CATALIS LIMITED

Key Data

Status

Dissolved

Company No.

04086015

Incorporation date

02/10/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/10/2000)

20/08/2013

Final Gazette dissolved following liquidation

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20/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-06-05

View PDF (8 pages)

13/06/2011

Administrator's progress report to 2011-06-06

View PDF (12 pages)

05/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/01/2011

Administrator's progress report to 2010-12-24

View PDF (13 pages)

05/09/2010

Result of meeting of creditors

View PDF (2 pages)

05/09/2010

Statement of affairs with form 2.15B/2.14B

View PDF (15 pages)

12/08/2010

Statement of administrator's proposal

View PDF (21 pages)

12/07/2010

Registered office address changed from The Derby Conference Centre London Road Derby DE24 8UX on 2010-07-13

View PDF (2 pages)

08/07/2010

Appointment of an administrator

View PDF (1 pages)

18/03/2010

Director's details changed for Carig James King on 2010-03-18

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Jonathan Mark Kendall on 2010-03-18

View PDF (2 pages)

17/03/2010

Director's details changed for William James Charles Douie on 2010-03-18

View PDF (2 pages)

17/03/2010

Secretary's details changed for Mr Jonathan Mark Kendall on 2010-03-18

View PDF (1 pages)

17/03/2010

Director's details changed for Andrew Bailey on 2010-03-18

View PDF (2 pages)

18/02/2010

Director's details changed for Andrew Mark Pendlebury on 2010-02-19

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/09/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

20/05/2008

Certificate of change of name

View PDF (2 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

24/04/2008

Certificate of change of name

View PDF (2 pages)

25/03/2008

Director appointed carig james king

View PDF (2 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

13/02/2008

Director resigned

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (1 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

24/09/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

22/05/2007

Registered office changed on 23/05/07 from: kingston house oaklands business park armstrong way yate south gloucestershire BS37 5NA

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/09/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (1 pages)

28/09/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

04/05/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

27/09/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

10/06/2004

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (2 pages)

15/12/2003

New secretary appointed

View PDF (3 pages)

09/12/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

27/09/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

27/09/2003

Secretary's particulars changed

View PDF (0 pages)

09/09/2003

Resolutions

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09/09/2003

Resolutions

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09/09/2003

Resolutions

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

07/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

09/08/2002

Registered office changed on 10/08/02 from: 20 portland square bristol avon BS2 8SJ

View PDF (1 pages)

26/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/05/2002

Director resigned

View PDF (1 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

25/09/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

11/09/2001

Director resigned

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

08/03/2001

Certificate of change of name

View PDF (3 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Ad 03/10/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (3 pages)

25/10/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

10/10/2000

New director appointed

View PDF (3 pages)

02/10/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cohen, Jonathan	Director	16/02/2001 - 06/09/2001	23
Gordon, Robert	Director	21/04/2003 - 18/09/2006	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/10/2000 - 02/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/10/2000 - 02/10/2000	36021
Kelvin Hughes, Richard Gordon	Director	31/12/2000 - 07/09/2001	76

Persons with Significant Control

No PSC data available.

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Description

About CATALIS LIMITED

CATALIS LIMITED is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at Cartwright House, Tottle Road, Nottingham NG2 1RT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALIS LIMITED?

CATALIS LIMITED is currently Dissolved. It was registered on 02/10/2000 and dissolved on 20/08/2013.

Where is CATALIS LIMITED located?

CATALIS LIMITED is registered at Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does CATALIS LIMITED do?

CATALIS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CATALIS LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.