KYLE CATHIE LIMITED
Overview
| Company Name | KYLE CATHIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02427215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KYLE CATHIE LIMITED?
- Book publishing (58110) / Information and communication
Where is KYLE CATHIE LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KYLE CATHIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for KYLE CATHIE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Termination of appointment of David Richard Shelley as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angela Luxton as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anna Bond as a director on Oct 05, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Anna Bond as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alison Goff as a director on Oct 05, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 27, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Group Finance, Bookpoint 130 Park Drive Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr David Shelley as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Mark Hely Hutchinson as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of KYLE CATHIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 238659720001 | |||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | 101089070002 | |||||
| AP SIMON, David Charles | Secretary | 3 Vincent Square SW1P 2LX London | British | 20680750001 | ||||||
| VINE, Cleveland Francis Jack | Secretary | Greenwood Road RG45 6JS Crowthorne 45 Berkshire United Kingdom | British | 100985580001 | ||||||
| AP SIMON, David Charles | Director | 3 Vincent Square SW1P 2LX London | British | 20680750001 | ||||||
| AP SIMON, Kyle Anne Bewley | Director | 3 Vincent Square SW1P 2LX London | United Kingdom | British | 20680760001 | |||||
| AP SIMON, Thomas David Griffiths | Director | Bridge House London Bridge SE1 9QR London | United Kingdom | British | 160052590001 | |||||
| BARDER, Julia Katharine Selina | Director | 85 Addison Gardens W14 0DT London | United Kingdom | British | 55514150003 | |||||
| BECKWITH, Laura Clare | Director | 88 Sugden Road SW11 5EE London | British | 20680770002 | ||||||
| BOND, Anna Elizabeth | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 272684030001 | |||||
| GAME, Paul | Director | 21 Byron Avenue WD24 4HT Watford Hertfordshire | England | English | 106577740002 | |||||
| GOFF, Alison Nicola Fiona | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 297669770001 | |||||
| GRAY, Melanie Elizabeth | Director | 63 Mandrake Road SW17 7PZ London | British | 71693710003 | ||||||
| HELY HUTCHINSON, Timothy Mark | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 35226300005 | |||||
| KYLE, James Terence | Director | 29 Wellesley Road Chiswick W4 4BU London | England | British | 28866410002 | |||||
| LUXTON, Angela | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | United Kingdom | British | 179387470001 | |||||
| SHELLEY, David Richard | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 241083930001 | |||||
| SMITH, Vincent Patrick | Director | Lloyd Harbor Fir Tree Road KT22 8RF Leatherhead Surrey | British | 46374190001 | ||||||
| VINE, Cleveland Francis Jack | Director | Greenwood Road RG45 6JS Crowthorne 45 Berkshire United Kingdom | United Kingdom | British | 100985580002 | |||||
| WHYMAN, Emma Kate | Director | 35 Vivian Road E3 5RE London | British | 67219430001 |
Who are the persons with significant control of KYLE CATHIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Publishing Group Limited | Oct 03, 2017 | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | Yes | ||||||||||
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Natures of Control
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| Octopus Publishing Group Limited | Oct 03, 2017 | 50 Victoria Embankment EC4Y 0DZ London Carmelite England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ms Kyle Anne Bewley Ap Simon | Apr 06, 2016 | Vincent Square SW1P 2LX London 3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does KYLE CATHIE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 23, 2009 Delivered On Nov 05, 2009 | Satisfied | Amount secured £16,075 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the account and all money from time to time in the account or withdrawn from the account see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 11, 1998 Delivered On Nov 19, 1998 | 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. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 04, 1993 Delivered On Feb 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed | |
Short particulars £1,876.25 held by messrs. Clifford chance. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 31, 1991 Delivered On Jun 13, 1991 | 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
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Transactions
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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