ST CHRISTOPHER'S PLACE LIMITED
Overview
| Company Name | ST CHRISTOPHER'S PLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02337981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CHRISTOPHER'S PLACE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ST CHRISTOPHER'S PLACE LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST CHRISTOPHER'S PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOVEVET LIMITED | Jan 24, 1989 | Jan 24, 1989 |
What are the latest accounts for ST CHRISTOPHER'S PLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ST CHRISTOPHER'S PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr David Rowley Rose as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Carr as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Clair Louise Marshall as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Conor Martin O'neill as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Stephen Moss as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ | 1 pages | AD02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Mr Conor Martin O'neill as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Charles Paykel as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Duncan Smith as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Potkins as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Andrew David Carr as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ST CHRISTOPHER'S PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876640001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| HODGE, Blackwood Samuel | Secretary | 87 Westmoreland Road BR2 0TQ Bromley Kent | British | 2766370001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148096770001 | |||||||||||
| SWEETLAND, Brian William | Secretary | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | British | 11156930002 | ||||||||||
| BLACK, James Masson | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172334880001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BROOKS, Anthony Michael | Director | High Trees 104 Gregories Road HP9 1HN Beaconsfield Buckinghamshire | British | 1466060001 | ||||||||||
| CARR, Andrew David | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 182546040001 | |||||||||
| DOUBBLE, David John Meredith | Director | 28 Belvedere Close TW11 0NT Teddington Middlesex | United Kingdom | British | 6606840001 | |||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| HEINTZ, Jeffrey William | Director | 20 Mallord Street SW3 6DU London | American | 51800230002 | ||||||||||
| HODGE, Blackwood Samuel | Director | 87 Westmoreland Road BR2 0TQ Bromley Kent | British | 2766370001 | ||||||||||
| J'AFARI-PAK, Lindsay Clare | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 155016370001 | |||||||||
| JONES, Peter Derek | Director | 13 Vincent Square SW1P 2LX London | United Kingdom | British | 6775340001 | |||||||||
| KARPER, Stephen James | Director | 69 Kensington Court Kensington W8 5DS London | Usa | 26363470001 | ||||||||||
| KEMPNER, Nigel Justin | Director | Bix Field Bix RG9 6BW Henley On Thames Oxfordshire | United Kingdom | British | 170036770001 | |||||||||
| MACLACHLAN, Alexander | Director | Deerleap House Deerleap Road RH4 3LE Westcott Surrey | United Kingdom | British | 53315450001 | |||||||||
| MAGUIRE, James Joseph | Director | 4 Sunnyside Place Wimbledon SW19 4SJ London | British | 26363490001 | ||||||||||
| MONGER, Diana | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 4768870003 | |||||||||
| MOSS, Jonathan Stephen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172135620001 | |||||||||
| MUSGRAVE, Stephen Howard Rhodes | Director | 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey | United Kingdom | British | 6981200001 | |||||||||
| NICHOLS, James Andrew | Director | 63 Abingdon Road Kennsington W8 6AN London | British | 316610002 | ||||||||||
| O'NEILL, Conor Martin | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 194342160001 | |||||||||
| PAYKEL, Jonathan Charles | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 194342300001 | |||||||||
| POTKINS, Martin | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 182195910001 | |||||||||
| SILVESTER, Peter | Director | Dulverton, Priorswood Compton GU3 1DS Guildford Surrey | England | British | 5067740001 | |||||||||
| SMITH, Robin Duncan | Director | Pixham End Dorking RH4 1QA Surrey | England | British | 82532400001 | |||||||||
| SWEETLAND, Brian William | Director | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | Uk | British | 11156930002 | |||||||||
| WHIFFIN, Roger Michael | Director | 8 Clandon Road GU1 2DR Guildford Surrey | British | 11156910001 |
Does ST CHRISTOPHER'S PLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second floating charge | Created On Aug 19, 1992 Delivered On Sep 08, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the facility letter and the "security documents" (as defined) | |
Short particulars And rights (see doc ref M90 for full details). Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 13, 1989 Delivered On Dec 27, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the revolving loan agreement dated 13-12-89. | |
Short particulars First floating charge over (see doc M399 - ref M320 for full details). Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 13, 1989 Delivered On Dec 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any of the borrowers (as defined in the loan agreement) to citibank N.A. as agent and trustee for each fo the beneficiaries as defined in the charge on any account whatsoever pursuant to a revolving loan agreement of even date and a group guarantee dated 13-12-89. | |
Short particulars By way of legal charge the properties as listed on schedule b on form 395. by way of assignment all the chargers right, title and interest in each and every policy of insurance related to the mortgaged property together with all monies payable under each and every policy. The benefit of all covenants and rights concerning the property (for full details of listed properties see schedule b, doc M31). | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Sep 11, 1989 Delivered On Sep 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a legal charge dated 8-3-89 and this charge and a supplemental loan agreement dated 11.9.89. | |
Short particulars F/H property k/a 14 james street, london W1. Title no. 245753. rental sums as defined in teh security, full benefit of all rights and remedies. (For full details see doc M171). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1989 Delivered On Mar 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 7.3.89 | |
Short particulars All f/h & l/h property as listed on schedule attached to doc M39 tog with all buildings & fixtures plant & machinery all moneys standing to the accounts of the company with the bank floating charge over undertaking and all property and assets present and future including goodwill please see doc M3 for details. | ||||
Persons Entitled
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Transactions
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Does ST CHRISTOPHER'S PLACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0