Catfoss Building Services Hire Limited

Company Name	Catfoss Building Services Hire Limited
Company Status	Dissolved
Company Number	04336880
Category	Private Limited Company
Incorporation Date	10 December 2001(22 years, 4 months ago)
Dissolution Date	1 January 2014 (10 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Benjamin Andrew Foreman
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(4 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tickton Hall Tickton Beverley North Humberside HU17 9RX

Director Name	Mr Andrew Patrick Foreman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickton Hall Tickton Beverley North Humberside HU17 9RX

Secretary Name	Mr Mark Newby
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 12 February 2010)
Role	Accountant
Correspondence Address	127 Fairfield Avenue Kirkella Hull HU1U 7UW

Director Name	Mr Andrew Stork
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Ferry Lane Woodmansey Beverley North Humberside HU17 0SE

Secretary Name	Johannes Pieter Bezuidenhout
Status	Resigned
Appointed	12 February 2010(8 years, 2 months after company formation)
Appointment Duration	7 months (resigned 15 September 2010)
Role	Company Director
Correspondence Address	Rasher House Catfoss Lane Brandesburton East Yorkshire YO25 8EJ

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Location

Registered Address	Rasher House Catfoss Lane Brandesburton East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 January 2014	Final Gazette dissolved following liquidation (1 page)
1 January 2014	Final Gazette dissolved following liquidation (1 page)
1 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
1 October 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
22 October 2012	Liquidators' statement of receipts and payments to 17 August 2012 (9 pages)
22 October 2012	Liquidators' statement of receipts and payments to 17 August 2012 (9 pages)
22 October 2012	Liquidators statement of receipts and payments to 17 August 2012 (9 pages)
30 August 2011	Appointment of a voluntary liquidator (1 page)
30 August 2011	Statement of affairs with form 4.19 (7 pages)
30 August 2011	Appointment of a voluntary liquidator (1 page)
30 August 2011	Statement of affairs with form 4.19 (7 pages)
30 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18 (1 page)
28 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-02-28 GBP 2 (4 pages)
28 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-02-28 GBP 2 (4 pages)
26 October 2010	Termination of appointment of Johannes Bezuidenhout as a secretary (1 page)
26 October 2010	Termination of appointment of Johannes Bezuidenhout as a secretary (1 page)
10 August 2010	Change of name notice (2 pages)
10 August 2010	Company name changed catfoss group LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-20 (2 pages)
10 August 2010	Change of name notice (2 pages)
10 August 2010	Company name changed catfoss group LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-20 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 February 2010	Appointment of Johannes Pieter Bezuidenhout as a secretary (1 page)
26 February 2010	Appointment of Johannes Pieter Bezuidenhout as a secretary (1 page)
26 February 2010	Termination of appointment of Mark Newby as a secretary (1 page)
26 February 2010	Termination of appointment of Mark Newby as a secretary (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 December 2008	Secretary's change of particulars / mark newby / 01/06/2008 (2 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 December 2008	Secretary's Change of Particulars / mark newby / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 127; Street was: 96 myrtle way, now: fairfield avenue; Post Town was: brough, now: kirkellla; Region was: north humberside, now: east yorkshire; Post Code was: HU15 1SR, now: HU10 7UW; Occupation was: , now: accountant (2 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2008	Company name changed catfoss building services (hire) LIMITED\certificate issued on 04/08/08 (2 pages)
1 August 2008	Company name changed catfoss building services (hire) LIMITED\certificate issued on 04/08/08 (2 pages)
17 January 2008	Return made up to 10/12/07; no change of members (6 pages)
17 January 2008	Return made up to 10/12/07; no change of members (6 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
20 December 2006	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2006	Return made up to 10/12/06; full list of members (7 pages)
7 September 2006	Return made up to 10/12/05; full list of members (6 pages)
7 September 2006	Return made up to 10/12/05; full list of members (6 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
7 April 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 April 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 February 2005	Return made up to 10/12/04; full list of members (6 pages)
23 February 2005	Return made up to 10/12/04; full list of members (6 pages)
4 September 2004	Particulars of mortgage/charge (4 pages)
4 September 2004	Particulars of mortgage/charge (4 pages)
23 June 2004	Return made up to 10/12/03; full list of members (6 pages)
23 June 2004	Return made up to 10/12/03; full list of members (6 pages)
22 June 2004	Compulsory strike-off action has been discontinued (1 page)
22 June 2004	Compulsory strike-off action has been discontinued (1 page)
18 June 2004	Accounts made up to 31 December 2003 (1 page)
18 June 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 June 2004	Accounts made up to 31 December 2002 (1 page)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
1 June 2004	Company name changed gilts LIMITED\certificate issued on 01/06/04 (2 pages)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
1 June 2004	Company name changed gilts LIMITED\certificate issued on 01/06/04 (2 pages)
3 January 2003	Return made up to 10/12/02; full list of members (6 pages)
3 January 2003	Return made up to 10/12/02; full list of members (6 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	New director appointed (3 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
10 December 2001	Incorporation (15 pages)

Catfoss Building Services Hire Limited

Business Activity

Directors

Location

Accounts

Filing History

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