Dissolved
Dissolved 2014-11-04
Free data on 57M+ companies
Home > England & Wales Companies > CATALYST SIXTH RETAIL (NOMINEE) LIMITED
Company Information for CATALYST SIXTH RETAIL (NOMINEE) LIMITED
LONDON, UNITED KINGDOM, NW1,
|
Company Registration Number
 05290169 Private Limited Company
Dissolved 2014-11-04 |
Company Overview
About Catalyst Sixth Retail (nominee) Ltd
CATALYST SIXTH RETAIL (NOMINEE) LIMITED was founded on 2004-11-18 and had its registered office in London. The company was dissolved on the 2014-11-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CATALYST SIXTH RETAIL (NOMINEE) LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05290169 | |
|---|---|---|
| Date formed | 2004-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-05 | |
| Date Dissolved | 2014-11-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 23:13:44 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of CATALYST SIXTH RETAIL (NOMINEE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY ROBERT BUCKLEY |
||
NIGEL BRUCE ASHFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
Director | ||
GUY IAN SWINBURN WILSON |
Director | ||
CHRISTOPHER JAMES TAYLOR |
Director | ||
MARTIN ALEXANDER TOWNS |
Director | ||
PETER DONALD ROSCROW |
Director | ||
SIMON JAMES COOKE |
Director | ||
BENJAMIN MICHAEL WALKER |
Director | ||
JONATHAN MARK GAIN |
Company Secretary | ||
JONATHAN MARK GAIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| 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 | |
| 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 | |
| CATALYST SIXTH GLASGOW (NOMINEE) LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
| SIXTH SPECIAL OPPORTUNITIES PLC | Company Secretary | 2006-06-12 | CURRENT | 2004-08-06 | Liquidation | |
| CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED | Director | 2009-11-20 | CURRENT | 2004-11-10 | Dissolved 2015-08-11 | |
| BUSINESS CENTRES (WOOLWICH) LIMITED | Director | 2009-09-14 | CURRENT | 2002-07-25 | Dissolved 2014-07-08 | |
| BUSINESS CENTRES (FAREHAM) LIMITED | Director | 2009-09-14 | CURRENT | 2001-10-01 | Dissolved 2013-12-03 | |
| EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2009-09-14 | CURRENT | 2006-04-25 | Dissolved 2014-05-27 | |
| CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED | Director | 2009-09-14 | CURRENT | 2006-08-17 | Dissolved 2017-08-24 | |
| URBINA BRISTOL (GENERAL PARTNER) LIMITED | Director | 2007-12-12 | CURRENT | 2006-08-29 | Dissolved 2014-01-28 | |
| URBINA BRISTOL (NOMINEE) LIMITED | Director | 2007-12-12 | CURRENT | 2006-08-29 | Dissolved 2013-12-03 | |
| CITYGROVE EXETER (GENERAL PARTNER) LIMITED | Director | 2007-12-12 | CURRENT | 2006-09-25 | Dissolved 2013-09-24 | |
| EQUITY ESTATES (BICESTER 1) LIMITED | Director | 2007-12-12 | CURRENT | 2005-08-30 | Dissolved 2013-08-20 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 28/04/2014 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 08/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 07/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
| AR01 | 18/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 | |
| AR01 | 18/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
| AR01 | 18/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
| TM01 | TERMINATE DIR APPOINTMENT - CHRISTOPHER JAMES TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR NIGEL BRUCE ASHFIELD | |
| AR01 | 18/11/09 FULL LIST | |
| 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 / 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 05/04/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW | |
| 288a | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON COOKE | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 05/04/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CATALYST SIXTH RETAIL (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CATALYST SIXTH RETAIL (NOMINEE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THEBENEFICIARIES (THE AGENT) |
Intangible Assets
Patents
We have not found any records of CATALYST SIXTH RETAIL (NOMINEE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CATALYST SIXTH RETAIL (NOMINEE) LIMITED
Income
Government Income
We have not found government income sources for CATALYST SIXTH RETAIL (NOMINEE) 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 (82990 - Other business support service activities n.e.c.) as CATALYST SIXTH RETAIL (NOMINEE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CATALYST SIXTH RETAIL (NOMINEE) 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 CATALYST SIXTH RETAIL (NOMINEE) 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 CATALYST SIXTH RETAIL (NOMINEE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1