CATTLES LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

CATTLES LIMITED
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
(436 companies also use this postcode)

Web:
Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
00543610
Incorporation Date:
21 Jan 1955
Financial Year End:
31 Dec
Capital:
£52,606,690.20 on 24 May 2016
For period ending:
31 Dec 2014
Filed on:
6 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2016
Filed on:
24 May 2016
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Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

14 Sep 2016

CATTLES LIMITED (Company Number 00543610) Trading Name: Cattles Previous Name of Company: Cattles PLC Registered office: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ Principal trading address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ Notice is hereby given that creditors of the Company are required, on or before 3 October 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 1 September 2016. Office Holder details: S J Appell and A P Beveridge (IP Nos. 9305 and 8991) both of AlixPartners, 6 New Street Square, London, EC4A 3BF and A C O’Keefe (IP No. 8375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB For further details contact: Mark Andrew, Email: mandrew@alixpartners.com or Tel: +44 (0) 161 838 4581. Alternative contact: Jenna Carr, Tel: +44 (0) 161 838 4553 S J Appell, Joint Liquidator 08 September 2016

14 Sep 2016

Company Number: 00543610 Name of Company: CATTLES LIMITED Trading Name: Cattles Previous Name of Company: Cattles PLC Nature of Business: Financial Services Type of Liquidation: Creditors Registered office: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6NZ Principal trading address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6NZ S J Appell and A P Beveridge, of AlixPartners Services UK LLP, 6 New Street Square, London EC4A 3BF and A C O'Keefe, of AlixPartners Services UK LLP, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. Office Holder Numbers: 9305, 8991 and 8375. For further details contact: Mark Andrew, Tel: +44 (0) 161 838 4500. Alternative contact: Jenna Car, Tel: +44 (0) 161 838 4500. Date of Appointment: 01 September 2016 By whom Appointed: Members and Creditors

11 Aug 2016

CATTLES LIMITED (Company Number 00543610) Registered office: Mere Way, Ruddington Fields Business Park, Ruddington Nottingham, NG11 6NZ Principal trading address: Kingston House, Centre 27 Business Park, Woodhead, Birstall, Batley, West Yorkshire, WF17 9TD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at 6 New Street Square, London, EC4A 3BF on 02 September 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, by no later than 12 noon on the business day prior to the day of the meeting, and must also provide a completed proof of debt form. Simon Appell of AlixPartners, 6 New Street Square, London, EC4A 3BF, Alastair Beveridge of AlixPartners, 6 New Street Square, London, EC4A 3BF and Anne O’Keefe of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB are qualified to act as insolvency practictioners in relation to the above and will furnish creditors free of charge, with such information concerning the company’s affairs as is reasonably required. For further details contact: Rakhil Abrol, Email:rabrol@alixpartners.com or Tel: +44 (0) 161 838 4513. Alternative contact: Jenna Carr, Email: jcarr@alixpartners.com Jonathan Briggs, Director 04 August 2016

Recently Filed Documents - 267 available


Directors and Secretaries

Jonathan Briggs
5 May 2011 ⇒ Present ( 5 Years ) Director
James Drummond Smith
7 Mar 2011 ⇒ Present ( 5 Years ) Director
Robert East
29 Jul 2009 ⇒ Present ( 7 Years ) Director
Robin Johnson
15 Mar 2012 ⇒ Present ( 4 Years ) Director
Roland Todd
1 Jul 2004 ⇒ Present ( 12 Years ) Company Secretary

Previous Addresses

C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
NG11 6NZ
Changed 1 Oct 2016

C/O WELCOME FINANCIAL SERVICES LIMITED MERE WAY, RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
NG11 6NZ
Changed 3 Jun 2015

WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
NG11 6NZ
ENGLAND
Changed 28 May 2014

KINGSTON HOUSE CENTRE 27
BUSINESS PARK
WOODHEAD ROAD BIRSTALL
BATLEY WEST YORKSHIRE
WF17 9TD
Changed 27 Mar 2014

HALTEMPRICE COURT
38 SPRINGFIELD WAY
ANLABY
HULL HU10 6RR
Changed 10 Dec 1996

GISTERED OFFICE CHANGED
Changed 22 Sep 1978


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cattles.consulting
www.cattl.es
www.cattles.active
www.cattles.office
www.cattles.org.uk
www.cattles.management
www.cattles.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 6 Oct 2015 10
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 17 Jul 2013 7
31 Dec 2011 18 Sep 2012 9
31 Dec 2010 29 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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