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Home > England & Wales Companies > CATALYST OUTSOURCING LIMITED
Company Information for

CATALYST OUTSOURCING LIMITED

C/O XEINADIN CORPORATE RECOVERY, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB,
Company Registration Number
06541178
Private Limited Company
Liquidation

Company Overview

About Catalyst Outsourcing Ltd
CATALYST OUTSOURCING LIMITED was founded on 2008-03-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Catalyst Outsourcing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATALYST OUTSOURCING LIMITED
 
Legal Registered Office
C/O XEINADIN CORPORATE RECOVERY
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
Other companies in L8
 
Filing Information
Company Number 06541178
Company ID Number 06541178
Date formed 2008-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123386132  
Last Datalog update: 2024-05-05 13:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALYST OUTSOURCING LIMITED
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Companies with same name CATALYST OUTSOURCING LIMITED
The following companies were found which have the same name as CATALYST OUTSOURCING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATALYST OUTSOURCING SOLUTIONS LIMITED 38 CARLOPS AVENUE PENICUIK MIDLOTHIAN SCOTLAND EH26 0DH Dissolved Company formed on the 2013-04-04

Company Officers of CATALYST OUTSOURCING LIMITED

Current Directors
Officer Role Date Appointed
IVAN DAVIES
 Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MICHAEL JOHN PEEL
 Company Secretary 2008-03-20 2013-07-29
MARTIN JAMES KITNEY
 Director 2009-06-12 2013-07-29
TIMOTHY MICHAEL JOHN PEEL
 Director 2008-03-20 2013-07-29
PETER ROBERT SULLIVAN
 Director 2008-03-20 2013-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN DAVIES GRAPHENE STUDIOS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-04-09Voluntary liquidation. Notice of members return of final meeting
2023-08-14Voluntary liquidation Statement of receipts and payments to 2023-06-12
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 16 Oxford Court Bishopsgate Manchester M2 3WQ
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM 2.6 Second Floor, Elevator Studios 25 Parliament Street, Liverpool Merseyside L8 5RN United Kingdom
2022-06-17LIQ01Voluntary liquidation declaration of solvency
2022-06-17600Appointment of a voluntary liquidator
2022-06-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-13
2022-05-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-02-23AA01Previous accounting period extended from 31/12/21 TO 31/01/22
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 29 4th Floor, Elevator Studios, 29 Parliament Street Liverpool Merseyside L8 5RN United Kingdom
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM 1st Floor Elevator Studios 31 Parliament Street Liverpool Merseyside L8 5RN
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0120/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM 1St Floor Baird House Liverpool Innovation Park Edge Lane Liverpool Merseyside L7 9NJ
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEEL
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KITNEY
2013-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY PEEL
2013-04-16AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2012-11-29SH0129/11/12 STATEMENT OF CAPITAL GBP 100
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0120/03/12 FULL LIST
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-23AR0120/03/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM HURRICANE COURT LIVERPOOL INTERNATIONAL BUSINESS PARK 19 HURRICANE DRIVE LIVERPOOL L24 8RL
2010-04-12AR0120/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SULLIVAN / 19/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JOHN PEEL / 19/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES KITNEY / 19/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAVIES / 19/03/2010
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-16288aDIRECTOR APPOINTED MARTIN JAMES KITNEY
2009-04-01363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM BAIRD HOUSE LIVERPOOL INNOVATION PARK EDGE LANE LIVERPOOL L7 9NJ UNITED KINGDOM
2008-08-12225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-08-06288aDIRECTOR APPOINTED IVAN DAVIES
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 18 DUNRAVEN ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 4DS
2008-03-20NEWINCINCORPORATION 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
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CATALYST OUTSOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-06-16
Resolution2022-06-16
Appointmen2022-06-16
Fines / Sanctions
No fines or sanctions have been issued against CATALYST OUTSOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-25 Satisfied MARTIN EDMONDSON
DEBENTURE 2009-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-01-31

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 CATALYST OUTSOURCING LIMITED

Intangible Assets
Patents
We have not found any records of CATALYST OUTSOURCING LIMITED registering or being granted any patents
Domain Names

CATALYST OUTSOURCING LIMITED owns 2 domain names.

catalystos.co.uk   energeticholdings.co.uk  

Trademarks
We have not found any records of CATALYST OUTSOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALYST OUTSOURCING 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 (62011 - Ready-made interactive leisure and entertainment software development) as CATALYST OUTSOURCING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CATALYST OUTSOURCING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCATALYST OUTSOURCING LIMITEDEvent Date2022-06-16
 
Initiating party Event TypeResolution
Defending partyCATALYST OUTSOURCING LIMITEDEvent Date2022-06-16
 
Initiating party Event TypeAppointmen
Defending partyCATALYST OUTSOURCING LIMITEDEvent Date2022-06-16
Name of Company: CATALYST OUTSOURCING LIMITED Company Number: 06541178 Nature of Business: Leisure & entertainment software develop Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATALYST OUTSOURCING 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 CATALYST OUTSOURCING 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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