CATALYST HOME PRODUCTS LIMITED

CATALYST HOME PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCATALYST HOME PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04354538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CATALYST HOME PRODUCTS LIMITED?

    • (5143) /

    Where is CATALYST HOME PRODUCTS LIMITED located?

    Registered Office Address
    Cranage House 730 Mandarin Court
    Centre Park
    WA1 1GG Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATALYST HOME PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CATALYST HOME PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 17, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2010

    Statement of capital on Feb 01, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Guy Michael Linsley Weaver on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Peter Brazier on Feb 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    9 pages155(6)a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a small company made up to Mar 31, 2006

    8 pagesAA

    Who are the officers of CATALYST HOME PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Jayne Marie
    49 Needham Drive
    CW4 8FB Cranage
    Cheshire
    Secretary
    49 Needham Drive
    CW4 8FB Cranage
    Cheshire
    British84919130001
    BRAZIER, Peter
    19 The Groves
    Riverside
    CH1 1SD Chester
    Cheshire
    Director
    19 The Groves
    Riverside
    CH1 1SD Chester
    Cheshire
    United KingdomBritish90415850001
    WEAVER, Guy Michael Linsley
    49 Needham Drive
    CW4 8FB Cranage
    Cheshire
    Director
    49 Needham Drive
    CW4 8FB Cranage
    Cheshire
    United KingdomBritish84919050002
    SYKES, Sarah
    Hill End Farm
    Hill End Road Delph
    OL3 5JA Oldham
    Secretary
    Hill End Farm
    Hill End Road Delph
    OL3 5JA Oldham
    British80144100002
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    SYKES, Paul Anthony
    Hill End Farm
    Hill End Road Delph
    OL3 5JA Oldham
    Director
    Hill End Farm
    Hill End Road Delph
    OL3 5JA Oldham
    British80144090002
    SYKES, Sarah
    Hill End Farm
    Hill End Road Delph
    OL3 5JA Oldham
    Director
    Hill End Farm
    Hill End Road Delph
    OL3 5JA Oldham
    British80144100002
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

    Does CATALYST HOME PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 19, 2006
    Delivered On Dec 23, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 23, 2006Registration of a charge (395)
    • Mar 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 01, 2006
    Delivered On Dec 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Venture Finance PLC
    Transactions
    • Dec 12, 2006Registration of a charge (395)
    • Mar 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 01, 2006
    Delivered On Dec 07, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Paul Sykes and Sarah Sykes
    Transactions
    • Dec 07, 2006Registration of a charge (395)
    • Mar 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Charge of deposit
    Created On Jun 20, 2005
    Delivered On Jun 27, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 140/01/48003212 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 27, 2005Registration of a charge (395)
    • Dec 13, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge of deposit
    Created On Jul 11, 2002
    Delivered On Jul 18, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits credited to account no 140/01/10332952 with the bank and any deposit or account in any other currency.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 18, 2002Registration of a charge (395)
    • Dec 13, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 14, 2002
    Delivered On Jun 26, 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
    • National Westminster Bank PLC
    Transactions
    • Jun 26, 2002Registration of a charge (395)
    • Dec 13, 2006Statement of satisfaction of a charge in full or part (403a)

    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