Dissolved
Dissolved 2014-10-14
Company Information for CATERMENU LIMITED
CARDIFF, S.GLAM, CF10 4LN,
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Company Registration Number
03060122
Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | |
---|---|
CATERMENU LIMITED | |
Legal Registered Office | |
CARDIFF S.GLAM CF10 4LN Other companies in CF10 | |
Company Number | 03060122 | |
---|---|---|
Date formed | 1995-05-23 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 16:14:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES CHAN |
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CHARLES CHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WAY SANG CHAN |
Director | ||
KWOK WA LAI |
Director | ||
DEBORAH CHAPMAN |
Company Secretary | ||
HERBERT WONG |
Company Secretary | ||
HERBERT WONG |
Director | ||
CHRISTOPHER MOORE |
Director | ||
JOSEPH NG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK HOME 4U LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/05/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/10/2014 TO 31/03/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM RENDEVOUS RESTAURANT 3A ST DAVIDS SQUARE SWANSEA WEST GLAMORGAN SA1 3LG | |
AR01 | 09/05/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAY SANG CHAN / 09/05/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
MISC | AMENDING 882R SHARE/ALLOT 180697 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: 10/12 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD | |
363s | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | |
123 | £ NC 1000/40000 17/06/97 | |
ORES04 | NC INC ALREADY ADJUSTED 17/06/97 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 33,858 |
---|---|---|
Creditors Due Within One Year | 2014-03-31 | £ 4,121 |
Creditors Due Within One Year | 2013-10-31 | £ 6,221 |
Creditors Due Within One Year | 2013-10-31 | £ 6,221 |
Creditors Due Within One Year | 2012-10-31 | £ 6,487 |
Creditors and other liabilities
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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 CATERMENU LIMITED
Called Up Share Capital | 2014-03-31 | £ 40,000 |
---|---|---|
Called Up Share Capital | 2013-10-31 | £ 40,000 |
Called Up Share Capital | 2013-10-31 | £ 40,000 |
Called Up Share Capital | 2012-10-31 | £ 40,000 |
Cash Bank In Hand | 2014-03-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 2,612 |
Cash Bank In Hand | 2013-10-31 | £ 2,612 |
Cash Bank In Hand | 2012-10-31 | £ 9,496 |
Current Assets | 2014-03-31 | £ 14,913 |
Current Assets | 2013-10-31 | £ 46,529 |
Current Assets | 2013-10-31 | £ 46,529 |
Current Assets | 2012-10-31 | £ 18,089 |
Debtors | 2014-03-31 | £ 14,817 |
Debtors | 2013-10-31 | £ 43,917 |
Debtors | 2013-10-31 | £ 43,917 |
Debtors | 2012-10-31 | £ 8,593 |
Fixed Assets | 2012-10-31 | £ 95,000 |
Shareholder Funds | 2014-03-31 | £ 10,792 |
Shareholder Funds | 2013-10-31 | £ 40,308 |
Shareholder Funds | 2013-10-31 | £ 40,308 |
Shareholder Funds | 2012-10-31 | £ 72,744 |
Debtors and other cash assets
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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. |