ST LEONARDS TRANSMISSION UK LIMITED

Overview

Company Name	ST LEONARDS TRANSMISSION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02491776
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1990
Date of Cessation	Nov 06, 2012

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 LEONARDS TRANSMISSION UK LIMITED?

(2852) /

Where is ST LEONARDS TRANSMISSION UK LIMITED located?

Registered Office Address	St Leonards Works St Leonards Avenue ST17 4LX Stafford Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ST LEONARDS TRANSMISSION UK LIMITED?

Previous Company Names
Company Name	From	Until
ALSTOM TRANSMISSION UK LIMITED	Jan 07, 2011	Jan 07, 2011
POWERMANN LIMITED	May 24, 1990	May 24, 1990
MIXHIGH LIMITED	Apr 11, 1990	Apr 11, 1990

What are the latest accounts for ST LEONARDS TRANSMISSION UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ST LEONARDS TRANSMISSION UK LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 16, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2011	LRESSP

Dec 16, 2011

Declaration of solvency

3 pages

4.70

Aug 24, 2011

Full accounts made up to Mar 31, 2011

14 pages

Aug 09, 2011

Registered office address changed from Mitre Court 16 Commercial Road Poole Dorset BH14 0JW on Aug 09, 2011

1 pages

AD01

Aug 09, 2011

Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

1 pages

AA01

Jul 26, 2011

Certificate of change of name

Company name changed alstom transmission uk LIMITED\certificate issued on 26/07/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 29, 2011	RES15

