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Company Information for

CATALOGUE DISTRIBUTION COMPANY LIMITED

34-35 NEW BOND STREET, LONDON, W1A 2AA,

Company Registration Number

05299034

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Catalogue Distribution Company Ltd

CATALOGUE DISTRIBUTION COMPANY LIMITED was founded on 2004-11-29 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Catalogue Distribution Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CATALOGUE DISTRIBUTION COMPANY LIMITED

34-35 NEW BOND STREET LONDON W1A 2AA Other companies in W1A

Filing Information

Company Number		05299034
Company ID Number		05299034
Date formed		2004-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB853545609~~

Last Datalog update:	2021-09-05 07:19:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALOGUE DISTRIBUTION COMPANY LIMITED

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Company Officers of CATALOGUE DISTRIBUTION COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NATALIE GUELFI	Company Secretary	2018-07-04
ANDREW PETER HARE	Director	2004-11-29
CLIVE GRAHAM LORD	Director	2010-04-22
KEVIN JOHN MCGUIRE	Director	2004-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONIA SCOTT	Company Secretary	2013-08-13	2018-07-04
MAARTEN TEN HOLDER	Director	2015-09-04	2017-03-17
MARK RALPH DELANO CORNELL	Director	2013-08-13	2015-03-09
WILLIAM SCOTT SHERIDAN	Director	2009-08-27	2013-09-20
THOMAS GERALD CHRISTOPHERSON	Company Secretary	2004-11-29	2013-08-13
ROBIN GEORGE WOODHEAD	Director	2012-07-18	2013-08-13
PATRICK JOSEPHUS VAN MARIS VAN DIJK	Director	2009-04-02	2012-07-26
ROBIN GEORGE WOODHEAD	Director	2004-11-29	2010-03-17
SIMON BISHOP	Director	2008-04-15	2009-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PETER HARE	SOTHEBY'S DISTRIBUTION LIMITED	Director	2000-12-01	CURRENT	1999-10-01	Active - Proposal to Strike off
CLIVE GRAHAM LORD	NOORTMAN MASTER PAINTINGS LTD	Director	2014-01-31	CURRENT	2010-04-29	Dissolved 2015-09-01
CLIVE GRAHAM LORD	ART DEVELOPMENT (INDIA) LIMITED	Director	2012-09-04	CURRENT	1990-03-28	Active - Proposal to Strike off
CLIVE GRAHAM LORD	YORK UK HOLDCO INTERNATIONAL LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
CLIVE GRAHAM LORD	SOTHEBY'S DISTRIBUTION LIMITED	Director	2010-11-19	CURRENT	1999-10-01	Active - Proposal to Strike off
CLIVE GRAHAM LORD	SOTHEBY'S FINANCIAL SERVICES LIMITED	Director	2010-11-19	CURRENT	1958-01-27	Active
CLIVE GRAHAM LORD	OATSHARE LIMITED	Director	2010-11-19	CURRENT	1983-07-07	Active
CLIVE GRAHAM LORD	SOTHEBY'S SHIPPING LIMITED	Director	2009-10-16	CURRENT	1990-06-06	Active - Proposal to Strike off
CLIVE GRAHAM LORD	SOTHEBY'S PROPERTIES LIMITED	Director	2006-09-11	CURRENT	2006-09-11	Active
CLIVE GRAHAM LORD	SOTHEBY'S	Director	2004-09-17	CURRENT	1966-03-24	Active
CLIVE GRAHAM LORD	SOTHEBY'S LONDON LIMITED	Director	2000-10-02	CURRENT	1975-08-11	Active - Proposal to Strike off
KEVIN JOHN MCGUIRE	SOTHEBY'S LONDON LIMITED	Director	2017-03-17	CURRENT	1975-08-11	Active - Proposal to Strike off
KEVIN JOHN MCGUIRE	SOTHEBY'S PROPERTIES LIMITED	Director	2016-02-10	CURRENT	2006-09-11	Active
KEVIN JOHN MCGUIRE	ART DEVELOPMENT (INDIA) LIMITED	Director	2016-02-10	CURRENT	1990-03-28	Active - Proposal to Strike off
KEVIN JOHN MCGUIRE	YORK UK HOLDCO INTERNATIONAL LIMITED	Director	2016-01-19	CURRENT	2012-06-07	Active
KEVIN JOHN MCGUIRE	SOTHEBY'S SHIPPING LIMITED	Director	2015-06-19	CURRENT	1990-06-06	Active - Proposal to Strike off
KEVIN JOHN MCGUIRE	SOTHEBY'S	Director	2015-03-20	CURRENT	1966-03-24	Active
KEVIN JOHN MCGUIRE	OATSHARE LIMITED	Director	2015-03-20	CURRENT	1983-07-07	Active
KEVIN JOHN MCGUIRE	ANENOME LIMITED	Director	2005-01-05	CURRENT	2005-01-05	Active
KEVIN JOHN MCGUIRE	SOTHEBY'S DISTRIBUTION LIMITED	Director	2000-12-01	CURRENT	1999-10-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-02	DS01	Application to strike the company off the register
2021-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BERREBI
2021-07-05	CH01	Director's details changed for Mr Jean-Luc Berrebi on 2021-07-05
2021-02-22	CH01	Director's details changed for Mr Jean-Luc Berrebi on 2021-02-22
2021-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052990340009
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-02-25	CH01	Director's details changed for Mr Sebastian Fahey on 2020-02-25
2020-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052990340006
2019-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052990340007
2019-12-16	AP01	DIRECTOR APPOINTED JAYNE LOUISE FRANKS
