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Home > England & Wales Companies > CATERPILLARS CAFE LIMITED
Company Information for

CATERPILLARS CAFE LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
08289142
Private Limited Company
Liquidation

Company Overview

About Caterpillars Cafe Ltd
CATERPILLARS CAFE LIMITED was founded on 2012-11-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Caterpillars Cafe 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
CATERPILLARS CAFE LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in TW2
 
Filing Information
Company Number 08289142
Company ID Number 08289142
Date formed 2012-11-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/11/2015
Return next due 10/12/2016
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 CATERPILLARS CAFE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of CATERPILLARS CAFE LIMITED

Current Directors
Officer Role Date Appointed
ZOE LUCILLE MILLER
Director 2012-11-12

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
2018-06-25LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-06-25LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM PINEWOOD FOXHILLS ROAD OTTERSHAW CHERTSEY KT16 0NG ENGLAND
2017-06-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE LUCILLE MILLER / 31/03/2017
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 14 DEVON AVENUE TWICKENHAM MIDDLESEX TW2 6PW
2017-01-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0112/11/15 FULL LIST
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0112/11/14 FULL LIST
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ZOE LUCILLE MILLER / 01/11/2014
2014-08-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-19AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0112/11/13 FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE CHRISTIEN / 13/11/2012
2013-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082891420001
2012-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CATERPILLARS CAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-26
Resolution2017-05-26
Meetings o2017-05-17
Fines / Sanctions
No fines or sanctions have been issued against CATERPILLARS CAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CATERPILLARS CAFE LIMITED

Intangible Assets
Patents
We have not found any records of CATERPILLARS CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERPILLARS CAFE LIMITED
Trademarks
We have not found any records of CATERPILLARS CAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATERPILLARS CAFE 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 (56102 - Unlicensed restaurants and cafes) as CATERPILLARS CAFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATERPILLARS CAFE 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 TypeAppointment of Liquidators
Defending partyCATERPILLARS CAFE LIMITEDEvent Date2017-05-22
Liquidator's name and address: Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag IF21429
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCATERPILLARS CAFE LIMITEDEvent Date2017-05-22
At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 22 May 2017 , the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Stephen Katz, Tel: 020 7400 7900 . Alternative contact: Andreas Arakapiotis. Ag IF21429
 
Initiating party Event TypeMeetings of Creditors
Defending partyCATERPILLARS CAFE LIMITEDEvent Date2017-05-12
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Convener, is seeking a decision from creditors of the Company on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by Skype on 22 May 2017 at 12.30 pm . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact David Rubin & Partners ("DRP"), 26-28 Bedford Row, London, WC1R 4HE. Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. Stephen Katz F.C.A., of DRP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above on behalf of the Chair before the meeting. In order to be entitled to vote at the meeting, Creditors must lodge a Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date. The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 to the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company; and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. Further details contact: Andreas Aarakapiotis, Email: AndreasA@drpartners.com or tel: 020 7400 7900 Ag IF20834
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATERPILLARS CAFE 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 CATERPILLARS CAFE 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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