CATHEDRAL (SMC) LIMITED

Overview

Company Name	CATHEDRAL (SMC) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05580219
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2005
Date of Cessation	Dec 27, 2011

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 (SMC) LIMITED?

(7011) /

Where is CATHEDRAL (SMC) 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 (SMC) LIMITED?

Previous Company Names
Company Name	From	Until
CATHEDRAL (5) LIMITED	Sep 30, 2005	Sep 30, 2005

What are the latest accounts for CATHEDRAL (SMC) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

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

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2011

Application to strike the company off the register

3 pages

DS01

May 13, 2011

Appointment of John Andrew O'reilly as a secretary

1 pages

AP03

May 13, 2011

Termination of appointment of Andrew Rudd as a secretary

1 pages

TM02

Oct 06, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2010	Statement of capital on Oct 06, 2010 Capital: GBP 1	SH01

Oct 06, 2010

Register inspection address has been changed

1 pages

AD02

Oct 06, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Oct 03, 2010

Full accounts made up to Dec 31, 2009

9 pages

Aug 05, 2010

Termination of appointment of David Cullingford as a director

1 pages

TM01

Mar 22, 2010

Appointment of Martin Alan Wood as a director

2 pages

AP01

Feb 03, 2010

Full accounts made up to Dec 31, 2008

10 pages

Jan 19, 2010

Secretary's details changed for Andrew James Rudd on Oct 01, 2009

3 pages

CH03

Jan 18, 2010

Director's details changed for Richard Upton on Oct 01, 2009

3 pages

CH01

Jan 18, 2010

Director's details changed for David Edward Cullingford on Oct 01, 2009

3 pages

CH01

Jan 18, 2010

Director's details changed for Barry John Bennett on Oct 01, 2009

3 pages

CH01

Nov 05, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

May 22, 2009

legacy

1 pages

288b

May 21, 2009

legacy

2 pages

288a

Nov 06, 2008

Full accounts made up to Dec 31, 2007

12 pages

Oct 08, 2008

legacy

4 pages

363a

Feb 05, 2008

legacy

1 pages

403a

Oct 16, 2007

legacy

1 pages

287

Oct 16, 2007

legacy

1 pages

287

Oct 02, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of CATHEDRAL (SMC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'REILLY, John Andrew St. Thomas's Church St. Thomas Street SE1 9RY London	Apr 28, 2011		Secretary	St. Thomas's Church St. Thomas Street SE1 9RY London				160039890001
BENNETT, Barry John St. Thomas's Church St. Thomas Street SE1 9RY London	Sep 30, 2005		Director	St. Thomas's Church St. Thomas Street SE1 9RY London	United Kingdom	Irish	1951-9	14707370002
UPTON, Richard St. Thomas's Church St. Thomas Street SE1 9RY London	Sep 30, 2005		Director	St. Thomas's Church St. Thomas Street SE1 9RY London	England	British	1967-7	204950320001
WOOD, Martin Alan St. Thomas's Church St. Thomas Street SE1 9RY London	Feb 01, 2010		Director	St. Thomas's Church St. Thomas Street SE1 9RY London	United Kingdom	British	1978-12	149906140001
RUDD, Andrew James St. Thomas's Church St. Thomas Street SE1 9RY London	Apr 08, 2009	Apr 28, 2011	Secretary	St. Thomas's Church St. Thomas Street SE1 9RY London		British		138471350001
SCOTT, Christopher Richard Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent	Sep 30, 2005	Apr 08, 2009	Secretary	Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent		British		81998190003
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Sep 30, 2005	Sep 30, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
CULLINGFORD, David Edward St. Thomas's Church St. Thomas Street SE1 9RY London	Sep 30, 2005	Jun 11, 2010	Director	St. Thomas's Church St. Thomas Street SE1 9RY London	United Kingdom	British	1963-11	33796520003
SCOTT, Christopher Richard Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent	Sep 30, 2005	Apr 08, 2009	Director	Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent	England	British	1972-2	81998190003
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Sep 30, 2005	Sep 30, 2005	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Does CATHEDRAL (SMC) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 30, 2006 Delivered On Jun 02, 2006	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 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. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Jun 02, 2006Registration of a charge (395) Feb 05, 2008Statement 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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