Liquidation
Company Information for CATLINGS (HOLDINGS) LIMITED
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
04665120
Private Limited Company
Liquidation |
Company Name | |
---|---|
CATLINGS (HOLDINGS) LIMITED | |
Legal Registered Office | |
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in CM2 | |
Company Number | 04665120 | |
---|---|---|
Company ID Number | 04665120 | |
Date formed | 2003-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 06:48:40 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN BARNES |
||
JANICE ELLIS |
||
TONY HODGSON |
||
YVONNE HODGSON |
||
PAULA LOFTHOUSE |
||
COLIN JOHN NEWCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IN THE ESTATE OF EDNA JANET MARY NEWCOMBE |
Company Secretary | ||
IN THE ESTATE OF EDNA JANET MARY NEWCOMBE |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATLINGS (CATERERS) LIMITED | Director | 2003-01-13 | CURRENT | 1947-12-17 | Liquidation | |
CATLINGS (CATERERS) LIMITED | Director | 1991-01-31 | CURRENT | 1947-12-17 | Liquidation | |
CATLINGS (CATERERS) LIMITED | Director | 2001-05-18 | CURRENT | 1947-12-17 | Liquidation | |
CATLINGS (CATERERS) LIMITED | Director | 1991-01-31 | CURRENT | 1947-12-17 | Liquidation | |
CATLINGS (CATERERS) LIMITED | Director | 2002-01-14 | CURRENT | 1947-12-17 | Liquidation | |
RAILWAY HOTEL LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2017-02-21 | |
CATLINGS (CATERERS) LIMITED | Director | 1991-01-31 | CURRENT | 1947-12-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-26 | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM Boundary House 4 County Place Chelmsford Essex CM2 0RE England | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM The Miami Hotel Princes Road Chelmsford Essex CM2 9AJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 8200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 8200 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IN THE ESTATE OF EDNA JANET MARY NEWCOMBE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HODGSON / 17/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELLIS / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN NEWCOMBE / 02/09/2015 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 8200 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of In the Estate of Edna Janet Mary Newcombe on 2014-09-02 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 8200 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HODGSON / 15/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IN THE ESTATE OF EDNA JANET MARY NEWCOMBE / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HODGSON / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA JANET MARY NEWCOMBE / 02/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IN THE ESTATE OF EDNA JANET MARY NEWCOMBE / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HODGSON / 15/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDNA JANET MARY NEWCOMBE / 02/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 11/02/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 11/02/11 FULL LIST | |
AR01 | 11/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 07/05/04--------- £ SI 8199@1=8199 £ IC 1/8200 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 120 EAST ROAD LONDON N1 6AA | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-09-06 |
Appointmen | 2018-09-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CATLINGS (HOLDINGS) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CATLINGS (HOLDINGS) LIMITED | Event Date | 2018-09-06 |
Initiating party | Event Type | Appointmen | |
Defending party | CATLINGS (HOLDINGS) LIMITED | Event Date | 2018-09-06 |
Name of Company: CATLINGS (HOLDINGS) LIMITED Company Number: 04665120 Nature of Business: Holding/Investment Company Registered office: Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE Type… | |||
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. |