CATALYST COMMUNICATIONS GROUP LIMITED

Overview

Company Name	CATALYST COMMUNICATIONS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00585636
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1957
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATALYST COMMUNICATIONS GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CATALYST COMMUNICATIONS GROUP LIMITED located?

Registered Office Address	8th Floor, Holborn Gate, 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of CATALYST COMMUNICATIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CATALYST COMMUNICATIONS GROUP PLC	Feb 14, 2001	Feb 14, 2001
HOLMES & MARCHANT GROUP PLC	Sep 03, 1999	Sep 03, 1999
HUNTSWORTH PLC	Jun 29, 1999	Jun 29, 1999
CATALYST COMMUNICATIONS GROUP PLC	Apr 25, 1985	Apr 25, 1985
INSTANT STARTER ENGINEERING PLC	Jun 17, 1957	Jun 17, 1957

What are the latest accounts for CATALYST COMMUNICATIONS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CATALYST COMMUNICATIONS GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 05, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2023

Application to strike the company off the register

3 pages

DS01

Nov 17, 2023

Statement of capital following an allotment of shares on Nov 17, 2023

Capital: GBP 1,072,417.05

3 pages

SH01

Oct 23, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

12 pages

Oct 23, 2023

legacy

148 pages

PARENT_ACC

Oct 23, 2023

legacy

2 pages

AGREEMENT2

Oct 23, 2023

legacy

3 pages

GUARANTEE2

May 12, 2023

Confirmation statement made on Apr 30, 2023 with no updates

3 pages

CS01

Nov 29, 2022

Satisfaction of charge 005856360013 in full

1 pages

MR04

Nov 29, 2022

Satisfaction of charge 005856360012 in full

1 pages

MR04

Oct 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

11 pages

May 10, 2022

Confirmation statement made on Apr 30, 2022 with no updates

3 pages

CS01

Sep 27, 2021

Accounts for a dormant company made up to Dec 31, 2020

11 pages

Aug 31, 2021

Registration of charge 005856360013, created on Aug 19, 2021

120 pages

MR01

Aug 27, 2021

Registration of charge 005856360012, created on Aug 19, 2021

120 pages

MR01

Aug 19, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 19, 2021

Memorandum and Articles of Association

10 pages

May 23, 2021

Confirmation statement made on Apr 30, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Accounts for a dormant company made up to Dec 31, 2019

11 pages

Jun 11, 2020

Confirmation statement made on Apr 30, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

