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Company Information for MAD CAT SYSTEMS LIMITED
ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW,
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Company Registration Number
 05380190 Private Limited Company
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Company Overview
About Mad Cat Systems Ltd
MAD CAT SYSTEMS LIMITED was founded on 2005-03-02 and has its registered office in Nutfield. The organisation's status is listed as "Liquidation". Mad Cat Systems Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| MAD CAT SYSTEMS LIMITED | |
| Legal Registered Office | |
| ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW Other companies in SW19 | |
Filing Information
| Company Number | 05380190 | |
|---|---|---|
| Company ID Number | 05380190 | |
| Date formed | 2005-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 16:26:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAD CAT SYSTEMS LIMITED
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Companies with same name MAD CAT SYSTEMS LIMITED
The following companies were found which have the same name as MAD CAT SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAD CAT SYSTEMS LIMITED | Unknown |
Company Officers of MAD CAT SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STELLA KRUPA |
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EDWARD KRUPA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY NATHAN REGISTRARS LIMITED |
Company Secretary | ||
GEORGE BEST |
Director |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM 1 Hemlock Close Kingswood Surrey KT20 6QW | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 112 Morden Road London SW19 3BP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Edward Krupa on 2015-02-27 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Edward Krupa on 2013-10-03 | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Edward Krupa on 2011-06-30 | |
| AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Edward Krupa on 2009-10-01 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to MAD CAT SYSTEMS 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 Intended Dividends | 2019-09-06 |
| Appointment of Liquidators | 2016-10-21 |
| Meetings of Creditors | 2016-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against MAD CAT SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAD CAT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 40,631 |
|---|
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 MAD CAT SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,038 |
| Current Assets | 2012-04-01 | £ 35,468 |
| Debtors | 2012-04-01 | £ 33,430 |
| Fixed Assets | 2012-04-01 | £ 3,442 |
| Shareholder Funds | 2012-04-01 | £ 1,721 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,442 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAD CAT SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAD CAT SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for MAD CAT SYSTEMS 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 (62012 - Business and domestic software development) as MAD CAT SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAD CAT SYSTEMS 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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | MAD CAT SYSTEMS LIMITED | Event Date | 2019-09-06 |
| Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 (as amended), that the Liquidator intends to declare a final dividend to creditors of the company within two months of the last date for proving specified below. Creditors who have not yet done so must 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 Liquidator at Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW by no later than 4 October 2019. 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. Details of Liquidator: Mark Goldstein - IP No. 6880, Mark Goldstein Associates Limited, Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW. Date of appointment: 14 October 2016. Contact information: karen.goldstein@mgacr.co.uk Telephone: 01737 830763. sm/kh 565829 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MAD CAT SYSTEMS LIMITED | Event Date | 2016-10-14 |
| Mark S Goldstein , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MAD CAT SYSTEMS LIMITED | Event Date | 2016-09-29 |
| Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 14 October 2016 Time of Creditors Meeting: 12 noon Place of Creditors Meeting: 208 Norton Lane, Earlswood, Solihull, West Midlands B94 5LT Insolvency Practitioner details: Mark Stephen Goldstein, IP No. 6880, 1 Hemlock Close, Kingswood, Surrey KT20 6QW Edward Krupa , Director/Chairman/Secretary : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAD CAT SYSTEMS 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 MAD CAT SYSTEMS LIMITED 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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