CAT AND FIDDLE (LEISURE) LIMITED
EXETER CROFTMARK LIMITED

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Company number 03878998
Status Liquidation
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Redwoods 2 Clyst Works Clyst Road Topsham Exeter Devon EX3 0DB to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 10 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 . The most likely internet sites of CAT AND FIDDLE (LEISURE) LIMITED are www.catandfiddleleisure.co.uk, and www.cat-and-fiddle-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Cat and Fiddle Leisure Limited is a Private Limited Company. The company registration number is 03878998. Cat and Fiddle Leisure Limited has been working since 17 November 1999. The present status of the company is Liquidation. The registered address of Cat and Fiddle Leisure Limited is Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . HOSKIN, Nicola is a Secretary of the company. HOSKIN, Noreen Anne is a Director of the company. Secretary HOSKIN, Noreen Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOSKIN, Philip Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HOSKIN, Nicola
Appointed Date: 11 November 2002
Director
HOSKIN, Noreen Anne
Appointed Date: 07 December 1999
82 years old

Resigned Directors

Secretary
HOSKIN, Noreen Anne
Resigned: 11 November 2002
Appointed Date: 07 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 1999
Appointed Date: 17 November 1999
Director
HOSKIN, Philip Richard
Resigned: 11 November 2002
Appointed Date: 07 December 1999
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mrs Noreen Anne Hoskin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CAT AND FIDDLE (LEISURE) LIMITED Events

10 Mar 2017
Registered office address changed from Redwoods 2 Clyst Works Clyst Road Topsham Exeter Devon EX3 0DB to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 10 March 2017
06 Mar 2017
Appointment of a voluntary liquidator
06 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
06 Mar 2017
Declaration of solvency
02 Mar 2017
Satisfaction of charge 2 in full
...
... and 60 more events
10 Dec 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1999
£ nc 100/1000000 07/12/99
17 Nov 1999
Incorporation

CAT AND FIDDLE (LEISURE) LIMITED Charges

12 March 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 7 June 2012
Persons entitled: Nicola Anne Hoskin
Description: All property of the company.
15 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 11 May 2012
Persons entitled: Nicola Anne Hoskin
Description: All f/h and l/h property and all other property assets and…
17 December 1999
Debenture
Delivered: 29 December 1999
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Legal charge
Delivered: 18 December 1999
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H the cat and fiddle on the north side of the road…
17 December 1999
Legal charge
Delivered: 18 December 1999
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H the cat and fiddle on the north side of the road…

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