CATALINA INTERNATIONAL LTD

Overview

Company Name	CATALINA INTERNATIONAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03949382
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2000
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of CATALINA INTERNATIONAL LTD?

(7487) /

Where is CATALINA INTERNATIONAL LTD located?

Registered Office Address	C/O Ring Limited Gelderd Road LS12 6NB Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for CATALINA INTERNATIONAL LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for CATALINA INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 17, 2010	Application to strike the company off the register	4 pages	DS01

Apr 02, 2009	legacy	4 pages	363a

Apr 01, 2008	legacy	4 pages	363a

Mar 31, 2008	legacy	1 pages	288c

Mar 04, 2008	Group of companies' accounts made up to Sep 30, 2007	24 pages	AA

Aug 02, 2007	Group of companies' accounts made up to Sep 30, 2006	24 pages	AA
Mar 31, 2007	legacy	7 pages	363s
Feb 27, 2007	legacy	2 pages	288a
Jan 12, 2007	legacy	1 pages	288b
Jan 12, 2007	legacy	1 pages	288b
Jan 12, 2007	legacy	1 pages	288b
Jan 12, 2007	legacy	2 pages	288a
Jan 12, 2007	legacy	2 pages	288a
Jun 28, 2006	legacy	2 pages	288a
Jun 09, 2006	legacy	1 pages	288b
May 11, 2006	Group of companies' accounts made up to Sep 30, 2005	23 pages	AA
Apr 10, 2006	Group of companies' accounts made up to Sep 30, 2004	22 pages	AA
Apr 05, 2006	legacy	7 pages	363s
Apr 05, 2006	legacy	pages	363(288)
Mar 31, 2006	legacy	1 pages	288b
Mar 31, 2006	legacy	2 pages	288a
Jul 25, 2005	legacy	2 pages	244
Jul 06, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of CATALINA INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Sep 29, 2006		Secretary	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	British		117111790001
MEYER, Arnold Corydon Via D'Arezzo Drive Bonita Springs 28607 Florida 34135 Usa	Nov 30, 2006		Director	Via D'Arezzo Drive Bonita Springs 28607 Florida 34135 Usa	American	1954-2	118011210003
WOELCKE, Gerald 12637 Little Palm Lane Boca Raton Florida 33428 Usa	Jan 02, 2007		Director	12637 Little Palm Lane Boca Raton Florida 33428 Usa	Canadian	1962-2	119073850001
BAKER, Edward Matthew Scott 3 Sandiway WA16 8BU Knutsford Cheshire	May 31, 2000	Oct 16, 2002	Secretary	3 Sandiway WA16 8BU Knutsford Cheshire	British		4668730004
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Apr 15, 2005	Mar 01, 2006	Secretary	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	British		117111790001
LAX, Noel Geoffrey 5 Haweswater Close LS22 6FG Wetherby West Yorkshire	Mar 01, 2006	Sep 29, 2006	Secretary	5 Haweswater Close LS22 6FG Wetherby West Yorkshire	British		51487610001
WELHAM, Anthony Frederick 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	Oct 16, 2002	Apr 15, 2005	Secretary	82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	British		21912090001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 13, 2000	May 31, 2000	Secretary	100 Barbirolli Square M2 3AB Manchester			38962110003
BESCOBY, Eric 2422 Nw 40th Circle Boca Raton Florida 33431 United States	Sep 06, 2001	Dec 10, 2002	Director	2422 Nw 40th Circle Boca Raton Florida 33431 United States	American	1954-12	78031640001
BLUTH, Thomas 289 Landines Blvd Weston 33327 Usa	May 31, 2000	Jun 21, 2001	Director	289 Landines Blvd Weston 33327 Usa	American	1957-3	70476630001
BORZILLO, Anthony David 4026 N. Ocean Drive Hollywood Florida 33019 Usa	May 02, 2006	Aug 31, 2006	Director	4026 N. Ocean Drive Hollywood Florida 33019 Usa	American	1967-7	113811410001
HERSH, Robert 6700 Sw 88 Terrace Miami FOREIGN Florida 33156 United States	May 24, 2000	Sep 05, 2001	Director	6700 Sw 88 Terrace Miami FOREIGN Florida 33156 United States	United States	1946-10	72215110001
MARBLE, Stephen Gerald 10430 Sw 20 Street Davie Florida Fl33324 Usa	Dec 03, 2002	May 02, 2006	Director	10430 Sw 20 Street Davie Florida Fl33324 Usa	American	1963-8	86928580001
RAPPAPORT, Dean 11988 Classic Drive Coral Springs Florida 33071 Usa	May 24, 2000	Sep 06, 2001	Director	11988 Classic Drive Coral Springs Florida 33071 Usa	American	1952-11	71410030001
RODNEY, Gary 3101 Pierson Drive FLORIDA Delray Beach 33483 Usa	Jan 05, 2005	Jun 01, 2005	Director	3101 Pierson Drive FLORIDA Delray Beach 33483 Usa	American	1949-9	102721900001
SASNETT, David Warren 16254 S.W.67 Court Fort Lauderdale Florida 33331 Usa	Jun 26, 2001	Feb 11, 2002	Director	16254 S.W.67 Court Fort Lauderdale Florida 33331 Usa	American	1956-11	76805900001
SKILLEN, Robert Lynn Apt 510 7345 Fairway Drive FOREIGN Miami Lakes Florida 33014 United States	Feb 11, 2002	Dec 05, 2002	Director	Apt 510 7345 Fairway Drive FOREIGN Miami Lakes Florida 33014 United States	British	1955-12	80493540001
VARAKIAN, Robert 17555 Collins Avenue Apt 1703 FLORIDA Sunny Isles Beach 33160 America	Dec 03, 2002	Nov 30, 2006	Director	17555 Collins Avenue Apt 1703 FLORIDA Sunny Isles Beach 33160 America	American	1955-6	102721240001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 13, 2000	May 24, 2000	Director	100 Barbirolli Square M2 3AB Manchester			38962110003
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 13, 2000	May 24, 2000	Nominee Director	100 Barbirolli Square M2 3AB Manchester			900006560001

