Liquidation
Company Information for CATH KIDSTON EBT LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
07548914
Private Limited Company
Liquidation |
Company Name | |
---|---|
CATH KIDSTON EBT LIMITED | |
Legal Registered Office | |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in W10 | |
Company Number | 07548914 | |
---|---|---|
Company ID Number | 07548914 | |
Date formed | 2011-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 25/03/2018 | |
Account next due | 30/09/2020 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-03-05 07:34:30 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH ALBOLOTE |
||
WILLIAM WINSHIP FLANZ |
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NEIL SIMON HARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATH KIDSTON GROUP LIMITED | Director | 2016-09-13 | CURRENT | 2010-03-05 | Liquidation | |
CATH KIDSTON MEZZCO LIMITED | Director | 2012-09-28 | CURRENT | 2010-03-05 | 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 | |
CATH KIDSTON ACQUISITIONS LIMITED | Director | 2012-09-28 | CURRENT | 2010-03-05 | Liquidation | |
MCBRIDE PLC | Director | 2012-01-03 | CURRENT | 1993-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM 2nd Floor Frestonia 125-135 Freston Road London W10 6th | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINSHIP FLANZ / 07/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBOLOTE / 07/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
AP01 | DIRECTOR APPOINTED KENNETH ALBOLOTE | |
AP01 | DIRECTOR APPOINTED WILLIAM WINSHIP FLANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD02 | Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL SIMON HARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 02/03/12 FULL LIST | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CATH KIDSTON EBT 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. |