CATHEDRAL PARK DEVELOPMENTS LTD.

CATHEDRAL PARK DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCATHEDRAL PARK DEVELOPMENTS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06252925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CATHEDRAL PARK DEVELOPMENTS LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CATHEDRAL PARK DEVELOPMENTS LTD. located?

    Registered Office Address
    C/O Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CATHEDRAL PARK DEVELOPMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    DMN (WELLS) LIMITEDMay 18, 2007May 18, 2007

    What are the latest accounts for CATHEDRAL PARK DEVELOPMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CATHEDRAL PARK DEVELOPMENTS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueYes

    What are the latest filings for CATHEDRAL PARK DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 7 Greenacre Street Clitheroe BB7 1EB England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Apr 22, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 07, 2025

    LRESSP

    Registered office address changed from 14 Mynshulls House 14 Cateaton Street Manchester M3 1SQ to Unit 7 Greenacre Street Clitheroe BB7 1EB on Jan 22, 2025

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Appointment of Mr Alan George Murphy as a director on Sep 03, 2024

    2 pagesAP01

    Termination of appointment of Richard John Fee as a director on Sep 03, 2024

    1 pagesTM01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Paul Robinson as a director on Apr 16, 2021

    1 pagesTM01

    Termination of appointment of Stephen Paul Robinson as a secretary on Apr 16, 2021

    1 pagesTM02

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Termination of appointment of Nicholas Stuart Payne as a director on Jan 28, 2021

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Appointment of Mr Richard John Fee as a director on Aug 01, 2020

    2 pagesAP01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Who are the officers of CATHEDRAL PARK DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Alan George
    340 Deansgate
    M3 4LY Manchester
    C/O Begbies Traynor
    Director
    340 Deansgate
    M3 4LY Manchester
    C/O Begbies Traynor
    MonacoBritishDirector326874490001
    GARNETT, Simon Paul
    145 Oldfield Road
    WA14 4HX Altrincham
    Cheshire
    Secretary
    145 Oldfield Road
    WA14 4HX Altrincham
    Cheshire
    Other82379530002
    ROBINSON, Stephen Paul
    Mynshulls House
    14 Cateaton Street
    M3 1SQ Manchester
    14
    Secretary
    Mynshulls House
    14 Cateaton Street
    M3 1SQ Manchester
    14
    147509480001
    DEAN, Richard Nicholas
    25 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    Director
    25 Marryat Close
    Winwick Park
    WA2 8XS Warrington
    Cheshire
    EnglandBritishDirector101974280002
    FEE, Richard John
    Mynshulls House
    14 Cateaton Street
    M3 1SQ Manchester
    14
    Director
    Mynshulls House
    14 Cateaton Street
    M3 1SQ Manchester
    14
    United KingdomBritishDirector120223150005
    GARNETT, Simon Paul
    145 Oldfield Road
    WA14 4HX Altrincham
    Cheshire
    Director
    145 Oldfield Road
    WA14 4HX Altrincham
    Cheshire
    OtherAccountant82379530002
    PAYNE, Nicholas Stuart
    Mynshulls House
    14 Cateaton Street
    M3 1SQ Manchester
    14
    Director
    Mynshulls House
    14 Cateaton Street
    M3 1SQ Manchester
    14
    EnglandBritishChartered Surveyor107280830009
    ROBINSON, Stephen Paul
    Mynshulls House
    14 Cateaton Street
    M3 1SQ Manchester
    14
    Director
    Mynshulls House
    14 Cateaton Street
    M3 1SQ Manchester
    14
    EnglandBritishAccountant96642930001

    Who are the persons with significant control of CATHEDRAL PARK DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nikal Limited
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    England
    Apr 06, 2016
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number06705609
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Nikal Investments Limited
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    England
    Apr 06, 2016
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number06705609
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.

    Does CATHEDRAL PARK DEVELOPMENTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2025Commencement of winding up
    Apr 07, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    Mark Weekes
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester

    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