CATALYST PHONE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCATALYST PHONE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC313410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CATALYST PHONE LLP located?

    Registered Office Address
    Oxford Chambers
    Oxford Road
    LS20 9AT Guiseley
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATALYST PHONE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CATALYST PHONE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from 33 Cavendish Square London W1G 0PW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on Oct 25, 2019

    2 pagesLLAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Determination

    1 pagesDETERMINAT

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Julian Ralph Stewart Newiss on Sep 01, 2018

    2 pagesLLCH01

    Member's details changed for Fabrice Tillette De Clermont-Tonnerre on Sep 01, 2018

    2 pagesLLCH01

    Member's details changed for Guy Ian Swinburn Wilson on Sep 01, 2018

    2 pagesLLCH01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 26, 2016

    10 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 26, 2015

    10 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to May 26, 2014

    10 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Member's details changed for Peter Carwile Kasch on Jun 17, 2013

    2 pagesLLCH01

    Annual return made up to May 26, 2013

    10 pagesLLAR01

    Member's details changed for Mr Guy Ian Swinburn Wilson on May 16, 2013

    2 pagesLLCH01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Who are the officers of CATALYST PHONE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWISS, Julian Ralph Stewart
    Cavendish Square
    W1G 0PW London
    33
    England
    LLP Designated Member
    Cavendish Square
    W1G 0PW London
    33
    England
    England25776880001
    WILSON, Guy Ian Swinburn
    Cavendish Square
    W1G 0PW London
    33
    England
    LLP Designated Member
    Cavendish Square
    W1G 0PW London
    33
    England
    England141163410001
    DE CLERMONT TONNERRE, Fabrice Tillette
    Cavendish Square
    W1G 0PW London
    33
    England
    LLP Member
    Cavendish Square
    W1G 0PW London
    33
    England
    France142598030002
    KASCH, Peter Carwile
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    LLP Member
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    United Kingdom61386600003
    LEE, Charles Mackenzie
    Ongar Hill Cottage
    Magpie Lane Coleshill
    HP7 0LU Nr Amersham
    LLP Member
    Ongar Hill Cottage
    Magpie Lane Coleshill
    HP7 0LU Nr Amersham
    England88355580001
    OUDIN, Eric Christian Daniel
    Bal 65
    85, Promenade Roger Laroque Anse Vata
    75002 Paris
    La Cocoteraie 1
    98 800 Noumea
    New Caledonia
    LLP Member
    Bal 65
    85, Promenade Roger Laroque Anse Vata
    75002 Paris
    La Cocoteraie 1
    98 800 Noumea
    New Caledonia
    New Caledonia142592100007
    SCOTT, Keith
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    LLP Member
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    England141163370001
    YIANNAKIS, Anthony Constantine
    The Grange
    Eyhurst Close Kingswood
    KT20 6NR Tadworth
    LLP Member
    The Grange
    Eyhurst Close Kingswood
    KT20 6NR Tadworth
    United Kingdom141163380001
    CATALYST CAPITAL LLP
    (18th Floor)
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    LLP Member
    (18th Floor)
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Legal FormUK
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    Registration NumberOC300021
    164154160001
    PERRY, Marcus Giles
    80 Ingelow Road
    SW8 3PF London
    LLP Member
    80 Ingelow Road
    SW8 3PF London
    United Kingdom141760770001

    Who are the persons with significant control of CATALYST PHONE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Carwile Kasch
    Filston Lane
    TN14 5JU Shoreham
    Filston Oast
    Kent
    United Kingdom
    Apr 06, 2016
    Filston Lane
    TN14 5JU Shoreham
    Filston Oast
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Julian Ralph Stewart Newiss
    Slad
    GL6 7QE Stroud
    Steanbridge House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Slad
    GL6 7QE Stroud
    Steanbridge House
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    Does CATALYST PHONE LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2019Commencement of winding up
    Mar 09, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Mifsud
    Oxford Chambers
    Oxford Road
    LS20 9AT Leeds
    practitioner
    Oxford Chambers
    Oxford Road
    LS20 9AT Leeds

    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