CATERPLUS LTD - Repair of machinery - A business based in United Kingdom registered with Companies House

Company Overview

About Caterplus Ltd

CATERPLUS LTD was founded on 2006-07-20 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Caterplus Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CATERPLUS LTD

14 ORCHARD STREET BRISTOL BS1 5EH Other companies in BA1

Filing Information

Company Number		05882556
Company ID Number		05882556
Date formed		2006-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		29/03/2015
Latest return		20/07/2014
Return next due		17/08/2015
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB879596829~~

Last Datalog update:	2019-04-04 06:49:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERPLUS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LA CALA LTD NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED

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Companies with same name CATERPLUS LTD

The following companies were found which have the same name as CATERPLUS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CATERPLUS SERVICES LIMITED	THE COURTYARD CATHERINE STREET MACCLESFIELD CHESHIRE SK11 6ET	Active	Company formed on the 1991-03-25
	CATERPLUS LIMITED	21, LONGFORD TERRACE, MONKSTOWN, CO. DUBLIN	Dissolved	Company formed on the 1995-09-29

Company Officers of CATERPLUS LTD

Current Directors

Officer	Role	Date Appointed
ANDREW MCMILLAN BELL	Company Secretary	2006-07-20
ANDREW MCMILLAN BELL	Director	2006-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLINTON PAUL WATERHOUSE	Director	2006-07-20	2014-04-22

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.

Date	Document Type	Document Description
2020-01-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-29
2019-01-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-29
2017-12-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-29
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/16 FROM 6 Charlotte Street Bath BA1 2NE
2016-10-12	600	Appointment of a voluntary liquidator
2016-10-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-10-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-09-30
2015-08-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-07-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-29	AA01	Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-09-09	CH01	Director's details changed for Mr Andrew Mcmillan Bell on 2014-09-01
2014-09-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MCMILLAN BELL on 2014-09-01
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLINTON WATERHOUSE
2014-03-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	AA01	Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-10-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/13 FROM 584 Wellsway Bath Somerset BA2 2UE
2012-11-24	DISS40	Compulsory strike-off action has been discontinued
2012-11-21	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-11-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-11	DISS40	Compulsory strike-off action has been discontinued
2012-04-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-07	AR01	20/07/11 FULL LIST
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN BELL / 01/01/2011
2011-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN BELL / 01/01/2011
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 35 ENTRY HILL BATH BA2 5LY
2011-04-06	DISS40	DISS40 (DISS40(SOAD))
2011-04-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-04-05	GAZ1	FIRST GAZETTE
2010-10-18	AR01	20/07/10 FULL LIST
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLINTON PAUL WATERHOUSE / 20/07/2010
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCMILLAN BELL / 20/07/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-02-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLINTON WATERHOUSE / 31/07/2007
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-20	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-08-08	ELRES	S366A DISP HOLDING AGM 28/07/06
2006-08-08	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-08-08	ELRES	S252 DISP LAYING ACC 28/07/06
2006-08-08	ELRES	S386 DISP APP AUDS 28/07/06
2006-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to CATERPLUS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-10-06
Appointment of Liquidators	2016-10-06
Resolutions for Winding-up	2016-10-06
Petitions to Wind Up (Companies)	2016-09-21
Meetings of Creditors	2016-09-21
Proposal to Strike Off	2012-11-13
Proposal to Strike Off	2012-04-10
Proposal to Strike Off	2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against CATERPLUS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-11-25	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 15,031
Creditors Due After One Year	2012-03-31	£ 6,857
Creditors Due After One Year	2012-03-31	£ 6,857
Creditors Due Within One Year	2013-03-31	£ 120,862
Creditors Due Within One Year	2012-03-31	£ 74,758
Creditors Due Within One Year	2012-03-31	£ 74,758
Creditors Due Within One Year	2011-03-31	£ 52,246

