CATER-LYNE LIMITED

Key Data

Status

Dissolved

Company No.

02083329

Incorporation date

12/12/1986

Size

Dormant

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1986)

30/04/2024

Final Gazette dissolved via voluntary strike-off

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13/02/2024

First Gazette notice for voluntary strike-off

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31/01/2024

Application to strike the company off the register

View PDF (3 pages)

02/01/2024

Registered office address changed from Zenith House Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7JE England to C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on 2024-01-02

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09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

14/07/2023

Appointment of Mr Jordan Robert Brackett as a director on 2023-07-14

View PDF (2 pages)

14/07/2023

Termination of appointment of Susan Mary Bean as a director on 2023-07-14

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

11/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

03/02/2022

Termination of appointment of James Duncan Hannaway as a director on 2022-01-31

View PDF (1 pages)

05/11/2021

Register inspection address has been changed to Diversey Limited Pyramid Close Northampton NN3 8PD

View PDF (1 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

04/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

03/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

05/12/2019

Accounts for a dormant company made up to 2018-12-31

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19/11/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

12/11/2019

Appointment of Mrs Susan Mary Bean as a director on 2019-11-01

View PDF (2 pages)

12/11/2019

Termination of appointment of Alison Jane Pettitt as a director on 2019-10-31

View PDF (1 pages)

12/04/2019

Termination of appointment of Simon Peter Bower as a director on 2018-12-31

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

21/08/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (13 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

16/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

16/10/2017

Current accounting period extended from 2017-12-31 to 2018-02-28

View PDF (1 pages)

27/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

23/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2016

Registered office address changed from 14-15 Pannal Industrial Park Pannal Harrogate North Yorkshire HG3 1JL to Zenith House Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7JE on 2016-09-16

View PDF (1 pages)

16/09/2016

Termination of appointment of Edward Collings as a director on 2016-08-31

View PDF (1 pages)

16/09/2016

Termination of appointment of Andrew Wilson Maccormack as a director on 2016-08-31

View PDF (1 pages)

16/09/2016

Appointment of Mr Simon Peter Bower as a director on 2016-08-31

View PDF (2 pages)

15/09/2016

Appointment of Mrs Alison Jane Pettitt as a director on 2016-08-31

View PDF (2 pages)

15/09/2016

Termination of appointment of Linda Anne Boardman as a secretary on 2016-08-31

View PDF (1 pages)

26/08/2016

Satisfaction of charge 2 in full

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26/08/2016

Satisfaction of charge 1 in full

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15/08/2016

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

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24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

28/09/2015

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

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

31/03/2014

Director's details changed for Mr James Duncan Hannaway on 2014-02-14

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

22/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for James Duncan Hannaway on 2010-03-08

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Edward Collings on 2010-03-08

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/09/2009

Registered office changed on 25/09/2009 from hookstone park harrogate north yorkshire HG2 7DB

View PDF (1 pages)

17/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

03/01/2008

New director appointed

View PDF (2 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

19/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

11/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

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24/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Return made up to 28/02/06; full list of members

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12/12/2005

Ad 27/10/05--------- £ si [email protected]=4500 £ ic 100/4600

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01/12/2005

Nc inc already adjusted 27/10/05

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01/12/2005

Resolutions

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01/12/2005

Resolutions

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01/12/2005

Resolutions

View PDF (1 pages)

17/11/2005

S-div 27/10/05

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21/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/04/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

29/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

05/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

12/03/2001

Return made up to 28/02/01; full list of members; amend

View PDF (6 pages)

27/02/2001

Return made up to 28/02/01; full list of members

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17/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a small company made up to 1998-12-31

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28/04/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

13/05/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/10/1997

Secretary resigned

View PDF (1 pages)

24/10/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

New secretary appointed

View PDF (2 pages)

30/04/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

30/07/1996

New secretary appointed

View PDF (2 pages)

24/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

01/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

26/06/1995

Full accounts made up to 1994-12-31

View PDF (1 pages)

03/05/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

06/02/1995

Registered office changed on 06/02/95 from: hornbeam park, hookstone road, harrogate, N.yorks. HG2 8QT

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08/01/1995

Accounting reference date shortened from 28/02 to 31/12

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

20/12/1994

Accounts for a small company made up to 1994-02-28

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06/06/1994

Return made up to 28/02/94; no change of members

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14/07/1993

Full accounts made up to 1993-02-28

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13/07/1993

Return made up to 28/02/93; no change of members

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27/04/1993

Resolutions

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27/04/1993

Resolutions

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14/10/1992

Return made up to 28/02/92; full list of members

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17/06/1992

Full accounts made up to 1992-02-29

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25/02/1992

Return made up to 28/12/91; full list of members

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16/02/1992

Full accounts made up to 1991-02-28

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10/02/1992

Secretary resigned;new secretary appointed

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25/03/1991

Full accounts made up to 1990-02-28

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25/03/1991

Return made up to 28/02/91; no change of members

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07/03/1990

New director appointed

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18/01/1990

Return made up to 07/12/89; no change of members

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04/01/1990

Secretary resigned;new secretary appointed

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04/01/1990

Full accounts made up to 1989-02-28

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24/08/1989

Secretary resigned;new secretary appointed;director resigned

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19/08/1988

Full accounts made up to 1988-02-28

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19/08/1988

Return made up to 08/06/88; full list of members

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24/03/1988

Accounting reference date shortened from 31/03 to 28/02

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14/10/1987

New director appointed

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24/08/1987

Registered office changed on 24/08/87 from: 2 mount parade harrogate n yorks

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09/07/1987

Resolutions

View PDF (13 pages)

18/06/1987

Particulars of mortgage/charge

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02/04/1987

Certificate of change of name

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10/03/1987

Gazettable document

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10/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/03/1987

Registered office changed on 10/03/87 from: epworth house 25/35 city road london EC1Y 1AA

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01/01/1987

A selection of documents registered before 1 January 1987

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12/12/1986

Certificate of Incorporation

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Brackett, Jordan Robert	Director	14/07/2023 - Present	25
Hall, Philip	Secretary	30/06/1996 - 13/03/1997	-
Fawcett, Joan	Secretary	16/03/1997 - 25/09/1997	-
Bean, Susan Mary	Director	01/11/2019 - 14/07/2023	20
Boardman, Linda Anne	Secretary	25/09/1997 - 30/08/2016	-

Persons with Significant Control

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Description

About CATER-LYNE LIMITED

CATER-LYNE LIMITED is an(a) Dissolved company incorporated on 12/12/1986 with the registered office located at C/O Diversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATER-LYNE LIMITED?

CATER-LYNE LIMITED is currently Dissolved. It was registered on 12/12/1986 and dissolved on 30/04/2024.

Where is CATER-LYNE LIMITED located?

CATER-LYNE LIMITED is registered at C/O Diversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PD.

What does CATER-LYNE LIMITED do?

CATER-LYNE LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for CATER-LYNE LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.