CATALYSTS LIMITED

Overview

Company Name	CATALYSTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02508575
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1990
Date of Cessation	Mar 20, 2023

Summary

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

What is the purpose of CATALYSTS LIMITED?

Business and domestic software development (62012) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CATALYSTS LIMITED located?

Registered Office Address	Pem Salisbury House CB1 2LA Station Road Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of CATALYSTS LIMITED?

Previous Company Names
Company Name	From	Until
CATALYST ELECTRONIC PUBLISHING LIMITED	Sep 05, 1990	Sep 05, 1990
SPEED 350 LIMITED	Jun 05, 1990	Jun 05, 1990

What are the latest accounts for CATALYSTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CATALYSTS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2022

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

May 20, 2022

Liquidators' statement of receipts and payments to Apr 15, 2022

17 pages

LIQ03

Jun 17, 2021

Liquidators' statement of receipts and payments to Apr 15, 2021

14 pages

LIQ03

May 18, 2020

Liquidators' statement of receipts and payments to Apr 15, 2020

13 pages

LIQ03

Jun 26, 2019

Registered office address changed from Innovation Centre Annexe Suite W-16 Howbery Business Park Rackham West Sussex RH20 2EX to Pem Salisbury House Station Road Cambridgeshire CB1 2LA on Jun 26, 2019

2 pages

AD01

Jun 10, 2019

Confirmation statement made on Jun 05, 2019 with no updates

3 pages

CS01

May 08, 2019

Registered office address changed from Innovation Centre Annexe Suite W-16 Howbery Business Park Wallingford Oxfordshire OX10 8BA England to Innovation Centre Annexe Suite W-16 Howbery Business Park Rackham West Sussex RH20 2EX on May 08, 2019

2 pages

AD01

May 07, 2019

Appointment of a voluntary liquidator

3 pages

600

May 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 16, 2019	LRESEX

May 07, 2019

Statement of affairs

11 pages

LIQ02

Sep 26, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Jun 05, 2018

Confirmation statement made on Jun 05, 2018 with no updates

3 pages

CS01

Aug 22, 2017

Micro company accounts made up to Dec 31, 2016

4 pages

Jun 13, 2017

Confirmation statement made on Jun 05, 2017 with updates

5 pages

CS01

Jun 09, 2017

Director's details changed for Mr Nigel Ronald Phelps on Mar 28, 2017

2 pages

CH01

Jun 13, 2016

Annual return made up to Jun 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 100,000	SH01

Jun 13, 2016

Director's details changed for Mr Nigel Ronald Phelps on Apr 15, 2016

3 pages

CH01

Jun 13, 2016

Registered office address changed from 10 Greycoat Place London SW1P 1SB to Innovation Centre Annexe Suite W-16 Howbery Business Park Wallingford Oxfordshire OX10 8BA on Jun 13, 2016

1 pages

AD01

Apr 03, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Feb 01, 2016

Second filing of AR01 previously delivered to Companies House made up to Jun 05, 2015

21 pages

RP04

Aug 21, 2015

Second filing of AR01 previously delivered to Companies House made up to Jun 05, 2015

16 pages

RP04

Jul 15, 2015

Annual return made up to Jun 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 100,000	SH01

Annotations
Date	Annotation
Feb 01, 2016	A second filed AR01 was registered on 05/06/15 and then on 01/02/16.

