Catwalk Model Management Ltd

Company Name	Catwalk Model Management Ltd
Company Status	Dissolved
Company Number	04778963
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Names	Stride Model Management UK Limited and Catwalk Cwc Limited

Business Activity

Section N	Administrative and support service activities
SIC 78101	Motion picture, television and other theatrical casting activities

Directors

Secretary Name	Edwin Neil Barber
Status	Closed
Appointed	22 April 2015(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	41 Roman Avenue Roundhay Leeds West Yorkshire LS8 2AN

Director Name	David Dresser
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Avenue Hill Leeds West Yorkshire LS8 4EY

Director Name	Mrs Katharine Margaret Woolhouse
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burneston Hall Beadle North Yorkshire DL8 2JE

Secretary Name	Mrs Katharine Margaret Woolhouse
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burneston Hall Beadle North Yorkshire DL8 2JE

Secretary Name	Edwin Neil Barber
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 year, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 April 2014)
Role	Book Keeper
Correspondence Address	41 Roman Avenue Roundhay Leeds West Yorkshire LS8 2AN

Director Name	Miss Katy Louise Edwards
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Mansion Gate Mansion Gate Leeds LS7 4SX

Secretary Name	Mrs Katherine Margaret Woolhouse
Status	Resigned
Appointed	16 April 2014(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 April 2015)
Role	Company Director
Correspondence Address	67 St. Pauls Street Leeds LS1 2TE

Contact

Website	catwalk-uk.com
Telephone	0113 2445277
Telephone region	Leeds

Location

Registered Address	15 Queen Square Leeds LS2 8AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Katy Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,474
Cash	£8,920
Current Liabilities	£59,066

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Registered office address changed from 30 Mansion Gate Leeds LS7 4SX England to 15 Queen Square Leeds LS2 8AJ on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Miss Katy Louise Edwards on 4 December 2015 (2 pages)
1 December 2015	Registered office address changed from 67 st Pauls Street Leeds West Yorkshire LS1 2TE to 30 Mansion Gate Leeds LS7 4SX on 1 December 2015 (1 page)
14 May 2015	Termination of appointment of Katherine Margaret Woolhouse as a secretary on 22 April 2015 (2 pages)
14 May 2015	Appointment of Edwin Neil Barber as a secretary on 22 April 2015 (2 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Appointment of Mrs Katherine Margaret Woolhouse as a secretary (2 pages)
7 May 2014	Termination of appointment of Edwin Barber as a secretary (1 page)
10 January 2014	Appointment of Miss Katy Louise Edwards as a director (2 pages)
10 January 2014	Termination of appointment of Katherine Woolhouse as a director (1 page)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10 (4 pages)
9 December 2013	Company name changed catwalk cwc LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page)
10 August 2009	Return made up to 28/05/09; full list of members (3 pages)
25 February 2009	Company name changed stride model management uk LIMITED\certificate issued on 27/02/09 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
14 July 2008	Return made up to 28/05/08; full list of members (3 pages)
29 December 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
2 July 2007	Return made up to 28/05/07; no change of members (6 pages)
3 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
16 June 2006	Return made up to 28/05/06; full list of members (6 pages)
17 January 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
30 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
24 January 2005	Director resigned (1 page)
28 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2004	Ad 29/01/04--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
28 May 2003	Incorporation (10 pages)

Catwalk Model Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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