CATERMAX LIMITED
Overview
| Company Name | CATERMAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02576451 |
| 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 CATERMAX LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CATERMAX LIMITED located?
| Registered Office Address | The Old Farmhouse Rossway HP4 3TZ Berkhamsted Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATERMAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CATERMAX 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 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Hung Ming Ong as a director on Sep 11, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Siw Tang as a director on Sep 11, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Andrew Clayton on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Michael Westerby on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kim Siw Tang on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CATERMAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Andrew | Secretary | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Uk | 102497250001 | ||||||
| ONG, Hung Ming | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 173029030001 | |||||
| WESTERBY, David Michael | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | United Kingdom | British | 133556090001 | |||||
| ADKINS, Bernard James | Secretary | Hillsboro Whynstones Road SL5 9HW Ascot Berkshire | British | 1254260001 | ||||||
| COLLARD, Paul Christopher Ambrose | Secretary | 33 Kersley Street Battersea SW11 4PR London | English | 5161320001 | ||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 24843530002 | ||||||
| STOKES, James Patrick | Secretary | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Secretary | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| VAUGHAN, James Anthony Sanya | Secretary | Flat 1 41 Fairhazel Gardens NW6 3QN London | British | 54129740001 | ||||||
| VERE NICOLL, Charles Fiennes | Secretary | Drift House Ashampstead RG8 8RG Reading Berkshire | British | 33053130001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| WFW LEGAL SERVICES LIMITED | Secretary | 15 Appold Street EC2A 2HB London | 18093320001 | |||||||
| CRAWLEY, Nicholas David Townsend | Director | Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire | England | English | 96980780001 | |||||
| HOLMES, Charles Richard | Director | 5 Morris Drive SN8 1TT Marlborough Wiltshire | British | 81939380001 | ||||||
| HUFF, Julia Emily Georgina | Director | The Royal Oak Yattendon Berkshire | British | 35850470001 | ||||||
| KIRSCHNER, Gerd Peter | Director | 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire | Austrian | 72256270002 | ||||||
| LOY, Yet King | Director | 2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire | United Kingdom | Canadian | 81619600004 | |||||
| MCINTOSH, Andrew Wallace | Director | 7 Duncan Gardens Purley On Thames RG8 8DW Reading Berkshire | British | 15314270001 | ||||||
| PILLAY, Paul Vijayasingam | Director | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| STOKES, James Patrick | Director | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Director | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| TANG, Kim Siw | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 119268250001 | |||||
| VERE NICOLL, Charles Fiennes | Director | Drift House Ashampstead RG8 8RG Reading Berkshire | British | 33053130001 | ||||||
| VERE NICOLL, Charles Fiennes | Director | Drift House Ashampstead RG8 8RG Reading Berkshire | British | 33053130001 | ||||||
| WILLIAMS, Oliver Ronald Howel | Director | 44 Settrington Road SW6 3BA London | British | 44285920001 | ||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 | |||||||
| WFW LEGAL SERVICES LIMITED | Director | 15 Appold Street EC2A 2HB London | 18093320001 |
Does CATERMAX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 1994 Delivered On Jun 29, 1994 | 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
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Transactions
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| Debenture | Created On Mar 27, 1991 Delivered On Apr 09, 1991 | 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
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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