SC CATHEDRAL STREET LIMITED

SC CATHEDRAL STREET LIMITED

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

    Company NameSC CATHEDRAL STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08451714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SC CATHEDRAL STREET LIMITED?

    • Development of building projects (41100) / Construction

    Where is SC CATHEDRAL STREET LIMITED located?

    Registered Office Address
    Kintyre House
    70 High Street
    PO16 7BB Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SC CATHEDRAL STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    SC JESMOND ROAD WEST LIMITEDMar 19, 2013Mar 19, 2013

    What are the latest accounts for SC CATHEDRAL STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for SC CATHEDRAL STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    17 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2017

    19 pagesAA

    Full accounts made up to Aug 31, 2016

    18 pagesAA

    Registered office address changed from 70 High Street Fareham Hampshire PO16 7BB to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on Mar 24, 2017

    1 pagesAD01

    Confirmation statement made on Mar 19, 2017 with updates

    7 pagesCS01

    Appointment of Mr Richard Ainsworth as a director on Sep 19, 2016

    2 pagesAP01

    Termination of appointment of Peter Morton as a director on Sep 19, 2016

    1 pagesTM01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Aug 31, 2015

    16 pagesAA

    Certificate of change of name

    Company name changed SC jesmond road west LIMITED\certificate issued on 08/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2015

    RES15

    Annual return made up to Mar 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Aug 31, 2014

    15 pagesAA

    Miscellaneous

    Aud res
    1 pagesMISC

    Annual return made up to Mar 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Roger Taylor as a director

    1 pagesTM01

    Appointment of Mr Sam Dance as a director

    2 pagesAP01

    Appointment of Mr Sam Dance as a secretary

    1 pagesAP03

    Termination of appointment of Peter Morton as a secretary

    1 pagesTM02

    Current accounting period extended from Mar 31, 2014 to Aug 31, 2014

    1 pagesAA01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of SC CATHEDRAL STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANCE, Sam
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Secretary
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    182694080001
    AINSWORTH, Richard
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    EnglandBritishDirector214537420001
    CADE, Charles Edward
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    United Kingdom
    Director
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    United Kingdom
    EnglandBritishDirector64655240003
    DANCE, Sam
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Director
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    EnglandBritishDirector182660620001
    HAWTHORN, Jacqueline Rebecca
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    United Kingdom
    Director
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    United Kingdom
    EnglandBritishDirector7618090002
    MORTON, Peter
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    United Kingdom
    Secretary
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    United Kingdom
    176748150001
    MORTON, Peter
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    United Kingdom
    Director
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    United Kingdom
    United KingdomBritishDirector138325680001
    TAYLOR, Roger William
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    United Kingdom
    Director
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    United Kingdom
    EnglandBritishDirector69496240002
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001

    Who are the persons with significant control of SC CATHEDRAL STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Charles Dunstone
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    Mar 19, 2017
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    D'Arblay Street
    W1F 8EA London
    16
    England
    Mar 19, 2017
    D'Arblay Street
    W1F 8EA London
    16
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number07119911
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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