CAT3 Limited

Company Name	CAT3 Limited
Company Status	Dissolved
Company Number	05326485
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 3 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Jane Evelyn Boast
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairways Horwich Bolton Lancashire BL6 5QA

Director Name	Mr Stephen Thomas Day
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Heald Drive Shawclough Rochdale Lancashire OL12 7HH

Secretary Name	Miss Jane Evelyn Boast
Nationality	British
Status	Closed
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairways Horwich Bolton Lancashire BL6 5QA

Director Name	Brian George Gardner
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 05 July 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	68 Dene Bank Bradshaw Bolton Lancashire BL2 3EA

Director Name	Pauline Mary Gardner
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 05 July 2006)
Role	Partner
Correspondence Address	68 Dene Bank Bolton Lancashire BL2 3EA

Contact

Website	cat3.co.uk
Email address	[email protected]
Telephone	07 779299250
Telephone region	Mobile

Location

Registered Address	142 Chorley New Road Bolton Greater Manchester BL1 4NX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75 at £1	Brian George Gardner 7.50% Ordinary
75 at £1	Pauline Mary Gardner 7.50% Ordinary
50 at £1	Michael Bouskill 5.00% Ordinary
50 at £1	Robert Mills 5.00% Ordinary
50 at £1	Susan Angold 5.00% Ordinary
350 at £1	Jane Evelyn Boast 35.00% Ordinary
350 at £1	Stephen Thomas Day 35.00% Ordinary

Financials

Year	2014
Net Worth	-£2,850
Current Liabilities	£2,850

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
26 May 2021	Application to strike the company off the register (3 pages)
12 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
15 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
23 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
22 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
31 March 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
20 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (6 pages)
4 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (6 pages)
11 February 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (6 pages)
29 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (6 pages)
29 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (6 pages)
19 February 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
30 November 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
30 November 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
25 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
5 January 2010	Registered office address changed from Synaxis House 169 Chorley New Road Bolton Lancashire BL1 4QZ on 5 January 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
5 January 2010	Registered office address changed from Synaxis House 169 Chorley New Road Bolton Lancashire BL1 4QZ on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from Synaxis House 169 Chorley New Road Bolton Lancashire BL1 4QZ on 5 January 2010 (2 pages)
26 March 2009	Return made up to 07/01/09; full list of members (5 pages)
26 March 2009	Return made up to 07/01/09; full list of members (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 August 2008	Return made up to 07/01/08; full list of members (6 pages)
7 August 2008	Return made up to 07/01/08; full list of members (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
18 April 2007	Ad 01/01/06--------- Â£ si 50@1 (2 pages)
18 April 2007	Ad 01/01/06--------- Â£ si 50@1 (2 pages)
18 April 2007	Return made up to 07/01/07; full list of members (6 pages)
18 April 2007	Ad 01/01/06--------- Â£ si 50@1 (2 pages)
18 April 2007	Ad 01/01/06--------- Â£ si 50@1 (2 pages)
18 April 2007	Return made up to 07/01/07; full list of members (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
1 February 2006	Return made up to 07/01/06; full list of members 363(287) ‐ Registered office changed on 01/02/06 (7 pages)
1 February 2006	Return made up to 07/01/06; full list of members 363(287) ‐ Registered office changed on 01/02/06 (7 pages)
7 January 2005	Incorporation (12 pages)
7 January 2005	Incorporation (12 pages)

CAT3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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