FAT CAT CAFE BAR HOLDINGS LIMITED
Overview
| Company Name | FAT CAT CAFE BAR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04598098 |
| 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 FAT CAT CAFE BAR HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAT CAT CAFE BAR HOLDINGS LIMITED located?
| Registered Office Address | 63 Friar Gate Derby DE1 1DJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAT CAT CAFE BAR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEROOF LIMITED | Nov 22, 2002 | Nov 22, 2002 |
What are the latest accounts for FAT CAT CAFE BAR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for FAT CAT CAFE BAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Gillian Ann Mumby on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Amended group of companies' accounts made up to Feb 29, 2012 | 24 pages | AAMD | ||||||||||
Group of companies' accounts made up to Feb 29, 2012 | 24 pages | AA | ||||||||||
Group of companies' accounts made up to Feb 28, 2011 | 24 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2010 | 23 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Paul Saunders on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Peter Newton on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Howard John Patterson on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Judith Doenhoff on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Michael John Doenhoff on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Kenneth Lucas on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gillian Ann Mumby on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Who are the officers of FAT CAT CAFE BAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Simon Howard John | Secretary | Hazelwood 12 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire | British | 19325030005 | ||||||
| DOENHOFF, Judith | Director | 19 Milford Road Duffield DE56 4EL Belper Highway House Derbyshire United Kingdom | United Kingdom | British | 19325050002 | |||||
| DOENHOFF, Michael John, Professor | Director | Milford Road DE56 4EL Duffield 19 Derbyshire | England | British | 138423250001 | |||||
| LUCAS, John Kenneth | Director | Kylan Linkshey Road L48 1NA Caldy Wirral | United Kingdom | British | 1830770001 | |||||
| NEWTON, David Peter | Director | 77 South Downs Road WA14 3DZ Bowdon 1 College House Cheshire | England | British | 166236540001 | |||||
| PATTERSON, Simon Howard John | Director | Hazelwood 12 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire | England | British | 19325030005 | |||||
| SAUNDERS, Gillian Ann | Director | Tamworth Street Duffield DE56 4ER Belper 1 Derbyshire United Kingdom | United Kingdom | British | 38839530005 | |||||
| SAUNDERS, Matthew Paul | Director | Farriers Croft The Horseshoes DE74 2SZ Hemington Derbyshire | United Kingdom | British | 19325040008 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does FAT CAT CAFE BAR HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 02, 2003 Delivered On Jan 17, 2003 | 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 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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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