Catalyst Investments Limited

Company Name	Catalyst Investments Limited
Company Status	Dissolved
Company Number	05679210
Category	Private Limited Company
Incorporation Date	18 January 2006(18 years, 3 months ago)
Dissolution Date	23 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Hillhouse Lane Brindle Lancashire PR6 8NR

Director Name	Mr Richard Ian Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodlands Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Secretary Name	Mr Ian William Currie
Nationality	British
Status	Closed
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Hillhouse Lane Brindle Lancashire PR6 8NR

Director Name	Mr Rodney John Smith Black
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2009(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	139 Meadowspot Edinburgh EH10 5UY Scotland

Director Name	Alexander James Clarkson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(1 week, 5 days after company formation)
Appointment Duration	1 week (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Tenby Avenue West Didsbury Manchester Lancashire M20 3DU

Director Name	Lloyd Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(1 week, 5 days after company formation)
Appointment Duration	1 week (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Moorland House Chaple Street Epworth Doncaster DN9 1NQ

Director Name	Lloyd Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2007)
Role	Banker
Correspondence Address	Moorland House Chaple Street Epworth Doncaster DN9 1NQ

Location

Registered Address	Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

999 at 0.01	Catalyst Investment Trustees Limited 9.99% Ordinary
8k at 0.01	Zeus Group Limited 80.00% Ordinary
1k at 0.01	Rodney John Smith Black 10.01% Ordinary

Financials

Year	2014
Turnover	£772,602
Net Worth	-£8,434,465
Current Liabilities	£3,135,030

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
23 January 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 August 2013	Liquidators' statement of receipts and payments to 16 June 2013 (11 pages)
7 August 2013	Liquidators' statement of receipts and payments to 16 June 2013 (11 pages)
7 August 2013	Liquidators statement of receipts and payments to 16 June 2013 (11 pages)
14 August 2012	Liquidators' statement of receipts and payments to 16 June 2012 (11 pages)
14 August 2012	Liquidators' statement of receipts and payments to 16 June 2012 (11 pages)
14 August 2012	Liquidators statement of receipts and payments to 16 June 2012 (11 pages)
28 June 2011	Statement of affairs with form 4.19 (8 pages)
28 June 2011	Appointment of a voluntary liquidator (1 page)
28 June 2011	Appointment of a voluntary liquidator (1 page)
28 June 2011	Statement of affairs with form 4.19 (8 pages)
28 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-17 (1 page)
15 June 2011	Registered office address changed from 20 Ralli Courts, New Bailey Street Salford M3 5FT United Kingdom on 15 June 2011 (2 pages)
15 June 2011	Registered office address changed from 20 Ralli Courts, New Bailey Street Salford M3 5FT United Kingdom on 15 June 2011 (2 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2011	Registered office address changed from 3 Ralli Courts, West Riverside Manchester Greater Manchester M3 5FT on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 3 Ralli Courts, West Riverside Manchester Greater Manchester M3 5FT on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 3 Ralli Courts, West Riverside Manchester Greater Manchester M3 5FT on 6 April 2011 (1 page)
5 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-05 GBP 100 (5 pages)
5 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-05 GBP 100 (5 pages)
28 January 2010	Full accounts made up to 31 March 2009 (17 pages)
28 January 2010	Full accounts made up to 31 March 2009 (17 pages)
2 July 2009	Director appointed rodney black (2 pages)
2 July 2009	Director appointed rodney black (2 pages)
21 April 2009	Full accounts made up to 31 March 2008 (22 pages)
21 April 2009	Full accounts made up to 31 March 2008 (22 pages)
29 January 2009	Return made up to 18/01/09; full list of members (4 pages)
29 January 2009	Return made up to 18/01/09; full list of members (4 pages)
15 February 2008	Return made up to 18/01/08; full list of members (3 pages)
15 February 2008	Return made up to 18/01/08; full list of members (3 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
9 July 2007	Full accounts made up to 31 March 2007 (20 pages)
9 July 2007	Full accounts made up to 31 March 2007 (20 pages)
2 March 2007	Return made up to 18/01/07; full list of members (7 pages)
2 March 2007	Return made up to 18/01/07; full list of members (7 pages)
3 August 2006	Full accounts made up to 31 March 2006 (20 pages)
3 August 2006	Full accounts made up to 31 March 2006 (20 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
24 April 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
24 April 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
15 February 2006	Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page)
15 February 2006	S-div 03/02/06 (1 page)
15 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 February 2006	S-div 03/02/06 (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 February 2006	Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page)
15 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
18 January 2006	Incorporation (28 pages)
18 January 2006	Incorporation (28 pages)

Catalyst Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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