Company NameDame Catherine Ltd
Company StatusDissolved
Company Number07053181
CategoryPrivate Limited Company
Incorporation Date22 October 2009(11 years, 9 months ago)
Dissolution Date26 July 2018 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCatherine Elizabeth Elcoat
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBasford Hill Farm Ashby Road
Ticknall
Derbyshire
DE73 7JJ
Director NameMr Richard Thomas Elcoat
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2012(3 years after company formation)
Appointment Duration5 years, 9 months (closed 26 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTong Hall Tong Lane
Tong
Bradford
West Yorkshire
BD4 0RR

Location

Registered AddressTong Hall Tong Lane
Tong
Bradford
West Yorkshire
BD4 0RR
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth£242,913
Cash£275,674
Current Liabilities£34,631

Accounts

Latest Accounts31 May 2014 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

26 July 2018Final Gazette dissolved following liquidation (1 page)
26 April 2018Return of final meeting in a members' voluntary winding up (10 pages)
18 December 2017Liquidators' statement of receipts and payments to 12 October 2017 (9 pages)
29 December 2016Liquidators' statement of receipts and payments to 12 October 2016 (8 pages)
29 December 2016Liquidators' statement of receipts and payments to 12 October 2016 (8 pages)
3 November 2015Registered 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 2015Registered 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 2015Registered 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 2015Declaration of solvency (3 pages)
26 October 2015Appointment of a voluntary liquidator (1 page)
26 October 2015Declaration of solvency (3 pages)
26 October 2015Appointment of a voluntary liquidator (1 page)
26 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-13
(1 page)
16 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10
(4 pages)
11 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10
(4 pages)
10 November 2014Previous accounting period shortened from 31 October 2014 to 31 May 2014 (1 page)
10 November 2014Previous accounting period shortened from 31 October 2014 to 31 May 2014 (1 page)
10 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
22 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10
(4 pages)
22 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10
(4 pages)
3 October 2013Appointment of Mr Richard Thomas Elcoat as a director (2 pages)
3 October 2013Appointment of Mr Richard Thomas Elcoat as a director (2 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
1 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
13 April 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
13 April 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
11 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)