CATCHING AIR LIMITED
Overview
| Company Name | CATCHING AIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03953310 |
| 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 CATCHING AIR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CATCHING AIR LIMITED located?
| Registered Office Address | c/o BASE ONE 8wr Waldegrave Road TW11 8GT Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATCHING AIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for CATCHING AIR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
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Termination of appointment of John Stanton as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of John Stanton as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
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Register inspection address has been changed from Harlequin House High Street Teddington Middlesex TW11 8EE United Kingdom | 1 pages | AD02 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||||||
Registered office address changed from , 3rd Floor Harlequin House 7, the High Street, Teddington, Middlesex, TW11 8EE, Uk on Oct 17, 2013 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
legacy | 4 pages | MG02 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||||||
legacy | 4 pages | MG02 | ||||||||||||||||||
legacy | 4 pages | MG02 | ||||||||||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 27 pages | AA | ||||||||||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of CATCHING AIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, Richard | Director | 2 Market Garden Cottages Beaurepaire Park RG26 5EH Bramley Hampshire | United Kingdom | British | 63378350002 | |||||
| THOMAS, David John | Director | Eleanor Grove Barnes SW13 0PU Barnes 2 London Uk | United Kingdom | British | 89668280003 | |||||
| ROCHE, John Philip | Secretary | Wheathold Farm Ramsdell RG26 5SA Tadley Hampshire | British | 30692560001 | ||||||
| STANTON, John | Secretary | 43 Woodland Rise N10 3UN London | British | 12830990001 | ||||||
| GIBSON, William Knatchbull, The Honourable | Director | 46 Victoria Road W8 5RQ London | United Kingdom | British | 9970260002 | |||||
| STANTON, John | Director | 43 Woodland Rise N10 3UN London | United Kingdom | British | 12830990001 |
Does CATCHING AIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 07, 2008 Delivered On May 13, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Mar 17, 2008 Delivered On Apr 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 31, 2000 Delivered On Jun 17, 2000 | Satisfied | Amount secured The indebtedness of the company to the lender in the sum of £100,000 | |
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 May 31, 2000 Delivered On Jun 07, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 2000 Delivered On Jun 03, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of clause 5 of a share sale agreement dated 31ST may 2000 | |
Short particulars See form 395 for full details. 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
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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