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George Catchpole & Sons Limited

George Catchpole & Sons Limited is a dissolved company incorporated on 5 October 1951 with the registered office located in London, Greater London. George Catchpole & Sons Limited was registered 74 years ago.
Status
Dissolved
Dissolved on 11 August 2024 (1 year 6 months ago)
Was 72 years old at the time of dissolution
Following liquidation
Company No
00500056
Private limited company
Age
74 years
Incorporated 5 October 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about George Catchpole & Sons Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 30 Sep 2023 (2 years 4 months ago)
Previous address was C/O Hoyer Uk Limited 517 Leeds Road Huddersfield HD2 1YJ
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael David Linney
Director • Secretary • British • Lives in England • Born in Jul 1982
Allan John Davison
Director • British • Lives in Netherlands • Born in Jul 1977
Hoyer Petrolog UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£295.35K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£295.35K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 11 Aug 2024
Declaration of Solvency
2 Years 4 Months Ago on 30 Sep 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 30 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
4 Years Ago on 5 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 19 Jun 2021
Mark Andrew Binns Resigned
5 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2024
Resolutions
Submitted on 30 Sep 2023
Declaration of solvency
Submitted on 30 Sep 2023
Appointment of a voluntary liquidator
Submitted on 30 Sep 2023
Registered office address changed from C/O Hoyer Uk Limited 517 Leeds Road Huddersfield HD2 1YJ to 30 Finsbury Square London EC2A 1AG on 30 September 2023
Submitted on 30 Sep 2023
Resolutions
Submitted on 9 Aug 2023
Statement of capital on 9 August 2023
Submitted on 9 Aug 2023
Solvency Statement dated 31/07/23
Submitted on 9 Aug 2023
Statement by Directors
Submitted on 9 Aug 2023
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Repayment History
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