| Company Name | Catfoss Brokering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05942708 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2006(17 years, 7 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
| Previous Name | Garton Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Justin Charles Owen |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
| Secretary Name | Mr Andrew Stork |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
| Director Name | Mr Andrew Stork |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(5 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 August 2013) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
| Secretary Name | Andrea Lovel-Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pantiles,Wet End Garton On The Wolds Driffield East Yorkshire Y025 3eu |
Location
| Registered Address | Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Brandesburton |
| Ward | East Wolds and Coastal |
Shareholders
| 4 at £1 | Elite Finance Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,660 |
| Cash | £183 |
| Current Liabilities | £34,843 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2013 | Application to strike the company off the register (3 pages) |
| 12 April 2013 | Application to strike the company off the register (3 pages) |
| 23 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 25 June 2010 | Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages) |
| 25 June 2010 | Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 March 2010 | Director's details changed for Andrew Stork on 1 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Andrew Stork on 1 March 2010 (1 page) |
| 2 March 2010 | Director's details changed for Andrew Stork on 1 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Andrew Stork on 1 March 2010 (1 page) |
| 2 March 2010 | Director's details changed for Andrew Stork on 1 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Andrew Stork on 1 March 2010 (1 page) |
| 2 March 2010 | Director's details changed for Mr Justin Charles Owen on 1 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Justin Charles Owen on 1 March 2010 (2 pages) |
| 25 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 February 2009 | Return made up to 21/09/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 21/09/08; full list of members (4 pages) |
| 9 September 2008 | Company name changed garton finance LIMITED\certificate issued on 10/09/08 (2 pages) |
| 9 September 2008 | Company name changed garton finance LIMITED\certificate issued on 10/09/08 (2 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 21 June 2007 | Particulars of mortgage/charge (4 pages) |
| 21 June 2007 | Particulars of mortgage/charge (4 pages) |
| 27 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 72 lairgate beverley east yorkshire HU17 8EU (2 pages) |
| 28 March 2007 | New director appointed (3 pages) |
| 28 March 2007 | New director appointed (3 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 72 lairgate beverley east yorkshire HU17 8EU (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Incorporation (30 pages) |
| 21 September 2006 | Incorporation (30 pages) |