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

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 CATERPLUS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 0
Called Up Share Capital	2012-03-31	£ 0
Cash Bank In Hand	2013-03-31	£ 0
Cash Bank In Hand	2012-03-31	£ 0
Current Assets	2013-03-31	£ 118,124
Current Assets	2012-03-31	£ 72,266
Current Assets	2012-03-31	£ 72,266
Current Assets	2011-03-31	£ 49,979
Debtors	2013-03-31	£ 91,807
Debtors	2012-03-31	£ 70,190
Debtors	2012-03-31	£ 70,190
Debtors	2011-03-31	£ 47,687
Shareholder Funds	2013-03-31	£ 1,049
Shareholder Funds	2012-03-31	£ 0
Stocks Inventory	2013-03-31	£ 26,241
Stocks Inventory	2012-03-31	£ 2,000
Stocks Inventory	2012-03-31	£ 2,000
Stocks Inventory	2011-03-31	£ 2,216
Tangible Fixed Assets	2013-03-31	£ 18,818
Tangible Fixed Assets	2012-03-31	£ 9,814
Tangible Fixed Assets	2012-03-31	£ 9,814
Tangible Fixed Assets	2011-03-31	£ 2,476

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CATERPLUS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CATERPLUS LTD

Trademarks

We have not found any records of CATERPLUS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CATERPLUS LTD. 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 (33120 - Repair of machinery) as CATERPLUS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CATERPLUS LTD 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 Type	Notices to Creditors
Defending party	CATERPLUS LTD	Event Date	2016-09-30
In accordance with Rule 4.106A, we Neil Maddocks and Robert Coad (IP Nos. 9239 and 11010) of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH give notice that on 30 September 2016 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 November 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Neil Maddocks and Robert Coad of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The Joint Liquidators can be contacted by Email: neil.maddocks@swbr.co.uk or Tel: 0117 376 3523. Alternative Email: matt.mcnaughton@swbr.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	CATERPLUS LTD	Event Date	2016-09-30
Neil John Maddocks and Robert John Coad , both of South West & Wales Business Recovery , 14 Orchard Street, Bristol, BS1 5EH . : The Joint Liquidators can be contacted by Email: neil.maddocks@swbr.co.uk or Tel: 0117 376 3523. Alternative Email: matt.mcnaughton@swbr.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CATERPLUS LTD	Event Date	2016-09-30
At a general meeting of the above named Company duly convened and held at Orchard Business Centre, 13-14 Orchard Street, Bristol BS1 5EH on 30 September 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Neil Maddocks and Rob Coad , both of South West & Wales Business Recovery , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH , (IP Nos. 9239 and 11010) are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Neil Maddocks and Rob Coad as joint liquidators. The Joint Liquidators can be contacted by Email: neil.maddocks@swbr.co.uk or Tel: 0117 376 3523. Alternative Email: matt.mcnaughton@swbr.co.uk Andrew Bell , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CATERPLUS LTD	Event Date	2016-09-16
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 the offices of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH on 30 September 2016 at 12.00 noon am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy together with a full statement of account at the offices of South West & Wales Business Recovery , 14 Orchard Street, Bristol, BS1 5EH , not later than 12.00 noon on 29 September 2016. For the purposes of voting, a secured creditor is required (unless they surrender their proxy) to lodge at South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos. 9239 and 11010) of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH, are persons qualified to act as Insolvency practitioners in relation to the Company and a list of the names and addresses of the companys creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: The Joint Liquidators, Tel: 0117 370 8889.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CATERPLUS LTD	Event Date	2016-08-15
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4837 A Petition to wind up the above-named Company, Registration Number 05882556, of ,6 Charlotte Street, Bath, BA1 2NE, presented on 15 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 September 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	CATERPLUS LTD	Event Date	2012-11-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	CATERPLUS LTD	Event Date	2012-04-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	CATERPLUS LTD	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CATERPLUS LTD 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 CATERPLUS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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