KATERCRAFTS (MANUFACTURING) LIMITED

Overview

Company Name	KATERCRAFTS (MANUFACTURING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04419501
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2002
Date of Cessation	May 19, 2014

Summary

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

What is the purpose of KATERCRAFTS (MANUFACTURING) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KATERCRAFTS (MANUFACTURING) LIMITED located?

Registered Office Address	Hazlewoods Llp Barnett Way Barnwood GL4 3RT Gloucester
Undeliverable Registered Office Address	No

What were the previous names of KATERCRAFTS (MANUFACTURING) LIMITED?

Previous Company Names
Company Name	From	Until
LENICROWN LIMITED	Apr 18, 2002	Apr 18, 2002

What are the latest accounts for KATERCRAFTS (MANUFACTURING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for KATERCRAFTS (MANUFACTURING) LIMITED?

Annual Return

Last Annual Return	Apr 18, 2012

What are the latest filings for KATERCRAFTS (MANUFACTURING) LIMITED?

Filings

Date

Description

Document

Type

May 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 02, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Feb 08, 2013

Registered office address changed from * Hornbeam School Lane Weston Under Penyard Ross on Wye Herefordshire HR9 7PA England* on Feb 08, 2013

2 pages

AD01

Feb 06, 2013

Declaration of solvency

3 pages

4.70

Feb 06, 2013

Appointment of a voluntary liquidator

2 pages

600

Feb 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 22, 2013

Previous accounting period shortened from May 31, 2013 to Dec 31, 2012

1 pages

AA01

Jan 08, 2013

Director's details changed for Mr David Joseph Gardiner on Jan 02, 2013

2 pages

CH01

Jan 08, 2013

Registered office address changed from * Unit 5 Pavillion Business Park, Speculation Road Forest Vale Industrial Estate Cinderford GL14 2YD United Kingdom* on Jan 08, 2013

1 pages

AD01

Jun 28, 2012

Total exemption small company accounts made up to May 31, 2012

6 pages

Apr 18, 2012

Annual return made up to Apr 18, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2012	Statement of capital on Apr 18, 2012 Capital: GBP 1,000	SH01

Feb 14, 2012

Registered office address changed from * Unit 5 Pavillion Business Park Speculation Road Cinderford Gloucestershire GL14 1YB United Kingdom* on Feb 14, 2012

1 pages

AD01

Jan 31, 2012

Registered office address changed from * Unit 4 Hawthorn Business Park Drybrook Gloucestershire GL17 9HP* on Jan 31, 2012

1 pages

AD01

Jul 19, 2011

Total exemption small company accounts made up to May 31, 2011

6 pages

Apr 18, 2011

Annual return made up to Apr 18, 2011 with full list of shareholders

4 pages

AR01

Nov 08, 2010

Appointment of Mr Adam Joseph Gardiner as a secretary

2 pages

AP03

Nov 08, 2010

Termination of appointment of Garry Gardiner as a secretary

1 pages

TM02

Jul 12, 2010

Total exemption small company accounts made up to May 31, 2010

6 pages

Apr 19, 2010

Annual return made up to Apr 18, 2010 with full list of shareholders

4 pages

AR01

Apr 19, 2010

Director's details changed for Mr David Joseph Gardiner on Apr 18, 2010

2 pages

CH01

Jul 30, 2009

Total exemption small company accounts made up to May 31, 2009

6 pages

Apr 20, 2009

legacy

3 pages

363a

Apr 20, 2009

legacy

1 pages

288c

Aug 12, 2008

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

6 pages

View All Filings

Who are the officers of KATERCRAFTS (MANUFACTURING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDINER, Adam Joseph Church Road GL17 0LG Longhope Kingsweir Glos United Kingdom	Nov 08, 2010		Secretary	Church Road GL17 0LG Longhope Kingsweir Glos United Kingdom				155500510001
GARDINER, David Joseph School Lane Weston Under Penyard HR9 7PA Ross On Wye Hornbeam Herefordshire England	Jun 20, 2002		Director	School Lane Weston Under Penyard HR9 7PA Ross On Wye Hornbeam Herefordshire England	United Kingdom	British	1959-12	29445820005
GARDINER, Garry Keith Hawthorns Road GL17 Drybrook Little Hawthorns Glos	Jun 20, 2002	Nov 08, 2010	Secretary	Hawthorns Road GL17 Drybrook Little Hawthorns Glos		British		82829680003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 18, 2002	Jun 20, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 18, 2002	Jun 20, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does KATERCRAFTS (MANUFACTURING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2014	Dissolved on
Jan 29, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip John Gorman Windsor House Barnett Way Barnwood GL4 3ED Gloucester Gloucestershire	practitioner	Windsor House Barnett Way Barnwood GL4 3ED Gloucester Gloucestershire	Jan 29, 2013

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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