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Company Information for

NATAKATE LTD

EGALE 1, 80 ST. ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL,
Company Registration Number
07055485
Private Limited Company
Liquidation

Company Overview

About Natakate Ltd
NATAKATE LTD was founded on 2009-10-23 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Natakate Ltd 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
NATAKATE LTD
 
Legal Registered Office
EGALE 1
80 ST. ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL
Other companies in TW20
 
Filing Information
Company Number 07055485
Company ID Number 07055485
Date formed 2009-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-03-05 12:28:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NATAKATE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FUNDAMENTALS LIMITED   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of NATAKATE LTD

Current Directors
Officer Role Date Appointed
JOHN MURRAY ALLAN
Director 2009-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MURRAY ALLAN WORLDPAY GROUP PLC Director 2015-09-08 CURRENT 2013-11-05 Active
JOHN MURRAY ALLAN TESCO PLC Director 2015-03-01 CURRENT 1947-11-27 Active
JOHN MURRAY ALLAN LONDON FIRST Director 2015-01-01 CURRENT 1992-10-16 Active
JOHN MURRAY ALLAN BARRATT DEVELOPMENTS P L C Director 2014-08-01 CURRENT 1958-05-14 Active

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
2016-12-09AA31/03/16 TOTAL EXEMPTION FULL
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF
2016-01-294.70DECLARATION OF SOLVENCY
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-294.70DECLARATION OF SOLVENCY
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0123/10/15 FULL LIST
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY ALLAN / 02/11/2015
2015-08-06AA31/03/15 TOTAL EXEMPTION FULL
2014-11-07AA31/03/14 TOTAL EXEMPTION FULL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0123/10/14 FULL LIST
2013-10-28AR0123/10/13 FULL LIST
2013-09-02AA31/03/13 TOTAL EXEMPTION FULL
2012-10-24AR0123/10/12 FULL LIST
2012-08-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03AA01PREVEXT FROM 31/10/2011 TO 31/03/2012
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM EAGLE LODGE WELLINGTON AVENUE SURREY VIRGINIA WATER GU25 4QN ENGLAND
2011-10-29AR0123/10/11 FULL LIST
2011-05-06AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-07AR0123/10/10 FULL LIST
2009-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NATAKATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-19
Resolutions for Winding-up2016-01-28
Notices to Creditors2016-01-28
Appointment of Liquidators2016-01-28
Fines / Sanctions
No fines or sanctions have been issued against NATAKATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATAKATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 NATAKATE LTD

Intangible Assets
Patents
We have not found any records of NATAKATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NATAKATE LTD
Trademarks
We have not found any records of NATAKATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATAKATE 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 (70229 - Management consultancy activities other than financial management) as NATAKATE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where NATAKATE 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 TypeFinal Meetings
Defending partyNATAKATE LTDEvent Date2017-01-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Egale 1, 80 St Albans Road, Watford, WD17 1DL on 21 February 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL by 12.00 noon on 20 February 2017 in order that the member be entitled to vote. Date of Appointment: 22 January 2016 Office Holder details: Michael Goldstein, (IP No. 12532) and James Paul Shaw, (IP No. 6084) both of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL For further details contact: The Joint Liquidators, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk Ag EF101478
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNATAKATE LTDEvent Date2016-01-22
The following written resolutions were passed by the members of the company and the requisite majority was received on 22 January 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that J P Shaw , (IP No. 6084) and Michael Goldstein , (IP No. 12532) both of Myers Clark , Egale 1, 80 St Albans Road, Watford, WD17 1DL be appointed as Joint Liquidators of the Company for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: debbie.convery@myersclark.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyNATAKATE LTDEvent Date2016-01-22
Notice is hereby given that creditors of the Company are required, on or before 22 February 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael Goldstein of Myers Clark, Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL the Joint Liquidator of the Company, and if so required by notice in writing from the Joint Liquidator, by their Solicitors personally to come in and prove their debts or claimes 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: 22 January 2016 Office Holder details: James Paul Shaw , (IP No. 6084) and Michael Goldstein , (IP No. 12532) both of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL . For further details contact: The Joint Liquidators, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: debbie.convery@myersclark.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNATAKATE LTDEvent Date2016-01-22
James Paul Shaw , (IP No. 6084) and Michael Goldstein , (IP No. 12532) both of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL . : For further details contact: The Joint Liquidators, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: debbie.convery@myersclark.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATAKATE 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 NATAKATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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