CATALYST WMS INTERNATIONAL, LIMITED

Key Data

Status

Dissolved

Company No.

03057899

Incorporation date

12/05/1995

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1995)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Application to strike the company off the register

View PDF (1 pages)

21/09/2022

Satisfaction of charge 030578990001 in full

View PDF (1 pages)

21/09/2022

Satisfaction of charge 030578990002 in full

View PDF (1 pages)

16/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/07/2022

Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2022-07-25

View PDF (1 pages)

10/06/2022

Termination of appointment of Kevin James Mcadams as a director on 2022-06-09

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

11/01/2022

Withdraw the company strike off application

View PDF (1 pages)

11/01/2022

Application to strike the company off the register

View PDF (1 pages)

04/11/2021

Amended micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

09/04/2021

Change of details for Aptean Limited as a person with significant control on 2021-04-08

View PDF (2 pages)

09/04/2021

Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 2021-04-09

View PDF (1 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/12/2020

Termination of appointment of Karen Louise Chalmers as a director on 2020-12-11

View PDF (1 pages)

17/12/2020

Appointment of Mr Kevin James Mcadams as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Appointment of Mrs Nicola Marrison as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Termination of appointment of Sandra Ann Cummings as a director on 2020-12-11

View PDF (1 pages)

20/11/2020

Notification of Aptean Limited as a person with significant control on 2019-04-23

View PDF (2 pages)

20/11/2020

Cessation of Robert Smith as a person with significant control on 2019-04-23

View PDF (1 pages)

26/06/2020

Registration of charge 030578990001, created on 2020-06-15

View PDF (32 pages)

26/06/2020

Registration of charge 030578990002, created on 2020-06-15

View PDF (32 pages)

19/06/2020

Statement of company's objects

View PDF (2 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (43 pages)

18/06/2020

Resolutions

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

24/02/2020

Appointment of Karen Louise Chalmers as a director on 2020-01-01

View PDF (2 pages)

24/02/2020

Termination of appointment of Alan Gibson Somerville as a director on 2020-01-01

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

28/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

04/10/2016

Resolutions

View PDF (21 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/09/2016

Appointment of Mrs Sandra Ann Cummings as a director on 2016-09-08

View PDF (2 pages)

14/09/2016

Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 2016-09-08

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

04/12/2015

Registered office address changed from Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL to 7 Rushmills Northampton NN4 7YB on 2015-12-04

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/07/2015

Termination of appointment of Stephen Michael Dexter as a director on 2015-07-10

View PDF (1 pages)

14/07/2015

Termination of appointment of Stephen Michael Dexter as a secretary on 2015-07-10

View PDF (1 pages)

14/07/2015

Termination of appointment of Vincent Lee Burkett as a director on 2015-07-10

View PDF (1 pages)

14/07/2015

Appointment of Mr Sureshchandra Vishwas Sakpal as a director on 2015-07-10

View PDF (2 pages)

14/07/2015

Appointment of Ms Hellen Stein as a director on 2015-07-10

View PDF (2 pages)

14/07/2015

Appointment of Mr Alan Gibson Somerville as a director on 2015-07-10

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

04/03/2014

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/01/2014

Registered office address changed from Building C Trinity Court Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL England on 2014-01-14

View PDF (1 pages)

14/01/2014

Registered office address changed from Pioneer House 7 Rushmills Northampton Northamptonshire NN4 7YB on 2014-01-14

View PDF (1 pages)

14/01/2014

Appointment of Mr Vincent Burkett as a director

View PDF (2 pages)

07/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (3 pages)

21/01/2013

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/12/2012

Resolutions

View PDF (3 pages)

16/11/2012

Termination of appointment of Julian Cummings as a director

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

11/05/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/03/2012

Appointment of Mr Stephen Michael Dexter as a secretary

View PDF (1 pages)

05/03/2012

Appointment of Mr Stephen Michael Dexter as a director

View PDF (2 pages)

08/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (3 pages)

07/04/2011

Appointment of Mr Julian Timothy Cummings as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Matthew Lavelle as a director

View PDF (1 pages)

20/01/2011

Termination of appointment of Raphael Kantelip as a secretary

View PDF (1 pages)

20/01/2011

Termination of appointment of Raphael Kantelip as a director

View PDF (1 pages)

16/12/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/08/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

18/02/2010

Auditor's resignation

View PDF (1 pages)

03/02/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/09/2009

Secretary appointed mr raphael kantelip

View PDF (1 pages)

