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Home > England & Wales Companies > CAT AND FIDDLE (LEISURE) LIMITED
Company Information for

CAT AND FIDDLE (LEISURE) LIMITED

BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
03878998
Private Limited Company
Liquidation

Company Overview

About Cat And Fiddle (leisure) Ltd
CAT AND FIDDLE (LEISURE) LIMITED was founded on 1999-11-17 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Cat And Fiddle (leisure) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAT AND FIDDLE (LEISURE) LIMITED
 
Legal Registered Office
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE
EMPEROR WAY EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in EX3
 
Previous Names
CROFTMARK LIMITED30/12/1999
Filing Information
Company Number 03878998
Company ID Number 03878998
Date formed 1999-11-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-17
Return next due 2017-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAT AND FIDDLE (LEISURE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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Company Officers of CAT AND FIDDLE (LEISURE) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA HOSKIN
 Company Secretary 2002-11-11
NOREEN ANNE HOSKIN
 Director 1999-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
NOREEN ANNE HOSKIN
 Company Secretary 1999-12-07 2002-11-11
PHILIP RICHARD HOSKIN
 Director 1999-12-07 2002-11-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-11-17 1999-12-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-11-17 1999-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA HOSKIN CAT AND FIDDLE (EXETER) LIMITED Company Secretary 2002-11-11 CURRENT 1997-05-14 Dissolved 2017-09-12
NOREEN ANNE HOSKIN WALDRONS (SW) LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
NOREEN ANNE HOSKIN PARSONS NATIONWIDE DISTRIBUTION LTD. Director 1999-04-07 CURRENT 1999-04-07 Active
NOREEN ANNE HOSKIN CAT AND FIDDLE (EXETER) LIMITED Director 1998-05-18 CURRENT 1997-05-14 Dissolved 2017-09-12
NOREEN ANNE HOSKIN HOSKIN-LOCKWOOD POULTRY LTD. Director 1996-11-25 CURRENT 1996-11-07 Active - Proposal to Strike off

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
2017-08-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM REDWOODS 2 CLYST WORKS CLYST ROAD TOPSHAM EXETER DEVON EX3 0DB
2017-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-064.70DECLARATION OF SOLVENCY
2017-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-064.70DECLARATION OF SOLVENCY
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 115502
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 115502
2015-12-04AR0117/11/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 115502
2014-11-26AR0117/11/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 115502
2013-11-27AR0117/11/13 FULL LIST
2013-06-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD
2013-01-07AR0117/11/12 FULL LIST
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-23AR0117/11/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0117/11/10 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0117/11/09 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-04363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-12-04288cSECRETARY'S PARTICULARS CHANGED
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-08353LOCATION OF REGISTER OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2003-01-08288bDIRECTOR RESIGNED
2003-01-08288bSECRETARY RESIGNED
2003-01-08288aNEW SECRETARY APPOINTED
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-18288cDIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-04-06SASHARES AGREEMENT OTC
2000-04-0688(2)PAD 10/12/99--------- £ SI 115500@1=115500 £ IC 2/115502
2000-03-03225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-12-29395PARTICULARS OF MORTGAGE/CHARGE
1999-12-29CERTNMCOMPANY NAME CHANGED CROFTMARK LIMITED CERTIFICATE ISSUED ON 30/12/99
1999-12-22SRES01ALTERARTICLES17/12/99
1999-12-18395PARTICULARS OF MORTGAGE/CHARGE
1999-12-18395PARTICULARS OF MORTGAGE/CHARGE
1999-12-13288bDIRECTOR RESIGNED
1999-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-12-13288bSECRETARY RESIGNED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-10123£ NC 100/1000000 07/12/99
1999-12-10SRES01ALTERMEMORANDUM07/12/99
1999-12-10ORES04NC INC ALREADY ADJUSTED 07/12/99
1999-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/99
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CAT AND FIDDLE (LEISURE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-03-08
Appointmen2017-03-08
Resolution2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against CAT AND FIDDLE (LEISURE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-12 Satisfied NICOLA ANNE HOSKIN
DEBENTURE 2004-10-15 Satisfied NICOLA ANNE HOSKIN
DEBENTURE 1999-12-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-12-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-12-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CAT AND FIDDLE (LEISURE) LIMITED

Intangible Assets
Patents
We have not found any records of CAT AND FIDDLE (LEISURE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAT AND FIDDLE (LEISURE) LIMITED
Trademarks
We have not found any records of CAT AND FIDDLE (LEISURE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAT AND FIDDLE (LEISURE) 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 (56302 - Public houses and bars) as CAT AND FIDDLE (LEISURE) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where CAT AND FIDDLE (LEISURE) 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 partyCAT AND FIDDLE (LEISURE) LIMITEDEvent Date2017-02-24
Notice is hereby given that Creditors of the above-named Company, which is being voluntarily wound up, are required, before 31 March 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Jeremiah Anthony OSullivan, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 February 2017 Office Holder details: Jeremiah Anthony O'Sullivan , (IP No. 8333) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS . For further details contact: The Joint Liquidators, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800, Fax: 01392 365536. Alternative contact: Malcolm Rhodes. Ag GF120605
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAT AND FIDDLE (LEISURE) LIMITEDEvent Date2017-02-24
Jeremiah Anthony O'Sullivan , (IP No. 8333) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS . : For further details contact: Jeremiah OSullivan, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800, Fax: 01392 365536. Alternative contact: Malcolm Rhodes. Ag GF120605
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAT AND FIDDLE (LEISURE) LIMITEDEvent Date2017-02-24
At a General Meeting of the above-named Company convened and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, on 24 February 2017 , at 3.30 pm, the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, that Jeremiah Anthony O'Sullivan , (IP No. 8333) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jeremiah OSullivan, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800, Fax: 01392 365536. Alternative contact: Malcolm Rhodes. Ag GF120605
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAT AND FIDDLE (LEISURE) 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 CAT AND FIDDLE (LEISURE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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