CATERSURE LIMITED

Key Data

Status

Dissolved

Company No.

04096199

Incorporation date

25/10/2000

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2000)

04/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

11/05/2022

Liquidators' statement of receipts and payments to 2022-03-18

View PDF (18 pages)

12/05/2021

Liquidators' statement of receipts and payments to 2021-03-18

View PDF (17 pages)

28/04/2020

Liquidators' statement of receipts and payments to 2020-03-18

View PDF (17 pages)

25/04/2019

Statement of affairs

View PDF (12 pages)

25/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2019

Registered office address changed from Unit 19 Glenfield Park Philips Road Blackburn BB1 5PF to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2019-04-08

View PDF (2 pages)

06/04/2019

Resolutions

View PDF (1 pages)

19/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

02/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

02/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

18/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

16/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

24/04/2015

Statement of capital following an allotment of shares on 2014-12-08

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

10/04/2015

Appointment of Mrs Diane Choularton as a director on 2014-12-08

View PDF (2 pages)

10/04/2015

Appointment of Mr Paul Andrew Choularton as a director on 2014-12-08

View PDF (2 pages)

09/04/2015

Termination of appointment of Paul William Choularton as a director on 2014-12-01

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

19/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

22/10/2014

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (4 pages)

22/10/2014

Resolutions

View PDF (1 pages)

03/04/2014

Registered office address changed from Unit 5 Duttons Way Shadsworth Business Park Blackburn Lancashire BB1 2QR on 2014-04-03

View PDF (1 pages)

13/12/2013

Termination of appointment of Henry Ward as a director

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

15/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

29/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

18/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

26/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

19/08/2011

Termination of appointment of Sandro Wulkan as a director

View PDF (1 pages)

14/01/2011

Appointment of Mr Sandro Mario Wulkan as a director

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

19/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

28/09/2010

Termination of appointment of Zvonko Jovanoski as a director

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

20/11/2009

Director's details changed for Mr Henry Ward on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Zvonko Jovanoski on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Paul William Choularton on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Christopher Choularton on 2009-10-01

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

24/02/2009

Appointment terminated secretary kathleen aspinall

View PDF (1 pages)

23/02/2009

Director's change of particulars / henry ward / 15/12/2008

View PDF (1 pages)

06/11/2008

Return made up to 25/10/08; full list of members

View PDF (5 pages)

06/11/2008

Director appointed mr henry ward

View PDF (1 pages)

06/11/2008

Appointment terminated secretary henry ward

View PDF (1 pages)

17/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

29/12/2007

Ad 01/11/07--------- £ si 31@1=31 £ ic 215/246

View PDF (2 pages)

28/12/2007

Accounting reference date extended from 30/11/07 to 28/02/08

View PDF (1 pages)

30/10/2007

Return made up to 25/10/07; full list of members

View PDF (4 pages)

06/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

Return made up to 25/10/06; full list of members

View PDF (4 pages)

02/11/2006

Registered office changed on 02/11/06 from: unit 5 duttons way shadsworth business park blackburn lancashire BB1 2QR

View PDF (1 pages)

25/10/2006

£ ic 300/215 31/07/06 £ sr 85@1=85

View PDF (1 pages)

10/10/2006

Registered office changed on 10/10/06 from: unit 1 duttons way shadsworth business park blackburn BB1 2QR

View PDF (1 pages)

05/09/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2006

Ad 01/07/06--------- £ si 15@1=15 £ ic 285/300

View PDF (2 pages)

23/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (9 pages)

16/12/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

01/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

10/02/2005

Ad 22/10/04--------- £ si 282@1

View PDF (2 pages)

15/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

13/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

25/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/03/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

28/10/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

16/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

09/11/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Accounting reference date extended from 31/10/01 to 30/11/01

View PDF (1 pages)

21/01/2001

Ad 14/11/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/01/2001

Registered office changed on 21/01/01 from: kirkside 32 george lane read burnley lancashire BB12 7RH

View PDF (1 pages)

19/12/2000

Registered office changed on 19/12/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Incorporation

View PDF (20 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

28/02/2018

Last change occurred

28/02/2018

Accounts

Total Exemption Full

Last made up date

28/02/2018

Next account date

28/02/2019

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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
Mr Sandro Mario Wulkan	Director	01/01/2010 - 28/06/2011	6

Persons with Significant Control

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

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Description

About CATERSURE LIMITED

CATERSURE LIMITED is an(a) Dissolved company incorporated on 25/10/2000 with the registered office located at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. 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 CATERSURE LIMITED?

CATERSURE LIMITED is currently Dissolved. It was registered on 25/10/2000 and dissolved on 04/04/2023.

Where is CATERSURE LIMITED located?

CATERSURE LIMITED is registered at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR.

What does CATERSURE LIMITED do?

CATERSURE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for CATERSURE LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved following liquidation.