Cattles Quest Limited

Company Name	Cattles Quest Limited
Company Status	Dissolved
Company Number	03563936
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 12 months ago)
Dissolution Date	12 May 2009 (14 years, 12 months ago)
Previous Name	Seriousinvestment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1998(2 months after company formation)
Appointment Duration	10 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Closed
Appointed	01 July 2004(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Laithe House Wheldrake Lane Crockey Hill York YO19 4SQ

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Closed
Appointed	08 June 2007(9 years after company formation)
Appointment Duration	1 year, 11 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Finance Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mr George William Serls
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 June 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	Witsend 14 The Mead Laceby Grimsby Lincolnshire DN37 7BT

Director Name	Mr Peter Charles Smart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Oaks 30 Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Ian Williamson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 June 2007)
Role	Company Executive
Correspondence Address	Angram House Melbourne York YO42 4RD

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(6 years 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(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	14 May 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Cattles Plc 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

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2008	Application for striking-off (2 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 May 2008	Return made up to 14/05/08; full list of members (3 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 August 2007	Director's particulars changed (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Return made up to 14/05/07; full list of members (3 pages)
8 June 2007	Director resigned (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006	Return made up to 14/05/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (8 pages)
26 May 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
7 June 2004	Return made up to 14/05/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (8 pages)
11 June 2003	Return made up to 14/05/03; full list of members (8 pages)
21 February 2003	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
6 June 2002	Return made up to 14/05/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
26 June 2001	Return made up to 14/05/01; full list of members (7 pages)
22 November 2000	Full accounts made up to 31 December 1999 (8 pages)
14 June 2000	Return made up to 14/05/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
22 October 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
16 June 1999	Return made up to 14/05/99; full list of members (9 pages)
16 June 1999	Director resigned (1 page)
5 October 1998	Memorandum and Articles of Association (12 pages)
28 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
23 July 1998	Company name changed seriousinvestment LIMITED\certificate issued on 23/07/98 (3 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 May 1998	Incorporation (16 pages)

Cattles Quest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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