ST. ANNE'S VILLAGE LIMITED

Overview

Company Name	ST. ANNE'S VILLAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02337784
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1989
Date of Cessation	Jul 12, 2017

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. ANNE'S VILLAGE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST. ANNE'S VILLAGE LIMITED located?

Registered Office Address	The Offices Of Bdo Llp Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ST. ANNE'S VILLAGE LIMITED?

Previous Company Names
Company Name	From	Until
TABSPOT LIMITED	Jan 23, 1989	Jan 23, 1989

What are the latest accounts for ST. ANNE'S VILLAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ST. ANNE'S VILLAGE LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Aug 30, 2016

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on Aug 30, 2016

2 pages

AD01

Aug 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2016	LRESSP

Aug 25, 2016

Declaration of solvency

3 pages

4.70

Apr 25, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 05, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 100	SH01

Nov 06, 2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD03

Nov 05, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Aug 11, 2015

Termination of appointment of Peter Robert Andrew as a director on Jul 17, 2015

1 pages

TM01

Aug 11, 2015

Appointment of Mr Colin Richard Clapham as a director on Jul 17, 2015

2 pages

AP01

Feb 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jan 16, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 100	SH01

Feb 13, 2014

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

5 pages

Jan 21, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2014	Statement of capital on Jan 21, 2014 Capital: GBP 100	SH01

Feb 20, 2013

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

5 pages

Jan 25, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

5 pages

AR01

May 31, 2012

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

5 pages

Jan 25, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

5 pages

AR01

Oct 06, 2011

Appointment of Mr. Michael Andrew Lonnon as a director

2 pages

AP01

Oct 06, 2011

Termination of appointment of Peter Carr as a director

1 pages

TM01

May 20, 2011

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

7 pages

Mar 31, 2011

Director's details changed for Peter Anthony Carr on Mar 31, 2011

2 pages

CH01

Mar 30, 2011

Secretary's details changed for Colin Richard Clapham on Mar 28, 2011

2 pages

CH03

View All Filings

Who are the officers of ST. ANNE'S VILLAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2009		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				147316490001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	9684390001
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Sep 30, 2011		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	34521340004
ATTERBURY, Karen Lorraine Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom	Jan 01, 2009	Dec 01, 2009	Secretary	Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom		British		175715660001
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Feb 06, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		130306120001
ELLIS, Roy 17 Lupin Ride RG45 6US Crowthorne Berkshire		Jul 29, 1994	Secretary	17 Lupin Ride RG45 6US Crowthorne Berkshire		British		52288200001
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Secretary	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British		76844970003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Nov 30, 1996	Oct 31, 2001	Secretary	Whitegates Wixford B49 6DA North Alcester Warwickshire		British		573140004
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Oct 31, 2001	Apr 19, 2006	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British		8364990001
SUNTER, Amanda Jane 19 First Avenue CM12 9PT Billericay Essex	Aug 01, 1994	Nov 30, 1996	Secretary	19 First Avenue CM12 9PT Billericay Essex		British		44240520001
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	113503830003
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 26, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	125216670001
CARR, Peter Anthony 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	Feb 06, 2008	Sep 30, 2011	Director	551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	England	British	1954-4	130306120001
DUTTON, Andrew Leon 85 River Meads Stanstead Abbotts SG12 8EF Ware Hertfordshire	Aug 19, 1996	May 14, 1998	Director	85 River Meads Stanstead Abbotts SG12 8EF Ware Hertfordshire		British	1955-7	49133700001
FRESHNEY, Michael John Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Nov 15, 1995	Apr 01, 1996	Director	Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	England	British	1943-2	45689190001
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Director	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British	1962-5	76844970003
JENKINS, Stephen Adrian Kingsview Manor Road HP10 8JA Penn Buckinghamshire	Feb 01, 2004	Jul 03, 2007	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire	United Kingdom	British	1967-4	49738660003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Director	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	England	British	1961-11	120602100002
KERMAN, Isidore 79 New Cavendish Street W1M 8AQ London		Aug 13, 1993	Director	79 New Cavendish Street W1M 8AQ London		British	1905-3	35542530002
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 03, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	115863170001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	May 02, 2008	Dec 22, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	75750250002
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Nov 09, 2001	Apr 19, 2006	Director	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British	1951-8	8364990001
PHIPPS, Paul David Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire		Sep 27, 1991	Director	Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	England	British	1952-12	5676320001
PICKERING, Karl Old Rectory Barn Rectory Meadow CM77 8EX Bradwell Village Essex		Jun 30, 1995	Director	Old Rectory Barn Rectory Meadow CM77 8EX Bradwell Village Essex	United Kingdom	British	1958-2	103068900001
REDFERN, Peter Timothy 5 Broadfield Road OX5 1UL Yarnton Oxfordshire	Nov 09, 2001	Mar 31, 2006	Director	5 Broadfield Road OX5 1UL Yarnton Oxfordshire		British	1970-8	74208670003
RICHARDS, Stephen Leslie 3 Keys Way CM7 9TR Braintree Essex	Apr 22, 1999	Dec 31, 2001	Director	3 Keys Way CM7 9TR Braintree Essex	United Kingdom	British	1954-4	109900580001
SMITH, Paul Thomson 22 Reynards Copse CO4 9UR Colchester Essex	Apr 01, 1996	Oct 31, 2001	Director	22 Reynards Copse CO4 9UR Colchester Essex	England	British	1957-6	82453060001
SUNTER, Amanda Jane 19 First Avenue CM12 9PT Billericay Essex	Aug 19, 1996	Nov 30, 1996	Director	19 First Avenue CM12 9PT Billericay Essex		British	1962-10	44240520001
SUTCLIFFE, Ian Calvert Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	Mar 31, 2006	Apr 14, 2008	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British	1959-7	112534590002
WHITE, Ian Michael 4 Garden Close Knowle B93 9QF Solihull West Midlands	Apr 20, 1999	Nov 30, 2001	Director	4 Garden Close Knowle B93 9QF Solihull West Midlands		British	1954-6	57107140001
WOLFSON, Brian Gordon Wembley Plc Wembley Stadium HA9 0DW Wembley		Aug 13, 1993	Director	Wembley Plc Wembley Stadium HA9 0DW Wembley		British	1935-8	20844940002

