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CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP

CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP

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

    • Overview

    Company NameCATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC316618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP located?

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

    What are the latest accounts for CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 26, 2020

    		13 pagesLIQ03

    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

    Satisfaction of charge OC3166180001 in full

    		1 pagesLLMR04

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

    		2 pagesLLCH01

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

    		2 pagesLLCH01

    Change of details for Mr Julian Ralph Stewart Newiss as a person with significant control on Sep 01, 2018

    		2 pagesLLPSC04

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

    		2 pagesLLCH01

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

    		2 pagesLLCH01

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesLLCS01

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

    		7 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesLLCS01

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

    		7 pagesAA

    Annual return made up to Dec 09, 2015

    		7 pagesLLAR01

    Registration of charge OC3166180001, created on Mar 19, 2015

    		26 pagesLLMR01

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

    		7 pagesAA

    Annual return made up to Dec 09, 2014

    		7 pagesLLAR01

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

    		7 pagesAA
    View All Filings

    Who are the officers of CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP?

    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
    YIANNAKIS, Anthony Constantine
    The Grange
    Eyhurst Close Kingswood
    KT20 6NR Tadworth
    		LLP Designated Member
    The Grange
    Eyhurst Close Kingswood
    KT20 6NR Tadworth
    		United Kingdom141163380001
    KASCH, Peter Carwile
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    		LLP Member
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    		United Kingdom61386600003
    SCOTT, Keith
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    		LLP Member
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    		England141163370001
    TILLETTE DE CLERMONT-TONNERRE, Fabrica Hubert
    Cavendish Square
    W1G 0PW London
    33
    England
    		LLP Member
    Cavendish Square
    W1G 0PW London
    33
    England
    		France141817680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP?

    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
    Cavendish Square
    W1G 0PW London
    33
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0PW London
    33
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 19, 2015
    Delivered On Mar 25, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 25, 2015Registration of a charge (LLMR01)
    • Feb 25, 2019Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    Does CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2019Commencement of winding up
    Mar 16, 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
    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.
    • license: CC0