CATERFOIL LIMITED

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CATERFOIL LIMITED

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Key Data

Status

Dissolved

Company No.

05905384

Incorporation date

14/08/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD, Birkdale Terrace 346 Chester Road, Manchester M16 9EZCopy
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Latest events (Record since 14/08/2006)
dot icon30/12/2024
Final Gazette dissolved following liquidation
dot icon30/09/2024
Return of final meeting in a members' voluntary winding up
dot icon15/09/2023
Declaration of solvency
dot icon15/09/2023
Resolutions
dot icon15/09/2023
Appointment of a voluntary liquidator
dot icon15/09/2023
Registered office address changed from C/O Hill Eckersley & Co 62-64 Chorley New Road Bolton Lancashire BL1 4BY United Kingdom to Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 2023-09-15
dot icon01/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon14/08/2023
Satisfaction of charge 1 in full
dot icon24/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/09/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon25/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/08/2021
Confirmation statement made on 2021-08-30 with updates
dot icon10/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/09/2020
Statement of capital on 2020-09-28
dot icon28/09/2020
Statement by Directors
dot icon28/09/2020
Resolutions
dot icon28/09/2020
Solvency Statement dated 15/09/20
dot icon02/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon22/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon24/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/08/2018
Confirmation statement made on 2018-08-31 with updates
dot icon07/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/10/2017
Statement by Directors
dot icon20/10/2017
Statement of capital on 2017-10-20
dot icon20/10/2017
Solvency Statement dated 14/09/17
dot icon20/10/2017
Resolutions
dot icon06/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/09/2017
Confirmation statement made on 2017-08-31 with updates
dot icon04/09/2017
Notification of Nicholas John Dixon Sutcliffe as a person with significant control on 2016-04-06
dot icon07/04/2017
Director's details changed for Nicholas John Dixon Sutcliffe on 2017-04-07
dot icon02/02/2017
Registered office address changed from 2 Hillside Avenue Bromley Cross Bolton Lancashire BL7 9NG to C/O Hill Eckersley & Co 62-64 Chorley New Road Bolton Lancashire BL1 4BY on 2017-02-02
dot icon13/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon02/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/10/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/11/2013
Change of share class name or designation
dot icon21/11/2013
Resolutions
dot icon18/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon14/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon18/10/2010
Statement of capital following an allotment of shares on 2010-10-18
dot icon22/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon12/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/10/2009
Annual return made up to 2009-08-31 with full list of shareholders
dot icon10/09/2009
Registered office changed on 10/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD
dot icon10/09/2009
Appointment terminated secretary london law secretarial LIMITED
dot icon29/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/03/2009
Director's change of particulars / nicholas sutcliffe / 13/03/2009
dot icon23/01/2009
Director appointed brian edgar dixon sutcliffe
dot icon20/11/2008
Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
dot icon29/10/2008
Registered office changed on 29/10/2008 from 69 southampton row london WC1B 4ET
dot icon22/09/2008
Return made up to 31/08/08; full list of members
dot icon14/08/2008
Return made up to 14/08/08; full list of members
dot icon10/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/12/2007
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon16/08/2007
Return made up to 14/08/07; full list of members
dot icon14/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
31/08/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext 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

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CATERFOIL LIMITED

CATERFOIL LIMITED is an(a) Dissolved company incorporated on 14/08/2006 with the registered office located at C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD, Birkdale Terrace 346 Chester Road, Manchester M16 9EZ. There is currently no 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 CATERFOIL LIMITED?

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CATERFOIL LIMITED is currently Dissolved. It was registered on 14/08/2006 and dissolved on 30/12/2024.

Where is CATERFOIL LIMITED located?

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CATERFOIL LIMITED is registered at C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD, Birkdale Terrace 346 Chester Road, Manchester M16 9EZ.

What does CATERFOIL LIMITED do?

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CATERFOIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CATERFOIL LIMITED?

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The latest filing was on 30/12/2024: Final Gazette dissolved following liquidation.