CATALYST BREAKSPEAR 2 LLP

Overview

Company Name	CATALYST BREAKSPEAR 2 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC345058
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2009
Date of Cessation	Mar 07, 2021

Summary

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

Where is CATALYST BREAKSPEAR 2 LLP located?

Registered Office Address	Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for CATALYST BREAKSPEAR 2 LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CATALYST BREAKSPEAR 2 LLP?

Filings
Date	Description	Document	Type
Mar 07, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 07, 2020	Return of final meeting in a members' voluntary winding up	12 pages	LIQ13

Oct 01, 2020	Liquidators' statement of receipts and payments to Aug 26, 2020	13 pages	LIQ03

Oct 25, 2019	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 pages	LLAD01

Sep 26, 2019	Declaration of solvency	5 pages	LIQ01

Sep 26, 2019	Appointment of a voluntary liquidator	3 pages	600

Sep 26, 2019	Determination	1 pages	DETERMINAT

Apr 25, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	LLCS01

Mar 11, 2019	Member's details changed for Mr Julian Ralph Stewart Newiss on Sep 01, 2018	2 pages	LLCH01

Feb 25, 2019	Satisfaction of charge 1 in full	1 pages	LLMR04

Jan 22, 2019	Member's details changed for Guy Ian Swinburn Wilson on Sep 01, 2018	2 pages	LLCH01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 21, 2018 with no updates	3 pages	LLCS01

Dec 11, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

May 04, 2017	Confirmation statement made on Apr 21, 2017 with updates	5 pages	LLCS01

Jan 05, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Apr 21, 2016	Annual return made up to Apr 21, 2016	6 pages	LLAR01

Jan 04, 2016	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Apr 21, 2015	Annual return made up to Apr 21, 2015	6 pages	LLAR01

Jan 07, 2015	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

May 19, 2014	Annual return made up to Apr 21, 2014	6 pages	LLAR01

Jan 02, 2014	Total exemption small company accounts made up to Mar 31, 2013	6 pages	AA

Apr 24, 2013	Annual return made up to Apr 21, 2013	6 pages	LLAR01

Jan 06, 2013	Total exemption small company accounts made up to Mar 31, 2012	6 pages	AA

May 02, 2012	Annual return made up to Apr 21, 2012	6 pages	LLAR01

View All Filings

Who are the officers of CATALYST BREAKSPEAR 2 LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham	Apr 21, 2009	LLP Designated Member	Filston Oast Filston Lane TN14 5JU Shoreham	United Kingdom	1949-3	61386600003
NEWISS, Julian Ralph Stewart Cavendish Square W1G 0PW London 33 England	Apr 21, 2009	LLP Designated Member	Cavendish Square W1G 0PW London 33 England	England	1953-5	25776880001
WILSON, Guy Ian Swinburn Cavendish Square W1G 0PW London 33 England	Apr 21, 2009	LLP Designated Member	Cavendish Square W1G 0PW London 33 England	England	1972-4	141163410001
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Apr 21, 2009	LLP Member	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	England	1968-5	141163370001
YIANNAKIS, Anthony Constantine The Grange Eyhurst Close Kingswood KT20 6NR Tadworth	Apr 21, 2009	LLP Member	The Grange Eyhurst Close Kingswood KT20 6NR Tadworth	United Kingdom	1964-5	141163380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATALYST BREAKSPEAR 2 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

Does CATALYST BREAKSPEAR 2 LLP have any charges?

Charges
Classification	Dates	Status	Details
Security interest agreement	Created On Apr 28, 2009 Delivered On May 07, 2009	Satisfied	Amount secured All monies due or to become due from the limited liability partnership or any obligor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral see image for full details.
	Persons Entitled Anglo Irish Bank Corporation Limited in Its Capacity as Agent and Security Trustee for the Beneficiaries (The Secured Party)
	Transactions May 07, 2009Registration of a charge (LLP395) Feb 25, 2019Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

Does CATALYST BREAKSPEAR 2 LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2019	Commencement of winding up
Mar 07, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Mifsud Oxford Chambers Oxford Road LS20 9AT Leeds	practitioner	Oxford Chambers Oxford Road LS20 9AT Leeds	Aug 27, 2019

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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