Liquidation
Company Information for KATALEX INVESTMENTS LIMITED
MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
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Company Registration Number
06773718
Private Limited Company
Liquidation |
Company Name | |
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KATALEX INVESTMENTS LIMITED | |
Legal Registered Office | |
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU Other companies in CT1 | |
Company Number | 06773718 | |
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Company ID Number | 06773718 | |
Date formed | 2008-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 16/12/2014 | |
Return next due | 13/01/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 13:44:22 |
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Officer | Role | Date Appointed |
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CAROLINE REID |
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ANDREW REID |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DOUGLAS-WESTWOOD LIMITED | Director | 2015-11-24 | CURRENT | 1990-10-24 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 37 ST. MARGARET'S STREET CANTERBURY CT1 2TU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 37 ST. MARGARET'S STREET CANTERBURY CT1 2TU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE REID / 16/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 16/12/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-01-04 |
Resolutions for Winding-up | 2016-01-04 |
Appointment of Liquidators | 2016-01-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Outstanding | DOUGLAS-WESTWOOD (HOLDINGS) LIMITED |
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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 KATALEX INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KATALEX INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | KATALEX INVESTMENTS LIMITED | Event Date | 2015-12-21 |
Notice is hereby given that the Creditors of the above named company are required, on or before 24 January 2016 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Tate or Maxine Reid, the Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 21 December 2015 Office Holder details: Andrew Tate , (IP No. 8960) and Maxine Reid , (IP No. 11492) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU . For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@krestonreeves.com, Tel: 0330 124 1399. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KATALEX INVESTMENTS LIMITED | Event Date | 2015-12-21 |
At a general meeting of the above named Company held at Aultmore, Maryculter, Aberdeen, Abderdeenshire, AB12 5GJ on 21 December 2015 , the following resolutions were duly passed: "That the Company be wound up voluntarily and that Andrew Tate , (IP No. 8960) of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU and Maxine Reid , (IP No. 11492) of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office." For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@krestonreeves.com, Tel: 0330 124 1399. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KATALEX INVESTMENTS LIMITED | Event Date | 2015-12-21 |
Andrew Tate , (IP No. 8960) and Maxine Reid , (IP No. 11492) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU . : For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@krestonreeves.com, Tel: 0330 124 1399. | |||
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. |