View Detailed Information on Officers and People with Significant Control

Does CATALINA INTERNATIONAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture (supplementing and amending a guarantee and debenture dated 23 december 2003)	Created On Dec 23, 2004 Delivered On Jan 04, 2005	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the blocked accounts, book debts,. See the mortgage charge document for full details.
	Persons Entitled Congress Financial Corporation (Florida) as Agent and Trustee for Itself and Each of Thelenders
	Transactions Jan 04, 2005Registration of a charge (395)
Guarantee & debenture	Created On Dec 23, 2003 Delivered On Feb 24, 2004	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Congress Financial Corporation (Florida) (the Agent) as Agent and Trustee for Itself and Eachof the Lenders
	Transactions Feb 24, 2004Registration of a charge (395)
Loan and security agreement	Created On Dec 23, 2003 Delivered On Jan 09, 2004	Outstanding	Amount secured All monies due or to become due from any or all of borrowers to agent or any lender and/or any of their affiliates under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral being all accounts all general intangibles including without limitation all intellectual property all goods all real property and fixtures all chattel paper all instruments all documents and all deposit accounts * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details.
	Persons Entitled Congress Financial Corporation (Florida), in Its Capacity as Agent for Lenders (the Agent)
	Transactions Jan 09, 2004Registration of a charge (395)
Mortgage debenture	Created On Jul 18, 2000 Delivered On Aug 04, 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 Suntrust Bank as Administrative Agent,a Georgia Banking Corporation on Behalf of the Other Banks and Lending Institutions from Time to Time Party to the Credit Agreement (As Defined)
	Transactions Aug 04, 2000Registration of a charge (395) Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)

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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