| Company Name | Dame Catherine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07053181 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 26 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Catherine Elizabeth Elcoat |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basford Hill Farm Ashby Road Ticknall Derbyshire DE73 7JJ |
| Director Name | Mr Richard Thomas Elcoat |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2012(3 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 26 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR |
Location
| Registered Address | Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £242,913 |
| Cash | £275,674 |
| Current Liabilities | £34,631 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 18 December 2017 | Liquidators' statement of receipts and payments to 12 October 2017 (9 pages) |
| 29 December 2016 | Liquidators' statement of receipts and payments to 12 October 2016 (8 pages) |
| 29 December 2016 | Liquidators' statement of receipts and payments to 12 October 2016 (8 pages) |
| 3 November 2015 | Registered office address changed from Basford Farm Ashby Road Ticknall Derbyshire DE73 7JJ to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 3 November 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from Basford Farm Ashby Road Ticknall Derbyshire DE73 7JJ to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 3 November 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from Basford Farm Ashby Road Ticknall Derbyshire DE73 7JJ to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 3 November 2015 (2 pages) |
| 26 October 2015 | Resolutions
|
| 26 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2015 | Declaration of solvency (3 pages) |
| 26 October 2015 | Declaration of solvency (3 pages) |
| 26 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 10 November 2014 | Previous accounting period shortened from 31 October 2014 to 31 May 2014 (1 page) |
| 10 November 2014 | Previous accounting period shortened from 31 October 2014 to 31 May 2014 (1 page) |
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 3 October 2013 | Appointment of Mr Richard Thomas Elcoat as a director (2 pages) |
| 3 October 2013 | Appointment of Mr Richard Thomas Elcoat as a director (2 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Incorporation
|
| 22 October 2009 | Incorporation
|