CATON ELECTRICAL LTD

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

    Company NameCATON ELECTRICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05006031
    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 CATON ELECTRICAL LTD?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is CATON ELECTRICAL LTD located?

    Registered Office Address
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATON ELECTRICAL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CATON ELECTRICAL LTD?

    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

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Yvette Edna Renforth on Jul 08, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Yvette Edna Renforth on Mar 01, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Yvette Edna Renforth on Mar 01, 2010

    1 pagesCH03

    Director's details changed for Mr Martin Renforth on Mar 01, 2010

    2 pagesCH01

    Annual return made up to Jan 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Yvette Edna Renforth on Feb 08, 2010

    2 pagesCH01

    Who are the officers of CATON ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENFORTH, Yvette Edna
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    Norfolk
    England
    Secretary
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    Norfolk
    England
    British71484120005
    RENFORTH, Martin John
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    Norfolk
    England
    Director
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    Norfolk
    England
    United KingdomBritish71484110008
    RENFORTH, Yvette Edna
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    England
    Director
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    England
    EnglandBritish135647670001
    CATON, April Rose
    43 Marlingford Way
    Easton
    NR9 5HA Norwich
    Norfolk
    Secretary
    43 Marlingford Way
    Easton
    NR9 5HA Norwich
    Norfolk
    British95415940001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CATON, April Rose
    43 Marlingford Way
    Easton
    NR9 5HA Norwich
    Norfolk
    Director
    43 Marlingford Way
    Easton
    NR9 5HA Norwich
    Norfolk
    British95415940001
    CATON, Mark Peter
    43 Marlingford Way
    Easton
    NR9 5HA Norwich
    Norfolk
    Director
    43 Marlingford Way
    Easton
    NR9 5HA Norwich
    Norfolk
    EnglandBritish95416030001
    CATON, Peter Michael
    Sarnia
    Hall Road Easton
    NR9 5DU Norwich
    Norfolk
    Director
    Sarnia
    Hall Road Easton
    NR9 5DU Norwich
    Norfolk
    British95416120001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CATON ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    My Group (East Anglia) Limited
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    Jun 30, 2016
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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