CATTLES LIMITED
Overview
| Company Name | CATTLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00543610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CATTLES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CATTLES LIMITED located?
| Registered Office Address | Ship Canal House 8th Floor 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATTLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATTLES PLC | Jun 05, 1995 | Jun 05, 1995 |
| CATTLE'S (HOLDINGS) PLC | Jan 21, 1955 | Jan 21, 1955 |
What are the latest accounts for CATTLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CATTLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 25, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2020 | 23 pages | LIQ03 | ||||||||||
Termination of appointment of Robert David East as a director on Feb 21, 2020 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2019 | 20 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2018 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2017 | 21 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 60 pages | 4.20 | ||||||||||
Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Oct 01, 2016 | 2 pages | AD01 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Robert David East on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Roland Charles William Todd on Apr 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on Jun 03, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Hugh Thompson as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of CATTLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Roland Charles William | Secretary | 8th Floor 98 King Street M2 4WU Manchester Ship Canal House | British | 69544190003 | ||||||
| BRIGGS, Jonathan Mark | Director | 8th Floor 98 King Street M2 4WU Manchester Ship Canal House | United Kingdom | British | Director | 159900690001 | ||||
| DRUMMOND SMITH, James Robert | Director | 8th Floor 98 King Street M2 4WU Manchester Ship Canal House | United Kingdom | British | Director | 138241950004 | ||||
| JOHNSON, Robin Simon | Director | 8th Floor 98 King Street M2 4WU Manchester Ship Canal House | England | British | Company Director | 11498320001 | ||||
| CLAPPISON, Grant | Secretary | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | Company Director | 8259030001 | |||||
| COLLINS, Mark William Gerard | Secretary | 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire | British | Director | 48975410001 | |||||
| DOHERTY, Patrick Joseph | Secretary | 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire | British | 33917320001 | ||||||
| PRESCOTT, Peter Henry | Secretary | Tree Tops West End Walkington HU17 8RX Beverley North Humberside | British | 12598230001 | ||||||
| BROADHURST, Norman Neill | Director | 26 Darwin Court Gloucester Avenue NW1 7BG London | British | Director | 49021680002 | |||||
| CHAPMAN, Richard Walwyn | Director | The Old Cottage Aylesby DN37 7AW Grimsby South Humberside | British | Company Director | 796660001 | |||||
| CLAPPISON, Grant | Director | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | Finance Director | 8259030001 | |||||
| COLLINS, Mark William Gerard | Director | Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire | United Kingdom | British | Director | 48975410002 | ||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | Director | 71059010001 | ||||
| COTTINGHAM, Barrie | Director | Yew Tree House 1 Old Mount Farm WF4 2LD Woolley West Yorkshire | British | Director | 36113910004 | |||||
| COURTNEY, Peter Harvey | Director | Linden Weir Old Hall Drive Widmerpool NG12 5PZ Keyworth Nottinghamshire | British | Company Director | 26012320001 | |||||
| CRAN, John Edward Gordon | Director | Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire | England | British | Company Director | 92963420001 | ||||
| CUMMINE, Ian Stephen | Director | 18 Stamford Road Oakham LE15 6JA Rutland Leicestershire | England | British | Director | 146040540001 | ||||
| DEE, Frank Rigby | Director | Woodhead Road Birstall WF17 9TD Batley Kingston House Centre 27 Business Park West Yorkshire | England | British | Director | 780440005 | ||||
| DRUMMOND SMITH, James Robert | Director | Woodhead Road Birstall WF17 9TD Batley Kingston House Centre 27 Business Park West Yorkshire | Spain | British | Director | 138241950001 | ||||
| DUNN, Graham Ralph | Director | 15 St Nicholas Close North Newbald YO4 3TT York North Yorkshire | British | Company Director | 29487990001 | |||||
| EAST, Robert David | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | England | British | Director | 139638400002 | ||||
| FELTON-SMITH, Paul Jonathan | Director | Centre 27 Business Park WF17 9TD Woodhead Road Birstall Kingston House Batley West Yorkshire | United Kingdom | British | Director | 152391810001 | ||||
| HAXBY, David Arthur | Director | Woodhead Road Birstall WF17 9TD Batley Kingston House Centre 27 Business Park West Yorkshire | United Kingdom | British | Director | 45027450002 | ||||
| KIRBY, Paul Michael | Director | 8 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire | British | Director | 8913920001 | |||||
| LEWIS, Neil | Director | Hubbards Hall CM17 0HN Old Harlow Essex | England | British | Company Director | 41464000001 | ||||
| MAHON, Sean Patrick Lauritson, Mr. | Director | 41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | England | British | Director | 71851510001 | ||||
| MCWALTER, Alan James | Director | Woodhead Road Birstall WF17 9TD Batley Kingston House Centre 27 Business Park West Yorkshire | United Kingdom | British | Company Director | 40974510001 | ||||
| MILBURN, Arthur Dennison | Director | Wightwick Lodge 179 West Ella HU10 7RP Hull East Yorkshire | British | Company Director | 55192020001 | |||||
| MUIR, Alexander Rankin | Director | Springkell PH7 3LS Crieff Perthshire | British | Company Director | 796690001 | |||||
| POSTINGS, David John | Director | 20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset | United Kingdom | British | Director | 147781200001 | ||||
| ROBSON, Rupert Hugo Wynne | Director | 2 Carlyle Mansions Cheyne Walk SW3 5LS London | British | Company Director | 9727390002 | |||||
| SEEL, Nicholas Jon | Director | 4 All Saints Drive Shiptonthorpe YO43 3PQ Market Weighton East Yorkshire | British | Director | 74233050001 | |||||
| THOMPSON, Paul Hugh | Director | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham C/O Welcome Financial Services Limited England | England | British | Director | 100977220001 | ||||
| WAUDBY, Roy | Director | Western 12 Packman Lane Kirkella HU10 7TL Hull North Humberside | British | Company Director | 8652040001 | |||||
| YOUNG, Margaret Anne | Director | Woodhead Road Birstall WF17 9TD Batley Kingston House Centre 27 Business Park West Yorkshire | United Kingdom | British | Company Director | 36454240003 |
Does CATTLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 1980 Delivered On Jun 19, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jun 11, 1980 Delivered On Jun 18, 1980 | Satisfied | Amount secured £3,000,000 | |
Short particulars Floating charge over the further details see doc M149). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CATTLES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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