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CATCH HARROGATE LIMITED

CATCH HARROGATE LIMITED

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

    • Overview

    Company NameCATCH HARROGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12269711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CATCH HARROGATE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CATCH HARROGATE LIMITED located?

    Registered Office Address
    Third Floor
    10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CATCH HARROGATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAS & SONS 1 LIMITEDOct 18, 2019Oct 18, 2019

    What are the latest accounts for CATCH HARROGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CATCH HARROGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 2 st. Chads Road Leeds LS16 5JL England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on Dec 14, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2022

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 46 Tower Street Harrogate HG1 1HS United Kingdom to 2 st. Chads Road Leeds LS16 5JL on Jan 28, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Registration of charge 122697110001, created on May 22, 2020

    		15 pagesMR01

    Current accounting period shortened from Oct 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 25, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Phillip Andrew Rushfirth as a director on Oct 24, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2019

    		RES15

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2019

    Statement of capital on Oct 18, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CATCH HARROGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, James Patrick
    Tower Street
    HG1 1HS Harrogate
    46
    United Kingdom
    		Director
    Tower Street
    HG1 1HS Harrogate
    46
    United Kingdom
    		EnglandBritishCompany Director263526280001
    BARTLE, Andrew Paul
    Tower Street
    HG1 1HS Harrogate
    46
    United Kingdom
    		Director
    Tower Street
    HG1 1HS Harrogate
    46
    United Kingdom
    		United KingdomBritishCompany Director263162480001
    RUSHFIRTH, Phillip Andrew
    Tower Street
    HG1 1HS Harrogate
    46
    England
    		Director
    Tower Street
    HG1 1HS Harrogate
    46
    England
    		EnglandBritishCompany Director263093930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATCH HARROGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shawfield Head
    Harrogate
    Crimple Head House
    United Kingdom
    		Oct 18, 2019
    Shawfield Head
    Harrogate
    Crimple Head House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11430209
    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.
    View Detailed Information on Persons with Significant Control

    Does CATCH HARROGATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 22, 2020
    Delivered On Jun 01, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee
    Transactions
    • Jun 01, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CATCH HARROGATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2023Due to be dissolved on
    Nov 29, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daryl Warwick
    Third Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    Third Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Michael Christian Kienlen
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    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