| Company Name | David Cater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274123 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01630 | Post-harvest crop activities |
Directors
| Director Name | Mr David John Cater |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Grain Broker |
| Country of Residence | Scotland |
| Correspondence Address | 14 Upper Nisbet Jedburgh Roxburghshire TD8 6TS Scotland |
| Secretary Name | Jacqueline Eve Cater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Upper Nisbet Jedburgh Roxburghshire TD8 6TS Scotland |
| Director Name | Mrs Jacqueline Eve Cater |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(11 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 August 2018) |
| Role | Director And Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 14 Upper Nisbet Jedburgh Roxburghshire TD8 6TS Scotland |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | dclpublishing.co.uk |
|---|
Location
| Registered Address | Room 110 Berwick Workspace Boarding School Yard 90 Marygate Berwick Upon Tweed Northumberland TD15 1BN Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1 at £1 | David John Cater 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Eve Cater 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,891 |
| Cash | £41,054 |
| Current Liabilities | £23,524 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2018 | Application to strike the company off the register (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 16 January 2018 | Previous accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
| 25 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 January 2016 | Registered office address changed from C/O Sanderson Mccreath & Edney 4 Quay Walls Berwick-upon-Tweed Northumberland TD15 1HD to Room 110 Berwick Workspace Boarding School Yard 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from C/O Sanderson Mccreath & Edney 4 Quay Walls Berwick-upon-Tweed Northumberland TD15 1HD to Room 110 Berwick Workspace Boarding School Yard 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 21 January 2016 (1 page) |
| 27 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 31 August 2014 | Registered office address changed from 14 Upper Nisbet Jedburgh Roxburghshire TD8 6TS to C/O Sanderson Mccreath & Edney 4 Quay Walls Berwick-upon-Tweed Northumberland TD15 1HD on 31 August 2014 (1 page) |
| 31 August 2014 | Registered office address changed from 14 Upper Nisbet Jedburgh Roxburghshire TD8 6TS to C/O Sanderson Mccreath & Edney 4 Quay Walls Berwick-upon-Tweed Northumberland TD15 1HD on 31 August 2014 (1 page) |
| 29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 15 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 4 December 2012 | Appointment of Mrs Jacqueline Eve Cater as a director (2 pages) |
| 4 December 2012 | Appointment of Mrs Jacqueline Eve Cater as a director (2 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 26 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 9 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 22 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 24 April 2006 | Registered office changed on 24/04/06 from: lammas field pavilion newnham road cambridge CB3 9HX (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: lammas field pavilion newnham road cambridge CB3 9HX (1 page) |
| 13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 24 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 17 November 2004 | Secretary's particulars changed (1 page) |
| 17 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Secretary's particulars changed (1 page) |
| 1 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: st marys house 47 high street, trumpington cambridgeshire CB2 2HZ (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: st marys house 47 high street, trumpington cambridgeshire CB2 2HZ (1 page) |
| 9 January 2004 | Resolutions
|
| 9 January 2004 | Resolutions
|
| 2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 4 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 20 September 2002 | Secretary's particulars changed (1 page) |
| 20 September 2002 | Director's particulars changed (1 page) |
| 20 September 2002 | Secretary's particulars changed (1 page) |
| 20 September 2002 | Director's particulars changed (1 page) |
| 4 September 2002 | Return made up to 21/08/02; full list of members
|
| 4 September 2002 | Return made up to 21/08/02; full list of members
|
| 12 June 2002 | Secretary's particulars changed (1 page) |
| 12 June 2002 | Secretary's particulars changed (1 page) |
| 12 June 2002 | Director's particulars changed (1 page) |
| 12 June 2002 | Director's particulars changed (1 page) |
| 24 September 2001 | Ad 21/08/01--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 24 September 2001 | Ad 21/08/01--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 29 August 2001 | Secretary resigned (2 pages) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Director resigned (2 pages) |
| 29 August 2001 | Director resigned (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | Secretary resigned (2 pages) |
| 21 August 2001 | Incorporation (15 pages) |
| 21 August 2001 | Incorporation (15 pages) |