CATALINA FRUITS LIMITED
Overview
| Company Name | CATALINA FRUITS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04109918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CATALINA FRUITS LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CATALINA FRUITS LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park PO15 7AG Whiteley Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATALINA FRUITS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for CATALINA FRUITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2021 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 1590 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Feb 11, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2018 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1590 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 10, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 898-902 Wimborne Road Moordown Bournemouth BH9 2DW to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Aug 25, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 041099180003 | 24 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 041099180002 | 44 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2012 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Claire Lopez Valido as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Claire Lopez Valido as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CATALINA FRUITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOPEZ VALIDO, Claire | Secretary | Parkway Solent Business Park PO15 7AG Whiteley Fareham 1580 Hampshire | 174580550001 | |||||||
| LOPEZ VALIDO, Pedro | Director | - 902 Wimborne Road Moordown BH9 2DW Bournemouth 898 Dorset United Kingdom | United Kingdom | Spanish | Fruit Buyer | 73699260003 | ||||
| BROWN, Ian Spencer | Secretary | 11 Mersey Court Riverway SP10 5ES Andover | British | Marketing Manager | 73699270002 | |||||
| NOCK, Brian Peter | Secretary | Wimborne Road Moordown BH9 2DW Bournemouth 898-902 Dorset United Kingdom | British | 131931710001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LOPEZ VALIDO, Claire | Director | Wimborne Road Moordown BH9 2DW Bournemouth 898-902 Dorset United Kingdom | United Kingdom | British | Administrator | 103253530001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CATALINA FRUITS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pedro Lopez Valido | Jun 30, 2016 | Parkway Solent Business Park PO15 7AG Whiteley Fareham 1580 Hampshire | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
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Does CATALINA FRUITS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 25, 2013 Delivered On Nov 27, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 11, 2013 Delivered On Nov 15, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 04, 2002 Delivered On Nov 08, 2002 | 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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Does CATALINA FRUITS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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