Cattles Trustee Limited

Company Name	Cattles Trustee Limited
Company Status	Dissolved
Company Number	02998215
Category	Private Limited Company
Incorporation Date	30 November 1994(29 years, 5 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Name	Cattle's Trustee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Closed
Appointed	01 July 2004(9 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD

Director Name	Mr Frank Rigby Dee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(10 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD

Director Name	Richard Walwyn Chapman
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Old Cottage Aylesby Grimsby South Humberside DN37 7AW

Director Name	Peter Harvey Courtney
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Linden Weir Old Hall Drive Widmerpool Keyworth Nottinghamshire NG12 5PZ

Director Name	Neil Lewis
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hubbards Hall Old Harlow Essex CM17 0HN

Director Name	Mr Peter Charles Smart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Four Oaks 30 Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Secretary Name	Simon Terence Concannon
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mr Barrie Cottingham
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(5 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Yew Tree House 1 Old Mount Farm Woolley West Yorkshire WF4 2LD

Director Name	Rupert Hugo Wynne Robson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	2 Carlyle Mansions Cheyne Walk London SW3 5LS

Director Name	Mr David Arthur Haxby
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD

Director Name	Norman Neill Broadhurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 May 2006)
Role	Company Director
Correspondence Address	26 Darwin Court Gloucester Avenue London NW1 7BG

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(9 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Alan James McWalter
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

1 at £1	Cattles PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Application to strike the company off the register (3 pages)
11 March 2011	Termination of appointment of David Haxby as a director (1 page)
11 March 2011	Termination of appointment of Alan Mcwalter as a director (1 page)
11 March 2011	Termination of appointment of David Haxby as a director (1 page)
11 March 2011	Termination of appointment of Alan Mcwalter as a director (1 page)
16 February 2011	Resolutions RES13 ‐ Section 175 14/02/2011 (2 pages)
16 February 2011	Resolutions RES13 ‐ Section 175 14/02/2011 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 1 (6 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 1 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
24 September 2010	Director's details changed for Mr Frank Rigby Dee on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Frank Rigby Dee on 24 September 2010 (2 pages)
26 April 2010	Director's details changed for Mr Frank Rigby Dee on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Frank Rigby Dee on 23 April 2010 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Alan James Mcwalter on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Alan James Mcwalter on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Alan James Mcwalter on 1 October 2009 (2 pages)
22 December 2009	Resolutions RES13 ‐ S175 c a 2006 15/12/2009 (2 pages)
22 December 2009	Resolutions RES13 ‐ S175 c a 2006 15/12/2009 (2 pages)
14 October 2009	Director's details changed for Frank Rigby Dee on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Frank Rigby Dee on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Roland Charles William Todd on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Roland Charles William Todd on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Alan James Mcwalter on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for David Arthur Haxby on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Alan James Mcwalter on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for David Arthur Haxby on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Frank Rigby Dee on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Roland Charles William Todd on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Alan James Mcwalter on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for David Arthur Haxby on 1 October 2009 (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 September 2009	Accounts made up to 31 December 2008 (7 pages)
23 April 2009	Resolutions RES13 ‐ Section 175 of comp act 2006 quoted 09/04/2009 (3 pages)
23 April 2009	Resolutions RES13 ‐ Section 175 of comp act 2006 quoted 09/04/2009 (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 August 2008	Accounts made up to 31 December 2007 (7 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 October 2007	Accounts made up to 31 December 2006 (7 pages)
30 August 2007	Company name changed cattle's trustee LIMITED\certificate issued on 30/08/07 (2 pages)
30 August 2007	Company name changed cattle's trustee LIMITED\certificate issued on 30/08/07 (2 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 June 2006	Accounts made up to 31 December 2005 (7 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (7 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
31 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2003	Return made up to 30/11/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
30 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (7 pages)
24 December 2001	Return made up to 30/11/01; full list of members (7 pages)
24 December 2001	Return made up to 30/11/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	Director resigned (1 page)
3 January 2001	Return made up to 30/11/00; full list of members (7 pages)
3 January 2001	Return made up to 30/11/00; full list of members (7 pages)
22 November 2000	Full accounts made up to 31 December 1999 (7 pages)
22 November 2000	Full accounts made up to 31 December 1999 (7 pages)
8 December 1999	Return made up to 30/11/99; full list of members (7 pages)
8 December 1999	Return made up to 30/11/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (3 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
21 December 1998	Return made up to 30/11/98; no change of members (4 pages)
21 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
2 January 1998	Return made up to 30/11/97; full list of members (9 pages)
2 January 1998	Return made up to 30/11/97; full list of members (9 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 January 1997	Return made up to 30/11/96; no change of members (4 pages)
7 January 1997	Return made up to 30/11/96; no change of members (4 pages)
3 January 1997	Registered office changed on 03/01/97 from: haltemprice court 38 springfield way anlaby HU10 6RR (1 page)
3 January 1997	Registered office changed on 03/01/97 from: haltemprice court 38 springfield way anlaby HU10 6RR (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (7 pages)
27 September 1996	Full accounts made up to 31 December 1995 (7 pages)
2 July 1996	Auditor's resignation (2 pages)
2 July 1996	Auditor's resignation (2 pages)
9 January 1996	Return made up to 30/11/95; full list of members (6 pages)
9 January 1996	Return made up to 30/11/95; full list of members (6 pages)
26 May 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Director resigned;new director appointed (2 pages)
20 February 1995	Director resigned (2 pages)
20 February 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
20 December 1994	Director resigned (1 page)
20 December 1994	Director resigned (1 page)
13 December 1994	New secretary appointed (2 pages)
13 December 1994	New secretary appointed (2 pages)

Cattles Trustee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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