CATHEDRAL INVESTMENT PROPERTIES LIMITED

Overview

Company Name	CATHEDRAL INVESTMENT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC139212
Jurisdiction	Scotland
Date of Creation	Jul 08, 1992
Date of Cessation	Mar 06, 2014

Summary

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

What is the purpose of CATHEDRAL INVESTMENT PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is CATHEDRAL INVESTMENT PROPERTIES LIMITED located?

Registered Office Address	c/o MAZARS LLP 90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CATHEDRAL INVESTMENT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (2108) LIMITED	Jul 08, 1992	Jul 08, 1992

What are the latest accounts for CATHEDRAL INVESTMENT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CATHEDRAL INVESTMENT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2013

Return of final meeting of voluntary winding up

6 pages

4.26(Scot)

Dec 06, 2013

Insolvency filing

INSOLVENCY:Form 4.17(scot) Notice of final meeting of Members

1 pages

LIQ MISC

Dec 24, 2012

Registered office address changed from 7 West George Street Glasgow G2 1BA on Dec 24, 2012

2 pages

AD01

Dec 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2012	LRESSP

Dec 12, 2012

Appointment of Mr Derek James Forbes as a director on Nov 29, 2012

2 pages

AP01

Dec 12, 2012

Termination of appointment of Janet Frances Perry as a director on Nov 29, 2012

1 pages

TM01

Dec 12, 2012

Termination of appointment of Prudential Property Investment Managers Limited as a director on Nov 29, 2012

1 pages

TM01

Dec 12, 2012

Termination of appointment of John Mark Duxbury as a director on Nov 29, 2012

1 pages

TM01

Jul 23, 2012

Annual return made up to Jul 08, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2012	Statement of capital on Jul 23, 2012 Capital: GBP 100	SH01

May 22, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jul 12, 2011

Annual return made up to Jul 08, 2011 with full list of shareholders

6 pages

AR01

Jun 15, 2011

Full accounts made up to Dec 31, 2010

12 pages

Oct 01, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 13, 2010

Annual return made up to Jul 08, 2010 with full list of shareholders

5 pages

AR01

Oct 13, 2009

Director's details changed for Ms Janet Frances Perry on Oct 13, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for John Mark Duxbury on Oct 07, 2009

2 pages

CH01

Sep 10, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jul 22, 2009

legacy

4 pages

363a

Nov 14, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jul 11, 2008

legacy

4 pages

363a

Sep 07, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 09, 2007

legacy

2 pages

363a

Nov 09, 2006

Full accounts made up to Dec 31, 2005

13 pages

Jul 12, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of CATHEDRAL INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
M&G MANAGEMENT SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Feb 01, 2006		Secretary	Laurence Pountney Hill EC4R 0HH London					150456660001
FORBES, Derek James EC4R 0HH London Laurence Pountney Hill England	Nov 29, 2012		Director	EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1972-9	Finance Director	174345940001
MACDONALD, Kerryn Lynn 19 Levendale Road SE23 2TP London	Apr 30, 2004	Mar 09, 2005	Secretary	19 Levendale Road SE23 2TP London		British			97523250001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Apr 01, 2001	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British			75464460002
RUPAREL, Vanessa Frances 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire	Apr 18, 2000	Apr 01, 2001	Secretary	54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire		British			66822710002
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Oct 31, 1997	Jan 14, 2000	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British			70451850001
SIGLEY, Angela 31 Swanley Road DA16 1LL Welling Kent	Jan 14, 2000	Apr 18, 2000	Secretary	31 Swanley Road DA16 1LL Welling Kent		British			40541250002
WILSON, John Martin 1 Nether Walk KA5 5BL Mauchline Ayrshire	Aug 16, 1993	Oct 31, 1997	Secretary	1 Nether Walk KA5 5BL Mauchline Ayrshire		British		Director	889640001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 08, 1992	Aug 16, 1993	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
DUXBURY, John Mark Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Mar 29, 2006	Nov 29, 2012	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1968-11	Chartered Surveyor	112340130001
FERRANS, Douglas 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	Feb 12, 1997	Oct 01, 1997	Director	9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	United Kingdom	British	1954-10	Chief Executive	1166720002
GILCHRIST, Archibald William Stewart 36 Old Mugdock Road Strathblane G63 9ES Glasgow	Jan 05, 1996	Apr 01, 1997	Director	36 Old Mugdock Road Strathblane G63 9ES Glasgow		British	1954-3	Chief Investment Officer	45925350001
HUNTER, David Ian Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	Aug 17, 1992	Jul 12, 2001	Director	Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	United Kingdom	British	1953-10	Chartered Surveyor	1151130002
JACKSON, David Reginald 14 Shandon Road Clapham SW4 9HR London	Sep 15, 2003	Mar 29, 2006	Director	14 Shandon Road Clapham SW4 9HR London	United Kingdom	British	1960-4	Chartered Surveyor	46843540001
KNOX, William Graeme The Pepper Pot Station Road Killearn G63 9NZ Glasgow	Aug 17, 1992	Oct 16, 1995	Director	The Pepper Pot Station Road Killearn G63 9NZ Glasgow		British	1945-2	Managing Director	48559700001
MOORE, Martin Richard 3 Ripley Close BR1 2TZ Bickley Kent	Oct 31, 1997	Sep 15, 2003	Director	3 Ripley Close BR1 2TZ Bickley Kent	United Kingdom	British	1956-5	Investment Management	44226390001
NICOLSON, Roy Macdonald 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire	Aug 17, 1992	Nov 02, 1998	Director	'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire		British	1944-6	Managing Director	238750001
PERRY, Janet Frances Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Aug 01, 2001	Nov 29, 2012	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1958-8	Chartered Surveyor	17176170001
THOMPSON, Nicholas Henry Croom Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire	Nov 11, 1998	Sep 15, 2003	Director	Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire	England	British	1949-1	Chartered Surveyor	227950002
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Laurence Pountney Hill EC4R 0HH London	Sep 15, 2003	Nov 29, 2012	Director	Laurence Pountney Hill EC4R 0HH London					70975370001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 08, 1992	Aug 17, 1992	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001

View Detailed Information on Officers and People with Significant Control

Does CATHEDRAL INVESTMENT PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2012	Commencement of winding up
Mar 06, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Dec 20, 2012
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Dec 20, 2012

Notes	scottish-insolvency-info

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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