CATHCO DEVELOPMENTS (FARNWORTH) LIMITED
Overview
| Company Name | CATHCO DEVELOPMENTS (FARNWORTH) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05726371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CATHCO DEVELOPMENTS (FARNWORTH) LIMITED?
- (7011) /
- (7012) /
Where is CATHCO DEVELOPMENTS (FARNWORTH) LIMITED located?
| Registered Office Address | Douglas Bank House Wigan Lane WN1 2TB Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATHCO DEVELOPMENTS (FARNWORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. MODWEN DEVELOPMENTS (FARNWORTH) LIMITED | Mar 08, 2006 | Mar 08, 2006 |
| ST. MODWEN (SHELF18) LIMITED | Mar 01, 2006 | Mar 01, 2006 |
What are the latest accounts for CATHCO DEVELOPMENTS (FARNWORTH) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2010 |
| Next Accounts Due On | Feb 28, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2009 |
What is the status of the latest confirmation statement for CATHCO DEVELOPMENTS (FARNWORTH) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2017 |
| Next Confirmation Statement Due | Mar 15, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for CATHCO DEVELOPMENTS (FARNWORTH) LIMITED?
| Annual Return |
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|---|
What are the latest filings for CATHCO DEVELOPMENTS (FARNWORTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Knight as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nigel Dick as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to May 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 7 pages | MG01 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Accounts for a small company made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 400 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CATHCO DEVELOPMENTS (FARNWORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPIN, Nathan Paul | Director | Villa Hermosa 9 Boulevard De Suisse MC98000 Monaco | Monaco | British | 47722660006 | |||||
| DICK, Nigel Alan | Secretary | 47a Kenilworth Road CV32 6JJ Leamington Spa Warwickshire | British | 34608670001 | ||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||
| JOHNSON-BRETT, Susan Karen | Secretary | 389 Old Birmingham Road Lickey B45 8EU Birmingham West Midlands | British | 72313270003 | ||||||
| KENNEDY, Gerard Joseph | Secretary | 3 Manor Grove Skelmersdale WN8 8NE Wigan Lancashire | British | 75421230001 | ||||||
| BEAUMONT, Niel Geoffrey | Director | 4 Tamarisk Close Claines WR3 7LE Worcester Worcestershire | British | 111107010001 | ||||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||
| KNIGHT, John Anthony | Director | 19 Maitland Road Woodthorpe NG5 4GT Nottingham Nottinghamshire | British | 106696640001 | ||||||
| OLIVER, William Alder | Director | Westfields Court CV35 9DB Moreton Morrell Warwickshire | England | British | 35518250002 |
Does CATHCO DEVELOPMENTS (FARNWORTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Dec 03, 2009 Delivered On Dec 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The full benefit of each of the contracts, being an agreement for lease dated 19 june 2008 in respect of land and buildings at long causeway farnworth greater manchester, see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 24, 2009 Delivered On Aug 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars As continuing security for the payment of the secured liabilities the chargor with full title guarantee see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 24, 2009 Delivered On Aug 07, 2009 | 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 Freehold t/n GM161746, GM161737, GM598934 and LA214245 see image for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Dec 08, 2006 Delivered On Dec 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company and cathco property holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land and buildings on the south east side of longcauseway farnworth t/n GM161737 and the f/h land and buildings on the south east side of langcauseway farnworth t/n GM161746 and the l/h land and buildings on the south east side of longcauseway farnworth t/n LA214245, plant and equipment, goodwill,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 24, 2006 Acquired On Jun 26, 2008 Delivered On Jul 02, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Egyptian mill, longcauseway, farnworth and land lying to the south side of longcauseway farnworth t/no. LA222959 and GM598934. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 2006 Delivered On Dec 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company formerly known as st. Modwen developments (farnworth) limited 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
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Transactions
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Does CATHCO DEVELOPMENTS (FARNWORTH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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