KATHCAL LIMITED
NEWPORT

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Company number 01482626
Status Liquidation
Incorporation Date 3 March 1980
Company Type Private Limited Company
Address 5 & 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from Unit 8, Lambourne Cres Cardiff Business Park Lambourne Crescent, Llanishen Cardiff South Glamorgan CF145GF to 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 25 June 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08 . The most likely internet sites of KATHCAL LIMITED are www.kathcal.co.uk, and www.kathcal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kathcal Limited is a Private Limited Company. The company registration number is 01482626. Kathcal Limited has been working since 03 March 1980. The present status of the company is Liquidation. The registered address of Kathcal Limited is 5 6 Waterside Court Albany Street Newport South Wales Np20 5nt. . HALL, Justin Richard is a Secretary of the company. CHEDGZOY, Mark Robert is a Director of the company. HALL, Justin Richard is a Director of the company. Secretary ANDERSON, Edward Philip Talbot has been resigned. Director ANDERSON, Edward Philip Talbot has been resigned. Director ANDERSON, Joan Mary has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
HALL, Justin Richard
Appointed Date: 02 April 2008
Director
CHEDGZOY, Mark Robert
Appointed Date: 02 April 2008
54 years old
Director
HALL, Justin Richard
Appointed Date: 02 April 2008
58 years old

Resigned Directors

Secretary
ANDERSON, Edward Philip Talbot
Resigned: 02 April 2008
Director
ANDERSON, Edward Philip Talbot
Resigned: 02 April 2008
90 years old
Director
ANDERSON, Joan Mary
Resigned: 02 April 2008
91 years old

KATHCAL LIMITED Events

25 Jun 2016
Registered office address changed from Unit 8, Lambourne Cres Cardiff Business Park Lambourne Crescent, Llanishen Cardiff South Glamorgan CF145GF to 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 25 June 2016
21 Jun 2016
Appointment of a voluntary liquidator
21 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08
21 Jun 2016
Statement of affairs with form 4.19
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
25 Jul 1986
Return made up to 31/12/85; full list of members
25 Jul 1986
Return made up to 20/05/86; full list of members
25 Jul 1986
Return made up to 20/05/86; full list of members
03 Mar 1980
Incorporation
03 Mar 1980
Certificate of incorporation

KATHCAL LIMITED Charges

31 March 2015
Charge code 0148 2626 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
31 March 2015
Charge code 0148 2626 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
2 April 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 28 April 2015
Persons entitled: Edward Philip Talbot Anderson and Joan Mary Anderson
Description: Fixed and floating charge over the undertaking and all…

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