CATFOSS BUILDING SERVICES LIMITED

Overview

Company Name	CATFOSS BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03288136
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1996
Date of Cessation	Jan 14, 2014

Summary

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

What is the purpose of CATFOSS BUILDING SERVICES LIMITED?

(4534) /
(7487) /

Where is CATFOSS BUILDING SERVICES LIMITED located?

Registered Office Address	Rasher House Catfoss Lane Brandesburton YO25 8EJ Driffield North Humberside
Undeliverable Registered Office Address	No

What were the previous names of CATFOSS BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CATFOSS PLANT & EQUIPMENT LIMITED	Oct 22, 1999	Oct 22, 1999
FOREMANS OFFICE SYSTEMS LIMITED	Dec 05, 1996	Dec 05, 1996

What are the latest accounts for CATFOSS BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for CATFOSS BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 14, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Oct 22, 2012

Liquidators' statement of receipts and payments to Aug 17, 2012

9 pages

4.68

Aug 30, 2011

Statement of affairs with form 4.19

10 pages

4.20

Aug 30, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 18, 2011	LRESEX

Feb 28, 2011

Annual return made up to Dec 05, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2011	Statement of capital on Feb 28, 2011 Capital: GBP 251,000	SH01

Oct 26, 2010

Termination of appointment of Johannes Bezuidenhout as a secretary

1 pages

TM02

Jul 02, 2010

Total exemption small company accounts made up to Sep 30, 2009

7 pages

Mar 11, 2010

Director's details changed for Benjamian Andrew Foreman on Mar 11, 2010

2 pages

CH01

Mar 11, 2010

Appointment of Johannes Pieter Bezuidenhout as a secretary

1 pages

AP03

Mar 11, 2010

Termination of appointment of Mark Newby as a secretary

1 pages

TM02

Jan 06, 2010

Annual return made up to Dec 05, 2009 with full list of shareholders

4 pages

AR01

Jan 06, 2010

Director's details changed for Benjamian Andrew Foreman on Dec 05, 2009

2 pages

CH01

Sep 01, 2009

Total exemption small company accounts made up to Sep 30, 2008

7 pages

Dec 11, 2008

Total exemption small company accounts made up to Sep 30, 2007

7 pages

Dec 09, 2008

legacy

3 pages

363a

Dec 09, 2008

legacy

2 pages

288c

Mar 07, 2008

legacy

1 pages

403a

Feb 07, 2008

legacy

1 pages

403b

Feb 05, 2008

legacy

6 pages

363s

Jan 28, 2008

legacy

5 pages

395

Aug 04, 2007

Total exemption small company accounts made up to Sep 30, 2006

7 pages

Mar 10, 2007

legacy

1 pages

288b

Dec 20, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of CATFOSS BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOREMAN, Benjamin Andrew Rasher House Catfoss Lane Brandesburton YO25 8EJ Driffield North Humberside	Apr 03, 2006		Director	Rasher House Catfoss Lane Brandesburton YO25 8EJ Driffield North Humberside	United Kingdom	British	1986-9	109336470003
BEZUIDENHOUT, Johannes Pieter Rasher House Catfoss Lane Brandesburton YO25 8EJ Driffield North Humberside	Feb 12, 2010	Sep 15, 2010	Secretary	Rasher House Catfoss Lane Brandesburton YO25 8EJ Driffield North Humberside				149631810001
BROWN, Peter Colin 19 Barleigh Road HU9 4TH Hull Humberside	Dec 06, 1996	May 17, 2000	Secretary	19 Barleigh Road HU9 4TH Hull Humberside		British		49741790001
NEWBY, Mark Fairfield Avenue Kirkella HU1U 7UW Hull 127	May 17, 2000	Feb 12, 2010	Secretary	Fairfield Avenue Kirkella HU1U 7UW Hull 127		British		136894410001
SCALE LANE FORMATIONS LIMITED 16 Waterside Park Livingstone Road HU13 0EJ Hessle North Humberside	Dec 05, 1996	Dec 06, 1996	Nominee Secretary	16 Waterside Park Livingstone Road HU13 0EJ Hessle North Humberside				900011670001
COLLEY, Steven 63 Cheyne Garth HU18 1BF Hornsea East Yorkshire	Oct 01, 2000	Feb 04, 2002	Director	63 Cheyne Garth HU18 1BF Hornsea East Yorkshire		British	1964-6	72563380002
FOREMAN, Andrew Patrick Tickton Hall Tickton HU17 9RX Beverley North Humberside	Oct 05, 1999	Apr 03, 2006	Director	Tickton Hall Tickton HU17 9RX Beverley North Humberside	England	British	1963-1	3677420002
FOREMAN, Andrew Patrick Tickton Hall Tickton HU17 9RX Beverley North Humberside	Dec 06, 1996	Apr 05, 1997	Director	Tickton Hall Tickton HU17 9RX Beverley North Humberside	England	British	1963-1	3677420002
NEWBY, Mark Phillip 1 Chancery Court HU15 1FG Brough East Yorkshire	May 01, 2001	Feb 04, 2002	Director	1 Chancery Court HU15 1FG Brough East Yorkshire		British	1974-11	104771060001
RUSSELL, John Ashley Clifford Main Street Beeford YO25 8AY Driffield Holme Farm East Yorkshire	Dec 06, 1996	Oct 04, 1999	Director	Main Street Beeford YO25 8AY Driffield Holme Farm East Yorkshire	England	British	1944-6	116020380002
STORK, Andrew 23 Ferry Lane Woodmansey HU17 0SE Beverley North Humberside	Mar 30, 2006	Feb 08, 2007	Director	23 Ferry Lane Woodmansey HU17 0SE Beverley North Humberside	United Kingdom	British	1962-5	106111690005
WARD, Michael Ashley Kirk Rise Kirkella HU10 7NG Hull 15 North Humberside	Dec 06, 1996	Oct 07, 1998	Director	Kirk Rise Kirkella HU10 7NG Hull 15 North Humberside	England	British	1958-4	138373400001
WARNER, Peter Philip 3 Cedar Close Pickering Avenue HU18 1TY Hornsea North Humberside	May 01, 2001	Feb 04, 2002	Director	3 Cedar Close Pickering Avenue HU18 1TY Hornsea North Humberside		British	1962-5	75806910001
SCALE LANE REGISTRARS LIMITED 16 Waterside Park Livingstone Park HU13 0EJ Hessle North Humberside	Dec 05, 1996	Dec 06, 1996	Nominee Director	16 Waterside Park Livingstone Park HU13 0EJ Hessle North Humberside				900011660001

View Detailed Information on Officers and People with Significant Control

Does CATFOSS BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 21, 2008 Delivered On Jan 28, 2008	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Jan 28, 2008Registration of a charge (395)
Debenture	Created On Oct 09, 2000 Delivered On Oct 11, 2000	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 Oct 11, 2000Registration of a charge (395) Feb 07, 2008Statement that part or whole of property from a floating charge has been released (403b) Mar 01, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CATFOSS BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2011	Commencement of winding up
Jan 14, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John William Butler Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire	practitioner	Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire	Aug 18, 2011
Andrew James Nichols Redham Nichols Maclaren House YO25 6PN Skerne Road Driffield East Yorkshire,	practitioner	Redham Nichols Maclaren House YO25 6PN Skerne Road Driffield East Yorkshire,	Aug 18, 2011

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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