CATALYST QUARTET LLP

Overview

Company Name	CATALYST QUARTET LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC304862
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2003
Date of Cessation	Mar 01, 2017

Summary

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

Where is CATALYST QUARTET LLP located?

Registered Office Address	33 Cavendish Square W1G 0PW London
Undeliverable Registered Office Address	No

What are the latest accounts for CATALYST QUARTET LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for CATALYST QUARTET LLP?

Filings
Date	Description	Document	Type
Mar 01, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 01, 2016	Return of final meeting in a members' voluntary winding up	18 pages	4.71

Jun 17, 2016	Annual return made up to Jun 13, 2016	10 pages	LLAR01

Jan 07, 2016	Liquidators' statement of receipts and payments to Nov 03, 2015	15 pages	4.68

Jul 02, 2015	Appointment of a voluntary liquidator	1 pages	600

Jul 02, 2015	Determination	1 pages	DETERMINAT

Jul 02, 2015	Declaration of solvency	3 pages	4.70

Jun 23, 2015	Annual return made up to Jun 13, 2015	10 pages	LLAR01

Nov 05, 2014	Accounts for a dormant company made up to Dec 31, 2013	5 pages	AA

Oct 23, 2014	Termination of appointment of Peter Carwile Kasch as a member on Oct 23, 2014	1 pages	LLTM01

Oct 23, 2014	Appointment of Mr Peter Carwile Kasch as a member on Oct 23, 2014	2 pages	LLAP01

Oct 21, 2014	Change of status notice	2 pages	LLDE01

Jul 08, 2014	Annual return made up to Jun 13, 2014	10 pages	LLAR01

Aug 07, 2013	Accounts for a dormant company made up to Dec 31, 2012	5 pages	AA

Jun 18, 2013	Annual return made up to Jun 13, 2013	10 pages	LLAR01

Sep 21, 2012	Total exemption full accounts made up to Dec 31, 2011	7 pages	AA

Jun 27, 2012	Annual return made up to Jun 13, 2012	10 pages	LLAR01

Jun 26, 2012	Member's details changed for Cataylst Capital Llp on Jun 13, 2012	1 pages	LLCH02

Sep 23, 2011	Full accounts made up to Dec 31, 2010	10 pages	AA

Jun 20, 2011	Annual return made up to Jun 13, 2011	10 pages	LLAR01

Jun 20, 2011	Member's details changed for Cataylst Capital Llp on Jun 13, 2011	2 pages	LLCH02

Jun 22, 2010	Annual return made up to Jun 13, 2010	19 pages	LLAR01

Jun 18, 2010	Full accounts made up to Dec 31, 2009	10 pages	AA

Mar 10, 2010	Registered office address changed from * 11Th Floor 33 Cavendish Square London W1G 0PW* on Mar 10, 2010	1 pages	LLAD01

Sep 15, 2009	Full accounts made up to Dec 31, 2008	10 pages	AA

View All Filings

Who are the officers of CATALYST QUARTET LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DE CLERMONT TONNERRE, Fabrice Tillette

Jun 18, 2003

LLP Designated Member

1 Rue Des Verdy

92310 Sevres

France

1967-10

142598030002

LEE, Charles Mackenzie

Jun 18, 2003

LLP Designated Member

Ongar Hill Cottage

Magpie Lane Coleshill

HP7 0LU Nr Amersham

England

1948-7

88355580001

NEWISS, Julian Ralph Stewart

Jun 13, 2003

LLP Designated Member

Steanbridge House

Slad

GL6 7QE Stroud

England

1953-5

25776880001

SCOTT, Keith

Jun 18, 2003

LLP Designated Member

Clarendon Road

HP16 0PL Prestwood

Michaelmas Farm

Buckinghamshire

England

1968-5

141163370001

TRIBE, Nicholas John Grove

Jun 13, 2003

LLP Designated Member

Yew Tree Cottage

Sherbourne Street Edwardstone

CO10 5PD Sudbury

United Kingdom

1966-6

141163390001

WILSON, Guy Ian Swinburn

Jun 18, 2003

LLP Designated Member

High Street

OX14 4NA Culham Nr Abingdon

Culham House

Oxfordshire

England

1972-4

141163410001

YIANNAKIS, Anthony Constantine

Jun 18, 2003

LLP Designated Member

The Grange

Eyhurst Close Kingswood

KT20 6NR Tadworth

United Kingdom

1964-5

141163380001

CATAYLST CAPITAL LLP

Jun 18, 2003

LLP Designated Member

Floor

33 Cavendish Square

W1G 0PW London

18th

Legal Form	UK
Identification Type	Non European Economic Area
Legal Authority	UK
Registration Number	OC300021

