CATALOGUE DISTRIBUTION COMPANY LIMITED

Overview

Company Name	CATALOGUE DISTRIBUTION COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05299034
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004
Date of Cessation	Oct 26, 2021

Summary

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

What is the purpose of CATALOGUE DISTRIBUTION COMPANY LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CATALOGUE DISTRIBUTION COMPANY LIMITED located?

Registered Office Address	34-35 New Bond Street London W1A 2AA
Undeliverable Registered Office Address	No

What are the latest accounts for CATALOGUE DISTRIBUTION COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CATALOGUE DISTRIBUTION COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 02, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 10, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 02, 2021	Application to strike the company off the register	1 pages	DS01

Jul 15, 2021	Termination of appointment of Jean-Luc Berrebi as a director on Jul 14, 2021	1 pages	TM01

Jul 05, 2021	Director's details changed for Mr Jean-Luc Berrebi on Jul 05, 2021	2 pages	CH01

Feb 22, 2021	Director's details changed for Mr Sebastian Fahey on Feb 22, 2021	2 pages	CH01

Feb 22, 2021	Director's details changed for Mr Jean-Luc Berrebi on Feb 22, 2021	2 pages	CH01

Jan 13, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Jan 07, 2021	Registration of charge 052990340009, created on Dec 09, 2020	56 pages	MR01

Dec 03, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Director's details changed for Mr Sebastian Fahey on Feb 25, 2020	2 pages	CH01

Feb 06, 2020	Satisfaction of charge 052990340006 in full	1 pages	MR04

Dec 24, 2019	Registration of charge 052990340008, created on Dec 18, 2019	52 pages	MR01

Dec 24, 2019	Registration of charge 052990340007, created on Dec 18, 2019	52 pages	MR01

Dec 16, 2019	Appointment of Jayne Louise Franks as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Appointment of Sebastian Fahey as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Appointment of Jean-Luc Berrebi as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Termination of appointment of Clive Graham Lord as a director on Dec 12, 2019	1 pages	TM01

Dec 13, 2019	Termination of appointment of Andrew Peter Hare as a director on Dec 12, 2019	1 pages	TM01

Dec 09, 2019	Termination of appointment of Jan Prasens as a director on Dec 05, 2019	1 pages	TM01

Dec 05, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Appointment of Caroline Mylward as a secretary on Nov 26, 2019	2 pages	AP03

Nov 26, 2019	Termination of appointment of Natalie Guelfi as a secretary on Nov 26, 2019	1 pages	TM02

Aug 08, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of CATALOGUE DISTRIBUTION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYLWARD, Caroline 34-35 New Bond Street London W1A 2AA	Nov 26, 2019		Secretary	34-35 New Bond Street London W1A 2AA				264764970001
FAHEY, Sebastian 34-35 New Bond Street London W1A 2AA	Dec 12, 2019		Director	34-35 New Bond Street London W1A 2AA	England	British	1981-5	265310440003
FRANKS, Jayne Louise 34-35 New Bond Street London W1A 2AA	Dec 12, 2019		Director	34-35 New Bond Street London W1A 2AA	United Kingdom	British	1973-2	265341750001
CHRISTOPHERSON, Thomas Gerald 34-35 New Bond Street London W1A 2AA	Nov 29, 2004	Aug 13, 2013	Secretary	34-35 New Bond Street London W1A 2AA		British		238597590001
GUELFI, Natalie 34-35 New Bond Street London W1A 2AA	Jul 04, 2018	Nov 26, 2019	Secretary	34-35 New Bond Street London W1A 2AA				248155100001
SCOTT, Antonia 34-35 New Bond Street London W1A 2AA	Aug 13, 2013	Jul 04, 2018	Secretary	34-35 New Bond Street London W1A 2AA				180553710001
BERREBI, Jean-Luc 34-35 New Bond Street London W1A 2AA	Dec 12, 2019	Jul 14, 2021	Director	34-35 New Bond Street London W1A 2AA	United States	French	1972-7	264808260002
BISHOP, Simon GL7 5BN Quenington The Old School House Gloucestershire	Apr 15, 2008	Apr 30, 2009	Director	GL7 5BN Quenington The Old School House Gloucestershire		British	1963-12	129735670001
CORNELL, Mark Ralph Delano 34-35 New Bond Street London W1A 2AA	Aug 13, 2013	Mar 09, 2015	Director	34-35 New Bond Street London W1A 2AA	United Kingdom	British	1966-5	180538940001
HARE, Andrew Peter 34-35 New Bond Street London W1A 2AA	Nov 29, 2004	Dec 12, 2019	Director	34-35 New Bond Street London W1A 2AA	England	British	1960-7	75485730001
LORD, Clive Graham 34-35 New Bond Street London W1A 2AA	Apr 22, 2010	Dec 12, 2019	Director	34-35 New Bond Street London W1A 2AA	United Kingdom	British	1960-9	142458230001
MCGUIRE, Kevin John 34-35 New Bond Street London W1A 2AA	Nov 29, 2004	Feb 28, 2019	Director	34-35 New Bond Street London W1A 2AA	England	British	1961-1	73895950001
PRASENS, Jan 34-35 New Bond Street London W1A 2AA	Feb 07, 2019	Dec 05, 2019	Director	34-35 New Bond Street London W1A 2AA	England	Slovak	1974-6	237325910001
SHERIDAN, William Scott 34-35 New Bond Street London W1A 2AA	Aug 27, 2009	Sep 20, 2013	Director	34-35 New Bond Street London W1A 2AA	United States Of America	Us Citizen	1954-1	69687830002
TEN HOLDER, Maarten 34-35 New Bond Street London W1A 2AA	Sep 04, 2015	Mar 17, 2017	Director	34-35 New Bond Street London W1A 2AA	England	Dutch	1970-5	200749640001
VAN MARIS VAN DIJK, Patrick Josephus 34-35 New Bond Street London W1A 2AA	Apr 02, 2009	Jul 26, 2012	Director	34-35 New Bond Street London W1A 2AA	United Kingdom	Dutch	1961-5	58934380002
WOODHEAD, Robin George 34-35 New Bond Street London W1A 2AA	Jul 18, 2012	Aug 13, 2013	Director	34-35 New Bond Street London W1A 2AA	England	Irish	1951-4	30791750003
WOODHEAD, Robin George 23 Onslow Court Drayton Gardens SW10 9RL London	Nov 29, 2004	Mar 17, 2010	Director	23 Onslow Court Drayton Gardens SW10 9RL London	England	Irish	1951-4	30791750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATALOGUE DISTRIBUTION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sotheby's

