Company NameCater Huxley Limited
Company StatusDissolved
Company NumberSC385451
CategoryPrivate Limited Company
Incorporation Date15 September 2010(13 years, 7 months ago)
Dissolution Date12 September 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Secretary NameRichard Stuart Herries
NationalityBritish
StatusClosed
Appointed12 January 2012(1 year, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 12 September 2014)
RoleCompany Director
Correspondence Address22 Bankton Terrace
Livingston
West Lothian
EH54 9FB
Scotland
Director NameMr Richard Stuart Herries
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2013(2 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 12 September 2014)
RoleIT Engineer
Country of ResidenceScotland
Correspondence Address22 Bankton Terrace
Livingston
West Lothian
EH54 9FB
Scotland
Director NameMr Richard Stuart Herries
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFleming House Fleming Road
Kirkton Campus
Livingston
EH54 7BN
Scotland
Director NameMr Stuart Herries
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2012(1 year, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Bankton Terrace
Livingston
West Lothian
EH54 9FB
Scotland

Location

Registered AddressFleming House Fleming Road
Kirkton Campus
Livingston
EH54 7BN
Scotland
ConstituencyLivingston
WardLivingston South

Shareholders

1 at £1Stuart Herries
100.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2014First Gazette notice for compulsory strike-off (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
27 September 2013First Gazette notice for compulsory strike-off (1 page)
7 March 2013Termination of appointment of Stuart Herries as a director (1 page)
7 March 2013Appointment of Richard Herries as a director (2 pages)
31 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
Statement of capital on 2012-10-31
  • GBP 1
(11 pages)
31 October 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
30 October 2012Compulsory strike-off action has been discontinued (1 page)
17 October 2012Termination of appointment of Richard Stuart Herries as a director (2 pages)
17 October 2012Appointment of Richard Stuart Herries as a secretary (3 pages)
17 October 2012Appointment of Stuart Herries as a director (3 pages)
16 October 2012Compulsory strike-off action has been suspended (1 page)
21 September 2012First Gazette notice for compulsory strike-off (1 page)
7 March 2012Compulsory strike-off action has been discontinued (1 page)
6 March 2012Annual return made up to 15 September 2011 with a full list of shareholders (13 pages)
20 January 2012First Gazette notice for compulsory strike-off (1 page)
15 September 2010Incorporation (22 pages)