Dissolved
Dissolved 2015-10-30
Company Information for CATESBY ESTATES (BUDE) LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-10-30 |
Company Name | ||
---|---|---|
CATESBY ESTATES (BUDE) LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 05993720 | |
---|---|---|
Date formed | 2006-11-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-10-30 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN EDWARD RHODES |
||
PAUL BROCKLEHURST |
||
ERIC WILLIAM GROVE |
||
JONATHAN EDWARD RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MARK BRESLIN |
Company Secretary | ||
STEVEN MARK BRESLIN |
Director | ||
STEPHEN PHILIP ALLKINS |
Company Secretary | ||
RICHARD QUENTIN BREESE |
Company Secretary | ||
PAUL MURRAY |
Company Secretary | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
LAYTONS MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYHOUND INN DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
CATESBY LAND AND PLANNING LIMITED | Director | 2016-06-09 | CURRENT | 2004-11-04 | Active | |
CATESBY PROMOTIONS LIMITED | Director | 2016-06-09 | CURRENT | 2006-10-05 | Active | |
CATESBY DEVELOPMENT LAND LIMITED | Director | 2016-06-09 | CURRENT | 2010-02-26 | Active | |
CATESBY ESTATES PROMOTIONS LIMITED | Director | 2016-06-09 | CURRENT | 2004-08-31 | Active | |
CATESBY LAND PROMOTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-12-22 | Active | |
CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Director | 2015-08-01 | CURRENT | 2003-10-30 | Active | |
CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-11 | Active | |
CATESBY SERVICED OFFICES (DONCASTER) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
CATESBY ESTATES (NEWARK) LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
CATESBY STUDENT LIVING LIMITED | Director | 2007-11-30 | CURRENT | 2007-08-01 | Dissolved 2015-12-09 | |
CATESBY ESTATES (GRANGE ROAD) LIMITED | Director | 2007-11-30 | CURRENT | 2007-02-19 | Active | |
CATESBY LAND LIMITED | Director | 2007-06-25 | CURRENT | 2007-02-19 | Active | |
CATESBY PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1998-07-13 | Dissolved 2016-06-16 | |
CATESBY STRATEGIC LAND LIMITED | Director | 2005-06-06 | CURRENT | 1996-07-30 | Active | |
CATESBY ESTATES PLC | Director | 2005-06-06 | CURRENT | 1998-03-26 | Active | |
NEWARK COMMERCIAL LIMITED | Director | 2005-06-06 | CURRENT | 2001-03-05 | Active | |
URBAN&CIVIC MIDDLEBECK LIMITED | Director | 2005-06-06 | CURRENT | 2001-03-05 | Active | |
CATESBY ESTATES (HAWTON) LIMITED | Director | 2005-06-06 | CURRENT | 2001-03-05 | Active | |
RAINIER DEVELOPMENTS (BINLEY) LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
THE ABBEY INN ROMSEY LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Liquidation | |
ASTUTUS STRATEGY LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-11-22 | |
EGO SHREWSBURY LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
THE LAUNDRY HOUSE (ROMSEY) LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Liquidation | |
RAINIER DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
THE WHITE HORSE ROMSEY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Liquidation | |
RAINIER PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 2011-08-09 | Dissolved 2018-01-26 | |
CATESBY STUDENT LIVING LIMITED | Director | 2008-02-13 | CURRENT | 2007-08-01 | Dissolved 2015-12-09 | |
ASH MILL ALLENHAYES LIMITED | Director | 2001-03-14 | CURRENT | 2000-10-17 | Dissolved 2014-02-25 | |
CATESBY PROPERTIES LIMITED | Director | 1998-07-13 | CURRENT | 1998-07-13 | Dissolved 2016-06-16 | |
CATESBY STUDENT LIVING LIMITED | Director | 2014-06-13 | CURRENT | 2007-08-01 | Dissolved 2015-12-09 | |
CATESBY PROPERTIES LIMITED | Director | 2014-06-13 | CURRENT | 1998-07-13 | Dissolved 2016-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA01 | CURREXT FROM 30/06/2014 TO 21/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM CATESBY HOUSE 5B TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRESLIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
AP03 | SECRETARY APPOINTED MR JONATHAN EDWARD RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRESLIN | |
AP01 | DIRECTOR APPOINTED STEVEN MARK BRESLIN | |
AP03 | SECRETARY APPOINTED STEVEN MARK BRESLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLKINS | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/11/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 07/11/2011 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM GROVE / 07/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 10/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM GROVE / 10/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 10/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 33 LIONEL STREET BIRMINGHAM B3 1AB | |
AR01 | 09/11/10 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECT 519 CA 2006 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM GROVE / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 09/11/09 FULL LIST | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
288a | SECRETARY APPOINTED STEPHEN PHILIP ALLKINS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BREESE | |
363a | RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC47 0LS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MUTANDERIS 529 LIMITED CERTIFICATE ISSUED ON 12/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CATESBY ESTATES (BUDE) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CATESBY ESTATES (BUDE) LIMITED | Event Date | 2015-06-12 |
Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the above company on 13 October 2014 at a General Meeting. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named company will be held at the offices of Messrs BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, on 22 July 2015 at 10:00 hrs, for the purpose of having an account laid before the meeting and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. | |||
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. |