CATH KIDSTON ACQUISITIONS LIMITED
Company overview
- Incorporation date
- 5 March 2010
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
31 July 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Industry classification (SIC codes)
Previous company names
PROJECT STANLEY BIDCO LIMITED
5 March 2010 - 29 June 2010
Officers & directors (17)
ALBOLOTE, Kenneth
Director
Appointed: 13 September 2016
BARAZ, Ahmet Selim
Director
Appointed: 29 July 2019
FLANZ, William Winship
Director
Appointed: 13 September 2016
PARAIE, Melinda
Director
Appointed: 18 June 2018
HENDERSON, Martin Robert
Secretary
Appointed: 5 March 2010 • Resigned: 12 March 2010
ALLY, Bibi Rahima
Director
Appointed: 5 March 2010 • Resigned: 12 March 2010
BARBER, Jeffrey Stuart
Director
Appointed: 12 March 2010 • Resigned: 29 January 2015
GHINN, Julian
Director
Appointed: 31 March 2010 • Resigned: 28 September 2012
HARRINGTON, Neil Simon
Director
Appointed: 28 September 2012 • Resigned: 7 September 2018
HIGGINS, Peter John
Director
Appointed: 31 March 2010 • Resigned: 2 December 2010
Recent filing history (84)
Liquidators' statement of receipts and payments to 22 December 2025
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 22 December 2024
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 22 December 2023
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 22 December 2021
Insolvency • Form LIQ03
Registered office address changed from 2nd Floor Frestonia 125 Freston Road London W10 6th to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 January 2021
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 6 March 2020 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 071804380004 in full
Mortgage • Form MR04
Satisfaction of charge 071804380006 in full
Mortgage • Form MR04
Satisfaction of charge 071804380002 in full
Mortgage • Form MR04
Registration of charge 071804380007, created on 17 February 2020
Mortgage • Form MR01
Previous accounting period extended from 31 March 2019 to 30 September 2019
Accounts • Form AA01
Registration of charge 071804380006, created on 30 September 2019
Mortgage • Form MR01
Persons with significant control (1)
Cath Kidston Mezzco Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (7)
A registered charge
Baring Private Equity Asia V Holding (18) Limited
Created: 17 February 2020 • Delivered: 18 February 2020
A registered charge
Lloyds Bank PLC
Created: 30 September 2019 • Delivered: 9 October 2019
A registered charge
Lloyds Bank PLC
Created: 11 June 2018 • Delivered: 12 June 2018
A registered charge
Lloyds Bank PLC (Previously K/a Lloyds Tsb Bank PLC) (in Its Capacity as Security Agent for Itself and the Other Secured Parties)
Created: 15 September 2016 • Delivered: 22 September 2016
A registered charge
Lloyds Bank PLC
Created: 2 July 2014 • Delivered: 10 July 2014
A registered charge
Lloyds Tsb Bank PLC
Created: 1 August 2013 • Delivered: 13 August 2013
Debenture
Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Created: 23 March 2010 • Delivered: 3 April 2010
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 23 December 2020
Practitioners:
Glyn Mummery - Jupiter House Warley Hill Business Park
Ian James Corfield - 2nd Floor 110 Cannon Street
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Accounts
Next due: 30 September 2020
OVERDUEConfirmation statement
Next due: 17 April 2021
OVERDUE