CATHEDRAL CAPITAL MANAGEMENT LIMITED

Overview

Company Name	CATHEDRAL CAPITAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03555725
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1998
Date of Cessation	Feb 04, 2016

Summary

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

What is the purpose of CATHEDRAL CAPITAL MANAGEMENT LIMITED?

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

Where is CATHEDRAL CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CATHEDRAL CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
WREN CAPITAL MANAGEMENT LIMITED	Apr 30, 1998	Apr 30, 1998

What are the latest accounts for CATHEDRAL CAPITAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CATHEDRAL CAPITAL MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Apr 30, 2014

What are the latest filings for CATHEDRAL CAPITAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 02, 2015

Register inspection address has been changed to 1 More London Place London SE1 2AF

2 pages

AD02

Jan 02, 2015

Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 1 More London Place London SE1 2AF on Jan 02, 2015

2 pages

AD01

Dec 30, 2014

Declaration of solvency

3 pages

4.70

Dec 30, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2014	LRESSP

Oct 08, 2014

Appointment of Mr John Anthony Lynch as a secretary on Oct 08, 2014

2 pages

AP03

Oct 08, 2014

Termination of appointment of Anthony Ian Godfrey Charles South as a director on Oct 08, 2014

1 pages

TM01

Oct 08, 2014

Termination of appointment of Derek Charles Grainger as a director on Oct 08, 2014

1 pages

TM01

Oct 08, 2014

Termination of appointment of Paul John Dixon as a secretary on Oct 08, 2014

1 pages

TM02

Oct 08, 2014

Termination of appointment of Adam Clive Beardon as a director on Oct 08, 2014

1 pages

TM01

Oct 08, 2014

Termination of appointment of Paul John Dixon as a director on Oct 08, 2014

1 pages

TM01

Sep 30, 2014

Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY on Sep 30, 2014

1 pages

AD01

May 28, 2014

Annual return made up to Apr 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 40,000	SH01

Apr 23, 2014

Full accounts made up to Dec 31, 2013

10 pages

Apr 30, 2013

Annual return made up to Apr 30, 2013 with full list of shareholders

6 pages

AR01

Apr 19, 2013

Full accounts made up to Dec 31, 2012

12 pages

May 17, 2012

Full accounts made up to Dec 31, 2011

12 pages

May 01, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

5 pages

AR01

Sep 07, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jun 07, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

5 pages

AR01

May 06, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

6 pages

AR01

Apr 20, 2010

Full accounts made up to Dec 31, 2009

13 pages

Oct 29, 2009

Director's details changed for John Anthony Lynch on Oct 22, 2009

2 pages

CH01

View All Filings

Who are the officers of CATHEDRAL CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNCH, John Anthony 1 More London Place SE1 2AF London	Oct 08, 2014		Secretary	1 More London Place SE1 2AF London				191622470001
LYNCH, John Anthony 1 More London Place SE1 2AF London	Jun 25, 1999		Director	1 More London Place SE1 2AF London	United Kingdom	Irish	1965-6	59728190001
SCALES, Peter David 1 More London Place SE1 2AF London	May 14, 1998		Director	1 More London Place SE1 2AF London	United Kingdom	British	1964-4	36168290004
BISSETT, Raymond George Shalom 14 Manor Road GU11 3DG Aldershot Hampshire	Apr 30, 1998	May 28, 1999	Secretary	Shalom 14 Manor Road GU11 3DG Aldershot Hampshire		British		20889760003
DIXON, Paul John Fenchurch Street EC3M 3BY London 20 England	Jan 10, 2001	Oct 08, 2014	Secretary	Fenchurch Street EC3M 3BY London 20 England		British		73853310001
LYNCH, John Anthony 80 Weyside Road GU1 1HZ Guildford Surrey	Jun 25, 1999	Jan 10, 2001	Secretary	80 Weyside Road GU1 1HZ Guildford Surrey		Irish		59728190001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 30, 1998	Apr 30, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BEARDON, Adam Clive Fenchurch Street EC3M 3BY London 20 England	May 14, 1998	Oct 08, 2014	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1965-6	43072970002
BERKELEY, Giles Robert Rookery Farm House Ramsdean GU32 1RU Petersfield Hampshire	May 14, 1998	Jan 10, 2001	Director	Rookery Farm House Ramsdean GU32 1RU Petersfield Hampshire	United Kingdom	British	1959-2	115871140001
BISSETT, Raymond George Shalom 14 Manor Road GU11 3DG Aldershot Hampshire	May 14, 1998	May 28, 1999	Director	Shalom 14 Manor Road GU11 3DG Aldershot Hampshire		British	1948-5	20889760003
DIXON, Paul John Fenchurch Street EC3M 3BY London 20 England	Nov 17, 2000	Oct 08, 2014	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1969-11	73853310001
GRAINGER, Derek Charles Fenchurch Street EC3M 3BY London 20 England	Feb 02, 2001	Oct 08, 2014	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1951-2	813700001
JACKSON, Michael David 50b Richmond Hill TW10 6RQ Richmond Surrey	Apr 30, 1998	Feb 02, 2001	Director	50b Richmond Hill TW10 6RQ Richmond Surrey		British	1958-11	92568730001
SOUTH, Anthony Ian Godfrey Charles Fenchurch Street EC3M 3BY London 20 England	May 14, 1998	Oct 08, 2014	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1943-6	32778400005
WELMAN, Jo Mark Pole Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	May 02, 2000	Mar 27, 2006	Director	Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	United Kingdom	British	1958-1	54461140001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 30, 1998	Apr 30, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does CATHEDRAL CAPITAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2016	Dissolved on
Dec 11, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 11, 2014
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 11, 2014

View Detailed Information on Insolvency Cases

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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