CATALYST WMS INTERNATIONAL, LIMITED

Overview

Company Name	CATALYST WMS INTERNATIONAL, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03057899
Jurisdiction	England/Wales
Date of Creation	May 12, 1995
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of CATALYST WMS INTERNATIONAL, LIMITED?

Business and domestic software development (62012) / Information and communication

Where is CATALYST WMS INTERNATIONAL, LIMITED located?

Registered Office Address	Lincoln House Wellington Crescent WS13 8RZ Fradley Park Lichfield United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CATALYST WMS INTERNATIONAL, LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CATALYST WMS INTERNATIONAL, LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2022	Application to strike the company off the register	1 pages	DS01

Sep 21, 2022	Satisfaction of charge 030578990002 in full	1 pages	MR04

Sep 21, 2022	Satisfaction of charge 030578990001 in full	1 pages	MR04

Aug 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 25, 2022	Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on Jul 25, 2022	1 pages	AD01

Jun 10, 2022	Termination of appointment of Kevin James Mcadams as a director on Jun 09, 2022	1 pages	TM01

May 25, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Withdraw the company strike off application	1 pages	DS02

Jan 11, 2022	Application to strike the company off the register	1 pages	DS01

Nov 04, 2021	Amended micro company accounts made up to Dec 31, 2020	3 pages	AAMD

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 21, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Change of details for Aptean Limited as a person with significant control on Apr 08, 2021	2 pages	PSC05

Apr 09, 2021	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 09, 2021	1 pages	AD01

Dec 18, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 18, 2020	Termination of appointment of Karen Louise Chalmers as a director on Dec 11, 2020	1 pages	TM01

Dec 17, 2020	Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020	2 pages	AP01

Dec 17, 2020	Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020	2 pages	AP01

Dec 17, 2020	Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020	1 pages	TM01

Nov 20, 2020	Notification of Aptean Limited as a person with significant control on Apr 23, 2019	2 pages	PSC02

Nov 20, 2020	Cessation of Robert Smith as a person with significant control on Apr 23, 2019	1 pages	PSC07

Jun 26, 2020	Registration of charge 030578990001, created on Jun 15, 2020	32 pages	MR01

Jun 26, 2020	Registration of charge 030578990002, created on Jun 15, 2020	32 pages	MR01

