BOB "THE CAT" LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOB "THE CAT" LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04484778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOB "THE CAT" LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BOB "THE CAT" LIMITED located?

    Registered Office Address
    Barelands Oast
    Bells Yew Green
    TN3 9BD Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BOB "THE CAT" LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEVAN PUBLISHING LIMITEDJul 12, 2002Jul 12, 2002

    What are the latest accounts for BOB "THE CAT" LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BOB "THE CAT" LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 12, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    4 pagesCS01

    Notification of Robert Bevan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

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

    4 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Robert Bevan on Jul 01, 2011

    2 pagesCH01

    Who are the officers of BOB "THE CAT" LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Laura Beatrice
    Barelands Oast
    Bells Yew Green
    TN3 9BD Tunbridge Wells
    Kent
    Secretary
    Barelands Oast
    Bells Yew Green
    TN3 9BD Tunbridge Wells
    Kent
    British100059700002
    BEVAN, Robert, Mr.
    Barelands Oast
    Bells Yew Green
    TN3 9BD Tunbridge Wells
    Kent
    Director
    Barelands Oast
    Bells Yew Green
    TN3 9BD Tunbridge Wells
    Kent
    United KingdomBritish12195580002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of BOB "THE CAT" LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Bevan
    Barelands Oast
    Bells Yew Green
    TN3 9BD Tunbridge Wells
    Kent
    Jul 01, 2016
    Barelands Oast
    Bells Yew Green
    TN3 9BD Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robert Bevan
    Barelands Oast
    Bells Yew Green
    TN3 9BD Tunbridge Wells
    Kent
    Apr 06, 2016
    Barelands Oast
    Bells Yew Green
    TN3 9BD Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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