ST. CATHERINES QUAY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TL

Company number 04797231
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 1ST FLOOR, 87/89 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,001 ; Compulsory strike-off action has been discontinued. The most likely internet sites of ST. CATHERINES QUAY LIMITED are www.stcatherinesquay.co.uk, and www.st-catherines-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Catherines Quay Limited is a Private Limited Company. The company registration number is 04797231. St Catherines Quay Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of St Catherines Quay Limited is 1st Floor 87 89 High Street Hoddesdon Hertfordshire En11 8tl. The company`s financial liabilities are £95.85k. It is £-21k against last year. And the total assets are £191.5k, which is £0k against last year. TAVERNER, Michael Paul is a Director of the company. Secretary PJ MARKS & CO has been resigned. Secretary SULLIVAN, Elizabeth Ann has been resigned. Secretary TAVERNER, Charmain Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SULLIVAN, Colin Thomas has been resigned. Director SULLIVAN, Elizabeth Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


st. catherines quay Key Finiance

LIABILITIES £95.85k
-18%
CASH n/a
TOTAL ASSETS £191.5k
All Financial Figures

Current Directors

Director
TAVERNER, Michael Paul
Appointed Date: 07 December 2006
62 years old

Resigned Directors

Secretary
PJ MARKS & CO
Resigned: 22 November 2007
Appointed Date: 07 December 2006

Secretary
SULLIVAN, Elizabeth Ann
Resigned: 07 December 2006
Appointed Date: 12 June 2003

Secretary
TAVERNER, Charmain Claire
Resigned: 02 May 2013
Appointed Date: 22 November 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

Director
SULLIVAN, Colin Thomas
Resigned: 07 December 2006
Appointed Date: 12 June 2003
82 years old

Director
SULLIVAN, Elizabeth Ann
Resigned: 07 December 2006
Appointed Date: 12 June 2003
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

ST. CATHERINES QUAY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,001

08 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
02 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
23 Jun 2003
New secretary appointed;new director appointed
23 Jun 2003
New director appointed
12 Jun 2003
Incorporation

ST. CATHERINES QUAY LIMITED Charges

31 March 2008
Legal charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Storage spaces star place, st catherine's dock, london…
21 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…