CATESBY STUDENT LIVING LIMITED

Overview

Company Name	CATESBY STUDENT LIVING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06331315
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2007
Date of Cessation	Dec 09, 2015

Summary

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

What is the purpose of CATESBY STUDENT LIVING LIMITED?

Development of building projects (41100) / Construction

Where is CATESBY STUDENT LIVING LIMITED located?

Registered Office Address	125 Colmore Road B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CATESBY STUDENT LIVING LIMITED?

Previous Company Names
Company Name	From	Until
CATESBY REGENERATION LIMITED	Sep 10, 2007	Sep 10, 2007
CATESBY ESTATES REGENERATION LIMITED	Aug 01, 2007	Aug 01, 2007

What are the latest accounts for CATESBY STUDENT LIVING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CATESBY STUDENT LIVING LIMITED?

Annual Return

Last Annual Return	Aug 01, 2014

What are the latest filings for CATESBY STUDENT LIVING LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 31, 2014

Registered office address changed from Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to 125 Colmore Road Birmingham B3 3SD on Oct 31, 2014

2 pages

AD01

Oct 28, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2014

Declaration of solvency

4 pages

4.70

Oct 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 13, 2014	LRESSP

Sep 05, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Sep 05, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Sep 05, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Sep 05, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Sep 05, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Aug 01, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2014	Statement of capital on Aug 01, 2014 Capital: GBP 10,000	SH01

Jul 08, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jun 16, 2014

Appointment of Mr Jonathan Edward Rhodes as a director

2 pages

AP01

Jun 16, 2014

Appointment of Mr Jonathan Edward Rhodes as a secretary

2 pages

AP03

Jun 16, 2014

Termination of appointment of Steven Breslin as a director

1 pages

TM01

Jun 16, 2014

Termination of appointment of Steven Breslin as a secretary

1 pages

TM02

Feb 04, 2014

Appointment of Steven Mark Breslin as a director

3 pages

AP01

Feb 04, 2014

Termination of appointment of Stephen Allkins as a secretary

2 pages

TM02

Feb 04, 2014

Appointment of Steven Mark Breslin as a secretary

3 pages

AP03

Aug 01, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2013	Statement of capital following an allotment of shares on Aug 01, 2013	SH01