View Detailed Information on Officers and People with Significant Control

Does ST. ANNE'S VILLAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Sub-charge	Created On Aug 31, 1990 Delivered On Sep 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 34 st annes village 7 surrey gdns london N4.
	Persons Entitled Mercantile Credit Co LTD
	Transactions Sep 06, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Aug 17, 1990 Delivered On Aug 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 11 st annes village 32 finsbury park ave N4.
	Persons Entitled Mercantile Credit Co LTD
	Transactions Aug 30, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Jul 06, 1990 Delivered On Jul 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 39 st annes village 2 surrey gdns london N4.
	Persons Entitled Mercantile Credit Co LTD
	Transactions Jul 11, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Jul 06, 1990 Delivered On Jul 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 38 st annes village 3 surrey gdns london N4.
	Persons Entitled Mercantile Credit Co LTD
	Transactions Jul 10, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Jun 29, 1990 Delivered On Jul 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 32 st annes village surrey gdns london N4 (see 395 for details).
	Persons Entitled Mercantile Credit Co LTD
	Transactions Jul 06, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Jun 22, 1990 Delivered On Jun 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 37 st annes village 4 surrey gdns london.
	Persons Entitled Mercantile Credit Co LTD
	Transactions Jun 28, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Jun 22, 1990 Delivered On Jun 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 36 st annes village 5 surrey gdns london N4 (see form 395 for details).
	Persons Entitled Mercantile Credit Co LTD
	Transactions Jun 27, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Jun 15, 1990 Delivered On Jun 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 24 st annes village 17 surrey gdns london N4.
	Persons Entitled Mercantile Credit Co LTD
	Transactions Jun 21, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Jun 14, 1990 Delivered On Jun 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 33 st annes village 8 surrey gdns london N4.
	Persons Entitled Mercantile Credit Co LTD
	Transactions Jun 19, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 31, 1990 Delivered On Jun 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 22 st annes village 19 surrey gdns london N4.
	Persons Entitled Mercantile Credit Co LTD
	Transactions Jun 07, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 30, 1990 Delivered On Jun 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 35 st annes village 6 surrey gdns london.
	Persons Entitled Mercantile Credit Co LTD
	Transactions Jun 05, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 30, 1990 Delivered On May 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 40 st annes village 1 surrey gdns london.
	Persons Entitled Mercantile Credit Co LTD
	Transactions May 06, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 25, 1990 Delivered On Jun 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 19 st annes village 16 surrey gdns london.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Jun 01, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 25, 1990 Delivered On Jun 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 19 st annes village 48 finsbury park ave.
	Persons Entitled Mercantile Credit Co LTD
	Transactions Jun 01, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 14, 1990 Delivered On May 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 16 st annes village 31 finsbury park ave london N4.
	Persons Entitled Mercantile Credit Co LTD
	Transactions May 18, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub charge	Created On May 11, 1990 Delivered On May 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 30 st annes village 11 surrey gdns london.
	Persons Entitled Mercantile Credit Co LTD
	Transactions May 16, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 11, 1990 Delivered On May 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 31 st annes village 10 surrey gdns london.
	Persons Entitled Mercantile Credit Co LTD
	Transactions May 16, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 11, 1990 Delivered On May 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 28 st annes village 13 surrey gdns london.
	Persons Entitled Mercantile Credit Co LTD
	Transactions May 16, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 10, 1990 Delivered On May 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 29 st annes village 12 surrey gdns london.
	Persons Entitled Mercantile Credit Co LTD
	Transactions May 22, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 09, 1990 Delivered On May 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 12 st annes 34 finsbury park avenue N4.
	Persons Entitled Mercantile Credit Co LTD
	Transactions May 12, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 02, 1990 Delivered On May 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The charge in respect of plot 27 st annes village 14 surrey gardens london N4 dated 2/5/90 and made between robert selous bathurst sutton on the one part and st anne's village limited of the other part and the principal monies secured by the said charge and all interest thereon due or to become due.
	Persons Entitled Mercantile Credit Company Limited
	Transactions May 10, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On May 01, 1990 Delivered On May 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge in respect of plot 9 st anne's village 28 finsbury park avenue N4 dated 1ST may 1990 and made between james taylor and helen taylor of the one part and st anne's village limited of the other part and the principal monies secured by the said charge and all interest thereon due or to become due.
	Persons Entitled Mercantile Credit Company Limited
	Transactions May 08, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Apr 27, 1990 Delivered On May 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 21 st anne's village 20 surrey gardens london N4.
	Persons Entitled Mercantile Credit Company Limited
	Transactions May 02, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Apr 27, 1990 Delivered On May 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plot 8 st anne's village 26 finsbury park avenue london N4.
	Persons Entitled Mercantile Credit Company Limited
	Transactions May 02, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Apr 20, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 23 st. Ann's village 18 surrey gardens london N4.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Apr 26, 1990Registration of a charge Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ST. ANNE'S VILLAGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2016	Commencement of winding up
Jul 12, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 09, 2016
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Aug 09, 2016

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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