CATALUS LIMITED

Overview

Company Name	CATALUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05108992
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2004
Date of Cessation	Mar 30, 2011

Summary

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

What is the purpose of CATALUS LIMITED?

(5248) /

Where is CATALUS LIMITED located?

Registered Office Address	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CATALUS LIMITED?

Previous Company Names
Company Name	From	Until
FISEPA 225 LIMITED	Apr 22, 2004	Apr 22, 2004

What are the latest accounts for CATALUS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for CATALUS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 30, 2010	Liquidators' statement of receipts and payments to Nov 17, 2010	5 pages	4.68

Dec 30, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Sep 09, 2010	Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Sep 09, 2010	2 pages	AD01

Aug 10, 2010	Secretary's details changed for Mr Ian Michael Wood Smith on Aug 02, 2010	3 pages	CH03

Jul 06, 2010	Liquidators' statement of receipts and payments to Jun 21, 2010	5 pages	4.68

Jun 22, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B

Mar 06, 2009	Administrator's progress report to Feb 12, 2009	17 pages	2.24B

Oct 14, 2008	Statement of affairs with form 2.14B	5 pages	2.16B

Oct 11, 2008	Statement of administrator's proposal	23 pages	2.17B

Sep 05, 2008	legacy	1 pages	287

Aug 29, 2008	Appointment of an administrator	1 pages	2.12B

Jul 23, 2008	legacy	1 pages	288b

Jul 17, 2008	legacy	5 pages	363a

Jun 03, 2008	legacy	2 pages	288a

Apr 15, 2008	Total exemption small company accounts made up to Oct 31, 2007	11 pages	AA

Apr 09, 2008	Total exemption small company accounts made up to Oct 31, 2006	9 pages	AA

Oct 01, 2007	legacy	2 pages	88(2)O
Aug 29, 2007	legacy	2 pages	88(2)R
Jun 07, 2007	legacy	3 pages	363a
Jul 06, 2006	legacy	2 pages	288a
Jul 06, 2006	legacy	2 pages	288a
Jun 29, 2006	legacy	7 pages	363s
Apr 08, 2006	legacy	7 pages	395
Apr 04, 2006	Total exemption small company accounts made up to Oct 31, 2005	9 pages	AA

View All Filings

Who are the officers of CATALUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD-SMITH, Ian Michael London Street RG1 4QW Reading 1 Berkshire	Aug 17, 2004		Secretary	London Street RG1 4QW Reading 1 Berkshire		British			122318890001
BLOWS, Jonathan Darcy Blything 4 Hunters Piece Bourton SN6 8JR Swindon Wiltshire	Jun 30, 2006		Director	4 Hunters Piece Bourton SN6 8JR Swindon Wiltshire		British	1964-6	Director	101887900001
BRAME, Donald Yue Cottage 9 Prospect Lane TW20 0XB Englefield Green Surrey	Aug 17, 2004		Director	Yue Cottage 9 Prospect Lane TW20 0XB Englefield Green Surrey	United Kingdom	British	1945-4	Director	36356920001
FLACK, David John 63 Noredown Way SN4 8BL Wootton Bassett Wiltshire	Jun 30, 2006		Director	63 Noredown Way SN4 8BL Wootton Bassett Wiltshire		British	1967-2	Director	76108430002
MELAS, Epaminondas 16 Copped Hall Drive GU15 1NP Camberley Surrey	Aug 17, 2004		Director	16 Copped Hall Drive GU15 1NP Camberley Surrey	United Kingdom	British	1943-4	Director	45567500001
NIVEN, Barry William 6 Buckthorn Close RG40 5YD Wokingham Berkshire	Apr 22, 2004	Aug 17, 2004	Secretary	6 Buckthorn Close RG40 5YD Wokingham Berkshire		British			85724450001
BINSTEAD, John Richard The Firs Rookery Road TW18 1BT Staines Middlesex	Sep 13, 2007	Jul 21, 2008	Director	The Firs Rookery Road TW18 1BT Staines Middlesex	United Kingdom	British	1967-8	Company Director	32526180003
SPEAFI LIMITED The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire	Apr 22, 2004	Aug 17, 2004	Director	The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire					83574040001

View Detailed Information on Officers and People with Significant Control

Does CATALUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2006 Delivered On Apr 08, 2006	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 National Westminster Bank PLC
	Transactions Apr 08, 2006Registration of a charge (395)
Fixed and floating charge	Created On Mar 24, 2006 Delivered On Mar 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Rbs If Limited
	Transactions Mar 25, 2006Registration of a charge (395)
Debenture	Created On Sep 15, 2004 Delivered On Oct 05, 2004	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 Barclays Bank PLC
	Transactions Oct 05, 2004Registration of a charge (395)
Debenture	Created On Aug 17, 2004 Delivered On Aug 20, 2004	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 Melcom Electronics Limited
	Transactions Aug 20, 2004Registration of a charge (395)

View Detailed Information on Charges

Does CATALUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2009	Administration ended
Aug 13, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Christopher Keyes Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading		Jun 22, 2009
Gareth Wyn Roberts Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading		Jun 22, 2009

Date	Type
Jun 22, 2009	Commencement of winding up
Mar 30, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Christopher Keyes Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	Jun 22, 2009
Gareth Wyn Roberts Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	Jun 22, 2009

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.
license: CC0