KATHCAL LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

KATHCAL LIMITED
5 & 6 WATERSIDE COURT
ALBANY STREET
NEWPORT
SOUTH WALES
NP20 5NT
(364 companies also use this postcode)

Classification:

Ready-made interactive leisure and entertainment software development

Legal Information

Company Registration No.:
01482626
Incorporation Date:
3 Mar 1980
Financial Year End:
31 Mar
Capital:
£100.00 on 3 Sep 2015
For period ending:
31 Mar 2015
Filed on:
25 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2015
Filed on:
3 Sep 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £294,107 £6,555 £23,541
Debtors: £534,612 £144,010 £98,268
Creditors due within one year: £495,421 £132,953 £95,974
Total Assets less Current Liabilities: £333,298 £17,612 £25,835
Creditors due after one year / Non Current Liabilities: £90,196
Total Assets less Liabilities: £258,237 £264,490 £280,614
Shareholders Funds / Net Worth: £258,237 £264,490 £280,614
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

14 Jun 2016

KATHCAL LIMITED (Company Number 01482626) Registered office: Unit 8 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF Principal trading address: Unit 8 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 8 June 2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:— 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk Justin Richard Hall

14 Jun 2016

Name of Company: KATHCAL LIMITED Company Number: 01482626 Nature of Business: Industrial Control systems Type of Liquidation: Creditors Voluntary Liquidation Registered office: Unit 8, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF Leigh Holmes & Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Office Holder Numbers: 9390 and 9386. Date of Appointment: 8 June 2016 By whom Appointed: Members and Shareholders

23 May 2016

KATHCAL LIMITED (Company Number 01482626) Registered office: Unit 8 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF Principal trading address: Unit 8 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF 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:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 8 June 2016 at 1.00 pm for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Company’s Creditors will be available for inspection free of charge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk. Dated: 17/05/2016 Justin Richard Hall 17th May 2016

Recently Filed Documents - 90 available


Directors and Secretaries

Mark Chedgzoy
2 Apr 2008 ⇒ Present ( 9 Years ) Director
Justin Hall
2 Apr 2008 ⇒ Present ( 9 Years ) Company Secretary
2 Apr 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

FINANCE WALES INVESTMENTS (8) LTD
- OUTSTANDING on 9 Apr 2015
FINANCE WALES INVESTMENTS (3) LTD
- OUTSTANDING on 9 Apr 2015

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 25 Nov 2015 8
31 Mar 2014 21 Oct 2014 7
31 Mar 2013 19 Sep 2013 6
31 Mar 2012 10 Jul 2012 4
31 Mar 2011 8 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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