ST JAMES VILLAGE LIMITED

Overview

Company Name	ST JAMES VILLAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02760151
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1992
Date of Cessation	Jan 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST JAMES VILLAGE LIMITED?

Development of building projects (41100) / Construction

Where is ST JAMES VILLAGE LIMITED located?

Registered Office Address	Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ST JAMES VILLAGE LIMITED?

Previous Company Names
Company Name	From	Until
BONCOURT LIMITED	Oct 29, 1992	Oct 29, 1992

What are the latest accounts for ST JAMES VILLAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for ST JAMES VILLAGE LIMITED?

Annual Return

Last Annual Return	Oct 18, 2015

What are the latest filings for ST JAMES VILLAGE LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2015

Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

1 pages

AA01

Nov 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2015

Application to strike the company off the register

3 pages

DS01

Oct 26, 2015

Director's details changed for Jonathan Ross Brodie on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

1 pages

CH03

Oct 23, 2015

Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015

1 pages

AD01

Oct 23, 2015

Annual return made up to Oct 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 1	SH01

Sep 02, 2015

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

6 pages

Apr 07, 2015

Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

1 pages

TM01

Feb 03, 2015

Appointment of Mr Giles Sharp as a director on Jan 23, 2015

2 pages

AP01

Jan 07, 2015

Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

1 pages

TM01

Jan 07, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Dec 18, 2014

Secretary's details changed for Joanne Elizabeth Massey on Dec 15, 2014

1 pages

CH03

Oct 20, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 1	SH01

Sep 30, 2014

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

6 pages

Nov 20, 2013

Termination of appointment of Elizabeth Catchpole as a director

1 pages

TM01

Nov 01, 2013

Appointment of Jon William Mortimore as a director

2 pages

AP01

Oct 18, 2013

Annual return made up to Oct 18, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 1	SH01

Oct 03, 2013

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

5 pages

Oct 19, 2012

Annual return made up to Oct 18, 2012 with full list of shareholders

7 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

13 pages

View All Filings

Who are the officers of ST JAMES VILLAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Dec 17, 2009		Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom				147807730001
BRODIE, Jonathan Ross 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Sep 01, 2010		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	England	British	1954-8	62279790001
LEWIS, Colin Edward 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jun 01, 2010		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Wales	Welsh	1956-9	59395180001
SHARP, Giles Henry 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jan 23, 2015		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1970-7	194659450001
FACER, John Leslie 29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire	Nov 13, 1992	Mar 27, 1997	Secretary	29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire		British		33795700001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	Nov 02, 1998	Apr 17, 2005	Secretary	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire		British		148459300001
MELLER, Stephen Daniel 60 Wayside Avenue Bushey WD2 3SQ Watford Hertfordshire	Feb 26, 1996	Nov 02, 1998	Secretary	60 Wayside Avenue Bushey WD2 3SQ Watford Hertfordshire		British		70938260002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 29, 1992	Nov 13, 1992	Nominee Secretary	120 East Road N1 6AA London				900001720001
BEAZER, Anthony Hadyn 172b West Hill Putney SW15 3SL London	May 15, 2009	Oct 31, 2009	Director	172b West Hill Putney SW15 3SL London	United Kingdom	British	1968-9	91412650001
BROWN, Carole Elizabeth 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1	Sep 01, 2010	Feb 15, 2012	Director	11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1	England	British	1971-12	98235420004
BROWN, Keith Rodney Ambers Farm Kiln Road Hastoe HP23 6LT Tring Hertfordshire	Nov 13, 1992	Dec 31, 1994	Director	Ambers Farm Kiln Road Hastoe HP23 6LT Tring Hertfordshire		British	1937-12	30590760001
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
FOSTER, David Martin Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	Mar 05, 1993	Apr 17, 2005	Director	Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	England	British	1956-1	50285750005
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Apr 17, 2005	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
HIRSHMAN, Geoffrey Robin 3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex	Nov 13, 1992	Jun 09, 1997	Director	3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex	England	British	1940-2	34509080002
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Oct 31, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	Nov 02, 1998	Apr 17, 2005	Director	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	United Kingdom	British	1958-6	148459300001
MORTIMORE, Jon William High Street TN16 1RG Westerham 30 Kent	Oct 14, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 Kent	United Kingdom	British	1967-9	207729000002
WICKS, Stephen Desmond Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	May 22, 1995	Apr 17, 2005	Director	Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	United Kingdom	British	1951-8	42298130002
YULL, Peter Raymond Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex	May 22, 1995	Aug 21, 1998	Director	Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex		British	1947-5	12500120001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Oct 29, 1992	Nov 13, 1992	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Does ST JAMES VILLAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2008 Delivered On Jan 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (395) Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Apr 28, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a jolly boatman, hampton court way, hampton court t/no SY354700. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2005 Delivered On May 11, 2005	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 15, 2002 Delivered On Oct 21, 2002	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 2002Registration of a charge (395) Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 27, 2002 Delivered On Oct 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The jolly boatman, hampton court way, hampton court, surrey t/n SY354700. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 03, 2002Registration of a charge (395) Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 2002 Delivered On Feb 02, 2002	Satisfied	Amount secured £675,000.00 due or to become due from the company to the chargee
	Short particulars Freehold property k/a the jolly boatman hampton court way hampton court surrey t/n SY354700.
	Persons Entitled Whitbread Group PLC
	Transactions Feb 02, 2002Registration of a charge (395) Jul 29, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 08, 1996 Delivered On Mar 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal mortgage all that f/h property k/a land formerly forming part of hillview nursery at st james road goffs oak hertfordshire t/n's HD334870 and HD339207. 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 Egt Finance Limited
	Transactions Mar 12, 1996Registration of a charge (395) Feb 11, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1996 Delivered On Feb 29, 1996	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 plums bunch st. James road goffs oak hertfordshire t/h HD209879. 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 Egt Finance Limited
	Transactions Feb 29, 1996Registration of a charge (395) Feb 11, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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