2019-12-13	AP01	DIRECTOR APPOINTED JEAN-LUC BERREBI
2019-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HARE
2019-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN PRASENS
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-26	AP03	Appointment of Caroline Mylward as company secretary on 2019-11-26
2019-11-26	TM02	Termination of appointment of Natalie Guelfi on 2019-11-26
2019-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MCGUIRE
2019-02-08	AP01	DIRECTOR APPOINTED JAN PRASENS
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052990340005
2018-07-05	AP03	Appointment of Ms Natalie Guelfi as company secretary on 2018-07-04
2018-07-05	TM02	Termination of appointment of Antonia Scott on 2018-07-04
2018-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052990340006
2018-06-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-06-28	RES01	ADOPT ARTICLES 28/06/18
2018-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MAARTEN TEN HOLDER
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-09-07	AP01	DIRECTOR APPOINTED MAARTEN TEN HOLDER
2015-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CORNELL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052990340005
2014-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHERIDAN
2013-08-13	AP03	SECRETARY APPOINTED MISS ANTONIA SCOTT
2013-08-13	AP01	DIRECTOR APPOINTED MR MARK CORNELL
2013-08-13	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS CHRISTOPHERSON
2013-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD
2013-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-13	AR01	29/11/12 FULL LIST
2012-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN MARIS VAN DIJK
2012-07-19	AP01	DIRECTOR APPOINTED ROBIN GEORGE WOODHEAD
2012-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-08	AR01	29/11/11 FULL LIST
2011-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VAN MARIS VAN DIJK / 28/11/2011
2011-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT SHERIDAN / 28/11/2011
2011-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MCGUIRE / 28/11/2011
2011-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HARE / 28/11/2011
2011-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS GERALD CHRISTOPHERSON / 28/11/2011
2011-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09	AR01	29/11/10 FULL LIST
2010-04-28	AP01	DIRECTOR APPOINTED CLIVE GRAHAM LORD
2010-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD
2010-01-19	AR01	29/11/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT SHERIDAN / 01/10/2009
2009-09-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-04	288a	DIRECTOR APPOINTED WILLIAM SCOTT SHERIDAN
2009-09-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-26	288b	APPOINTMENT TERMINATED DIRECTOR SIMON BISHOP
2009-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07	288a	DIRECTOR APPOINTED PATRICK VAN MARIS VAN DIJK
2009-01-12	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-04-17	288a	DIRECTOR APPOINTED SIMON BISHOP
2008-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	363s	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-12	363s	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-11-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-06	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-09-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-09-27	RES13	GUA DE OF CHR SH LIEN 07/09/05
2005-09-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to CATALOGUE DISTRIBUTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CATALOGUE DISTRIBUTION COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-19	Outstanding	GENERAL ELECTRIC CAPITAL CORPORATION AS COLLATERAL AGENT FOR ITSELF AND FOR THE OTHER SECURED PARTIES, SUCH TERMS AS DEFINED IN THE CREDIT AGREEMENTS (AS REFERRED TO IN THE DEED OF CHARGE AND ASSIGNMENT)

Intangible Assets

Patents

We have not found any records of CATALOGUE DISTRIBUTION COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATALOGUE DISTRIBUTION COMPANY LIMITED

Trademarks

We have not found any records of CATALOGUE DISTRIBUTION COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CATALOGUE DISTRIBUTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as CATALOGUE DISTRIBUTION COMPANY LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where CATALOGUE DISTRIBUTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CATALOGUE DISTRIBUTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CATALOGUE DISTRIBUTION COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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