Apr 06, 2016

New Bond Street

W1A 2AA London

34-35

England

Legal Form	Private Unlimited Company
Country Registered	United Kingdom
Legal Authority	Private Unlimited Company
Place Registered	Uk Companies Registry
Registration Number	00874867

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CATALOGUE DISTRIBUTION COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 09, 2020 Delivered On Jan 07, 2021	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas (As Collateral Agent and Trustee)
	Transactions Jan 07, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2019 Delivered On Dec 24, 2019	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas (As Collateral Agent)
	Transactions Dec 24, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2019 Delivered On Dec 24, 2019	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas (As Collateral Agent)
	Transactions Dec 24, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 26, 2018 Delivered On Jul 04, 2018	Satisfied
	Brief description Land. See clause 3.1(b) of the charge which creates a fixed charge over any right, title or interest in any other land (as defined in the charge) which it has now or may subsequently acquire.. Intellectual property. See clause 3.7 of the charge which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A.
	Transactions Jul 04, 2018Registration of a charge (MR01) Feb 06, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 13, 2014 Delivered On Feb 19, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled General Electric Capital Corporation as Collateral Agent for Itself and for the Other Secured Parties, Such Terms as Defined in the Credit Agreements (As Referred to in the Deed of Charge and Assignment)
	Transactions Feb 19, 2014Registration of a charge (MR01) Jul 11, 2018Satisfaction of a charge (MR04)
A deed of charge and assignment	Created On Dec 19, 2012 Delivered On Jan 07, 2013	Satisfied	Amount secured All monies due or to become due from any of the foreign credit parties to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed continuing security and all its right, title, interest and benefit in all present and future book debts, specified bank accounts, equipment, insurances, goodwill and uncalled capital, intellectual property rights, floating charge see image for full details.
	Persons Entitled General Electric Capital Corporation
	Transactions Jan 07, 2013Registration of a charge (MG01) Feb 15, 2014Satisfaction of a charge (MR04)
A deed of charge	Created On Sep 08, 2009 Delivered On Sep 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges all present and future book debts, insurances intellectual property goodwill and uncalled capital, floating charge. See image for full details.
	Persons Entitled General Electric Capital Corporation
	Transactions Sep 23, 2009Registration of a charge (395) Feb 15, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 05, 2005 Delivered On Oct 18, 2005	Satisfied	Amount secured All monies due or to become due from the charging company to the collateral agent and/or the secured parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the scheduled investments and all investments subsequently belonging to the charging company, all rights in respect of the intellectual property and all benefits, rights and interest in respect of any policy of insurance. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A. (The Collateral Agent)
	Transactions Oct 18, 2005Registration of a charge (395) Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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