141355560001

KASCH, Peter Carwile

Oct 23, 2014

LLP Member

Cavendish Square

W1G 0PW London

England

2014-3

192050620001

KASCH, Peter Carwile

Jun 18, 2003

Oct 23, 2014

LLP Designated Member

Filston Oast

Filston Lane

TN14 5JU Shoreham

United Kingdom

1949-3

61386600003

PETTIT, Stephen

Jun 18, 2003

Jul 01, 2005

LLP Designated Member

77 Ronalds Road

N5 1XB London

1976-7

141355530001

View Detailed Information on Officers and People with Significant Control

Does CATALYST QUARTET LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 30, 2004 Delivered On Oct 08, 2004	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars The l/h land with t/no WM797297 being 123, 125 and 127 hagley road edgebaston. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Oct 08, 2004Registration of a charge (395)
A standard security which was presented for registration in scotland on 7 april 2004 dated 30 march 2004 and	Created On Mar 31, 2004 Delivered On Apr 16, 2004	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars All and whole the subjects k/a 15 john street penicuik t/n MID19204.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 16, 2004Registration of a charge (395)
Legal charge	Created On Dec 31, 2003 Delivered On Jan 20, 2004	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the freehold land at st matthews house shepherdess walk london t/n EGL323125. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 20, 2004Registration of a charge (395)
A standard security which was presented for registration in scotland on 15 july 2003 dated 3RD july 2003 and	Created On Jul 04, 2003 Delivered On Jul 19, 2003	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects on the south side of ashley road southfield industrial estate glenrothes t/n FFE13137.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 19, 2003Registration of a charge (395)
A standard security which was presented for registration in scotland on 4 july 2003 dated 30 june 2003 and	Created On Jul 04, 2003 Delivered On Jul 17, 2003	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars All and whole the tenants interest in the lease of property k/a penicuik shopping centre, ancillary land and 11/13 john street penicuik t/no MID43410.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2003Registration of a charge (395)
Standard security which was presented for registration in scotland on 4 july 2003 dated 27 june 2003 and	Created On Jun 30, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars The interest in the lease pending registration under t/no MID43390 of property at 1 to 21 kittleyards causewayside edinburgh and 201 causewaywide edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2003Registration of a charge (395)
Standard security which was presented for registration in scotland on 4 july 2003 dated 27 june 2003 and	Created On Jun 30, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars The subjects k/a and forming 24/26 torphichen street and 2/4 dewar place lane edinburgh county of midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2003Registration of a charge (395)
Standard security which was presented for registration in scotland on 4 july 2003 dated 27 june 2003 and	Created On Jun 30, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars The interest in the lease currently being registered with t/no MID43393 of property at 2 bankhead drive sighthill edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2003Registration of a charge (395)
Standard security which was presented for registration in scotland on 4 july 2003 dated 27 june 2003 and	Created On Jun 30, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars The interest in the lease pending registration with t/no ANG26866 of property at riverside house and riverside distribution centre dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2003Registration of a charge (395)
Legal charge	Created On Jun 30, 2003 Delivered On Jul 04, 2003	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 123, 125 and 127 hagley road, birmingham let under a lease dated 30 june 2003 and made between dunedin property ventures limited (1) and quartet portfolio limited, catalyst quartet LLP and catalyst quartet wigmore limited (2). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland ("the Security Trustee")
	Transactions Jul 04, 2003Registration of a charge (395)
Legal charge	Created On Jun 30, 2003 Delivered On Jul 04, 2003	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's interest in the agreement being an agreement for sale dated 30 june 2003 and the charged property being the f/h property k/a st mathew's house, shepherdess walk, london t/no. EGL232125. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland ("the Security Trustee")
	Transactions Jul 04, 2003Registration of a charge (395)
A standard security which was presented for registration in scotland on 4 july 2003 dated 30 june 2003 and	Created On Jun 27, 2003 Delivered On Jul 17, 2003	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars All and whole the tenants interest in a lease of property k/a anderston house 389 argyle street glasgow t/no gla 169586.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2003Registration of a charge (395)
A standard security which was presented for registration in scotland on 4 july 2003 dated 30 june 2003 and	Created On Jun 27, 2003 Delivered On Jul 17, 2003	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars All and whole the tenants interest in the lease in relation to the property k/a cumbernauld shopping park st mungo's road cumbernauld t/no DMB73355.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2003Registration of a charge (395)
A standard security which was presented for registration in scotland on 4 july 2003 dated 30 june 2003 and	Created On Jun 27, 2003 Delivered On Jul 17, 2003	Outstanding	Amount secured All monies due or to become due from the quartet partnership to the finance parties (or any of them) on any account whatsoever
	Short particulars All and whole the tenants interest under a sub-lease of the property k/a the regent centre cowgate kirkintilloch t/no DMB73353.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2003Registration of a charge (395)

View Detailed Information on Charges

Does CATALYST QUARTET LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2017	Dissolved on
Nov 04, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kate E Breese Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds	practitioner	Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds	Nov 04, 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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