OLD CATHAY LIMITED

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

    Company NameOLD CATHAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05076199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLD CATHAY LIMITED?

    • (5530) /

    Where is OLD CATHAY LIMITED located?

    Registered Office Address
    HODGSONS
    Nelson House Park Road
    WA14 5BZ Timperley
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD CATHAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for OLD CATHAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 06, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Mar 06, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 06, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 06, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 06, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Carter Place Gisborne Close Staveley Chesterfield S43 3JT on Sep 27, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2009

    LRESEX

    legacy

    1 pages287

    Partial exemption accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    2 pages288a

    Who are the officers of OLD CATHAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Peng
    25 Kingfisher Close
    Bradley Stoke
    BS32 0AN Bristol
    Director
    25 Kingfisher Close
    Bradley Stoke
    BS32 0AN Bristol
    British96910820001
    LEE, Chi Keung
    3 Tintern Close
    Barrs Court
    BS30 7XH Bristol
    Avon
    Secretary
    3 Tintern Close
    Barrs Court
    BS30 7XH Bristol
    Avon
    British122994230001
    WANG, Jenny
    25 Kingfisher Close
    Bradley Stoke
    BS32 0AN Bristol
    Secretary
    25 Kingfisher Close
    Bradley Stoke
    BS32 0AN Bristol
    British96910870001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does OLD CATHAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2012Dissolved on
    Sep 07, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elaine Masters
    Carter Place Gisborne Close
    Staveley
    S43 3JT Chesterfield
    Derbyshire
    practitioner
    Carter Place Gisborne Close
    Staveley
    S43 3JT Chesterfield
    Derbyshire
    Paul Declan Gordon-Saker
    Carter Place Gisborne Close
    Staveley
    S43 3JT Chesterfield
    Derbyshire
    practitioner
    Carter Place Gisborne Close
    Staveley
    S43 3JT Chesterfield
    Derbyshire
    David Emanuel Merton Mond
    Nelson House Park Road
    Timperley
    WA14 5BZ Altrincham
    Cheshire
    practitioner
    Nelson House Park Road
    Timperley
    WA14 5BZ Altrincham
    Cheshire

    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