02/09/2009

Appointment terminated director franciscus masseur

View PDF (1 pages)

02/09/2009

Director appointed mr raphael kantelip

View PDF (1 pages)

02/09/2009

Appointment terminated secretary franciscus masseur

View PDF (1 pages)

30/07/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

01/07/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

13/05/2009

Secretary appointed mr franciscus leonardus lodewijk arthur masseur

View PDF (1 pages)

13/05/2009

Appointment terminated director timothy coen

View PDF (1 pages)

13/05/2009

Appointment terminated secretary timothy coen

View PDF (1 pages)

27/04/2009

Secretary appointed mr timothy fredericks coen

View PDF (1 pages)

27/04/2009

Director appointed mr matthew lavelle

View PDF (1 pages)

27/04/2009

Director appointed mr timothy fredericks coen

View PDF (1 pages)

27/04/2009

Appointment terminated director robert taylor

View PDF (1 pages)

27/04/2009

Appointment terminated secretary robert taylor

View PDF (1 pages)

30/12/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

30/12/2008

Location of register of members

View PDF (1 pages)

30/12/2008

Location of debenture register

View PDF (1 pages)

30/12/2008

Registered office changed on 30/12/2008 from pioneer house 7 rushmills northampton northamptonshire NN4 7YB

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from capital court 30 windsor street uxbridge middlesex UB8 1AB

View PDF (1 pages)

01/03/2008

Director appointed mr franciscus leonardus lodewijk arthur masseur

View PDF (1 pages)

01/03/2008

Appointment terminated director michael eleftheriou

View PDF (1 pages)

29/02/2008

Appointment terminated secretary john gorman

View PDF (1 pages)

28/02/2008

Secretary appointed mr robert william taylor

View PDF (1 pages)

28/02/2008

Director appointed mr robert william taylor

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

12/05/2006

New secretary appointed

View PDF (1 pages)

02/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/05/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

26/03/2004

Registered office changed on 26/03/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/05/2003

Return made up to 12/05/03; full list of members

View PDF (5 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

Secretary's particulars changed

View PDF (1 pages)

24/09/2001

Secretary's particulars changed

View PDF (1 pages)

14/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

01/06/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

10/06/1999

Return made up to 12/05/99; full list of members

View PDF (5 pages)

22/06/1998

Full accounts made up to 1997-07-01

View PDF (7 pages)

18/05/1998

Return made up to 12/05/98; full list of members

View PDF (5 pages)

18/05/1998

Location of register of members

View PDF (1 pages)

07/04/1998

Accounting reference date extended from 01/07/98 to 31/12/98

View PDF (0 pages)

23/03/1998

Accounting reference date shortened from 31/12/97 to 01/07/97

View PDF (1 pages)

01/07/1997

Return made up to 12/05/97; full list of members

View PDF (5 pages)

20/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

17/05/1996

Return made up to 12/05/96; full list of members

View PDF (5 pages)

16/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

24/05/1995

Ad 15/05/95--------- £ si 999@1=999 £ ic 2/1001

View PDF (4 pages)

24/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

24/05/1995

Director resigned;new director appointed

View PDF (4 pages)

24/05/1995

Registered office changed on 24/05/95 from: 84 temple chambers tewmple avenue london EC4Y 0HP

View PDF (1 pages)

12/05/1995

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CATALYST WMS INTERNATIONAL, LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.62M
-
0.00
-
-

2021
0
1.62M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.62M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stein, Hellen Maria	Director	10/07/2015 - Present	58
Marrison, Nicola	Director	11/12/2020 - Present	68
Fearn, Judith Kathryn	Director	12/05/1995 - 23/01/2006	2
Fearn, Judith Kathryn	Secretary	12/05/1995 - 23/01/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CATALYST WMS INTERNATIONAL, LIMITED

CATALYST WMS INTERNATIONAL, LIMITED is an(a) Dissolved company incorporated on 12/05/1995 with the registered office located at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CATALYST WMS INTERNATIONAL, LIMITED?

CATALYST WMS INTERNATIONAL, LIMITED is currently Dissolved. It was registered on 12/05/1995 and dissolved on 17/01/2023.

Where is CATALYST WMS INTERNATIONAL, LIMITED located?

CATALYST WMS INTERNATIONAL, LIMITED is registered at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does CATALYST WMS INTERNATIONAL, LIMITED do?

CATALYST WMS INTERNATIONAL, LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CATALYST WMS INTERNATIONAL, LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.