Catalyst Publications Limited

Company Name	Catalyst Publications Limited
Company Status	Dissolved
Company Number	01513975
Category	Private Limited Company
Incorporation Date	22 August 1980(43 years, 8 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Portpost Limited and MCM Publishing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(31 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Mr Emyr Wyn Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ

Secretary Name	Mr Ian Alan Walter
Nationality	British
Status	Resigned
Appointed	17 April 1992(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	18 The Pines Penn High Wycombe Buckinghamshire HP10 8BZ

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(20 years after company formation)
Appointment Duration	10 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	30 August 2000(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	18 The Pines Penn High Wycombe Buckinghamshire HP10 8BZ

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(21 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(21 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(25 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(25 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(25 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(30 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(34 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12k at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 September 1987	Delivered on: 22 September 1987 Satisfied on: 30 October 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 September 1980	Delivered on: 11 September 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill/book debts uncalled capital. Tog. With all fixtures plant & machinery ( see doc M9). Fully Satisfied

9 September 1987

Delivered on: 22 September 1987
Satisfied on: 30 October 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge on all the-. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

4 September 1980

Delivered on: 11 September 1980
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill/book debts uncalled capital. Tog. With all fixtures plant & machinery ( see doc M9).
Fully Satisfied

Filing History

5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Registered office address changed from 8th Floor, Holborn Gate 36 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 14 October 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 August 2016	Registered office address changed from 3rd Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate 36 Southampton Buildings London WC2A 1AN on 23 August 2016 (1 page)
2 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
2 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 3rd Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 2 August 2016 (1 page)
15 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 15 October 2015 (1 page)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 12,001 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
26 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 12,001 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 12,001 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 April 2008	Return made up to 17/04/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 April 2007	Return made up to 17/04/07; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
25 April 2006	Return made up to 17/04/06; full list of members (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New director appointed (4 pages)
26 April 2005	Return made up to 17/04/05; full list of members (7 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
21 March 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2004	Return made up to 17/04/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 September 2003	Return made up to 17/04/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
18 June 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 2001	Ad 31/10/01--------- Â£ si 1@1=1 Â£ ic 12000/12001 (2 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
21 May 2001	Return made up to 17/04/01; full list of members (6 pages)
5 April 2001	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 December 2000	Secretary resigned;director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New secretary appointed;new director appointed (2 pages)
4 May 2000	Return made up to 17/04/00; full list of members (6 pages)
21 April 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
18 May 1999	Return made up to 17/04/99; full list of members (6 pages)
3 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
2 June 1998	Return made up to 17/04/98; no change of members (4 pages)
19 August 1997	Registered office changed on 19/08/97 from: brands house kingshill road four ashes ,high wycombe bucks , HP13 5BB (1 page)
8 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
21 May 1997	Return made up to 17/04/97; no change of members (4 pages)
22 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
16 May 1996	Return made up to 17/04/96; full list of members (6 pages)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
13 June 1995	Return made up to 17/04/95; no change of members (4 pages)