Active - Proposal to Strike off
Company Information for CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
|
Company Registration Number
05843646
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED | |
Legal Registered Office | |
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Other companies in NW1 | |
Company Number | 05843646 | |
---|---|---|
Company ID Number | 05843646 | |
Date formed | 2006-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2020 | |
Account next due | 05/01/2022 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 10:56:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROBERT BUCKLEY |
||
NIGEL BRUCE ASHFIELD |
||
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
||
GUY IAN SWINBURN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES TAYLOR |
Director | ||
MARTIN ALEXANDER TOWNS |
Director | ||
PETER DONALD ROSCROW |
Director | ||
SIMON JAMES COOKE |
Director | ||
STEPHEN MICHAEL MCKEEVER |
Director | ||
BENJAMIN MICHAEL WALKER |
Director | ||
JONATHAN MARK GAIN |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
EXCHANGE SQUARE NOMINEES LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
CLOSE PROPERTY GENERAL PARTNERS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
THE CLOSE IMPERIAL PUB COMPANY PLC | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Dissolved 2015-01-17 | |
EQUITY ESTATES (BICESTER 1) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2005-08-30 | Dissolved 2013-08-20 | |
FIFTH SPECIAL OPPORTUNITIES NO.2 PLC | Company Secretary | 2006-11-17 | CURRENT | 2004-08-09 | Dissolved 2014-01-25 | |
CATALYST SIXTH RETAIL (NOMINEE) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-11-18 | Dissolved 2014-11-04 | |
URBINA BRISTOL (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-29 | Dissolved 2014-01-28 | |
URBINA BRISTOL (NOMINEE) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-29 | Dissolved 2013-12-03 | |
CITYGROVE EXETER (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-09-25 | Dissolved 2013-09-24 | |
FIFTH SPECIAL OPPORTUNITIES PLC | Company Secretary | 2006-11-17 | CURRENT | 2004-05-10 | Dissolved 2014-01-25 | |
BUSINESS CENTRES (WOOLWICH) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2002-07-25 | Dissolved 2014-07-08 | |
BUSINESS CENTRES (FAREHAM) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2001-10-01 | Dissolved 2013-12-03 | |
FAREHAM NOMINEES LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-01-24 | Dissolved 2013-12-03 | |
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-04-25 | Dissolved 2014-05-27 | |
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-11-10 | Dissolved 2015-08-11 | |
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-12-06 | Dissolved 2017-12-12 | |
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-17 | Dissolved 2017-08-24 | |
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
SIXTH SPECIAL OPPORTUNITIES NO.3 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-17 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.5 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-21 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.6 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-21 | Liquidation | |
ROMULUS NOMINEE LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
SECOND QUARTET (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-10-19 | Liquidation | |
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-05-07 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-09-10 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.4 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-01-05 | Liquidation | |
SIXTH SPECIAL OPPORTUNITIES NO.2 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-01-06 | Liquidation | |
ROMULUS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-01-28 | Liquidation | |
SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-04-11 | Liquidation | |
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-12-12 | |
SIXTH SPECIAL OPPORTUNITIES PLC | Company Secretary | 2006-06-12 | CURRENT | 2004-08-06 | Liquidation | |
ORGANISED STORAGE SOLUTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
TIME VENTURES LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
TIME INVESTMENTS MANAGEMENT LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
TIME INVESTMENTS SECRETARIES LIMITED | Director | 2014-04-04 | CURRENT | 2013-11-04 | Active | |
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
CORPORATE TRADING COMPANIES SECRETARIES LIMITED | Director | 2011-12-20 | CURRENT | 2006-02-20 | Active | |
SOF NOMINEES LIMITED | Director | 2011-02-25 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
SECOND QUARTET (GENERAL PARTNER) LIMITED | Director | 2009-09-14 | CURRENT | 2005-10-19 | Liquidation | |
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2009-09-14 | CURRENT | 2004-05-07 | Liquidation | |
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
EXCHANGE SQUARE NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED | Director | 2009-01-30 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2009-01-30 | CURRENT | 2004-09-10 | Liquidation | |
SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2009-01-30 | CURRENT | 2005-04-11 | Liquidation | |
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED | Director | 2007-12-12 | CURRENT | 2005-12-06 | Dissolved 2017-12-12 | |
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED | Director | 2007-12-12 | CURRENT | 2006-11-15 | Dissolved 2017-12-12 | |
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY IAN SWINBURN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058436460005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058436460006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Bruce Ashfield on 2020-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Bruce Ashfield on 2017-09-18 | |
PSC02 | Notification of Sixth Special Opportunities (General Partner) Limited as a person with significant control on 2017-06-12 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 19/06/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 20/06/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
AA01 | Current accounting period shortened from 30/06/17 TO 05/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058436460007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058436460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058436460005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Bruce Ashfield on 2014-04-28 | |
CH02 | Director's details changed for Special Opportunities Management Limited on 2014-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 6Th Floor 388 Euston Road London NW1 3BG United Kingdom | |
CH02 | Director's details changed for Special Opportunities Management Limited on 2014-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 7 Swallow Street London W1B 4DE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 12/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 12/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 12/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHFIELD / 05/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW | |
288a | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | |
288a | DIRECTOR APPOINTED NIGEL BRUCE ASHFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON COOKE | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC, THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM MR01 | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC, THE BANK AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS FORM MR01 | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTAL GUARANTEE AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25TH JULY 2006 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CATALYST SIXTH GLASGOW (NOMINEE) 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. |