Liquidation
Company Information for CATERPILLARS CAFE LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
08289142
Private Limited Company
Liquidation |
Company Name | |
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CATERPILLARS CAFE LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in TW2 | |
Company Number | 08289142 | |
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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 |
Companies House |
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Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM PINEWOOD FOXHILLS ROAD OTTERSHAW CHERTSEY KT16 0NG ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE LUCILLE MILLER / 31/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 14 DEVON AVENUE TWICKENHAM MIDDLESEX TW2 6PW | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/15 FULL LIST | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ZOE LUCILLE MILLER / 01/11/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE CHRISTIEN / 13/11/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082891420001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-05-26 |
Resolution | 2017-05-26 |
Meetings o | 2017-05-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CATERPILLARS CAFE LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as CATERPILLARS CAFE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CATERPILLARS CAFE LIMITED | Event Date | 2017-05-22 |
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 Type | Resolutions for Winding-up | |
Defending party | CATERPILLARS CAFE LIMITED | Event Date | 2017-05-22 |
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 Type | Meetings of Creditors | |
Defending party | CATERPILLARS CAFE LIMITED | Event Date | 2017-05-12 |
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 | |||
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. |