Jul 26, 2011

Change of name notice

2 pages

CONNOT

Jun 17, 2011

Termination of appointment of Maurice Williams as a director

1 pages

TM01

Jun 17, 2011

Appointment of Mr Mark William Steadman as a director

2 pages

AP01

Apr 26, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 80,960.2	SH01

Jan 14, 2011

Termination of appointment of Mark Blaver-Mann as a director

2 pages

TM01

Jan 14, 2011

Termination of appointment of Philippe Samama as a director

2 pages

TM01

Jan 14, 2011

Appointment of Iain Graham Ross Macdonald as a director

3 pages

AP01

Jan 07, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 31, 2010	RES15

Jan 07, 2011

Change of name notice

2 pages

CONNOT

Oct 05, 2010

Full accounts made up to Dec 31, 2009

20 pages

Apr 30, 2010

Director's details changed for Mark S Blaver-Mann on Apr 30, 2010

2 pages

CH01

Apr 30, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

5 pages

AR01

Apr 30, 2010

Director's details changed for Philippe Jacques Samama on Apr 11, 2010

2 pages

CH01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

24 pages

Apr 20, 2009

legacy

4 pages

363a

Mar 06, 2009

legacy

1 pages

353

View All Filings

Who are the officers of ST LEONARDS TRANSMISSION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Iain Graham Ross Radford House The Avenue ST15 8DG Stone Staffordshire	Jan 05, 2009		Secretary	Radford House The Avenue ST15 8DG Stone Staffordshire		English		94817720002
MACDONALD, Iain Graham Ross St. Leonards Avenue ST17 4LX Stafford St. Leonards Works Staffordshire	Dec 13, 2010		Director	St. Leonards Avenue ST17 4LX Stafford St. Leonards Works Staffordshire	United Kingdom	English	1966-10	94817720002
STEADMAN, Mark William St Leonards Avenue ST17 4LX Stafford St Leonards Works Staffordshire United Kingdom	Jun 16, 2011		Director	St Leonards Avenue ST17 4LX Stafford St Leonards Works Staffordshire United Kingdom	England	British	1962-7	160892170001
PASCALL, Michael Charles 5 Navarac Court 19 Belle Vue Road Lower Parkstone BH14 8TW Poole Dorset		Jan 05, 2009	Secretary	5 Navarac Court 19 Belle Vue Road Lower Parkstone BH14 8TW Poole Dorset		British		61969820002
ASHCROFT, William Donald, Mr. Woodcroft Seymour Plain SL7 3DA Marlow Buckinghamshire	Jul 08, 1993	Apr 30, 2004	Director	Woodcroft Seymour Plain SL7 3DA Marlow Buckinghamshire	England	British	1929-5	37098840003
BLAVER MANN, Lindsay Fragrance 18 Ormonde Road Branksome Park BH13 6DF Poole Dorset	Aug 12, 1994	Apr 30, 2004	Director	18 Ormonde Road Branksome Park BH13 6DF Poole Dorset	United Kingdom	British	1955-7	40135370001
BLAVER-MANN, Mark Stephen 18 Ormonde Road Branksome Park BH13 6DF Poole Dorset		Dec 31, 2010	Director	18 Ormonde Road Branksome Park BH13 6DF Poole Dorset	United Kingdom	British	1958-8	25011340001
KNIGHT, James Woodcroft Godshill SP6 2JX Fordingbridge Hampshire	Jun 20, 1995	Apr 30, 2004	Director	Woodcroft Godshill SP6 2JX Fordingbridge Hampshire		British	1938-9	43925760001
MANN, Patricia The Cottage Crab Mill Lane Lea SN16 9NF Malmesbury Wiltshire	Aug 12, 1994	Apr 30, 2004	Director	The Cottage Crab Mill Lane Lea SN16 9NF Malmesbury Wiltshire		British	1930-4	40277590001
MANN, Roy Ernest The Cottage Crab Mill Lane Lea SN16 9NF Malmesbury Wiltshire		Dec 12, 1995	Director	The Cottage Crab Mill Lane Lea SN16 9NF Malmesbury Wiltshire		British	1932-8	25011330002
PASCALL, Michael Charles 5 Navarac Court 19 Belle Vue Road Lower Parkstone BH14 8TW Poole Dorset		Jan 05, 2009	Director	5 Navarac Court 19 Belle Vue Road Lower Parkstone BH14 8TW Poole Dorset		British	1947-8	61969820002
RODGER, Douglas Ian 4 Burdock Close SP11 7RS Andover Hampshire	Nov 19, 1996	Apr 30, 2004	Director	4 Burdock Close SP11 7RS Andover Hampshire		British	1941-5	50478460002
SAMAMA, Philippe Jacques 75017 Paris 46 Rue Ampere France	Jan 05, 2009	Dec 31, 2010	Director	75017 Paris 46 Rue Ampere France	France	French	1965-5	191081530001
WILLIAMS, Maurice 8 Yelverton Avenue ST17 0HE Weeping Cross Staffordshire	Jan 05, 2009	Jun 16, 2011	Director	8 Yelverton Avenue ST17 0HE Weeping Cross Staffordshire	United Kingdom	British	1947-1	77829190001

View Detailed Information on Officers and People with Significant Control

Does ST LEONARDS TRANSMISSION UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Mar 26, 2002 Delivered On Mar 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any present or future debt. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Sussex Limited
	Transactions Mar 27, 2002Registration of a charge (395) Dec 11, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 23, 2001 Delivered On Nov 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the factoring agreement or otherwise
	Short particulars Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.
	Persons Entitled Bibby Actors Sussex Limited
	Transactions Nov 26, 2001Registration of a charge (395) Dec 11, 2008Statement of satisfaction of a charge in full or part (403a)
Marine mortgage	Created On Sep 06, 2000 Delivered On Sep 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current
	Short particulars 64/64 shares in the ship 1992 sunseeker martinique 38 - on 903588 - powerful lady of poole and in its appurtenances.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 14, 2000Registration of a charge (395) Dec 10, 2007Statement of satisfaction of a charge in full or part (403a)
Marine mortgage	Created On Jun 22, 2000 Delivered On Jun 29, 2000	Satisfied	Amount secured £66,500 together with all monies due or to become due from the company to the chargee
	Short particulars 1992 sunseeker martinique 38 236238.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 29, 2000Registration of a charge (395) Oct 11, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 07, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395) Oct 17, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 11, 1992 Delivered On Aug 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full details see form 395 tc ref: M321C. 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 Aug 24, 1992Registration of a charge (395) Jun 20, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ST LEONARDS TRANSMISSION UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2012	Dissolved on
Nov 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Nov 30, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 30, 2011

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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