Jun 10, 2013

Auditor's resignation

1 pages

AUD

Jun 07, 2013

Full accounts made up to Dec 31, 2012

12 pages

Apr 22, 2013

Appointment of Mr Gary John Mccabe as a director

3 pages

AP01

Apr 11, 2013

Termination of appointment of Neil Burnett as a director

2 pages

TM01

View All Filings

Who are the officers of CATESBY STUDENT LIVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RHODES, Jonathan Edward Colmore Road B3 3SD Birmingham 125	Jun 13, 2014		Secretary	Colmore Road B3 3SD Birmingham 125				188593290001
BROCKLEHURST, Paul Colmore Road B3 3SD Birmingham 125	Nov 30, 2007		Director	Colmore Road B3 3SD Birmingham 125	England	British	1965-8	97168960003
GROVE, Eric William Colmore Road B3 3SD Birmingham 125	Feb 13, 2008		Director	Colmore Road B3 3SD Birmingham 125	England	British	1930-4	632880001
MCCABE, Gary John Cleuch Avenue North Middleton EH23 4RP Gorebridge 6 Midlothian	Mar 15, 2013		Director	Cleuch Avenue North Middleton EH23 4RP Gorebridge 6 Midlothian	Scotland	British	1972-3	139525550001
RHODES, Jonathan Edward Colmore Road B3 3SD Birmingham 125	Jun 13, 2014		Director	Colmore Road B3 3SD Birmingham 125	England	British	1977-7	148428870001
ALLKINS, Stephen Philip Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire	Mar 12, 2009	Jan 27, 2014	Secretary	Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire		British		137066330001
BREESE, Richard Quentin Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire	Nov 30, 2007	Mar 12, 2009	Secretary	Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire		British		37478200002
BRESLIN, Steven Mark 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	Jan 27, 2014	Jun 13, 2014	Secretary	5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England		British		184837480001
MURRAY, Andrew Anthony Paul 61 West Street OX2 0BH Oxford Oxfordshire	Aug 01, 2007	Nov 30, 2007	Secretary	61 West Street OX2 0BH Oxford Oxfordshire		Irish		118410220001
BELLINGER, Mark Howard Hurlands The Haven RH14 9BE Billingshurst West Sussex	Jan 07, 2008	Nov 30, 2008	Director	Hurlands The Haven RH14 9BE Billingshurst West Sussex	United Kingdom	British	1964-7	114433630002
BREESE, Richard Quentin Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire	Aug 01, 2007	Nov 30, 2007	Director	Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire	England	British	1956-6	37478200002
BRESLIN, Steven Mark 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	Jan 27, 2014	Jun 13, 2014	Director	5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	United Kingdom	British	1976-12	184838470001
BURNETT, Neil Scott Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire	Oct 19, 2009	Mar 15, 2013	Director	Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire	Scotland	British	1969-3	93937250003
COX, Damian Alexander 83 East Court Avenue Earley RG6 1HH Reading Berkshire	Jan 07, 2008	Nov 30, 2008	Director	83 East Court Avenue Earley RG6 1HH Reading Berkshire	England	British	1968-4	100056790001
HEASMAN, Robert Adam 98 Winchester Road St Margarets TW1 1LB Twickenham Middlesex	Jan 07, 2008	Nov 01, 2010	Director	98 Winchester Road St Margarets TW1 1LB Twickenham Middlesex	United Kingdom	British	1974-10	127253960001
MACLEOD, Alan Donald Ewen 12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Jan 07, 2008	Oct 19, 2009	Director	12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Scotland	British	1970-2	107116780001
MCCALLUM, Graeme Reid The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	Jan 07, 2008	Sep 01, 2011	Director	The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	United Kingdom	British	1947-1	152856250001
MUMFORD, Joanna Clare 8 North Park Terrace EH4 1DP Edinburgh Midlothian	Jan 07, 2008	Feb 19, 2008	Director	8 North Park Terrace EH4 1DP Edinburgh Midlothian		British	1975-3	126949490001
MUMFORD, Joanna Clare 8 North Park Terrace EH4 1DP Edinburgh Midlothian	Jan 07, 2008	Jan 30, 2008	Director	8 North Park Terrace EH4 1DP Edinburgh Midlothian		British	1975-3	126949490001
MURRAY, Andrew Anthony Paul 61 West Street OX2 0BH Oxford Oxfordshire	Aug 01, 2007	Nov 30, 2007	Director	61 West Street OX2 0BH Oxford Oxfordshire		Irish	1967-7	118410220001

View Detailed Information on Officers and People with Significant Control

Does CATESBY STUDENT LIVING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Oct 18, 2010 Delivered On Oct 20, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to the security trustee and each of the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights under the sale and leaseback agreement. By way of a first fixed legal charge all of its rights title and interest in and to the deposit account and all sums, see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 20, 2010Registration of a charge (MG01) Sep 05, 2014Satisfaction of a charge (MR04)
Supplemental debenture	Created On Oct 07, 2010 Delivered On Oct 13, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to the security trustee and each of the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under the sale and leaseback agreement deposit account see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 13, 2010Registration of a charge (MG01) Sep 05, 2014Satisfaction of a charge (MR04)
Supplemental debenture	Created On Oct 28, 2008 Delivered On Oct 30, 2008	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 All of its estate and interest in and to the mortgaged property together with buildings and fixtures thereon, proceeds of sale and any moneys paid see image for full details.
	Persons Entitled Bank of Scotland PLC (For Itself and as Security Trustee for the Secured Finance Parties)
	Transactions Oct 30, 2008Registration of a charge (395) Sep 05, 2014Satisfaction of a charge (MR04)
Supplemental debenture	Created On Aug 29, 2008 Delivered On Sep 04, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee and each of the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its estate and interest in and to the mortgaged property being f/h 13 hawley crescent and 29 kentish town road london t/no NGL515197 together with all buildings and fixtures thereon see image for full details.
	Persons Entitled Bank of Scotland PLC for Itself and as Security Trustee for the Secured Finance Parties (The Security Trustee)
	Transactions Sep 04, 2008Registration of a charge (395) Sep 05, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 07, 2008 Delivered On Jan 18, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee and each of the secured finance parties 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 Bank of Scotland PLC (For Itself and as Security Trustee for the Secured Finance Parties)
	Transactions Jan 18, 2008Registration of a charge (395) Sep 05, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CATESBY STUDENT LIVING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2015	Dissolved on
Oct 13, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Oct 13, 2014

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.
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