ST. PAULS SQUARE DEVELOPMENT LIMITED

Overview

Company Name	ST. PAULS SQUARE DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02417150
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1989
Date of Cessation	Feb 22, 2011

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. PAULS SQUARE DEVELOPMENT LIMITED?

(7011) /

Where is ST. PAULS SQUARE DEVELOPMENT LIMITED located?

Registered Office Address	C/O Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ST. PAULS SQUARE DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
PROPERTY POWER LIMITED	Aug 25, 1989	Aug 25, 1989

What are the latest accounts for ST. PAULS SQUARE DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ST. PAULS SQUARE DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 24, 2010

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on Mar 24, 2010

2 pages

AD01

Mar 19, 2010

Accounts for a dormant company made up to Jun 30, 2009

4 pages

Mar 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2010	LRESSP

Mar 12, 2010

Declaration of solvency

3 pages

4.70

Feb 11, 2010

legacy

3 pages

MG02

Feb 11, 2010

legacy

3 pages

MG02

Aug 21, 2009

legacy

4 pages

363a

Apr 13, 2009

Accounts made up to Jun 30, 2008

4 pages

Oct 15, 2008

legacy

4 pages

288a

Oct 15, 2008

legacy

1 pages

288b

Sep 12, 2008

legacy

6 pages

363a

Mar 31, 2008

Full accounts made up to Jun 30, 2007

11 pages

Mar 11, 2008

legacy

1 pages

288a

Sep 03, 2007

legacy

5 pages

363a

May 10, 2007

Full accounts made up to Jun 30, 2006

12 pages

Oct 30, 2006

Auditor's resignation

1 pages

AUD

Sep 22, 2006

legacy

2 pages

288a

Sep 22, 2006

legacy

1 pages

288b

Sep 22, 2006

legacy

1 pages

288b

Sep 22, 2006

legacy

1 pages

288b

Sep 22, 2006

legacy

2 pages

288a

Sep 11, 2006

legacy

1 pages

287

View All Filings

Who are the officers of ST. PAULS SQUARE DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006		Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British			112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008		Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008		Director	Spear Mews SW5 9NA London 6	England	French	1963-6	Finance Director	133848930001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Sep 01, 2006		Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	Accountant	77024740001
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British			108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Aug 28, 2001	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		Chartered Secretary	107840600001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 02, 1999	Jan 31, 2000	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		Chartered Secretary	71073800001
DAUNCEY, Robert Oliver 20 Tudor Hill B73 6BH Sutton Coldfield West Midlands		Aug 02, 1999	Secretary	20 Tudor Hill B73 6BH Sutton Coldfield West Midlands		British			5135240001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Sep 23, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British			104193490001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British			90664870001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British			46135720001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 31, 2000	Aug 28, 2001	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British			46135720001
BHATTAY, Yusuf Mohamed 24 Normandy Road Perry Barr B20 3BE Birmingham West Midlands		Aug 17, 1992	Director	24 Normandy Road Perry Barr B20 3BE Birmingham West Midlands	England	British	1950-7	Accountant	35481740001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Aug 28, 2001	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	Chartered Secretary	107840600001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Jun 24, 1999	Jan 31, 2000	Director	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British	1958-3	Chartered Secretary	71073800001
BUXTON, Alan 14 Airdale Spinney ST15 8AZ Stone Staffordshire	Jul 15, 1997	Aug 02, 1999	Director	14 Airdale Spinney ST15 8AZ Stone Staffordshire		British	1944-12	Estate Manager	54282280001
COLES, Bernard Osborne 4 Foxland Close Cheswick Green B90 4HS Solihull West Midlands		Oct 21, 1996	Director	4 Foxland Close Cheswick Green B90 4HS Solihull West Midlands	Uk	British	1950-9	Surveyor	12391200001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 07, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	General Counsel	116030190001
JAIN, Tej Paul 51 Lodge Road WS5 3LA Walsall West Midlands		Jul 07, 2000	Director	51 Lodge Road WS5 3LA Walsall West Midlands	England	British	1944-2	Businessman	10660510001
JAMES, Andrew Timothy Bowood Woodlands Road Harpsden RG9 4AB Henley On Thames Oxfordshire	Jul 07, 2000	Feb 23, 2006	Director	Bowood Woodlands Road Harpsden RG9 4AB Henley On Thames Oxfordshire	United Kingdom	British	1961-5	Group Property Manager	44823990004
KAUR, Sara 40 Shire Ridge Walsall Wood WS9 9RB Walsall West Midlands	Sep 08, 1992	Jan 05, 1998	Director	40 Shire Ridge Walsall Wood WS9 9RB Walsall West Midlands		British	1962-2	Company Secretary	6056220001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	May 04, 2001	Aug 28, 2001	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	General Counsel & Company Secr	68327770001
LEECH, Paul David 32 Bedford Road B75 6AB Sutton Coldfield West Midlands		Jul 01, 1994	Director	32 Bedford Road B75 6AB Sutton Coldfield West Midlands		British	1959-6	Accountant	12349360001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	Jan 31, 2000	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	Director Of Treasury & Taxatio	34011420003
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 21, 2000	Sep 01, 2006	Director	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	United Kingdom	British	1951-7	Chartered Secretary	46135720001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Jun 24, 1999	Apr 27, 2000	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	Cs	1970560001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	May 18, 2006	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002
STEVENSON, David Robert 3 Tweentown Donington Le Heath LE67 2GG Coalville Leicestershire	Sep 14, 1994	Aug 02, 1999	Director	3 Tweentown Donington Le Heath LE67 2GG Coalville Leicestershire		British	1957-10	Company Director	40472950001

View Detailed Information on Officers and People with Significant Control

Does ST. PAULS SQUARE DEVELOPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 26, 1999 Delivered On Aug 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land 27 28 29 30 32 st paul's square hockley and 38 39 unit west 11 cox street st paul's square hockley.
	Persons Entitled Allied Domecq Spirits and Wine Limited
	Transactions Aug 04, 1999Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 26, 1999 Delivered On Jul 16, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Allied Domecq Spirits & Wine Limited
	Transactions Jul 16, 1999Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 18, 1994 Delivered On Nov 29, 1994	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 k/a 27,28,29, 30 and 32 st paul's square hockley and 38 and 39 unit west 11 cox street st paul's square hockley birmingham west midlands t/no's WM409243 and WM411085.
	Persons Entitled Allied Domecq Retailing Limited
	Transactions Nov 29, 1994Registration of a charge (395) Aug 04, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 18, 1994 Delivered On Nov 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land being 27,28,29,30 and 32 st pauls square hockley and 38 and 39 unit west 11 cox street st pauls square hockley together with all buildings and fixtures fixed plant and machinery. 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. See the mortgage charge document for full details.
	Persons Entitled Allied Domecq Retailing Limited
	Transactions Nov 21, 1994Registration of a charge (395) Aug 04, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ST. PAULS SQUARE DEVELOPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2010	Commencement of winding up
Feb 22, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Feb 24, 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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