Jun 22, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Oct 08, 2014

All of the property or undertaking has been released from charge 2

2 pages

MR05

View All Filings

Who are the officers of CATALYSTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Raymond Richard Skinners Cottage Rackham Street RH20 2EX Rackham West Sussex	Sep 01, 2008		Director	Skinners Cottage Rackham Street RH20 2EX Rackham West Sussex	England	British	1948-8	Director	24743390002
PHELPS, Nigel Ronald Thames Road Goring RG8 9AH Reading 7 Thames Bank England	Mar 04, 1997		Director	Thames Road Goring RG8 9AH Reading 7 Thames Bank England	England	British	1943-6	Managing Director	179286090003
KEY, Roy John 19 Gorselands RG14 6PU Newbury Berkshire	Aug 31, 1993	Jan 15, 2001	Secretary	19 Gorselands RG14 6PU Newbury Berkshire		British			9609030001
PHELPS, Nigel Ronald 3 Barby Road CV22 5DN Rugby Warwickshire		Aug 31, 1993	Secretary	3 Barby Road CV22 5DN Rugby Warwickshire		British			52339740001
WEBB, Sharon Elizabeth Thorney Leys OX28 5PH Witney 279 Oxfordshire	Jan 22, 2001	Feb 21, 2013	Secretary	Thorney Leys OX28 5PH Witney 279 Oxfordshire		British		Accounts Supervisor	74780760002
BACON, Michael Francis, Dr Ojo Del Sol San Antonio La Herradura Granada	Jun 27, 1996	Mar 04, 1997	Director	Ojo Del Sol San Antonio La Herradura Granada		Spain	1932-4	Retired	48991630001
BACON, Philip Darrell 1 Swayland House Fermor Road TN6 2AJ Crowborough East Sussex		May 03, 1996	Director	1 Swayland House Fermor Road TN6 2AJ Crowborough East Sussex		British	1963-3	Computer Programmer	42611980001
CRAWSHAW, Hugh Sebastian 22 Brettingham Gate SN3 1NH Swindon Wiltshire	Aug 31, 1993	Mar 04, 1997	Director	22 Brettingham Gate SN3 1NH Swindon Wiltshire	United Kingdom	British	1954-8	Company Director	36257510001
CURRY, John Henry Churchways Burton Lane, HP27 9JF Monks Risborough Buckinghamshire	Jan 01, 2002	Jul 12, 2002	Director	Churchways Burton Lane, HP27 9JF Monks Risborough Buckinghamshire		British	1948-7	Management Consultant	75397450001
DAWSON, Anthony Sackville Tonbridge Road TN11 9HN Hildenborough Kent	Jun 27, 1996	Mar 04, 1997	Director	Sackville Tonbridge Road TN11 9HN Hildenborough Kent		British	1930-10	Manager	48991520001
DREW, Roger John Sackville Tonbridge Road TN11 9HN Hildenborough Kent	Jun 27, 1996	Feb 12, 1997	Director	Sackville Tonbridge Road TN11 9HN Hildenborough Kent		British	1942-9	Manager	10136170004
JEFFREY, Andrew Crouch Street OX16 9PP Banbury 3 Oxon	Sep 01, 2008	May 07, 2013	Director	Crouch Street OX16 9PP Banbury 3 Oxon	United Kingdom	British	1967-10	Marketer	136700490001
KEY, Roy John 19 Gorselands RG14 6PU Newbury Berkshire	Jun 27, 1996	Jan 15, 2001	Director	19 Gorselands RG14 6PU Newbury Berkshire		British	1931-6	Chartered Accountant	9609030001
KINGON, Neil Bernard Green Pastures Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Buckinghamshire	May 04, 2001	Jun 30, 2008	Director	Green Pastures Bullocks Farm Lane Wheeler End HP14 3NQ High Wycombe Buckinghamshire		British	1949-5	Chartered Accountant	4704070001
O'HANLON, Michael Joseph White Woods Braxted Chart TN16 1LS Westerham Kent	Apr 26, 2006	Jun 30, 2008	Director	White Woods Braxted Chart TN16 1LS Westerham Kent	United Kingdom	British	1947-7	Company Director	64186120001
PHELPS, Nigel Ronald 3 Barby Road CV22 5DN Rugby Warwickshire		Aug 31, 1993	Director	3 Barby Road CV22 5DN Rugby Warwickshire		British	1943-6	Engineer	52339740001
THOMPSON, Dennis 12 Riverhead House Worships Hill Riverhead TN13 2AP Sevenoaks Kent	Jun 27, 1996	Mar 04, 1997	Director	12 Riverhead House Worships Hill Riverhead TN13 2AP Sevenoaks Kent		British	1939-10	Company Director	58992920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATALYSTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nigel Ronald Phelps Thames Road Goring RG8 9AH Reading 7 England	Jul 01, 2016	Thames Road Goring RG8 9AH Reading 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CATALYSTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 06, 1998 Delivered On Sep 15, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 15, 1998Registration of a charge (395) Oct 08, 2014All of the property or undertaking has been released from the charge (MR05)
Single debenture	Created On Jan 31, 1991 Delivered On Feb 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Feb 11, 1991Registration of a charge Nov 03, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CATALYSTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2023	Due to be dissolved on
Apr 16, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Katherine Merry Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	practitioner	Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	Apr 16, 2019
Ben Dyer Salisbury House Station Road CB1 2LA Cambridge	practitioner	Salisbury House Station Road CB1 2LA Cambridge	Apr 16, 2019

View Detailed Information on Insolvency Cases

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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