CATHCO DEVELOPMENTS (FARNWORTH) LIMITED
WIGAN ST. MODWEN DEVELOPMENTS (FARNWORTH) LIMITED ST. MODWEN (SHELF18) LIMITED

Hellopages » Greater Manchester » Wigan » WN1 2TB
Company number 05726371
Status Liquidation
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7012 - Buying & sell own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of CATHCO DEVELOPMENTS (FARNWORTH) LIMITED are www.cathcodevelopmentsfarnworth.co.uk, and www.cathco-developments-farnworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cathco Developments Farnworth Limited is a Private Limited Company. The company registration number is 05726371. Cathco Developments Farnworth Limited has been working since 01 March 2006. The present status of the company is Liquidation. The registered address of Cathco Developments Farnworth Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. . KEMPIN, Nathan Paul is a Director of the company. Secretary DICK, Nigel Alan has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary KENNEDY, Gerard Joseph has been resigned. Director BEAUMONT, Niel Geoffrey has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director KNIGHT, John Anthony has been resigned. Director OLIVER, William Alder has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
KEMPIN, Nathan Paul
Appointed Date: 24 November 2006
54 years old

Resigned Directors

Secretary
DICK, Nigel Alan
Resigned: 09 November 2010
Appointed Date: 08 October 2008
Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 23 November 2006
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 01 March 2006
Secretary
KENNEDY, Gerard Joseph
Resigned: 07 October 2008
Appointed Date: 24 November 2006
Director
BEAUMONT, Niel Geoffrey
Resigned: 24 November 2006
Appointed Date: 01 March 2006
66 years old
Director
HAYWOOD, Timothy Paul
Resigned: 24 November 2006
Appointed Date: 08 March 2006
62 years old
Director
KNIGHT, John Anthony
Resigned: 16 February 2011
Appointed Date: 24 November 2006
56 years old
Director
OLIVER, William Alder
Resigned: 24 November 2006
Appointed Date: 08 March 2006
69 years old

CATHCO DEVELOPMENTS (FARNWORTH) LIMITED Events

05 Sep 2011
Order of court to wind up
22 Jun 2011
Compulsory strike-off action has been suspended
31 May 2011
First Gazette notice for compulsory strike-off
21 Feb 2011
Termination of appointment of John Knight as a director
10 Nov 2010
Termination of appointment of Nigel Dick as a secretary
...
... and 41 more events
30 Mar 2006
Accounting reference date shortened from 31/03/07 to 30/11/06
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
08 Mar 2006
Company name changed st. Modwen (SHELF18) LIMITED\certificate issued on 08/03/06
01 Mar 2006
Incorporation

CATHCO DEVELOPMENTS (FARNWORTH) LIMITED Charges

3 December 2009
Assignment
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The full benefit of each of the contracts, being an…
24 July 2009
Legal charge
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: As continuing security for the payment of the secured…
24 July 2009
Legal charge
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Baybreeze Limited
Description: Freehold t/n GM161746, GM161737, GM598934 and LA214245 see…
8 December 2006
Third party legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land and buildings on the south east side of…
24 November 2006
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Egyptian mill, longcauseway, farnworth and land lying to…
24 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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