CATERBRAIN LTD

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

    Company NameCATERBRAIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08208028
    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 CATERBRAIN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CATERBRAIN LTD located?

    Registered Office Address
    The Farm Office Little Treaddow Farmhouse
    St Owens Cross
    HR2 8LQ Hereford
    Undeliverable Registered Office AddressNo

    What were the previous names of CATERBRAIN LTD?

    Previous Company Names
    Company NameFromUntil
    CATERBRAIN MANAGEMENT CONSULTANCY LTDSep 10, 2012Sep 10, 2012

    What are the latest accounts for CATERBRAIN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CATERBRAIN 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 small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Little Treaddow St Owens Cross Hereford HR2 8LQ to The Farm Office Little Treaddow Farmhouse St Owens Cross Hereford HR2 8LQ on Oct 01, 2015

    1 pagesAD01

    Annual return made up to Sep 10, 2014 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Tee Dawn Maud on Oct 07, 2014

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 20, 2014

    • Capital: GBP 500,000
    3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed caterbrain management consultancy LTD\certificate issued on 17/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2014

    Change company name resolution on Feb 14, 2014

    RES15
    change-of-nameFeb 17, 2014

    Change of name by resolution

    NM01

    Annual return made up to Sep 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Nigel Maud as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Appointment of Mrs Tee Dawn Maud as a director

    2 pagesAP01

    Current accounting period shortened from Sep 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CATERBRAIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUD, Tee Dawn
    St Owens Cross
    HR2 8LQ Hereford
    Little Treaddow
    England
    Director
    St Owens Cross
    HR2 8LQ Hereford
    Little Treaddow
    England
    United KingdomBritish121453370001
    MAUD, Nigel Stephen Lomax
    St Owens Cross
    HR2 8LQ Hereford
    Little Treaddow
    England
    Director
    St Owens Cross
    HR2 8LQ Hereford
    Little Treaddow
    England
    United KingdomBritish104285150001

    Who are the persons with significant control of CATERBRAIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tee Dawn Maud
    Little Treaddow Farmhouse
    St Owens Cross
    HR2 8LQ Hereford
    The Farm Office
    Sep 10, 2016
    Little Treaddow Farmhouse
    St Owens Cross
    HR2 8LQ Hereford
    The Farm Office
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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