ADDISON'S (CATERHAM) LIMITED

Company Number		00789301
Company ID Number		00789301
Date formed		1964-01-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-03-31
Account next due		2014-12-31
Latest return		2013-07-12
Return next due		2017-06-28
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON'S (CATERHAM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALISE LIMITED   DRYMERE LIMITED   IMENO LIMITED   PAS2 LIMITED   RIDGETOWN CONSULTING LTD   ZIKOMOS LTD

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-11	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-06-29	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 30/04/2017:LIQ. CASE NO.1
2016-06-29	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 30/04/2016
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-01	LIQ MISC	INSOLVENCY:PROGRESS REPORT
2014-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 22-24 WESTWAY CATERHAM ON THE HILL SURREY CR3 5TP
2014-05-21	COCOMP	ORDER OF COURT TO WIND UP
2014-05-20	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-05-07	COCOMP	ORDER OF COURT TO WIND UP
2013-09-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-09	LATEST SOC	09/09/13 STATEMENT OF CAPITAL;GBP 5000
2013-09-09	AR01	12/07/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-02	AR01	14/06/12 FULL LIST
2011-11-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-29	AR01	14/06/11 FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-08	AR01	14/06/10 FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ADDISON / 01/10/2009
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ADDISON / 01/10/2009
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ADDISON / 01/10/2009
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-27	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-13	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-12	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-04	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-25	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-20	363s	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-25	363s	RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-13	363s	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/97 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
1997-06-25	363s	RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 22 WESTWAY CATERHAM CR3 5TP
1996-06-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-26	363s	RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-15	363s	RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1995-01-13	363a	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1993-06-16	363s	RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-23	363s	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1991-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-20	363a	RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
1991-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
1990-09-11	363	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

We could not find any licences issued to ADDISON'S (CATERHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Notice of Intended Dividends	2017-01-04
Meetings of Creditors	2014-06-20
Appointment of Liquidators	2014-05-20
Winding-Up Orders	2014-05-08

No fines or sanctions have been issued against ADDISON'S (CATERHAM) LIMITED

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1991-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1979-03-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE	1974-05-07	Outstanding	R. H. M. FLOUR MILLS LTD
LEGAL MORTGAGE	1973-07-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1969-07-17	Outstanding	JOSEPH RANK LTD.

Creditors Due Within One Year	2013-03-31	£ 58,379
Creditors Due Within One Year	2012-03-31	£ 59,246

Creditors and other liabilities

Called Up Share Capital	2013-03-31	£ 5,000
Called Up Share Capital	2012-03-31	£ 5,000
Cash Bank In Hand	2013-03-31	£ 2,650
Cash Bank In Hand	2012-03-31	£ 1,298
Current Assets	2013-03-31	£ 34,185
Current Assets	2012-03-31	£ 25,420
Debtors	2013-03-31	£ 26,635
Debtors	2012-03-31	£ 16,164
Shareholder Funds	2013-03-31	£ 69,717
Shareholder Funds	2012-03-31	£ 63,923
Stocks Inventory	2013-03-31	£ 4,900
Stocks Inventory	2012-03-31	£ 7,500
Tangible Fixed Assets	2013-03-31	£ 93,911
Tangible Fixed Assets	2012-03-31	£ 97,749

Debtors and other cash assets

We have not found any records of ADDISON'S (CATERHAM) LIMITED registering or being granted any patents

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We do not have the domain name information for ADDISON'S (CATERHAM) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00789301' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00789301' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ADDISON'S (CATERHAM) LIMITED registering or being granted any trademarks

We have not found government income sources for ADDISON'S (CATERHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as ADDISON'S (CATERHAM) LIMITED are:

No properties were found where ADDISON'S (CATERHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Meetings of Creditors
Defending party	ADDISON’S (CATERHAM) LIMITED	Event Date	2014-06-12
In the High Court of Justice Liverpool District Registry case number 195 Notice is hereby given pursuant to Rule 4.54(6) of the Insolvency Act 1986 that a general meeting of creditors has been summoned by Neil Henry (I.P. No: 8622 ) of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ , telephone number 0161 929 1905 , for the purpose of ascertaining creditors wishes in all matters relating to the liquidation including determining the basis of the liquidators remuneration and considering the formation of a creditors committee on 10 July 2014 at 10:30 am. at Coulsdon Manor and Golf Club, Coulsdon Court Road, Old Coulsdon, Surrey, CR5 2LL . Proxies must be lodged with me at 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ not later than 12.00 noon on the business day prior to 10 July 2014 to entitle you to vote by proxy at the meeting, (together with a completed Proof of Debt form if you have not already lodged one). Please contact Oliver Thompson of Lines Henry Limited should you require any further assistance. Neil Henry Joint Liquidator :
Initiating party		Event Type	Appointment of Liquidators
Defending party	ADDISON’S (CATERHAM) LIMITED	Event Date	2014-05-01
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 195 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Neil Henry of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ was appointed Liquidator of the Company by the Secretary of State on 1 May 2014 . The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Liquidator shall summon such a meeting if he is requested, in accordance with the rules, to do so by one-tenth, in value, of the companys creditors. Neil Henry (IP Number 8622), Liquidator :
Initiating party		Event Type	Notice of Intended Dividends
Defending party	ADDISON'S (CATERHAM) LIMITED	Event Date	2014-05-01
In the High Court of Justice, Chancery Division Liverpool District Registry case number 195 Notice is hereby given that I intend to declare a first dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs - 27th January 2017 Proofs should be lodged with the Liquidator, who was appointed on 1st May 2014, at the address detailed hereunder: Neil Henry (I.P. No: 8622) Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ Any creditor who has not yet lodged a Proof of Debt in the above matter must do so on or before the above date or they will be excluded from this dividend. Office Holder Details: Neil Henry (IP number 8622 ) of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ . Date of Appointment: 1 May 2014 . Further information about this case is available from Kirsty Jones at the offices of Lines Henry Limited on 0161 929 1905. Neil Henry , Liquidator
Initiating party		Event Type	Winding-Up Orders
Defending party	ADDISON'S (CATERHAM) LIMITED	Event Date	2014-04-28
In the Liverpool District Registry case number 195 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :

The Technology Strategy Board has not awarded ADDISON'S (CATERHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ADDISON'S (CATERHAM) LIMITED any grants or awards.

We could not find any group structure information

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