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CATHEDRAL CAPITAL (INVESTMENTS) LIMITED

CATHEDRAL CAPITAL (INVESTMENTS) LIMITED

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

    • Overview

    Company NameCATHEDRAL CAPITAL (INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05958038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CATHEDRAL CAPITAL (INVESTMENTS) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CATHEDRAL CAPITAL (INVESTMENTS) LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    DISCIPLE HOLDCO LIMITEDOct 05, 2006Oct 05, 2006

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for CATHEDRAL CAPITAL (INVESTMENTS) 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 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

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 404,081.57
    		SH01

    Satisfaction of charge 059580380002 in full

    		1 pagesMR04

    Termination of appointment of Elvin Ensor Patrick as a director on Oct 09, 2014

    		1 pagesTM01

    Registered office address changed from 5Th Floor Fitzwilliam House 10 St. Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY on Sep 30, 2014

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Registration of charge 059580380002

    		18 pagesMR01

    Annual return made up to Oct 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 404,081.57
    		SH01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Oct 05, 2009 with full list of shareholders

    		15 pagesAR01

    Director's details changed for Peter David Scales on Oct 04, 2009

    		2 pagesCH01

    Director's details changed for Elvin Ensor Patrick on Oct 04, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of CATHEDRAL CAPITAL (INVESTMENTS) 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
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		Secretary
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		British104390120001
    MORGAN, Anthony David
    28 Kingswood Road
    SW19 3NE London
    		Secretary
    28 Kingswood Road
    SW19 3NE London
    		British109335690001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		United KingdomBritish38963210003
    MORGAN, Anthony David
    28 Kingswood Road
    SW19 3NE London
    		Director
    28 Kingswood Road
    SW19 3NE London
    		British109335690001
    PATRICK, Elvin Ensor
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		United KingdomBritish33276140003
    SLADE, Dominic James Haviland
    62 Abingdon Villas
    W8 6XD London
    		Director
    62 Abingdon Villas
    W8 6XD London
    		EnglandBritish111640410002
    View Detailed Information on Officers and People with Significant Control

    Does CATHEDRAL CAPITAL (INVESTMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 19, 2013
    Delivered On Dec 21, 2013
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Certain Other Persons
    • The Bodies
    • The Beneficiaries
    • Lloyds
    Transactions
    • Dec 21, 2013Registration of a charge (MR01)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    • More Than Four Persons Entitled Yes
    Charge over cash deposit
    Created On Dec 15, 2006
    Delivered On Jan 04, 2007
    		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 charge all of its right title and interest in and to the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 04, 2007Registration of a charge (395)
    • Apr 15, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does CATHEDRAL CAPITAL (INVESTMENTS) 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