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Home > England & Wales Companies > CATHEDRAL HOUSE (GLOUCESTER) LIMITED
Company Information for

CATHEDRAL HOUSE (GLOUCESTER) LIMITED

ST. JAMES COURT, ST. JAMES PARADE, BRISTOL, AVON, BS1 3LH,
Company Registration Number
09433988
Private Limited Company
Liquidation

Company Overview

About Cathedral House (gloucester) Ltd
CATHEDRAL HOUSE (GLOUCESTER) LIMITED was founded on 2015-02-11 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Cathedral House (gloucester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATHEDRAL HOUSE (GLOUCESTER) LIMITED
 
Legal Registered Office
ST. JAMES COURT
ST. JAMES PARADE
BRISTOL
AVON
BS1 3LH
 
Filing Information
Company Number 09433988
Company ID Number 09433988
Date formed 2015-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209466496  
Last Datalog update: 2019-06-06 18:40:48
Primary Source:Companies House
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Companies with same name CATHEDRAL HOUSE (GLOUCESTER) LIMITED
The following companies were found which have the same name as CATHEDRAL HOUSE (GLOUCESTER) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATHEDRAL HOUSE (GLOUCESTER) MANAGEMENT COMPANY LIMITED 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND Active - Proposal to Strike off Company formed on the 2015-02-11
CATHEDRAL HOUSE (GLOUCESTER) LIMITED Unknown

Company Officers of CATHEDRAL HOUSE (GLOUCESTER) LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES TANDY
Director 2015-02-11
STEPHEN MICHAEL TANDY
Director 2015-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES TANDY CATHEDRAL HOUSE (GLOUCESTER) MANAGEMENT COMPANY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
IAN CHARLES TANDY IAN TANDY LIMITED Director 2002-12-23 CURRENT 2002-12-23 Active
IAN CHARLES TANDY WESTERN MANAGEMENT SERVICES LIMITED Director 1997-01-01 CURRENT 1994-12-13 Active
STEPHEN MICHAEL TANDY RADCOMBE SERVICES LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
STEPHEN MICHAEL TANDY BERKELEY HOUSE GLOUCESTER MANAGEMENT COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
STEPHEN MICHAEL TANDY BERKELEY HOUSE GLOUCESTER LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
STEPHEN MICHAEL TANDY CATHEDRAL HOUSE (GLOUCESTER) MANAGEMENT COMPANY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
STEPHEN MICHAEL TANDY SMT AVIATION LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
STEPHEN MICHAEL TANDY GREEN FARM MANAGEMENT CO (GLOUCESTER) LIMITED Director 2012-12-06 CURRENT 2001-12-06 Active
STEPHEN MICHAEL TANDY BRABON PROPERTIES LIMITED Director 2000-01-19 CURRENT 1999-07-20 Liquidation
STEPHEN MICHAEL TANDY DOMSEA LIMITED Director 1997-09-18 CURRENT 1997-09-18 Active
STEPHEN MICHAEL TANDY WESTERN MANAGEMENT SERVICES LIMITED Director 1995-01-19 CURRENT 1994-12-13 Active

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.

DateDocument TypeDocument Description
2020-12-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd United Kingdom
2019-05-08LIQ01Voluntary liquidation declaration of solvency
2019-05-08600Appointment of a voluntary liquidator
2019-05-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-12
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-22AR0111/02/16 ANNUAL RETURN FULL LIST
2015-02-20AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11NEWINCNew incorporation
2015-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CATHEDRAL HOUSE (GLOUCESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-24
Notices to Creditors2019-04-24
Resolutions for Winding-up2019-04-24
Fines / Sanctions
No fines or sanctions have been issued against CATHEDRAL HOUSE (GLOUCESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATHEDRAL HOUSE (GLOUCESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATHEDRAL HOUSE (GLOUCESTER) LIMITED

Intangible Assets
Patents
We have not found any records of CATHEDRAL HOUSE (GLOUCESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATHEDRAL HOUSE (GLOUCESTER) LIMITED
Trademarks
We have not found any records of CATHEDRAL HOUSE (GLOUCESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATHEDRAL HOUSE (GLOUCESTER) 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 (41100 - Development of building projects) as CATHEDRAL HOUSE (GLOUCESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATHEDRAL HOUSE (GLOUCESTER) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCATHEDRAL HOUSE (GLOUCESTER) LIMITEDEvent Date2019-04-18
The Company was placed into members' voluntary liquidation on 12 April 2019 and on the same date, Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before Monday 27 May 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Haskew of Begbies Traynor (Central) LLP , St James Court, St James Parade, Bristol, BS1 3LH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Helen Randall by e-mail at helen.randall@begbies-traynor.com or by telephone on 0117 937 7133 . Simon Haskew :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCATHEDRAL HOUSE (GLOUCESTER) LIMITEDEvent Date2019-04-12
Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP , St James Court, St James Parade, Bristol, BS1 3LH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCATHEDRAL HOUSE (GLOUCESTER) LIMITEDEvent Date2019-04-12
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 12 April 2019 Effective Date: 12 April 2019 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7130 . Stephen Michael Tandy :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATHEDRAL HOUSE (GLOUCESTER) 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 CATHEDRAL HOUSE (GLOUCESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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