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HAXBY / 01/10/2009
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
2009-10-08AD02SAIL ADDRESS CREATED
2009-08-03288aDIRECTOR APPOINTED ROBERT DAVID EAST
2009-08-03RES13GENERAL MEETINGS OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE AND TO BORROW MONEY OR MORTGAGE ITS UNDERTAKING, PROPERTY, ASSETS ETC 29/07/2009
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR IAN CUMMINE
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES CORR
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR MARK COLLINS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR NORMAN BROADHURST
2009-06-11363aRETURN MADE UP TO 24/05/09; BULK LIST AVAILABLE SEPARATELY
2009-05-12288aDIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH
2008-07-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-04363sRETURN MADE UP TO 22/05/08; BULK LIST AVAILABLE SEPARATELY
2008-05-19RES04GBP NC 50000000/70000000 09/05/2008
2008-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-19123NC INC ALREADY ADJUSTED 09/05/08
2008-05-19RES13COMPANY BUSINESS 09/05/2008
2008-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CATTLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of 2017-06-06
Notices to Creditors2016-09-13
Appointment of Liquidators2016-09-13
Meetings of Creditors2016-08-10
Fines / Sanctions
No fines or sanctions have been issued against CATTLES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MRS JUSTICE CARR 2015-07-27 to 2015-07-30 2013-166 Cattles Ltd & Anr v Pricewaterhousecooper LLP
2015-07-30APPLICATION
2015-07-27PRE TRIAL REVIEW
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE BURTON 2015-09-18 to 2015-10-12 CL-2013-001063 Cattles Ltd & Anr v Pricewaterhousecooper LLP
2015-10-12
2015-09-18APPLICATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1980-06-11 Satisfied CITIBANK NA.
DEBENTURE 1980-06-11 Satisfied THE FIRST NATIONAL BANK OF CHICAGO.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CATTLES LIMITED

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

CATTLES LIMITED owns 3 domain names.

cattlesit.co.uk   welcomecar.co.uk   catfin.co.uk  

Trademarks
We have not found any records of CATTLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATTLES 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 (70100 - Activities of head offices) as CATTLES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CATTLES 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 TypeNotices to Creditors
Defending partyCATTLES LIMITEDEvent Date2016-09-08
Notice is hereby given that creditors of the Company are required, on or before 3 October 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 1 September 2016. Office Holder details: S J Appell and A P Beveridge (IP Nos. 9305 and 8991) both of AlixPartners, 6 New Street Square, London, EC4A 3BF and A C OKeefe (IP No. 8375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB For further details contact: Mark Andrew, Email: mandrew@alixpartners.com or Tel: +44 (0) 161 838 4581. Alternative contact: Jenna Carr, Tel: +44 (0) 161 838 4553
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCATTLES LIMITEDEvent Date2016-09-01
S J Appell and A P Beveridge , of AlixPartners Services UK LLP , 6 New Street Square, London EC4A 3BF and A C O'Keefe , of AlixPartners Services UK LLP , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : For further details contact: Mark Andrew, Tel: +44 (0) 161 838 4500. Alternative contact: Jenna Car, Tel: +44 (0) 161 838 4500.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCATTLES LIMITEDEvent Date2016-09-01
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare an interim dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule14.4) to the Joint Liquidators at AlixPartners, The Zenith Buildings, 26 Spring Gardens, Manchester M2 1AB by no later than by no later than 28 June 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. Date of Appointment: 1 September 2016 Office Holder Details: S J Appell (IP No. 009305 ) and A P Beveridge (IP No. 008991 ) both of AlixPartners , 6 New Street Square, London EC4A 3BF and A C O'Keefe , (IP No. 008375 ) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Oliver Gill, E-mail: creditorreports@alixpartners.com, Tel: +44 (0) 161 838 4541. Ag JF30137
 
Initiating party Event TypeMeetings of Creditors
Defending partyCATTLES LIMITEDEvent Date2016-08-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 6 New Street Square, London, EC4A 3BF on 02 September 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB , by no later than 12 noon on the business day prior to the day of the meeting, and must also provide a completed proof of debt form. Simon Appell of AlixPartners, 6 New Street Square, London, EC4A 3BF, Alastair Beveridge of AlixPartners, 6 New Street Square, London, EC4A 3BF and Anne OKeefe of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB are qualified to act as insolvency practictioners in relation to the above and will furnish creditors free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Rakhil Abrol, Email:rabrol@alixpartners.com or Tel: +44 (0) 161 838 4513. Alternative contact: Jenna Carr, Email: jcarr@alixpartners.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATTLES 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 CATTLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode M2 1AB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4