CATERHAM CAPITAL LIMITED

Liquidation (when checked on 8 Jun 2018)

Address

CATERHAM CAPITAL LIMITED
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,538 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Combined office administrative service activities

Legal Information

Accounts Overdue (checked on 8 Jun 2018)
Annual Return Overdue (checked on 8 Jun 2018)
Company Registration No.:
04810481
Incorporation Date:
25 Jun 2003
Financial Year End:
30 Jun
Capital:
£1,000.00 on 16 Jul 2015
For period ending:
30 Jun 2014
Filed on:
29 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2015
Filed on:
16 Jul 2015
Purchase latest return for £4.99

Information correct as of: 8 Jun 2018 - Check for updates

Map


Financial Summary

30 Jun 2014 30 Jun 2013 30 Jun 2012
Cash at bank: £63,324 £52,156 £309,090
Debtors: £846,080 £866,325 £779,292
Creditors due within one year: £68,903 £73,137 £216,439
Total Assets less Current Liabilities: £840,501 £845,344 £871,943
Creditors due after one year / Non Current Liabilities: £866,634 £867,436 £876,833
Total Assets less Liabilities: -£20,551 -£15,290 £1,649
Shareholders Funds / Net Worth: -£20,551 -£15,290 £1,649
Full details in: 2014 Accounts 2014 Accounts 2012 Accounts

Notices published in the Gazette

24 Apr 2018

CATERHAM CAPITAL LIMITED (Company Number 04810481) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: Currently not known Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators of the above-named Company (the 'conveners') are seeking a decision from creditors on the formation of a Liquidation Committee or/and fixing the basis of the Joint Liquidators' remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by Skype online conferencing facility on 15 May 2018 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Liquidators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 14 May 2018 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Date of Appointment: 4 December 2017 Office Holder Details: Kevin Goldfarb (IP No. 8858) and Stephen Hunt (IP No. 9183) both of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG Further details contact: The Joint Liquidators, Tel: paul.fryer@griffins.net. Alternative contact: Paul Fryer Kevin Goldfarb, Joint Liquidator 19 April 2018 Ag TF11382

19 Dec 2017

CATERHAM CAPITAL LIMITED (Company Number 04810481) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 19 Whitcome Mews, Kew Riverside, Richmond, Surrey, TW9 4BT Notice is hereby given, pursuant to Rule 7.59 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that Joint Liquidators have been appointed to the Company by the Secretary of State. Date of Appointment: 4 December 2017. Office Holder Details: Stephen Hunt (IP No. 9183) and Kevin Goldfarb (IP No. 8858) both of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG Further details contact: The Joint Liquidators, Tel: 020 7554 9600. Alternative contact: Paula Lucescu Stephen Hunt, Joint Liquidator 13 December 2017 Ag PF90964 In the Nottingham County Court Court Number: CR-2017-0089

20 Oct 2017

CATERHAM CAPITAL LIMITED (Company Number 04810481) Registered office: 19 Whitcome Mews, Kew Riverside, RICHMOND, TW9 4BT

29 Nov 2016

In the High Court of Justice (Chancery Division) Companies CourtNo 6029 of 2016 In the Matter of CATERHAM CAPITAL LIMITED (Company Number 04810481) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of 19 Whitcome Mews, Kew Riverside, Richmond, Surrey, TW9 4BT, presented on 23rd September 2016 by NSFR LIMITED of, North Stanmore Farm, Stanmore, Newbury, Berkshire, RG20 8SR, claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL Date: 12 December 2016 Time: 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 December 2016. The Petitioner’s Solicitor is Judge Sykes Frixou, 23 Kingsway London WC2B 6YF 21 November 2016 In the Bath County Court No 45 of 2016

Recently Filed Documents - 54 available


Directors and Secretaries

Carsten Birkebaek
25 Jun 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

ABLRATE ASSETS LIMITED
LOAN - OUTSTANDING on 14 Dec 2015
ABLRATE ASSETS LIMITED
LOAN - OUTSTANDING on 12 Oct 2015
ABLRATE ASSETS LIMITED
LOAN - OUTSTANDING on 26 Sep 2015

Previous Company Names

CATERHAM LEASING LIMITED
Changed 27 Aug 2009
CATERHAM CONTAINER LEASING LIMITED
Changed 31 Mar 2009

Previous Addresses

19 WHITCOME MEWS, KEW RIVERSIDE
RICHMOND
SURREY
TW9 4BT
Changed 5 Jan 2018


Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 8 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 29 Sep 2015 15
30 Jun 2013 30 Apr 2014 10
30 Jun 2012 13 May 2013 11
30 Jun 2011 20 Apr 2012 10
30 Jun 2010 1 Aug 2011 14

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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