View All Filings

Who are the officers of CATALYST WMS INTERNATIONAL, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRISON, Nicola Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	Dec 11, 2020		Director	Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	United Kingdom	British	1986-5	263483420001
STEIN, Hellen Maria Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	Jul 10, 2015		Director	Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom	United Kingdom	British	1974-3	267152760001
COEN, Timothy Fredericks Davis Drive GA 30327 Atlanta 1000 Georgia Usa	Apr 03, 2009	Apr 03, 2009	Secretary	Davis Drive GA 30327 Atlanta 1000 Georgia Usa		American		133948260001
DEXTER, Stephen Michael Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England	Jan 07, 2011	Jul 10, 2015	Secretary	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England				167234160001
FEARN, Judith Kathryn 5 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire	May 12, 1995	Jan 23, 2006	Secretary	5 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire		British		43305200004
FESE, Laura 2724 North Maryland Avenue WI 53211 Milwaukee Usa	Mar 14, 2001	Jul 24, 2002	Secretary	2724 North Maryland Avenue WI 53211 Milwaukee Usa		British		76394600002
GORMAN, John Keith 619 Knollwood Drive Cary Il 60013 Usa	May 10, 2006	Sep 10, 2007	Secretary	619 Knollwood Drive Cary Il 60013 Usa		American		112758750001
KANTELIP, Raphael Duke Street SL4 1SJ Windsor 57 Berkshire Uk	Sep 01, 2009	Jan 06, 2011	Secretary	Duke Street SL4 1SJ Windsor 57 Berkshire Uk		French		140548460001
MASSEUR, Franciscus Leonardus Lodewijk Arthur Divertimentostraat EC 1312 Almere 4 Netherlands	Apr 03, 2009	Sep 01, 2009	Secretary	Divertimentostraat EC 1312 Almere 4 Netherlands		Dutch		138273710001
TAYLOR, Robert William 24 Pooley Green Road TW20 8AF Egham Surrey	Sep 10, 2007	Apr 03, 2009	Secretary	24 Pooley Green Road TW20 8AF Egham Surrey		British		115640040001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 12, 1995	May 12, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BURKETT, Vincent Lee Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England	Dec 17, 2013	Jul 10, 2015	Director	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England	United States	American	1964-12	127757820001
CHALMERS, Karen Louise, Ms. Rushmills NN4 7YB Northampton 7 England	Jan 01, 2020	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1965-6	265852240001
COEN, Timothy Fredericks Davis Drive GA 30327 Atlanta 1000 Georgia Usa	Apr 03, 2009	Apr 03, 2009	Director	Davis Drive GA 30327 Atlanta 1000 Georgia Usa		American	1955-9	133948260001
CRANE, Vaemond Herbert 10801 E Happy Valley Road No 69 85255 Scottsdale Arizona Usa	May 12, 1995	Apr 28, 1997	Director	10801 E Happy Valley Road No 69 85255 Scottsdale Arizona Usa		Us Citizen	1939-6	43305150001
CUMMINGS, Julian Timothy 7 Rushmills NN4 7YB Northampton Pioneer House Northamptonshire	Jan 07, 2011	Nov 13, 2012	Director	7 Rushmills NN4 7YB Northampton Pioneer House Northamptonshire	England	British	1971-9	159136130001
CUMMINGS, Sandra Ann Rushmills NN4 7YB Northampton 7 England	Sep 08, 2016	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1964-7	269384760001
DEXTER, Stephen Michael Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England	Jan 07, 2011	Jul 10, 2015	Director	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England	Usa	American	1968-6	160559240001
ELEFTHERIOU, Michael George 6831 Woodale Avenue. S. Edina Minnesota 55435 United States Of America	Sep 20, 2005	Sep 10, 2007	Director	6831 Woodale Avenue. S. Edina Minnesota 55435 United States Of America		Usa	1945-4	84638490001
FEARN, Judith Kathryn 5 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire	May 12, 1995	Jan 23, 2006	Director	5 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire	England	British	1961-12	43305200004
KANTELIP, Raphael Duke Street SL4 1SJ Windsor 57 Berkshire Uk	Sep 01, 2009	Jan 06, 2011	Director	Duke Street SL4 1SJ Windsor 57 Berkshire Uk	United Kingdom	French	1971-10	140548460001
LAVELLE, Matthew Concord Creek Trail GA 30041 Cumming 2430 Goergia	Apr 03, 2009	Jan 07, 2011	Director	Concord Creek Trail GA 30041 Cumming 2430 Goergia	United States	American	1966-4	137900080001
MASSEUR, Franciscus Leonardus Lodewijk Arthur Divertimentostraat 4 EC 1312 Almere Holland	Sep 10, 2007	Sep 01, 2009	Director	Divertimentostraat 4 EC 1312 Almere Holland		Dutch	1959-11	117533800001
MCADAMS, Kevin James Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Dec 11, 2020	Jun 09, 2022	Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United States	American	1964-7	277744300001
MCGOWAN, Sean Patrick 10611 Augusta Court Mequon WI 53902 Wisconsin Usa	Apr 28, 1997	Mar 14, 2001	Director	10611 Augusta Court Mequon WI 53902 Wisconsin Usa		American	1960-3	53398250001
SAKPAL, Sureshchandra Vishwas Rushmills NN4 7YB Northampton 7 England	Jul 10, 2015	Sep 08, 2016	Director	Rushmills NN4 7YB Northampton 7 England	England	British	1970-6	127856400001
SOMERVILLE, Alan Gibson Rushmills NN4 7YB Northampton 7 England	Jul 10, 2015	Jan 01, 2020	Director	Rushmills NN4 7YB Northampton 7 England	England	British	1963-4	78626170001
TAYLOR, Robert William 24 Pooley Green Road TW20 8AF Egham Surrey	Sep 10, 2007	Apr 03, 2009	Director	24 Pooley Green Road TW20 8AF Egham Surrey	United Kingdom	British	1956-10	115640040001
TRELEAVEN, James 971 Chapel Court North Glen Ellyn Illinois 60137 Usa	Jul 25, 2001	Sep 20, 2005	Director	971 Chapel Court North Glen Ellyn Illinois 60137 Usa		American	1947-2	72746430001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 12, 1995	May 12, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATALYST WMS INTERNATIONAL, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aptean Limited

Apr 23, 2019

Poplar Way

S60 5TR Sheffield

Sanderson House

South Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03399429

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.

Mr. Robert Smith

Apr 06, 2016

Rushmills

NN4 7YB Northampton

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CATALYST WMS INTERNATIONAL, LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 15, 2020 Delivered On Jun 26, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Markets Llc as Collateral Agent
	Transactions Jun 26, 2020Registration of a charge (MR01) Sep 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jun 15, 2020 Delivered On Jun 26, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Markets Llc as Collateral Agent
	Transactions Jun 26, 2020Registration of a charge (MR01) Sep 21, 2022Satisfaction 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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