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CATERCRAFT GROUP LIMITED

Learn more about CATERCRAFT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 NEW STREET SQUARE, LONDON, EC4A 3LN

CATERCRAFT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00857514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.24
dissolution date: 1996.11.19
last member list: 1990.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 5144 - Wholesale of china, wallpaper etc.

Accounts:

account ref date: 01.10
overdue: NO
last made update: 1990.09.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.01.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE CHARGE DATED 27 NOVEMBER 1989 CREATED BY DEPOSIT OF THE TITLE DOCUMENTS. (WITHOUT WRITTEN CHARGE) - Outstanding on 1989.11.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1966.02.14 Receiver Appointed
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1987.06.26 Receiver Appointed
THIRD GROSVENOR FUND AND GROSVENOR INTERNATIONAL INVESTORS FUND
SECOND MORTGAGE DEBENTURE - Outstanding on 1989.11.23
THIRD GROSVENOR FUND AND GROSVENOR INTERNATIONAL INVESTORS FUND
THIRD MORTGAGE DEBENTURE - Outstanding on 1991.02.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PANACEA SERVICES LIMITED, CERTIFICATE ISSUED ON 19/06/91
Form type: CERTNM
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
S366A,S252(1) 25/01/91
Form type: ERES13
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AUTOCATERING LIMITED, CERTIFICATE ISSUED ON 05/09/90
Form type: CERTNM
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/10/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
DIR APPOINT ALTERNATE 06/11/89
Form type: SRES13
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 01/10
Form type: 225(2)
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/89
Form type: SRES07
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/89 FROM:, QUEENS WHARF, QUEEN CAROLINE STREET, HAMMERSMITH, LONDON W6 9RJ
Form type: 287
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/05/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09
Form type: 225(1)
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/88 FROM:, RED BALLHOUSE, VICTORIA ROAD, PORTSADE, BRIGHTON SUSSEX
Form type: 287
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.18

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Company directors and board members:

JULIAN BADDILEY (dissolve)
Secretary, 1991.01.29 - 1996.11.19
22 CHANNEL VIEW ROAD WOODINGDEAN , BRIGHTON
BN2 6DS, EAST SUSSEX
JULIAN BADDILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.29 - 1996.11.19
22 CHANNEL VIEW ROAD WOODINGDEAN , BRIGHTON
BN2 6DS, EAST SUSSEX
DAVID RAY VENNER (dissolve)
Director, MANAGING DIRECTOR, 1991.01.29 - 1996.11.19
'OAKWOOD' KITHURST LANE , STORRINGTON
RH20 4LT, WEST SUSSEX

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Information about the Private Limited Company CATERCRAFT GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data