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Company Information for

CATLINGS (CATERERS) LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00446747
Private Limited Company
Liquidation

Company Overview

About Catlings (caterers) Ltd
CATLINGS (CATERERS) LIMITED was founded on 1947-12-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Catlings (caterers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATLINGS (CATERERS) LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in CM2
 
Filing Information
Company Number 00446747
Company ID Number 00446747
Date formed 1947-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATLINGS (CATERERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CATLINGS (CATERERS) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BARNES
Director 2003-01-13
JANICE ELLIS
Director 1991-01-31
TONY HODGSON
Director 2001-05-18
YVONNE HODGSON
Director 1991-01-31
PAULA LOFTHOUSE
Director 2002-01-14
COLIN JOHN NEWCOMBE
Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDNA JANET MARY NEWCOMBE
Company Secretary 1991-01-31 2013-09-02
EDNA JANET MARY NEWCOMBE
Director 1991-01-31 2013-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BARNES CATLINGS (HOLDINGS) LIMITED Director 2003-02-12 CURRENT 2003-02-12 Liquidation
JANICE ELLIS CATLINGS (HOLDINGS) LIMITED Director 2003-02-12 CURRENT 2003-02-12 Liquidation
TONY HODGSON CATLINGS (HOLDINGS) LIMITED Director 2003-02-12 CURRENT 2003-02-12 Liquidation
YVONNE HODGSON CATLINGS (HOLDINGS) LIMITED Director 2003-02-12 CURRENT 2003-02-12 Liquidation
PAULA LOFTHOUSE CATLINGS (HOLDINGS) LIMITED Director 2003-02-12 CURRENT 2003-02-12 Liquidation
COLIN JOHN NEWCOMBE RAILWAY HOTEL LIMITED Director 2006-10-13 CURRENT 2006-10-13 Dissolved 2017-02-21
COLIN JOHN NEWCOMBE CATLINGS (HOLDINGS) LIMITED Director 2003-02-12 CURRENT 2003-02-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-17LIQ01Voluntary liquidation declaration of solvency
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Boundary House 4 County Place Chelmsford Essex CM2 0RE England
2018-09-26600Appointment of a voluntary liquidator
2018-09-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-27
2018-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07AA01Previous accounting period extended from 30/06/17 TO 30/09/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM The Miami Hotel Princes Rd. Chelmsford. Essex CM2 9AJ
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 8200
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 8200
2016-01-21AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN NEWCOMBE / 02/09/2015
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HODGSON / 17/10/2015
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELLIS / 17/08/2015
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 8200
2015-01-19AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR EDNA JANET MARY NEWCOMBE
2014-02-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 8200
2014-01-27AR0116/01/14 FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY HODGSON / 15/03/2013
2014-01-27TM02APPOINTMENT TERMINATED, SECRETARY EDNA NEWCOMBE
2013-02-19AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-21AR0116/01/13 FULL LIST
2012-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-18AR0116/01/12 FULL LIST
2011-10-14AD02SAIL ADDRESS CHANGED FROM: C/O MACLNTYRE HUDSON 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY UNITED KINGDOM
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-04-05RES13RE LOAN STOCK 30/03/2011
2011-04-05RES01ALTER ARTICLES 30/03/2011
2011-01-19AR0116/01/11 FULL LIST
2011-01-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2010-01-20AR0116/01/10 FULL LIST
2010-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-20AD02SAIL ADDRESS CREATED
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDNA JANET MARY NEWCOMBE / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOFTHOUSE / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HODGSON / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY HODGSON / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELLIS / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARNES / 20/01/2010
2009-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-21363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-21363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-25363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-09363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-06363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-22363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-02-08363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-22288cDIRECTOR'S PARTICULARS CHANGED
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-02RES13UN SEC LOAN STOCK BE UP 14/06/02
2002-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-20363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-02-2088(2)RAD 17/07/01--------- £ SI 3100@1=3100 £ IC 5100/8200
2001-07-10RES04£ NC 10000/13100
2001-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-03288aNEW DIRECTOR APPOINTED
2001-02-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-24288cDIRECTOR'S PARTICULARS CHANGED
1999-03-13AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-10363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-02-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-04363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-13363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-02-10AAFULL ACCOUNTS MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CATLINGS (CATERERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-06
Resolution2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against CATLINGS (CATERERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-07-27 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-07-27 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-10-04 Outstanding MIDLAND BANK PLC
MORTGAGE 1978-10-25 Outstanding MIDLAND BANK PLC
MORTGAGE 1971-11-23 Outstanding MIDLAND BANK PLC
MORTGAGE 1971-11-23 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATLINGS (CATERERS) LIMITED

Intangible Assets
Patents
We have not found any records of CATLINGS (CATERERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATLINGS (CATERERS) LIMITED
Trademarks
We have not found any records of CATLINGS (CATERERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATLINGS (CATERERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CATLINGS (CATERERS) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where CATLINGS (CATERERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCATLINGS (CATERERS) LIMITEDEvent Date2018-09-06
Name of Company: CATLINGS (CATERERS) LIMITED Company Number: 00446747 Nature of Business: Hotels and similar accommodations Registered office: Boundary House, 4 County Place, Chelmsford, Essex, CM2 0R…
 
Initiating party Event TypeResolution
Defending partyCATLINGS (CATERERS) LIMITEDEvent Date2018-09-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATLINGS (CATERERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATLINGS (CATERERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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