Active - Proposal to Strike off
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Company Information for KATALANE HOLDINGS LTD
FLAT 10, HOE COURT, LOCKYER STREET, PLYMOUTH, PL1 2QG,
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Company Registration Number
 05337133 Private Limited Company
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Company Overview
About Katalane Holdings Ltd
KATALANE HOLDINGS LTD was founded on 2005-01-19 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Katalane Holdings Ltd is a Private Limited Company registered in 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 | ||||
|---|---|---|---|---|
| KATALANE HOLDINGS LTD | ||||
| Legal Registered Office | ||||
| FLAT 10, HOE COURT LOCKYER STREET PLYMOUTH PL1 2QG Other companies in PL1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05337133 | |
|---|---|---|
| Company ID Number | 05337133 | |
| Date formed | 2005-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2016 | |
| Account next due | 31/10/2017 | |
| Latest return | 19/01/2016 | |
| Return next due | 16/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2020-10-07 15:01:15 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF SYDNEY GRAHAM LANE AS A PERSON OF SIGNIFICANT CONTROL | |
| RES15 | CHANGE OF COMPANY NAME 19/10/20 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | Termination of appointment of Sydney Graham Lane on 2019-05-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY GRAHAM LANE | |
| AC92 | Restoration by order of the court | |
| CERTNM | Company name changed kata estates\certificate issued on 20/02/20 | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUGG / 14/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY GRAHAM LANE / 14/08/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SYDNEY GRAHAM LANE on 2014-08-14 | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM 5 Hill Lane Hartley Plymouth Devon PL3 5QX | |
| LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUGG / 06/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY GRAHAM LANE / 06/04/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SYDNEY GRAHAM LANE on 2013-04-06 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/13 FROM Kingsland House 46 Thornhill Way Mannamead Plymouth Devon PL3 5NP | |
| AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AR01 | 19/01/12 NO CHANGES | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 19/01/11 FULL LIST | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 19/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUGG / 30/12/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYDNEY LANE / 26/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, TREGARLAND, CHURCH ROAD, TIDEFORD, CORNWALL, PL12 5HW | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to KATALANE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-06-16 |
Fines / Sanctions
No fines or sanctions have been issued against KATALANE HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| FURTHER CHARGE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 2,407,742 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 KATALANE HOLDINGS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-02-01 | £ 2,499,822 |
| Fixed Assets | 2012-02-01 | £ 237 |
| Shareholder Funds | 2012-02-01 | £ 91,698 |
| Stocks Inventory | 2012-02-01 | £ 2,499,822 |
| Tangible Fixed Assets | 2012-02-01 | £ 237 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KATALANE HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for KATALANE HOLDINGS LTD
Income
Government Income
We have not found government income sources for KATALANE HOLDINGS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as KATALANE HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KATALANE HOLDINGS LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KATA ESTATES LIMITED | Event Date | 2009-06-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KATALANE HOLDINGS LTD 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 KATALANE HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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