Dissolved
Dissolved 2016-12-13
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Company Information for W3CATALYST LIMITED
LEATHERHEAD, SURREY, KT23,
|
Company Registration Number
 04040372 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About W3catalyst Ltd
W3CATALYST LIMITED was founded on 2000-07-25 and had its registered office in Leatherhead. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| W3CATALYST LIMITED | ||
| Legal Registered Office | ||
| LEATHERHEAD SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04040372 | |
|---|---|---|
| Date formed | 2000-07-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 02:41:58 |
| Companies House |
|
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Company Officers of W3CATALYST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN RICHARD FLOWERDAY |
||
ROBERT WILLIAM HALHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORREY ELIZABETH TITCHMARSH |
Company Secretary | ||
MALCOLM TITCHMARSH |
Director | ||
ANNE TITCHMARSH |
Company Secretary | ||
ANNA MARY BADLEY |
Company Secretary | ||
DCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
DCS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRANSPOND LIMITED | Director | 2002-01-02 | CURRENT | 2000-01-04 | Dissolved 2016-01-26 | |
| DOCOBO LTD | Director | 2001-09-08 | CURRENT | 2001-09-07 | Active | |
| DOCOBO LTD | Director | 2013-09-01 | CURRENT | 2001-09-07 | Active | |
| NAYAN CARE LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2015-02-03 | |
| NAYAN SOLUTIONS LIMITED | Director | 2012-05-01 | CURRENT | 2012-02-01 | Dissolved 2015-02-03 | |
| E-MERJ LTD | Director | 2011-12-19 | CURRENT | 2011-12-15 | Dissolved 2013-12-03 | |
| 2WHO LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 11 VALLEY VIEW BURNT YATES HARROGATE NORTH YORKSHIRE HG3 3HG | |
| AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HALHEAD | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN RICHARD FLOWERDAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NORREY TITCHMARSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TITCHMARSH | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TITCHMARSH / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NORREY ELIZABETH TITCHMARSH / 01/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM FLAT 3 45, VALLEY DRIVE HARROGATE NORTH YORKSHIRE HG2 0JH UNITED KINGDOM | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NORREY CONSIDINE / 31/03/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TITCHMARSH COMPUTING LIMITED CERTIFICATE ISSUED ON 15/04/09 | |
| 88(2) | AD 31/01/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | SECRETARY APPOINTED MISS NORREY ELIZABETH CONSIDINE | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANNE TITCHMARSH | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 308 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4RF | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 365 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6AA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 25/07/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 25/07/00 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 25/07/00 | |
| ELRES | S386 DISP APP AUDS 25/07/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to W3CATALYST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against W3CATALYST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
W3CATALYST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 11,737 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 21,414 |
Creditors and other liabilities
Filed Financial Reports
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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 W3CATALYST LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 61,026 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 92,227 |
| Current Assets | 2013-08-31 | £ 63,366 |
| Current Assets | 2012-08-31 | £ 94,707 |
| Debtors | 2013-08-31 | £ 2,340 |
| Debtors | 2012-08-31 | £ 2,480 |
| Shareholder Funds | 2013-08-31 | £ 53,033 |
| Shareholder Funds | 2012-08-31 | £ 74,291 |
| Tangible Fixed Assets | 2013-08-31 | £ 1,404 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of W3CATALYST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W3CATALYST LIMITED
Income
Government Income
We have not found government income sources for W3CATALYST 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 (62012 - Business and domestic software development) as W3CATALYST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W3CATALYST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W3CATALYST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded W3CATALYST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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