ST. AUBIN PROPERTIES LIMITED

Overview

Company Name	ST. AUBIN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01112539
Jurisdiction	England/Wales
Date of Creation	May 08, 1973
Date of Cessation	Jun 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ST. AUBIN PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ST. AUBIN PROPERTIES LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ST. AUBIN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GAYDALE PROPERTIES LIMITED	May 08, 1973	May 08, 1973

What are the latest accounts for ST. AUBIN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ST. AUBIN PROPERTIES LIMITED?

Annual Return

Last Annual Return	Sep 21, 2014

What are the latest filings for ST. AUBIN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 09, 2015

Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Jul 09, 2015

2 pages

AD01

Jul 07, 2015

Appointment of a voluntary liquidator

3 pages

600

Jul 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2015	LRESSP

Jul 07, 2015

Declaration of solvency

3 pages

4.70

Oct 24, 2014

Secretary's details changed for Elizabeth Jill Tarn on Oct 23, 2014

1 pages

CH03

Oct 19, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2014	Statement of capital on Oct 19, 2014 Capital: GBP 320,100	SH01

Jul 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Oct 11, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 320,100	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Oct 15, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Mar 15, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Jan 17, 2012

Registered office address changed from * Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England* on Jan 17, 2012

1 pages

AD01

Dec 29, 2011

Registered office address changed from * Circus Casino Star City Watson Road Birmingham B7 5SA England* on Dec 29, 2011

1 pages

AD01

Dec 01, 2011

Appointment of Richard Robert Salmond as a director

3 pages

AP01

Nov 03, 2011

Termination of appointment of Nicholas Perrin as a director

1 pages

TM01

Oct 06, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

5 pages

AR01

Apr 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Oct 29, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

5 pages

AR01

Oct 20, 2010

Registered office address changed from * Stanley House 151 Dale Street Liverpool Merseyside L2 2JW* on Oct 20, 2010

1 pages

AD01

Jun 28, 2010

Director's details changed for Nicholas John Perrin on Jun 28, 2010

2 pages

CH01

Jun 18, 2010

Director's details changed for Nicholas John Perrin on Oct 01, 2009

2 pages

CH01

Mar 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Jan 19, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of ST. AUBIN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARN, Elizabeth Jill c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	May 09, 2008		Secretary	c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands		British			131467900001
BROOKS, Peter Malcolm 38 Margaretta Terrace Chelsea SW3 5NX London	Jan 31, 2007		Director	38 Margaretta Terrace Chelsea SW3 5NX London	England	British	1947-2	Director	84067460001
SALMOND, Richard Robert Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	Oct 17, 2011		Director	Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	England	British	1970-12	Director	164973490001
GOULBOURNE, Sarah-Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	Jul 04, 2002	May 01, 2006	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British			64347190002
JACKSON, Anthony Grahame Lavender Cottage The Green North OX10 7DW Warborough Oxon		May 15, 1992	Secretary	Lavender Cottage The Green North OX10 7DW Warborough Oxon		British			63026430001
MILLER, Ian Leonard 38 Beamish Way Winslow MK18 3EU Buckingham Buckinghamshire		Dec 01, 2001	Secretary	38 Beamish Way Winslow MK18 3EU Buckingham Buckinghamshire		British		Accountant	27197660001
MOORE, Gillian 13 Basil Way South Shields NE34 8UA Tyne And Waer	May 01, 2006	May 09, 2008	Secretary	13 Basil Way South Shields NE34 8UA Tyne And Waer		British			113027650001
NORTH, Leslie Lorraine 61 The Boulevard Wylde Green B73 5JB Birmingham West Midlands	Dec 01, 2001	Jul 04, 2002	Secretary	61 The Boulevard Wylde Green B73 5JB Birmingham West Midlands		British			79640310001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Feb 08, 2005	Feb 14, 2007	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Director	125146440001
JACKSON, Anthony Grahame Lavender Cottage The Green North OX10 7DW Warborough Oxon		May 15, 1992	Director	Lavender Cottage The Green North OX10 7DW Warborough Oxon		British	1938-2	Company Director	63026430001
KENDLE, Richard John Stidulfe Meade Seal TN15 0AG Sevenoaks Kent		Jul 04, 2002	Director	Stidulfe Meade Seal TN15 0AG Sevenoaks Kent	England	British	1951-10	Company Director	148997780001
LANE, James Sandpipers, The Bulwarks St. Aubin JE3 8AB Jersey Channel Islands		Dec 29, 1995	Director	Sandpipers, The Bulwarks St. Aubin JE3 8AB Jersey Channel Islands	Channel Islands	British	1950-5	Company Director	51688590001
PERRIN, Nicholas John Henley Road B95 5NN Ullenhall Treboro House Warwickshire	Feb 13, 2008	Oct 14, 2011	Director	Henley Road B95 5NN Ullenhall Treboro House Warwickshire	England	British	1960-3	Accountant	174660810001
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Feb 14, 2007	Feb 13, 2008	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Director	62615300004
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Jul 04, 2002	Feb 08, 2005	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Company Director	62615300004
WIPER, Robert The Hollow Moggie Lane SK10 4NY Adlington Cheshire	Jul 04, 2002	Jan 31, 2007	Director	The Hollow Moggie Lane SK10 4NY Adlington Cheshire	United Kingdom	British	1954-8	Company Director	73690420002

View Detailed Information on Officers and People with Significant Control

Does ST. AUBIN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 15, 1991 Delivered On Aug 05, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or patrick amos and/or barry broome to the chargee on any account whatsoever.
	Short particulars 115,117 and 119 oak street, norwich, norfolk title no: nk 14446.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1991Registration of a charge Feb 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1991 Delivered On Aug 05, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or patrick amos and/or barry broome to the chargee on any account whatsoever.
	Short particulars 25,127, 129 oak streets norwich, norfolk title no: nk 81405.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1991Registration of a charge Feb 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1991 Delivered On Aug 05, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or patrick amos and/or barry broome to the chargee on any account whatsoever.
	Short particulars Land and buildings on the west side oak street, norwich, norfolk title no: nk 46378.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1991Registration of a charge Feb 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1991 Delivered On Aug 05, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or patrick amos and/or barry broome to the chargee on any account whatsoever.
	Short particulars Land at rear of 115,117 annd 119 oak strreet, norwich, norfolk title no: nk 14445.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1991Registration of a charge Feb 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1991 Delivered On Aug 05, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or patrick amos and/or barry broome to the chargee on any account whatsoever.
	Short particulars Land at the rear of 125 oak street, norwich, norfolk title no: nk 62424.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1991Registration of a charge Feb 26, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 1989 Delivered On Jun 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 02, 1989Registration of a charge Aug 01, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 1985 Delivered On Mar 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 27, park road., Moreley, b'ham. T.n: wk 66376.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 02, 1985Registration of a charge
Legal charge	Created On Feb 19, 1985 Delivered On Mar 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 29 park road., And land at back of 31 and 33 park rd., Moreley, b'ham. T.n: wk 227479.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 02, 1985Registration of a charge
Single debenture	Created On Oct 31, 1984 Delivered On Nov 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 09, 1984Registration of a charge

View Detailed Information on Charges

Does ST. AUBIN PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2016	Dissolved on
Jun 25, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Jun 25, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 25, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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