THE CATHCO PROPERTY GROUP LIMITED

Dissolved on 25 May 2015

Address

THE CATHCO PROPERTY GROUP LIMITED
SPRINGFIELD HOUSE SPRINGFIELD BUSINESS PARK
CAUNT ROAD
GRANTHAM
LINCOLNSHIRE
UNITED KINGDOM
NG31 7FZ
Classification:

Holding companies including head offices

Legal Information

Company Registration No.:
03137099
Incorporation Date:
12 Dec 1995
Dissolution Date:
25 May 2015
Dissolved after 19 Years
Financial Year End:
31 May
Capital:
£100.00 on 19 Jan 2010
For period ending:
31 May 2008
Filed on:
5 Jun 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Dec 2009
Filed on:
19 Jan 2010
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Information correct as of: 21 Sep 2017 - Check for updates

Map


Notices published in the Gazette

18 Dec 2014

THE CATHCO PROPERTY GROUP LIMITED (Company Number 03137099) Registered office: c/o Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ Principal trading address: 108 Regent Street, Leicester LE1 7LT NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 as amended, that a final meeting of the members of the above named company will be held at Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ on Friday 13 February 2015 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Joint Liquidators. Proxies, together with Proof of Debt to be used at the meetings must be lodged with the Joint Liquidators, Kenneth Webster Marland and John Neil Harrison at Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ no later than 12 noon on the business day preceding the meeting. Kenneth Webster Marland (IP No 8917) and John Neil Harrison (IP No 5474) of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ were appointed Joint Liquidators of the above named Company on 16 December 2010. In the event of any questions concerning this case, please contact the Joint Liquidators or Andrew Smith on grantham@harrisonsinsolvency.co.uk or 01476 574149. 15 December 2014 Kenneth Webster Marland, Joint Liquidator THE SPECIAL YOGA CENTRE (Company Number 05081400) Registered office: Third Floor, 3 Field Court, Gray’s Inn, London, WC1 R 5EF Principal trading address: 2A Wrentham Avenue, Kensal Rise, London, NW10 3HA NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, Third Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 11 February 2015 at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, no later than 12.00 noon on 10 February 2015. Liquidator: Hugh Francis Jesseman Insolvency Practitioner Number(s): 9480 Date of appointment: 10 October 2013 Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: sarahw 5 December 2014

Recently Filed Documents - 63 available


Directors and Secretaries

Nigel Dick
11 Feb 1997 ⇒ Company Dissolved / Closed Director
Nathan Kempin
19 Feb 1996 ⇒ Company Dissolved / Closed Director
John Knight
27 Nov 2006 ⇒ Company Dissolved / Closed Director
Craig Mitchell
11 Jul 2003 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

ANGLO IRISH BANK CORPORATION PLC
CHARGE OF SECURITIES - OUTSTANDING on 3 Dec 1998
DAVENHAM TRUST PLC
ASSIGNMENT OF RENTAL INCOME - OUTSTANDING on 12 Jun 1996

Previous Company Names

THE CATHCO GROUP LIMITED
Changed 8 Jun 1999
CATHCO PROPERTIES LIMITED
Changed 8 Oct 1997

Previous Addresses

DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
LANCASHIRE
WN1 2TB
Changed 21 Dec 2010

10-14 LIBRARY STREET
WIGAN
GREATER MANCHESTER
WN1 1NN
Changed 26 May 1999

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER
Changed 26 Feb 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2008 5 Jun 2009 13
31 May 2007 18 Dec 2008 19
31 May 2006 11 Apr 2007 11
31 May 2005 13 Jun 2006 13
31 May 2004 7 Jul 2005 14

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Official Accounts
Latest Annual accounts for year ending 31 May 08

  • Profit and Loss Account
  • Balance Sheet
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