CATHAY OF BOURNEMOUTH LIMITED
Overview
| Company Name | CATHAY OF BOURNEMOUTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00902365 |
| 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 CATHAY OF BOURNEMOUTH LIMITED?
- (7499) /
Where is CATHAY OF BOURNEMOUTH LIMITED located?
| Registered Office Address | Keighley West Yorkshire BD21 3BB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATHAY OF BOURNEMOUTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CATHAY OF BOURNEMOUTH 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Jan 13, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 25, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CATHAY OF BOURNEMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | Company Director | 125315710001 | ||||
| KERSHAW, Christopher Sydney Sagar | Director | Keighley West Yorkshire BD21 3BB | England | British | Company Secretary | 1554150010 | ||||
| GILBERT, John Frederick | Secretary | 10 Long Wood Drive Jordans HP9 2SS Beaconsfield Buckinghamshire | British | Executive | 4830140001 | |||||
| KERSHAW, Christopher Sydney Sagar | Secretary | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | Company Secretary | 1554150009 | |||||
| PERFITT, Victor Daniel | Secretary | 3 Amberwood House BH23 5RT Christchurch Dorset | British | 3982880001 | ||||||
| ROBERTSON, Douglas Grant | Secretary | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | British | Chartered Accountant | 123487130001 | |||||
| WHIPP, Colin Peter | Secretary | 475 Capability Green LU1 3LU Luton Bedfordshire | British | Finance Director | 48787380001 | |||||
| BRADLEY, James | Director | Lakeside Spyglass Hill NN4 0US Northampton | British | Managing Director | 62118270001 | |||||
| ELLIS, Stephen Mark | Director | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | United Kingdom | British | Director | 53625240002 | ||||
| GILBERT, John Frederick | Director | 10 Long Wood Drive Jordans HP9 2SS Beaconsfield Buckinghamshire | British | Executive | 4830140001 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | England | British | Company Secretary | 1554150009 | ||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | Company Director | 102500730001 | ||||
| LEIVERS, Richard George | Director | Lorraine House 26 Cleveland Walk BA2 6JU Bath Somerset | British | Director | 81602460001 | |||||
| LISTER, Robert Stephen | Director | High Ash Farm West Morton BD20 5UP Keighley West Yorkshire | British | Director | 1554190002 | |||||
| MITCHELL, Hubert Walter | Director | 61 Greenways Highcliffe BH23 5BB Christchurch Dorset | United Kingdom | British | Spice Merchant | 5601890001 | ||||
| PERFITT, Victor Daniel | Director | 3 Amberwood House BH23 5RT Christchurch Dorset | British | Herb & Healthfood Retailer | 3982880001 | |||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | Chartered Accountant | 123487130001 | ||||
| THOMAS, Raymond Elgie | Director | Cleves Thorndon Approach Herongate CM13 3PA Brentwood Essex | British | Managing Director | 16852220001 | |||||
| WHIPP, Colin Peter | Director | 475 Capability Green LU1 3LU Luton Bedfordshire | British | Finance Director | 48787380001 | |||||
| WRIGHTSON, Peter John | Director | Suns Field Wellpond Green SG11 1NW Standon Hertfordshire | British | Director | 41073800001 | |||||
| YEWDALL, Neil Stuart | Director | 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire | United Kingdom | British | Director | 17046770002 |
Does CATHAY OF BOURNEMOUTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 01, 1983 Delivered On Dec 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Place of f/h land & premises at the corner by cleveland road & spring road & known as no 32 cleveland road bournemouth together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part therof other than trade machinery as defined by section 5 of bills of sale act 1978. | ||||
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