Dissolved
Dissolved 2017-01-31
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Company Information for CATHYS WINE LIMITED
WALTHAM CROSS, HERTS, EN8,
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Company Registration Number
 05991571 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Cathys Wine Ltd
CATHYS WINE LIMITED was founded on 2006-11-08 and had its registered office in Waltham Cross. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CATHYS WINE LIMITED | |
| Legal Registered Office | |
| WALTHAM CROSS HERTS | |
Filing Information
| Company Number | 05991571 | |
|---|---|---|
| Date formed | 2006-11-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CATHYS WINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MEHMET ISMAIL VELI |
||
ISMAIL VELI |
||
MEHMET VELI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CATHYS FISH N CHIPS LTD | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MEHMET VELI | |
| AR01 | 08/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISMAEL VELI / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/12/2007 TO 30/11/2007 | |
| 363s | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 53 HIGH ROAD WORMLEY HERTFORDSHIRE EN10 6HT | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 8-10 STAMFORD HILL LONDON N16 6XS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to CATHYS WINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CATHYS WINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CATHYS WINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 10,738 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 12,423 |
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 CATHYS WINE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 6,407 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 4,747 |
| Current Assets | 2012-11-30 | £ 24,086 |
| Current Assets | 2011-11-30 | £ 22,651 |
| Debtors | 2012-11-30 | £ 2,229 |
| Debtors | 2011-11-30 | £ 2,924 |
| Shareholder Funds | 2012-11-30 | £ 16,588 |
| Shareholder Funds | 2011-11-30 | £ 14,278 |
| Stocks Inventory | 2012-11-30 | £ 15,450 |
| Stocks Inventory | 2011-11-30 | £ 14,980 |
| Tangible Fixed Assets | 2012-11-30 | £ 3,240 |
| Tangible Fixed Assets | 2011-11-30 | £ 4,050 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CATHYS WINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CATHYS WINE LIMITED
Income
Government Income
We have not found government income sources for CATHYS WINE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CATHYS WINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CATHYS WINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATHYS WINE 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 CATHYS WINE 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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