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Home > England & Wales Companies > CATCH 22 WHOLESALE LIMITED
Company Information for

CATCH 22 WHOLESALE LIMITED

UNIT 1, FLORENTIA CLOTHING VILLAGE, VALE ROAD, LONDON, N4 1TD,
Company Registration Number
02999336
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Catch 22 Wholesale Ltd
CATCH 22 WHOLESALE LIMITED was founded on 1994-12-08 and has its registered office in Vale Road. The organisation's status is listed as "Active - Proposal to Strike off". Catch 22 Wholesale Limited is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
CATCH 22 WHOLESALE LIMITED
 
Legal Registered Office
UNIT 1
FLORENTIA CLOTHING VILLAGE
VALE ROAD
LONDON
N4 1TD
Other companies in N4
 
Filing Information
Company Number 02999336
Company ID Number 02999336
Date formed 1994-12-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts 
VAT Number /Sales tax ID GB749012732  
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATCH 22 WHOLESALE LIMITED
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Company Officers of CATCH 22 WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
DINA LOUCAS
 Company Secretary 2002-01-04
LEONIDAS LOUCAS
 Director 1994-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
THEODORE LUCAS
 Company Secretary 1994-12-12 2002-01-04
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1994-12-08 1994-12-12
BUYVIEW LTD
 Nominated Director 1994-12-08 1994-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONIDAS LOUCAS GOSSIP L.A LTD Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2017-10-17

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
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-11SOAS(A)Voluntary dissolution strike-off suspended
2018-05-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-21DS01Application to strike the company off the register
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-24AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-16AAMDAmended account small company full exemption
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-01AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0108/12/11 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0108/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0108/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Leonidas Loucas on 2010-01-18
2009-02-10363aReturn made up to 08/12/08; full list of members
2008-09-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-12363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-17363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-19363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-21288bSECRETARY RESIGNED
2002-01-21288aNEW SECRETARY APPOINTED
2001-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-07363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-09363sRETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-23363sRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-01-20363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-0288(2)RAD 23/09/96--------- £ SI 98@1=98 £ IC 2/100
1995-08-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-12-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-16287REGISTERED OFFICE CHANGED ON 16/12/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1994-12-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to CATCH 22 WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATCH 22 WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATCH 22 WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 16,336
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CATCH 22 WHOLESALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 15,693
Debtors 2012-04-01 £ 830
Fixed Assets 2012-04-01 £ 1,902
Shareholder Funds 2012-04-01 £ 1,259
Stocks Inventory 2012-04-01 £ 14,863
Tangible Fixed Assets 2012-04-01 £ 1,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATCH 22 WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATCH 22 WHOLESALE LIMITED
Trademarks
We have not found any records of CATCH 22 WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATCH 22 WHOLESALE 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 (46420 - Wholesale of clothing and footwear) as CATCH 22 WHOLESALE LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
Outgoings
Business Rates/Property Tax
No properties were found where CATCH 22 WHOLESALE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATCH 22 WHOLESALE 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 CATCH 22 WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N4 1TD