Company Information for TASKER CATCHPOLE LTD
2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
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Company Registration Number
00709031
Private Limited Company
Liquidation |
Company Name | ||
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TASKER CATCHPOLE LTD | ||
Legal Registered Office | ||
2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in BN3 | ||
Previous Names | ||
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Company Number | 00709031 | |
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Company ID Number | 00709031 | |
Date formed | 1961-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB315976532 |
Last Datalog update: | 2019-01-05 12:21:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK BACON |
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STEPHAN PAUL PFEIFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARTIN TASKER |
Director | ||
SHELLEY LEANEY |
Company Secretary | ||
WILLIAM CHARLES CATCHPOLE |
Director | ||
JOHN LESLIE CATCHPOLE |
Director | ||
NANCY MARGARET CATCHPOLE |
Director | ||
HEATHER ANNE CATCHPOLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUREFIX CONSTRUCTION LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2018-07-17 | |
PERTH SECURITIES LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
SUREFIX CONSTRUCTION LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2018-07-17 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-12-05 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-05 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-05 | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009315,00009950 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009315,00009950 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM 2 Goldstone Street Hove East Sussex BN3 3RJ | |
PSC04 | Change of details for Mr Stephan Paul Pfeiffer as a person with significant control on 2018-01-31 | |
CH01 | Director's details changed for Mr Stephan Paul Pfeiffer on 2018-01-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN TASKER | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Patrick Bacon on 2013-07-31 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN TASKER | |
RES15 | CHANGE OF NAME 01/11/2013 | |
CERTNM | Company name changed W.H.catchpole LIMITED\certificate issued on 14/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/08/2013 | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM BESTWOOD WORKS DROVE ROAD PORTSLADE VILLAGE BRIGHTON EAST SUSSEX BN41 2PA | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
RES13 | DIRECTOR TO DISPENSE WITH OFFICE OF SECRETARY 12/12/2011 | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL PFEIFFER | |
AR01 | 31/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CATCHPOLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BAEON / 24/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHELLEY LEANEY | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY CATCHPOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATCHPOLE | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK BAEON | |
AR01 | 31/10/10 FULL LIST | |
AR01 | 31/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM WILSON SANDFORD & CO 97 CHURCH ST BRIGHTON BN1 1UJ | |
363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Appointmen | 2018-12-12 |
Appointmen | 2018-03-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | PRUDENTIAL HOLBORN PENSIONS LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 775,453 |
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Creditors Due Within One Year | 2012-03-31 | £ 301,425 |
Creditors and other liabilities
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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 TASKER CATCHPOLE LTD
Called Up Share Capital | 2013-03-31 | £ 8,000 |
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Called Up Share Capital | 2012-03-31 | £ 8,000 |
Cash Bank In Hand | 2012-03-31 | £ 113,807 |
Current Assets | 2013-03-31 | £ 935,839 |
Current Assets | 2012-03-31 | £ 360,501 |
Debtors | 2013-03-31 | £ 900,839 |
Debtors | 2012-03-31 | £ 144,892 |
Shareholder Funds | 2013-03-31 | £ 160,386 |
Shareholder Funds | 2012-03-31 | £ 59,076 |
Stocks Inventory | 2013-03-31 | £ 35,000 |
Stocks Inventory | 2012-03-31 | £ 101,802 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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CAP Education Services |
Brighton & Hove City Council | |
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CAP Education Services |
Brighton & Hove City Council | |
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CAP Education Services |
Brighton & Hove City Council | |
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Child Srvcs - Fostering |
Brighton & Hove City Council | |
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Culture and Heritage |
Brighton & Hove City Council | |
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CAP Social Services |
Brighton & Hove City Council | |
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CAP Education Services |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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CAP Education Services |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Culture and Heritage |
Adur Worthing Council | |
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Lewes District Council | |
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Supplies and Services |
Brighton & Hove City Council | |
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Support Services (SSC) |
Lewes District Council | |
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Supplies and Services |
Brighton & Hove City Council | |
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Culture and Heritage |
Brighton & Hove City Council | |
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Culture and Heritage |
Lewes District Council | |
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Supplies and Services |
Lewes District Council | |
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Supplies and Services |
West Sussex County Council | |
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Feasibility Studies |
Brighton & Hove City Council | |
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Support Services (SSC) |
Lewes District Council | |
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Supplies and Services |
West Sussex County Council | |
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Brighton & Hove City Council | |
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Support Services (SSC) |
West Sussex County Council | |
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Adur Worthing Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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Feasibility Studies |
Brighton & Hove City Council | |
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Support Services (SSC) |
Adur Worthing Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
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Defending party | TASKER CATCHPOLE LTD | Event Date | 2018-12-12 |
Name of Company: TASKER CATCHPOLE LTD Company Number: 00709031 Nature of Business: Not applicable Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Type of Liquidation: Creditors Date of Ap… | |||
Initiating party | Event Type | Appointmen | |
Defending party | TASKER CATCHPOLE LTD | Event Date | 2018-03-07 |
In the High Court of Justice Court Number: CR-2018-001440 TASKER CATCHPOLE LTD (Company Number 00709031 ) Nature of Business: Construction Registered office: 2 Goldstone Street, Hove, East Sussex, BN3… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |