CATHEDRAL (DOCKLANDS) LIMITED

CATHEDRAL (DOCKLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCATHEDRAL (DOCKLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04194045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CATHEDRAL (DOCKLANDS) LIMITED?

    • (4521) /

    Where is CATHEDRAL (DOCKLANDS) LIMITED located?

    Registered Office Address
    St. Thomas's Church
    St. Thomas Street
    SE1 9RY London
    Undeliverable Registered Office AddressNo

    What were the previous names of CATHEDRAL (DOCKLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATHEDRAL (CANTERBURY) LIMITEDOct 01, 2001Oct 01, 2001
    PASTVIEW LIMITEDApr 04, 2001Apr 04, 2001

    What are the latest filings for CATHEDRAL (DOCKLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    2 pages403a

    legacy

    4 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    6 pages395

    legacy

    3 pages363s

    legacy

    1 pages287

    legacy

    3 pages288a

    Who are the officers of CATHEDRAL (DOCKLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDD, Andrew James
    Cedar Drive
    ME16 9HD Barming
    8
    Kent
    Secretary
    Cedar Drive
    ME16 9HD Barming
    8
    Kent
    British138471350001
    BENNETT, Barry John
    Meadowdown
    Doggetts Wood Close
    HP8 4TL Chalfont St. Giles
    Buckinghamshire
    Director
    Meadowdown
    Doggetts Wood Close
    HP8 4TL Chalfont St. Giles
    Buckinghamshire
    United KingdomIrish14707370002
    CULLINGFORD, David Edward
    131 Tolmers Road
    EN6 4JW Cuffley
    Hertfordshire
    Director
    131 Tolmers Road
    EN6 4JW Cuffley
    Hertfordshire
    United KingdomBritish33796520003
    HURLEY, Cornelius Killian
    28 Millenium Wharf
    WD3 1AZ Rickmansworth
    Hertfordshire
    Director
    28 Millenium Wharf
    WD3 1AZ Rickmansworth
    Hertfordshire
    United KingdomIrish47179960002
    UPTON, Richard
    Old Bearhurst
    Battenhurst Road
    TN5 7DU Stonegate
    East Sussex
    Director
    Old Bearhurst
    Battenhurst Road
    TN5 7DU Stonegate
    East Sussex
    EnglandBritish204950320001
    DEAMER, Kenneth
    Lucky Stones Rowhill Road
    DA2 7QQ Wilmington
    Kent
    Secretary
    Lucky Stones Rowhill Road
    DA2 7QQ Wilmington
    Kent
    British8521670002
    PANTON, Jonathan Henry
    2 Bradley Close
    CM6 2PB Great Dunmow
    Essex
    Secretary
    2 Bradley Close
    CM6 2PB Great Dunmow
    Essex
    British72893720001
    SCOTT, Christopher Richard
    Crow Plain Oast House
    Crow Plain Collier Street
    TN12 9PU Tonbridge
    Kent
    Secretary
    Crow Plain Oast House
    Crow Plain Collier Street
    TN12 9PU Tonbridge
    Kent
    British81998190003
    STEVENS, Philip Martin
    Forge House Maiden Street
    Weston
    SG4 7AA Hitchin
    Hertfordshire
    Secretary
    Forge House Maiden Street
    Weston
    SG4 7AA Hitchin
    Hertfordshire
    British102528350001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HURLEY, Cornelius Killian
    28 Millenium Wharf
    WD3 1AZ Rickmansworth
    Hertfordshire
    Director
    28 Millenium Wharf
    WD3 1AZ Rickmansworth
    Hertfordshire
    United KingdomIrish47179960002
    ISAACS, Paul Samuel
    Rosemead
    Woodhill Road
    CM3 4DY Danbury
    Essex
    Director
    Rosemead
    Woodhill Road
    CM3 4DY Danbury
    Essex
    EnglandBritish141827450001
    SCOTT, Christopher Richard
    Crow Plain Oast House
    Crow Plain Collier Street
    TN12 9PU Tonbridge
    Kent
    Director
    Crow Plain Oast House
    Crow Plain Collier Street
    TN12 9PU Tonbridge
    Kent
    EnglandBritish81998190003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does CATHEDRAL (DOCKLANDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Apr 22, 2005
    Delivered On May 06, 2005
    Satisfied
    Amount secured
    All 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
    By way of first fixed security all right title and interest to and all rights and claims under or in respect of the contracts. By way of floating charge all rights title interest and benefit in and to the contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 2005Registration of a charge (395)
    • Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 21, 2003
    Delivered On May 31, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 7, 9, 11 and 13 byng street milwall and the land adjoining t/no: NGL441859. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 31, 2003Registration of a charge (395)
    Debenture
    Created On May 21, 2003
    Delivered On May 29, 2003
    Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 29, 2003Registration of a charge (395)

    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