J.CATHERALL & CO.(PRINTERS),LIMITED
Overview
| Company Name | J.CATHERALL & CO.(PRINTERS),LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00101352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.CATHERALL & CO.(PRINTERS),LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is J.CATHERALL & CO.(PRINTERS),LIMITED located?
| Registered Office Address | Loudwater Mill Station Road HP10 9TY High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.CATHERALL & CO.(PRINTERS),LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for J.CATHERALL & CO.(PRINTERS),LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 26, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 04, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Colin Tapping as a director on Mar 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Maxwell Fox as a director on Mar 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Tapping as a director on Mar 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Maxwell Fox as a secretary on Mar 12, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Maxwell Fox as a director on Mar 12, 2018 | 2 pages | TM01 | ||||||||||
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Termination of appointment of Miller Hogg as a director on Mar 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Neil Edward Carpenter as a secretary on Mar 12, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Anthony Hunter as a director on Mar 12, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henry Kennedy Faure Walker as a director on Mar 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Lawie Frederick Burgess as a director on Mar 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Simon Alton Westrop as a secretary on Mar 12, 2018 | 2 pages | AP03 | ||||||||||
Registered office address changed from Beaumont St, Hexham, Northumberland NE46 3NA to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on Mar 22, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Who are the officers of J.CATHERALL & CO.(PRINTERS),LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Neil Edward | Secretary | Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom | 244515480001 | |||||||
| WESTROP, Simon Alton | Secretary | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | 244515460001 | |||||||
| FAURE WALKER, Henry Kennedy | Director | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 235506580001 | ||||
| HUNTER, Paul Anthony | Director | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | England | English | Finance Director | 69320190004 | ||||
| BEATTIE, George | Secretary | 49 Larch Drive Grosvenor Park CA3 9FJ Carlisle Cumbria | British | 11915070002 | ||||||
| FOX, Anthony Maxwell | Secretary | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | 187928580001 | |||||||
| SWANSTON, Andrew John | Secretary | 12 Croft Road CA3 9AQ Carlisle Cumbria | British | Director | 145364760001 | |||||
| BISCO, Christopher | Director | Garner House Ivegill CA4 0PA Carlisle Cumbria | British | Director | 74650940004 | |||||
| BURGESS, Robert Lawie Frederick | Director | Hall Flatt Scaleby CA6 4LE Carlisle Cumbria | United Kingdom | British | Managing Director | 61711750001 | ||||
| FOX, Anthony Maxwell | Director | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | United Kingdom | British | Finance Director | 46490780001 | ||||
| FULLER, Eve Helen | Director | Glenburn North Bank Haydon Bridge NE47 6LY Hexham Northumberland | British | Editor | 59034740002 | |||||
| HALL, Terence Raymond | Director | 26 Chiswick Street CA1 1HQ Carlisle Cumbria | England | British | Managing Director | 59007010002 | ||||
| HOGG, Miller | Director | Dalston Road CA2 5UA Carlisle Newspaper House Cumbria England | United Kingdom | British | Ceo | 200436650001 | ||||
| MORTON, John David | Director | 39 Sark Close Lowry Hill CA3 0DY Carlisle Cumbria | United Kingdom | British | Accountant | 1482950001 | ||||
| RUTHERFORD, Alexander Mcewan | Director | Deanraw House Langle-On-Tyne NE47 5NN Hexham Northumberland | United Kingdom | British | General Manager | 124428120002 | ||||
| SIMPSON, Martin Frncis | Director | 40 Ovington View Bewick Grange NE42 6RG Prudhoe Northumberland | British | Sales Manager | 59034860001 | |||||
| SWANSTON, Andrew John | Director | 12 Croft Road CA3 9AQ Carlisle Cumbria | England | British | Finance Director | 145364760001 | ||||
| TAPPING, Colin | Director | NE44 6HL Riding Mill Welwyn Northumberland | England | British | Editor | 128330510001 | ||||
| TURNBULL, Ronald | Director | 11 Redburn Crescent Acomb NE46 4QZ Hexham Northumberland | British | Editor | 13090350001 |
Who are the persons with significant control of J.CATHERALL & CO.(PRINTERS),LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cn Group Limited | Apr 06, 2016 | Newspaper House Dalston Road CA2 5UA Carlisle Newspaper House Cumbria England | No | ||||||||||
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Natures of Control
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Does J.CATHERALL & CO.(PRINTERS),LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 18, 1969 Delivered On Dec 01, 1969 | Satisfied | Amount secured All monies due etc. | |
Short particulars By of floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 29, 1967 Delivered On Oct 10, 1967 | Satisfied | Amount secured All monies due etc. | |
Short particulars 18 burswall avenue hexham, northumberland & all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 22, 1967 Delivered On Oct 10, 1967 | Satisfied | Amount secured All monies due etc. | |
Short particulars 15 millfield terrace hexham & all fixturs. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0