ST. GEORGE DEVELOPMENT CO. LIMITED

Overview

Company Name	ST. GEORGE DEVELOPMENT CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02213598
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1988
Date of Cessation	Sep 30, 2010

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. GEORGE DEVELOPMENT CO. LIMITED?

(7011) /

Where is ST. GEORGE DEVELOPMENT CO. LIMITED located?

Registered Office Address	8 Kpmg Restructuring Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ST. GEORGE DEVELOPMENT CO. LIMITED?

Previous Company Names
Company Name	From	Until
TOKENGAME LIMITED	Jan 25, 1988	Jan 25, 1988

What are the latest accounts for ST. GEORGE DEVELOPMENT CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 24, 2007

What are the latest filings for ST. GEORGE DEVELOPMENT CO. LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 25, 2010

Termination of appointment of John Woollacott as a director

2 pages

TM01

Apr 28, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 03, 2009

Registered office address changed from 16 Palace Street London SW1E 5JQ on Nov 03, 2009

2 pages

AD01

Nov 03, 2009

Declaration of solvency

3 pages

4.70

Nov 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 27, 2009	LRESSP

Oct 26, 2009

legacy

3 pages

MG02

Oct 26, 2009

legacy

3 pages

MG02

Sep 15, 2009

legacy

1 pages

288c

Jun 19, 2009

legacy

4 pages

363a

May 20, 2009

legacy

1 pages

288c

Jan 12, 2009

legacy

6 pages

288a

Jan 12, 2009

legacy

5 pages

288a

Dec 22, 2008

legacy

1 pages

288b

Sep 12, 2008

Accounts made up to Dec 24, 2007

7 pages

Jun 06, 2008

legacy

4 pages

363a

Sep 27, 2007

Accounts made up to Dec 24, 2006

7 pages

Jun 19, 2007

legacy

3 pages

363a

Feb 23, 2007

legacy

1 pages

288a

Feb 23, 2007

legacy

1 pages

288b

Jan 29, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of ST. GEORGE DEVELOPMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Feb 01, 2007		Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Dec 18, 2008		Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	Jan 10, 2007		Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
ASHURST, John Richard 20 Culverhay KT21 1PR Ashtead Surrey	Dec 22, 1993	Oct 30, 2002	Secretary	20 Culverhay KT21 1PR Ashtead Surrey		British		31732150003
BENCE, Thomas How 17 The Lanes GL53 0PU Cheltenham Gloucestershire		Jan 10, 1992	Secretary	17 The Lanes GL53 0PU Cheltenham Gloucestershire		British		71511250001
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London	Oct 30, 2002	Feb 01, 2007	Secretary	65 Clissold Crescent Stoke Newington N16 9AR London		British		11498530001
PARSONS, Kenneth Roy 6 Barn Close Gretton GL54 5YT Winchcombe Gloucestershire	Jan 10, 1992	Dec 22, 1993	Secretary	6 Barn Close Gretton GL54 5YT Winchcombe Gloucestershire		British		36009300002
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London	Nov 06, 2001	Jan 10, 2007	Director	65 Clissold Crescent Stoke Newington N16 9AR London	United Kingdom	British	1953-9	11498530001
FERGUSON, Robert George The Warren 51 Between Streets KT11 1AA Cobham Surrey	Dec 22, 1993	Jul 31, 1999	Director	The Warren 51 Between Streets KT11 1AA Cobham Surrey		British	1939-7	10691690002
KNIGHT, Raymond Antony Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent	Dec 22, 1993	Nov 06, 2001	Director	Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		British	1943-11	2198910001
PREISKEL, Anthony Alexander 93 Corringham Road NW11 7DL London	Dec 22, 1993	Dec 19, 2008	Director	93 Corringham Road NW11 7DL London	United Kingdom	British	1947-4	36551930001
SADLER, Christopher Frank 59a Marney Road Battersea SW11 5EW London	Jul 14, 1999	Aug 06, 2005	Director	59a Marney Road Battersea SW11 5EW London		British	1946-9	36608160001
TULLAH, Neville King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire		Dec 22, 1993	Director	King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire		British	1944-4	72622070001
WALFORD, Ronald Norman 12 Gopshill Lane Gretton GL54 5ET Cheltenham Gloucestershire		Dec 22, 1993	Director	12 Gopshill Lane Gretton GL54 5ET Cheltenham Gloucestershire	United Kingdom	United Kingdom	1944-7	6867090001
WARNER, Philip Leslie Hale Croft Stamages Lane Painswick GL6 6XA Stroud Gloucestershire	Jan 10, 1992	Dec 22, 1993	Director	Hale Croft Stamages Lane Painswick GL6 6XA Stroud Gloucestershire		British	1936-2	704700001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Dec 18, 2008	May 11, 2010	Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	121666370002

View Detailed Information on Officers and People with Significant Control

Does ST. GEORGE DEVELOPMENT CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second legal charge	Created On Apr 21, 1988 Delivered On Apr 27, 1988	Satisfied	Amount secured £4,600,000 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that l/h land & premises being 139/161, george street, and 1, forset street,london W1. Title no. Ngl 527414 together with the benefit of an option agreement dated 30/4/85.
	Persons Entitled Marcol Properties Limited
	Transactions Apr 27, 1988Registration of a charge Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 21, 1988 Delivered On Apr 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 139/166 (odd nos.) george street and 1 forset street, london W1.
	Persons Entitled Midland Bank PLC
	Transactions Apr 27, 1988Registration of a charge Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ST. GEORGE DEVELOPMENT CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2009	Commencement of winding up
Sep 30, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 27, 2009
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Oct 27, 2009	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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