11 pages

May 01, 2019

Confirmation statement made on Apr 30, 2019 with no updates

3 pages

CS01

Oct 30, 2018

Accounts for a dormant company made up to Dec 31, 2017

10 pages

View All Filings

Who are the officers of CATALYST COMMUNICATIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jul 01, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	England	British	1966-6	Finance Director	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jan 31, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	United Kingdom	British	1967-11	Chartered Accountant	167225950001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Oct 01, 2001	Sep 18, 2002	Secretary	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon		British		Accountant	93870000001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Sep 18, 2002	Jan 31, 2005	Secretary	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire		British		Chartered Accountant	84503340001
JONES, Emyr Wyn Corners Cottage Westhorpe SL7 3RQ Little Marlow Buckinghamshire		Aug 30, 2000	Secretary	Corners Cottage Westhorpe SL7 3RQ Little Marlow Buckinghamshire		British			5294910001
LAWSON, David Sydney 18 The Pines Penn HP10 8BZ High Wycombe Buckinghamshire	Aug 30, 2000	Oct 01, 2001	Secretary	18 The Pines Penn HP10 8BZ High Wycombe Buckinghamshire		British		Chartered Accountant	69676920002
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	Mar 31, 2006	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British			24587010002
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Secretary	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British		Chartered Accountant	51297980001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	Finance Director	39245820011
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	May 31, 2006	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	Accountant	105342600002
BROOKE, Anthony Leonard 20 Caroline Place W2 4AN London	Aug 30, 2000	Sep 18, 2002	Director	20 Caroline Place W2 4AN London	England	British	1946-10	Company Director	12947930001
CHADLINGTON, Lord Huntsworth Mews NW1 6DD London 15-17 United Kingdom	May 19, 2014	Apr 07, 2015	Director	Huntsworth Mews NW1 6DD London 15-17 United Kingdom	England	British	1942-8	Company Director	188597840001
CHADLINGTON, Peter Selwyn, Lord Dean Manor Dean OX7 3LD Chipping Norton Oxfordshire	Aug 30, 2000	Sep 20, 2002	Director	Dean Manor Dean OX7 3LD Chipping Norton Oxfordshire	England	British	1942-8	Company Director	69986940001
CLARKE, Alison Jane London Wall Buildings EC2M 5SY London 3 England	Apr 07, 2015	Jun 16, 2015	Director	London Wall Buildings EC2M 5SY London 3 England	United Kingdom	British	1960-10	Company Director	93418210001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Oct 01, 2001	Sep 18, 2002	Director	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	United Kingdom	British	1965-10	Accountant	93870000001
FOULDS, Hugh Jon 28 Grosvenor Crescent Mews SW1X 7EX London	Aug 30, 2000	Sep 18, 2002	Director	28 Grosvenor Crescent Mews SW1X 7EX London	England	British	1932-5	Company Director	12969730003
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Sep 18, 2002	Jan 31, 2005	Director	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	United Kingdom	British	1960-7	Chartered Accountant	84503340001
HOLMES, John Francis The Hill House OX10 6HP Ewelme Oxfordshire		Aug 30, 2000	Director	The Hill House OX10 6HP Ewelme Oxfordshire	United Kingdom	British	1944-8	Director	10214420001
HORNE, Rebecca Adele 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jul 01, 2015	Jul 01, 2016	Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	United Kingdom	British	1971-10	Accountant	188956200001
JONES, Emyr Wyn Corners Cottage Westhorpe SL7 3RQ Little Marlow Buckinghamshire		Aug 30, 2000	Director	Corners Cottage Westhorpe SL7 3RQ Little Marlow Buckinghamshire		British	1948-5	Director	5294910001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	Oct 01, 2001	May 31, 2006	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	Finance Director	10691510002
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Director	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British	1960-6	Chartered Accountant	51297980001
WITHEY, Sally-Ann Patricia Huntsworth Mews NW1 6DD London 15-17	Mar 31, 2006	Dec 31, 2014	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1962-10	Chief Operating Officer	109428260052

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATALYST COMMUNICATIONS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsworth Investments Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	01894682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CATALYST COMMUNICATIONS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2021 Delivered On Aug 31, 2021	Satisfied
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Americas Llc as Collateral Agent
	Transactions Aug 31, 2021Registration of a charge (MR01) Nov 29, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 19, 2021 Delivered On Aug 27, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties
	Transactions Aug 27, 2021Registration of a charge (MR01) Nov 29, 2022Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Apr 24, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Dec 21, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004	Created On Oct 16, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 20, 2006Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Aug 12, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Jul 27, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 04, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an onmibus letter of set-off dated 13 july 2001	Created On May 18, 2004 Delivered On May 21, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2004Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 18, 2000 Delivered On Oct 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets.
	Persons Entitled Huntsworth PLC
	Transactions Oct 03, 2000Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 18, 2000 Delivered On Oct 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 03, 2000Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 11, 1990 Delivered On Jul 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 20, 1990Registration of a charge Oct 26, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 15, 1987 Delivered On Oct 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the agreement dated 18/9/87
	Short particulars The benefit of 20,284 ordinary shares of £1 each in the capital of masterguide LTD.
	Persons Entitled Graham Mansell Morse
	Transactions Oct 23, 1987Registration of a charge
Fixed and floating charge	Created On Sep 01, 1987 Delivered On Sep 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 08, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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