Liquidation
Company Information for CATH KIDSTON ACQUISITIONS LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
07180438
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CATH KIDSTON ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in W10 | ||
Previous Names | ||
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Company Number | 07180438 | |
---|---|---|
Company ID Number | 07180438 | |
Date formed | 2010-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 25/03/2018 | |
Account next due | 30/09/2020 | |
Latest return | 06/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-05 08:34:30 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH ALBOLOTE |
||
WILLIAM WINSHIP FLANZ |
||
NEIL SIMON HARRINGTON |
||
MELINDA PARAIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MASON |
Director | ||
LOVISA LANDER WIDENGREN |
Director | ||
CHRISTOPHER GRAHAM PARKIN |
Director | ||
CATHERINE ISABEL KIDSTON |
Director | ||
JEFFREY STUART BARBER |
Director | ||
GEERT PEETERS |
Director | ||
JOANNE SENDELL |
Director | ||
JULIAN GHINN |
Director | ||
PAUL JAMES SPINKS |
Director | ||
PETER JOHN HIGGINS |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATH KIDSTON MEZZCO LIMITED | Director | 2016-09-13 | CURRENT | 2010-03-05 | Liquidation | |
CKL REALISATIONS LIMITED | Director | 2016-09-13 | CURRENT | 1993-04-13 | In Administration/Administrative Receiver | |
CATH KIDSTON PFSCO LIMITED | Director | 2016-09-13 | CURRENT | 2010-03-05 | Liquidation | |
CATH KIDSTON MEZZCO LIMITED | Director | 2012-09-28 | CURRENT | 2010-03-05 | Liquidation | |
CATH KIDSTON EBT LIMITED | Director | 2012-09-28 | CURRENT | 2011-03-02 | Liquidation | |
CKL REALISATIONS LIMITED | Director | 2012-09-28 | CURRENT | 1993-04-13 | In Administration/Administrative Receiver | |
CATH KIDSTON PFSCO LIMITED | Director | 2012-09-28 | CURRENT | 2010-03-05 | Liquidation | |
CATH KIDSTON GROUP LIMITED | Director | 2012-09-28 | CURRENT | 2010-03-05 | Liquidation | |
MCBRIDE PLC | Director | 2012-01-03 | CURRENT | 1993-03-11 | Active | |
CATH KIDSTON GROUP LIMITED | Director | 2018-06-18 | CURRENT | 2010-03-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/21 FROM 2nd Floor Frestonia 125 Freston Road London W10 6th | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071804380002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071804380007 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071804380006 | |
AP01 | DIRECTOR APPOINTED AHMET SELIM BARAZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON HARRINGTON | |
AP01 | DIRECTOR APPOINTED MELINDA PARAIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071804380005 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 13338750.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071804380004 | |
AP01 | DIRECTOR APPOINTED WILLIAM WINSHIP FLANZ | |
AP01 | DIRECTOR APPOINTED KENNETH ALBOLOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOVISA LANDER WIDENGREN | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 13338750.15 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABEL KIDSTON | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 13338750.15 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 13338750.15 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AP01 | DIRECTOR APPOINTED MISS LOVISA LANDER WIDENGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARBER | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 13338750.15 | |
SH19 | 23/10/14 STATEMENT OF CAPITAL GBP 13338750.15 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/14 | |
RES06 | REDUCE ISSUED CAPITAL 23/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071804380003 | |
AR01 | 05/03/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SENDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071804380002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/07/2013 | |
RES13 | COMPANY BUSINESS 31/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 05/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEERT PEETERS | |
AP01 | DIRECTOR APPOINTED MR NEIL SIMON HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GHINN | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 05/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AR01 | 05/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPINKS | |
AP01 | DIRECTOR APPOINTED MR PAUL MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HIGGINS | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED PROJECT STANLEY BIDCO LIMITED CERTIFICATE ISSUED ON 29/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
AP01 | DIRECTOR APPOINTED PETER JOHN HIGGINS | |
AP01 | DIRECTOR APPOINTED MRS JOANNE SENDELL | |
AP01 | DIRECTOR APPOINTED PAUL JAMES SPINKS | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ISABEL KIDSTON | |
AP01 | DIRECTOR APPOINTED MR JULIAN GHINN | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 88925001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JEFFREY STUART BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM PARKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (PREVIOUSLY K/A LLOYDS TSB BANK PLC) (IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES) | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CATH KIDSTON ACQUISITIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |