Liquidation
Company Information for FRONTCATCH LIMITED
ARMSTRONG WATSON, 3RD FLOOR 10, SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
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Company Registration Number
02612841
Private Limited Company
Liquidation |
Company Name | |
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FRONTCATCH LIMITED | |
Legal Registered Office | |
ARMSTRONG WATSON 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS Other companies in HX3 | |
Company Number | 02612841 | |
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Company ID Number | 02612841 | |
Date formed | 1991-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 14:02:30 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY JANE DENHAM |
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PHILIPPA LOUISE DENHAM |
Officer | Role | Date Appointed | Date Resigned |
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NIGEL ROBERT ALGERNON DENHAM |
Director | ||
LESLEY ANN DENHAM |
Company Secretary | ||
LESLEY ANN DENHAM |
Director | ||
HILARY FRANCIS SPEDDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARDEN PROPERTIES LIMITED | Director | 2012-10-29 | CURRENT | 1961-09-11 | Liquidation | |
MMD 5 PROPERTIES LIMITED | Director | 2012-10-29 | CURRENT | 2008-04-25 | Liquidation | |
DENHAM (HALIFAX) LIMITED | Director | 2012-10-29 | CURRENT | 1998-12-21 | Dissolved 2014-03-25 | |
BARDEN PROPERTIES LIMITED | Director | 2012-10-29 | CURRENT | 1961-09-11 | Liquidation | |
MMD 5 PROPERTIES LIMITED | Director | 2012-10-29 | CURRENT | 2008-04-25 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM C/O Ms L Denham Spinalonga Leeds Road Lightcliffe Halifax West Yorkshire HX3 8SD | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O N.Denham 1-3 Law Lane Southowram Halifax West Yorkshire HX3 9QU to C/O Ms L Denham Spinalonga Leeds Road Lightcliffe Halifax West Yorkshire | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/13 FROM 1-3 Law Lane Southowram Halifax West Yorkshire HX3 9QU | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LINDSAY JANE DENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DENHAM | |
AP01 | DIRECTOR APPOINTED PHILIPPA LOUISE DENHAM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY DENHAM | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/11 TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DENHAM | |
AR01 | 21/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 21/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
Notices to | 2019-02-07 |
Resolutions for Winding-up | 2016-07-20 |
Appointment of Liquidators | 2016-07-20 |
Meetings of Creditors | 2016-07-01 |
Proposal to Strike Off | 2013-09-17 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRONTCATCH LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRONTCATCH LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | FRONTCATCH LIMITED | Event Date | 2019-02-07 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FRONTCATCH LIMITED | Event Date | 2016-07-11 |
At a general meeting of the Company, duly convened and held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 11 July 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael C Kienlen , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS and Antony Denham , of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, West Yorkshire HX1 2QW , (IP Nos. 9367 and 9613) be appointed Joint Liquidators of the Company for the purposes of such winding up, and that Joint Liquidators be authorised to act jointly and severally in liquidation. Further details contact: Alex Weil, Tel: 0113 221 1300 Philippa Denham , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FRONTCATCH LIMITED | Event Date | 2016-07-11 |
Michael C Kienlen , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS and Antony Denham , of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW . : Further details contact: Alex Weil, Tel: 0113 221 1300 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FRONTCATCH LIMITED | Event Date | 2016-06-27 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS on 11 July 2016 at 12.00 noon. In order to be entitled to vote at the meeting must lodge their proxies at Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS between the hours of 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Tel: 0113 2211300. Alternative contact: Alex Weil | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FRONTCATCH LIMITED | Event Date | 2013-09-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |