CATERONE LIMITED

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CATERONE LIMITED

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Key Data

Status

Dissolved

Company No.

02601100

Incorporation date

11/04/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Haines Watts, Elsworth House, 94 Alfred Gelder Street, Hull HU1 2SWCopy
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Latest events (Record since 11/04/1991)
dot icon14/04/2013
Final Gazette dissolved following liquidation
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2008-05-26
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2008-11-26
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2009-05-26
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2009-11-26
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2010-05-26
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2010-11-26
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2011-05-26
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2011-11-26
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2012-05-26
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2012-11-26
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2012-12-28
dot icon14/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon03/01/2008
Liquidators' statement of receipts and payments
dot icon04/07/2007
Liquidators' statement of receipts and payments
dot icon31/01/2007
Liquidators' statement of receipts and payments
dot icon26/07/2006
Liquidators' statement of receipts and payments
dot icon26/07/2006
Liquidators' statement of receipts and payments
dot icon15/12/2005
Liquidators' statement of receipts and payments
dot icon31/08/2005
Notice of ceasing to act as a voluntary liquidator
dot icon15/08/2005
Miscellaneous
dot icon09/08/2005
Miscellaneous
dot icon02/08/2005
Appointment of a voluntary liquidator
dot icon01/08/2005
Liquidators' statement of receipts and payments
dot icon08/02/2005
Notice of completion of voluntary arrangement
dot icon29/11/2004
Liquidators' statement of receipts and payments
dot icon28/01/2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2003-11-12
dot icon10/12/2003
Resolutions
dot icon10/12/2003
Appointment of a voluntary liquidator
dot icon10/12/2003
Statement of affairs
dot icon07/09/2003
Registered office changed on 08/09/03 from: 6 silver street hull east yorkshire HU1 1JA
dot icon14/05/2003
Return made up to 12/04/03; full list of members
dot icon05/02/2003
Accounts for a small company made up to 2002-03-31
dot icon19/11/2002
Notice to Registrar of companies voluntary arrangement taking effect
dot icon02/09/2002
New secretary appointed
dot icon02/09/2002
Secretary resigned
dot icon02/09/2002
Director resigned
dot icon20/08/2002
Declaration of satisfaction of mortgage/charge
dot icon17/07/2002
Particulars of mortgage/charge
dot icon06/05/2002
Return made up to 12/04/02; full list of members
dot icon03/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon09/10/2001
Particulars of mortgage/charge
dot icon09/10/2001
Particulars of mortgage/charge
dot icon08/05/2001
Return made up to 12/04/01; full list of members
dot icon04/02/2001
Accounts for a small company made up to 2000-03-31
dot icon20/04/2000
Director's particulars changed
dot icon20/04/2000
Return made up to 12/04/00; full list of members
dot icon20/04/2000
Director's particulars changed
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon24/05/1999
Director's particulars changed
dot icon20/04/1999
Return made up to 12/04/99; no change of members
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
dot icon04/05/1998
Return made up to 12/04/98; full list of members
dot icon18/02/1998
Ad 28/01/98--------- £ si 40000@1=40000 £ ic 145000/185000
dot icon18/02/1998
Nc inc already adjusted 28/01/98
dot icon18/02/1998
Resolutions
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon01/12/1997
Secretary's particulars changed
dot icon01/12/1997
Director's particulars changed
dot icon03/07/1997
Return made up to 12/04/97; no change of members
dot icon03/07/1997
Secretary's particulars changed;director's particulars changed
dot icon02/05/1997
Return made up to 12/04/96; no change of members
dot icon02/05/1997
Secretary's particulars changed;director's particulars changed
dot icon02/05/1997
Registered office changed on 03/05/97
dot icon25/01/1997
Accounts for a small company made up to 1996-03-31
dot icon25/01/1996
Accounts for a small company made up to 1995-03-31
dot icon05/12/1995
Return made up to 12/04/95; full list of members
dot icon10/10/1995
New director appointed
dot icon10/10/1995
New director appointed
dot icon04/07/1995
Declaration of satisfaction of mortgage/charge
dot icon10/05/1995
Memorandum and Articles of Association
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Ad 05/04/95--------- £ si 144900@1=144900 £ ic 100/145000
dot icon10/05/1995
£ nc 1000/145000 05/04/95
dot icon02/05/1995
Particulars of mortgage/charge
dot icon02/05/1995
Accounting reference date shortened from 31/07 to 31/03
dot icon01/05/1995
Particulars of mortgage/charge
dot icon05/04/1995
Director resigned
dot icon23/01/1995
Accounts for a small company made up to 1994-07-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/05/1994
Return made up to 12/04/94; no change of members
dot icon13/02/1994
Accounts for a small company made up to 1993-07-31
dot icon04/05/1993
Return made up to 12/04/93; no change of members
dot icon13/02/1993
Accounts for a small company made up to 1992-07-31
dot icon01/07/1992
Ad 24/05/91--------- £ si 98@1
dot icon01/07/1992
Return made up to 12/04/92; full list of members
dot icon28/06/1992
Accounting reference date extended from 30/06 to 31/07
dot icon17/03/1992
Particulars of mortgage/charge
dot icon28/05/1991
Registered office changed on 29/05/91 from: 61 fairview avenue wigmore gillingham kent,ME8 oqp
dot icon28/05/1991
Secretary resigned;new secretary appointed
dot icon28/05/1991
Director resigned;new director appointed
dot icon28/05/1991
New director appointed
dot icon28/05/1991
Accounting reference date notified as 30/06
dot icon11/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
12/04/1991 - 12/04/1993
9764
Maw, Graham Hamilton
Director
03/10/1995 - Present
1
Graeme, Dorothy May
Nominee Secretary
12/04/1991 - 19/04/1991
5586
Bertano, Michael
Director
19/04/1991 - 08/08/2002
-
Maw, John Francis Hamilton
Director
03/10/1995 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CATERONE LIMITED

CATERONE LIMITED is an(a) Dissolved company incorporated on 11/04/1991 with the registered office located at C/O Haines Watts, Elsworth House, 94 Alfred Gelder Street, Hull HU1 2SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CATERONE LIMITED?

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CATERONE LIMITED is currently Dissolved. It was registered on 11/04/1991 and dissolved on 14/04/2013.

Where is CATERONE LIMITED located?

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CATERONE LIMITED is registered at C/O Haines Watts, Elsworth House, 94 Alfred Gelder Street, Hull HU1 2SW.

What does CATERONE LIMITED do?

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CATERONE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CATERONE LIMITED?

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The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.