CATNIC LIMITED
Overview
| Company Name | CATNIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00947703 |
| 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 CATNIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CATNIC LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATNIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH STEEL CATNIC LIMITED | Apr 12, 1999 | Apr 12, 1999 |
| CARADON CATNIC LIMITED | Feb 18, 1994 | Feb 18, 1994 |
| CATNIC LIMITED | May 01, 1988 | May 01, 1988 |
| CATNIC COMPONENTS LIMITED | Feb 10, 1969 | Feb 10, 1969 |
What are the latest accounts for CATNIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CATNIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS | 2 pages | AD02 | ||||||||||
Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jul 07, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of capital on Jun 08, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Mr Kaushik De as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of British Steel Directors (Nominees) Limited as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Second filing for the appointment of Mr Alastair James Page as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Alastair James Page as a director on Sep 02, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
All of the property or undertaking no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Change of details for Tata Steel Uk Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG | 1 pages | AD03 | ||||||||||
Who are the officers of CATNIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE, Kaushik | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | Wales | British | 286418470001 | |||||
| PAGE, Alastair James | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | England | British | 286827920001 | |||||
| MORTON, Simon Stuart | Secretary | 21 Priory Oak Brackla CF31 2HY Bridgend Mid-Glamorgan | British | 6136960001 | ||||||
| RICHARDSON, Karen | Secretary | Five Farthings Mansel Road SW19 4AA London | British | 38091040002 | ||||||
| ROBINSON, Theresa Valerie | Secretary | 30 Millbank London SW1P 4WY | British | 97191200001 | ||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||
| BUCKLAND, Brian Lawrence | Director | Cae Elga Highfield Road, Osbaston NP25 3HR Monmouth Gwent | British | 68069930001 | ||||||
| COHEN, Daniel Charles | Director | 25 Berwyn Road TW10 5BP Richmond Surrey | British | 2421540001 | ||||||
| COZENS, Alan | Director | 14 Salisbury Avenue CF64 3JA Penarth Vale Of Glamorgan | United Kingdom | British | 82664580001 | |||||
| GIBBONS, Michael Richard, Dr | Director | 18 Maillards Haven CF64 5RF Penarth Vale Of Glamorgan | British | 55492410001 | ||||||
| GIDWANI, Sharone Vanessa | Director | Grosvenor Place SW1X 7HS London 18 England | England | British | 174416740001 | |||||
| GRIFFITHS, John David | Director | 6 Doles Lane Clifton DE6 2DW Ashbourne Derbyshire | England | British | 149424860001 | |||||
| HEY, David Anthony | Director | Quarry Barn Lydart NP25 4RL Monmouth Gwent Wales | Wales | British | 27397260002 | |||||
| HOUGHTON, Richard Alexander | Director | 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey | England | Irish | 119279790001 | |||||
| JOHNSON, Richard Hugh | Director | Mandeville House Longstock SO20 6DP Stockbridge Hampshire | British | 37915800004 | ||||||
| JONES, David Neville | Director | 2 Bryngomer Croesyceiliog NP44 2PT Cwmbran Gwent | British | 63465690001 | ||||||
| LANE, James Francis | Director | 36 Mount Way NP6 5NF Chepstow Gwent | British | 6136980001 | ||||||
| MADDOCK, David Stephen | Director | 4 Larkspur Close Bryncoch SA10 7ER Neath West Glamorgan | British | 75974680001 | ||||||
| MILLER, Graham | Director | 15 Jessop Road Highcross NP1 0BS Newport Gwent | British | 6136990002 | ||||||
| MILLS, Robert John Henry | Director | Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk | England | British | 62567910001 | |||||
| MORAN, Mark | Director | Oatlands Glosthorpe Manor East Winch Road PE32 1NA Kings Lynn Norfolk | British | 60066000001 | ||||||
| MORGAN, John Peter William | Director | Seabank House 18 Clinton Road CF64 3JD Penarth South Glamorgan | British | 67028520001 | ||||||
| MORTON, Simon Stuart | Director | 21 Priory Oak Brackla CF31 2HY Bridgend Mid-Glamorgan | British | 6136960001 | ||||||
| MOSS, Andrew John | Director | Field View Ham Lane Aston OX18 2DE Bampton Oxfordshire | British | 55351010001 | ||||||
| O'CARROLL, Brendan | Director | Clare House Mynyddbach Shirenewton NP6 6RN Chepstow Gwent | British | 67878590002 | ||||||
| PEACH, Anthony John | Director | Orchard Cottage Five Lanes Caerwent NP6 4PQ Newport Gwent | British | 6137000001 | ||||||
| RAWLINSON, Henry Thomas | Director | Cuckoo Hill House The Common St Briarels GL15 6SQ Lydney Gloucestershire | British | 60639680004 | ||||||
| SCANDRETT, Allison Leigh | Director | Warren Road Colliers Wood SW19 2HY London 67 | England | British | 1037770001 | |||||
| SEDDON, Andrew David | Director | 19 Balmuir Gardens Putney SW15 6NG London | British | 68650190001 | ||||||
| STUART, Ian | Director | Old Smithy Upper Culham RG10 8NR Wargrave Berkshire | United Kingdom | British | 95599700001 | |||||
| THOMAS, William Roger | Director | Laburnum House Duffryn Lane, St. Nicholas CF5 6TA Cardiff | British | 78700020001 | ||||||
| THOMPSON, Adrian | Director | 5 Kestell Drive Windsor Quay Grangetown CF1 7BF Cardiff | British | 55492520001 | ||||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | 81215590001 | |||||
| TURNER, Brian Charles | Director | Ravensworth Thirlestaine Road GL53 7AS Cheltenham Gloucestershire | British | 5135500001 | ||||||
| WALKERDINE, Michael David | Director | Woodlands House Moors Lane Bourton On The Water GL54 2HA Cheltenham Gloucestershire | British | 62708030003 |
Who are the persons with significant control of CATNIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tata Steel Uk Limited | Apr 06, 2016 | Grosvenor Place SW1X 7HS London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CATNIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 15, 1980 Delivered On Oct 16, 1980 | Satisfied | Amount secured £500,000 & all other monies due or to become due from the company to the chargee | |
Short particulars F/H factory near caerphilly mid glam all fixtures & fittings & & machinery as defined in doc M58. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jul 04, 1979 Delivered On Jul 17, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property at pontygwindy industrial estate caerphilly mid glam. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 07, 1970 Acquired On Nov 24, 1974 Delivered On Jul 07, 1977 | Satisfied | Amount secured £44,647.36 | |
Short particulars All that piece or parcel of land situate at the pontygwindy industrial estate caerphilly containing in the whole 111,866 superficial sq ft or thereabouts together with the premises and, buildings erected thereon situate at and known as the catnic factory and offices pontygwindy industrial estate aforesaid. | ||||
Persons Entitled
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Transactions
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Does CATNIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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