Dissolved
Dissolved 2015-01-23
Company Information for KATHEDRIC (INVESTMENTS) LIMITED
PRESTON, LANCASHIRE, PR5,
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Company Registration Number
03562797
Private Limited Company
Dissolved Dissolved 2015-01-23 |
Company Name | ||||
---|---|---|---|---|
KATHEDRIC (INVESTMENTS) LIMITED | ||||
Legal Registered Office | ||||
PRESTON LANCASHIRE | ||||
Previous Names | ||||
|
Company Number | 03562797 | |
---|---|---|
Date formed | 1998-05-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-01-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 18:51:54 |
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Officer | Role | Date Appointed |
---|---|---|
JOYCE JONES |
||
GRAHAM DAVID GORDON |
||
JOYCE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD JONES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE AND SMALLEY BUSINESS SERVICES LIMITED | Director | 2018-03-31 | CURRENT | 2012-03-23 | Active | |
MOORE AND SMALLEY HOLDINGS LIMITED | Director | 2018-03-31 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
CLOUD SOLUTIONS HOLDINGS LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
MOORE AND SMALLEY SE PLUS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
MOORE AND SMALLEY IT SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
MHCA LIMITED | Director | 2013-06-04 | CURRENT | 2010-05-21 | Active | |
MOORE AND SMALLEY FINANCIAL PLANNING LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
FENTON STREET FINANCIAL SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
AVENGATE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/12/2011 TO 31/12/2011 | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 24/05/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JONES | |
AP01 | DIRECTOR APPOINTED GRAHAM DAVID GORDON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: LINKS COURT LINKS GATE CLEVELEYS LANCASHIRE FY5 5JX | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
122 | CONVE 01/01/99 | |
88(2)R | AD 01/01/99--------- £ SI 518@1=518 £ IC 2/520 | |
88(2)R | AD 01/01/99--------- £ SI 480@1=480 £ IC 520/1000 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/99 | |
CERTNM | COMPANY NAME CHANGED KATHEDRIC (TRADING) LIMITED CERTIFICATE ISSUED ON 28/06/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPEED 7127 LIMITED CERTIFICATE ISSUED ON 27/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-08-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KATHEDRIC (INVESTMENTS) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | KATHEDRIC (INVESTMENTS) LIMITED | Event Date | 2014-08-19 |
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above named Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 16 October 2014 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the last business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10 of stock held by him. Date of Appointment: 20 August 2012. Office Holder details: M J Colman, (IP No. 9721) and J M Titley, (IP No. 8617) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG For further details contact: M J Colman, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. | |||
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. |