CATER-LYNE LIMITED

Overview

Company Name	CATER-LYNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02083329
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1986
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATER-LYNE LIMITED?

Manufacture of soap and detergents (20411) / Manufacturing
Manufacture of cleaning and polishing preparations (20412) / Manufacturing

Where is CATER-LYNE LIMITED located?

Registered Office Address	C/O Diversey Limited Pyramid Close Weston Favell NN3 8PD Northampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CATER-LYNE LIMITED?

Previous Company Names
Company Name	From	Until
BLOCKFINAL LIMITED	Dec 12, 1986	Dec 12, 1986

What are the latest accounts for CATER-LYNE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CATER-LYNE LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2024	Application to strike the company off the register	3 pages	DS01

Jan 02, 2024	Registered office address changed from Zenith House Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7JE England to C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on Jan 02, 2024	1 pages	AD01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Jul 14, 2023	Termination of appointment of Susan Mary Bean as a director on Jul 14, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Jordan Robert Brackett as a director on Jul 14, 2023	2 pages	AP01

Mar 02, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Termination of appointment of James Duncan Hannaway as a director on Jan 31, 2022	1 pages	TM01

Nov 05, 2021	Register inspection address has been changed to Diversey Limited Pyramid Close Northampton NN3 8PD	1 pages	AD02

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 28, 2020 with updates	4 pages	CS01

Dec 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	12 pages	AA

Nov 19, 2019	Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018	1 pages	AA01

Nov 12, 2019	Appointment of Mrs Susan Mary Bean as a director on Nov 01, 2019	2 pages	AP01

Nov 12, 2019	Termination of appointment of Alison Jane Pettitt as a director on Oct 31, 2019	1 pages	TM01

Apr 12, 2019	Termination of appointment of Simon Peter Bower as a director on Dec 31, 2018	1 pages	TM01

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Aug 21, 2018	Accounts for a dormant company made up to Feb 28, 2018	13 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 28, 2018 with updates	4 pages	CS01

Jan 16, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of CATER-LYNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRACKETT, Jordan Robert Pyramid Close Weston Favell NN3 8PD Northampton C/O Diversey Limited United Kingdom	Jul 14, 2023		Director	Pyramid Close Weston Favell NN3 8PD Northampton C/O Diversey Limited United Kingdom	United States	American	1983-5	Vp Of Finance	311298250001
BOARDMAN, Linda Anne Hawthorne Cottage Westfield Road Tockwith YO26 7PY York North Yorkshire	Sep 26, 1997	Aug 31, 2016	Secretary	Hawthorne Cottage Westfield Road Tockwith YO26 7PY York North Yorkshire		British			55298560001
BOARDMAN, Linda Anne Hawthorne Cottage Westfield Road Tockwith YO26 7PY York North Yorkshire		Jul 01, 1996	Secretary	Hawthorne Cottage Westfield Road Tockwith YO26 7PY York North Yorkshire		British			55298560001
FAWCETT, Joan Rivendell Springfield Lane Tockwith YO5 8PN York North Yorkshire	Mar 17, 1997	Sep 26, 1997	Secretary	Rivendell Springfield Lane Tockwith YO5 8PN York North Yorkshire		British			52630050001
HALL, Philip 4 St Roberts Road HG5 8EQ Knaresborough North Yorkshire	Jul 01, 1996	Mar 14, 1997	Secretary	4 St Roberts Road HG5 8EQ Knaresborough North Yorkshire		British			48813820001
BEAN, Susan Mary Dixons Hill Road Welham Green, North Mymms AL9 7JE Hatfield Zenith House Hertfordshire England	Nov 01, 2019	Jul 14, 2023	Director	Dixons Hill Road Welham Green, North Mymms AL9 7JE Hatfield Zenith House Hertfordshire England	England	British	1956-6	Barrister	194618720001
BOWER, Simon Peter Dixons Hill Road Welham Green, North Mymms AL9 7JE Hatfield Zenith House Hertfordshire England	Aug 31, 2016	Dec 31, 2018	Director	Dixons Hill Road Welham Green, North Mymms AL9 7JE Hatfield Zenith House Hertfordshire England	England	British	1964-9	Accountant	214034080001
COLLINGS, Edward 50 Crimple Meadows Pannal HG3 1EN Harrogate North Yorkshire		Aug 31, 2016	Director	50 Crimple Meadows Pannal HG3 1EN Harrogate North Yorkshire	England	British	1944-6	Sales Executive	30794550002
HANNAWAY, James Duncan HG2	Dec 12, 2007	Jan 31, 2022	Director	HG2	United Kingdom	British	1976-10	Sales Manager	126817930003
MACCORMACK, Andrew Wilson 43 Elms Road SW4 9EP London	Mar 30, 2006	Aug 31, 2016	Director	43 Elms Road SW4 9EP London	England	British	1964-11	Banker	117561730001
PETTITT, Alison Jane Dixons Hill Road Welham Green, North Mymms AL9 7JE Hatfield Zenith House Hertfordshire England	Aug 31, 2016	Oct 31, 2019	Director	Dixons Hill Road Welham Green, North Mymms AL9 7JE Hatfield Zenith House Hertfordshire England	England	British	1967-8	Finance Director	66368130005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATER-LYNE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zenith Hygiene Food And Beverage Limited

Aug 25, 2016

Dixons Hill Road

AL9 7JE Welham Green

A1 (M) Business Centre

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05132069

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CATER-LYNE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 22, 2006 Delivered On Aug 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 24, 2006Registration of a charge (395) Aug 26, 2016Satisfaction of a charge (MR04)
Charge	Created On Jun 11, 1987 Delivered On Jun 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 18, 1987Registration of a charge Aug 26, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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