Catherine Ward Coaching Ltd

Company Name	Catherine Ward Coaching Ltd
Company Status	Dissolved
Company Number	07019738
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 7 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Potentialis Ltd.

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mrs Susan Margaret Clement
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(same day as company formation)
Role	Education Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU

Secretary Name	Mrs Susan Margaret Clement
Nationality	British
Status	Closed
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU

Director Name	Mrs Catherine Bernadette Ward
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 February 2020)
Role	Ht
Country of Residence	England
Correspondence Address	3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU

Director Name	Mrs Julia Rosemary Bohner
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Education Advisor
Country of Residence	England
Correspondence Address	3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU

Location

Registered Address	3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Catherine Bernadette Ward 30.30% Ordinary C
100 at £1	Julia Rosemary Bellamy 30.30% Ordinary A
100 at £1	Susan Margaret Clement 30.30% Ordinary B
10 at £1	Anna Ward 3.03% Ordinary F
10 at £1	Gareth Clement 3.03% Ordinary E
10 at £1	Laura Bellamy 3.03% Ordinary D

Financials

Year	2014
Net Worth	£456
Cash	£3,576
Current Liabilities	£5,599

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
12 November 2019	Application to strike the company off the register (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
19 October 2018	Termination of appointment of Julia Rosemary Bohner as a director on 18 September 2018 (1 page)
11 October 2018	Change of name notice (2 pages)
11 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-18 (2 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
30 January 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
28 September 2017	Change of details for Mrs Susan Margaret Clement as a person with significant control on 12 October 2016 (2 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
28 September 2017	Director's details changed for Mrs Julia Rosemary Bellamy on 2 May 2016 (2 pages)
28 September 2017	Secretary's details changed for Mrs Susan Margaret Clement on 14 September 2017 (1 page)
28 September 2017	Director's details changed for Mrs Susan Margaret Clement on 12 October 2016 (2 pages)
28 September 2017	Secretary's details changed for Mrs Susan Margaret Clement on 14 September 2017 (1 page)
28 September 2017	Director's details changed for Mrs Julia Rosemary Bohner on 14 September 2017 (2 pages)
28 September 2017	Director's details changed for Mrs Catherine Bernadette Ward on 14 September 2017 (2 pages)
28 September 2017	Director's details changed for Mrs Catherine Bernadette Ward on 14 September 2017 (2 pages)
28 September 2017	Change of details for Mrs Julia Rosemary Bellamy as a person with significant control on 2 May 2016 (2 pages)
28 September 2017	Change of details for Mrs Julia Rosemary Bellamy as a person with significant control on 2 May 2016 (2 pages)
28 September 2017	Director's details changed for Mrs Julia Rosemary Bellamy on 2 May 2016 (2 pages)
28 September 2017	Director's details changed for Mrs Susan Margaret Clement on 14 September 2017 (2 pages)
28 September 2017	Director's details changed for Mrs Susan Margaret Clement on 14 September 2017 (2 pages)
28 September 2017	Change of details for Mrs Susan Margaret Clement as a person with significant control on 12 October 2016 (2 pages)
28 September 2017	Director's details changed for Mrs Julia Rosemary Bohner on 14 September 2017 (2 pages)
28 September 2017	Director's details changed for Mrs Susan Margaret Clement on 12 October 2016 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 330 (8 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 330 (8 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 330 (8 pages)
8 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 330 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 330 (8 pages)
9 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 330 (8 pages)
23 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 330.00 (3 pages)
23 September 2013	Change of share class name or designation (2 pages)
23 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 September 2013	Statement of company's objects (2 pages)
23 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 330.00 (3 pages)
23 September 2013	Statement of company's objects (2 pages)
23 September 2013	Change of share class name or designation (2 pages)
23 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 330.00 (3 pages)
23 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 September 2013	Director's details changed for Mrs Catherine Brenadette Ward on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mrs Catherine Brenadette Ward on 1 September 2013 (2 pages)
4 September 2013	Appointment of Mrs Catherine Brenadette Ward as a director (2 pages)
4 September 2013	Appointment of Mrs Catherine Brenadette Ward as a director (2 pages)
4 September 2013	Director's details changed for Mrs Catherine Brenadette Ward on 1 September 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011	Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU on 26 October 2011 (1 page)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
15 September 2009	Incorporation (18 pages)
15 September 2009	Incorporation (18 pages)

Catherine Ward Coaching Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London