CATHEDRAL PUBLISHING SERVICES LIMITED

CATHEDRAL PUBLISHING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCATHEDRAL PUBLISHING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01559073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CATHEDRAL PUBLISHING SERVICES LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is CATHEDRAL PUBLISHING SERVICES LIMITED located?

    Registered Office Address
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CATHEDRAL PUBLISHING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARINSTANT LIMITEDApr 30, 1981Apr 30, 1981

    What are the latest accounts for CATHEDRAL PUBLISHING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CATHEDRAL PUBLISHING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2019

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Registered office address changed from William Reed Group, Broadfield Park, Crawley West Sussex RH11 9RT to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Nov 13, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    11 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    11 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 601,260
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    11 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 601,260
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Nov 26, 2014

    • Capital: GBP 601,260
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Sep 30, 2013

    11 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 726,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    11 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    11 pagesAA

    Who are the officers of CATHEDRAL PUBLISHING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Nicholas William
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    England
    Secretary
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    England
    British32979750002
    REED, Charles Christian Thomas
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    England
    Director
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    England
    United KingdomBritish85144540001
    REED, Christopher Stephen
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    England
    Director
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    England
    EnglandBritish41016170001
    REED, Denys Christian
    The Old Rectory
    Wath
    HG4 5ET Ripon
    North Yorkshire
    Secretary
    The Old Rectory
    Wath
    HG4 5ET Ripon
    North Yorkshire
    British72965800001
    REED, Denys Christian
    William Reed Group, Broadfield
    Park, Crawley
    RH11 9RT West Sussex
    Director
    William Reed Group, Broadfield
    Park, Crawley
    RH11 9RT West Sussex
    EnglandBritish72965800002
    REED, Laurence Cecil
    William Reed Group, Broadfield
    Park, Crawley
    RH11 9RT West Sussex
    Director
    William Reed Group, Broadfield
    Park, Crawley
    RH11 9RT West Sussex
    EnglandBritish4345360001
    REED, Martin David
    William Reed Group, Broadfield
    Park, Crawley
    RH11 9RT West Sussex
    Director
    William Reed Group, Broadfield
    Park, Crawley
    RH11 9RT West Sussex
    EnglandBritish42474290001
    YOUNG, William
    107 Woodside Wigmore
    Rainham
    ME8 0PW Gillingham
    Kent
    Director
    107 Woodside Wigmore
    Rainham
    ME8 0PW Gillingham
    Kent
    British27372510001

    What are the latest statements on persons with significant control for CATHEDRAL PUBLISHING SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CATHEDRAL PUBLISHING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2019Commencement of winding up
    Apr 21, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Burke
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton

    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.
    • license: CC0