CATHEDRAL (DOCKLANDS) LIMITED
Overview
| Company Name | CATHEDRAL (DOCKLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04194045 |
| 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 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 Address | No |
What were the previous names of CATHEDRAL (DOCKLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATHEDRAL (CANTERBURY) LIMITED | Oct 01, 2001 | Oct 01, 2001 |
| PASTVIEW LIMITED | Apr 04, 2001 | Apr 04, 2001 |
What are the latest filings for CATHEDRAL (DOCKLANDS) 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 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||
legacy | 2 pages | 403a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||
legacy | 6 pages | 395 | ||
legacy | 3 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 288a | ||
Who are the officers of CATHEDRAL (DOCKLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDD, Andrew James | Secretary | Cedar Drive ME16 9HD Barming 8 Kent | British | 138471350001 | ||||||
| BENNETT, Barry John | Director | Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire | United Kingdom | Irish | 14707370002 | |||||
| CULLINGFORD, David Edward | Director | 131 Tolmers Road EN6 4JW Cuffley Hertfordshire | United Kingdom | British | 33796520003 | |||||
| HURLEY, Cornelius Killian | Director | 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire | United Kingdom | Irish | 47179960002 | |||||
| UPTON, Richard | Director | Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex | England | British | 204950320001 | |||||
| DEAMER, Kenneth | Secretary | Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent | British | 8521670002 | ||||||
| PANTON, Jonathan Henry | Secretary | 2 Bradley Close CM6 2PB Great Dunmow Essex | British | 72893720001 | ||||||
| SCOTT, Christopher Richard | Secretary | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | British | 81998190003 | ||||||
| STEVENS, Philip Martin | Secretary | Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire | British | 102528350001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HURLEY, Cornelius Killian | Director | 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire | United Kingdom | Irish | 47179960002 | |||||
| ISAACS, Paul Samuel | Director | Rosemead Woodhill Road CM3 4DY Danbury Essex | England | British | 141827450001 | |||||
| SCOTT, Christopher Richard | Director | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | England | British | 81998190003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does CATHEDRAL (DOCKLANDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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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