co
Corporate
Observer
Homepage
Data
Great Britain
Company
CATHEDRAL CAPITAL (2000) LIMITED

CATHEDRAL CAPITAL (2000) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCATHEDRAL CAPITAL (2000) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04039209
    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 CAPITAL (2000) LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is CATHEDRAL CAPITAL (2000) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CATHEDRAL CAPITAL (2000) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATHEDRAL CAPITAL HOLDINGS LIMITEDDec 21, 2000Dec 21, 2000
    CATHEDRAL UNDERWRITING LIMITEDOct 13, 2000Oct 13, 2000
    MINMAR (526) LIMITEDJul 24, 2000Jul 24, 2000

    What are the latest accounts for CATHEDRAL CAPITAL (2000) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CATHEDRAL CAPITAL (2000) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CATHEDRAL CAPITAL (2000) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

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

    		2 pagesAD02

    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 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2014

    		LRESSP

    Termination of appointment of Lawrence Albert Holder as a director on Oct 09, 2014

    		1 pagesTM01

    Registered office address changed from 5Th Floor Fitzwilliam House 10 St. Mary Axe London EC3A 8BF to 20 Fenchurch Street London EC3M 3BY on Sep 17, 2014

    		1 pagesAD01

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 5
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Registered office address changed from * Fitzwilliam House 10 St. Mary Axe London EC3A 8BF England* on Aug 05, 2013

    		1 pagesAD01

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 5
    		SH01

    Registered office address changed from * 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN* on Jul 31, 2013

    		1 pagesAD01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jul 24, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

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

    		2 pagesCH01

    Director's details changed for Peter David Scales on Oct 22, 2009

    		2 pagesCH01

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

    		1 pagesCH03

    Director's details changed for Lawrence Albert Holder on Oct 22, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of CATHEDRAL CAPITAL (2000) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, John Anthony
    1 More London Place
    SE1 2AF London
    		Secretary
    1 More London Place
    SE1 2AF London
    		Irish59728190001
    LYNCH, John Anthony
    1 More London Place
    SE1 2AF London
    		Director
    1 More London Place
    SE1 2AF London
    		United KingdomIrish59728190001
    SCALES, Peter David
    1 More London Place
    SE1 2AF London
    		Director
    1 More London Place
    SE1 2AF London
    		United KingdomBritish36168290004
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    HOLDER, Lawrence Albert
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		EnglandBritish62735620003
    PAGE, David William
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		Nominee Director
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		British900020260001
    View Detailed Information on Officers and People with Significant Control

    Does CATHEDRAL CAPITAL (2000) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2016Dissolved on
    Dec 11, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0