ST PETER'S HOSPICE PROJECTS LIMITED
Overview
| Company Name | ST PETER'S HOSPICE PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03015550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PETER'S HOSPICE PROJECTS LIMITED?
- (7011) /
Where is ST PETER'S HOSPICE PROJECTS LIMITED located?
| Registered Office Address | St. Peters Hospice Charlton Road BS10 6NL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST PETER'S HOSPICE PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (976) LIMITED | Jan 30, 1995 | Jan 30, 1995 |
What are the latest accounts for ST PETER'S HOSPICE PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for ST PETER'S HOSPICE PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of John Pool as a director | 1 pages | TM01 | ||
Termination of appointment of Kenneth Pearce as a director | 1 pages | TM01 | ||
Termination of appointment of Martin Harker as a director | 1 pages | TM01 | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Mar 31, 2005 | 9 pages | AA | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Mar 31, 2004 | 9 pages | AA | ||
Full accounts made up to Mar 31, 2003 | 9 pages | AA | ||
legacy | 8 pages | 363s | ||
Miscellaneous Auditors resignation | 1 pages | MISC | ||
legacy | 2 pages | 288a | ||
Who are the officers of ST PETER'S HOSPICE PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLING, Stephen James | Secretary | 17 Jenner Close Chipping Sodbury BS37 6NL Bristol | British | 97367340001 | ||||||
| FOXALL-SMITH, Sandie Teresa | Director | The Old Halt Downleaze Stoke-Bishop BS9 1NA Bristol | England | British | 124609690001 | |||||
| RUSSELL-SMITH, Charles Patrick | Director | 7 Wyecliffe Road Henleaze BS9 4NH Bristol Avon | England | British | 16172300001 | |||||
| ADAMS, Alastair Ralph | Secretary | Taylors House High Street Sherston SN16 0LQ Malmesbury Wiltshire | British | 42666050001 | ||||||
| FELLOWES-FREEMAN, Malcolm Stanley John | Secretary | Heatherlea Connaught Road Brookwood GU24 0AL Woking Surrey | British | 45738230001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ADAMS, Alastair Ralph | Director | Taylors House High Street Sherston SN16 0LQ Malmesbury Wiltshire | British | 42666050001 | ||||||
| BICKENSON, Teresa Ellen | Director | 6 Royal Park Mews Vyvyan Road Clifton BS8 3AD Bristol Avon | British | 53982180002 | ||||||
| CRIPPS, Bernard John | Director | 34 Chock Lane Westbury-On-Trym BS9 3EX Bristol | British | 1926290001 | ||||||
| FELLOWES-FREEMAN, Malcolm Stanley John | Director | Heatherlea Connaught Road Brookwood GU24 0AL Woking Surrey | England | British | 45738230001 | |||||
| HARKER, Martin Frank | Director | Orchard End Manor Lane Abbots Leigh BS8 3RU Bristol | British | 54228360001 | ||||||
| PEARCE, Kenneth Tim | Director | The Down House Foxholes Lane Tockington BS32 4PF Bristol Avon | United Kingdom | British | 3505640001 | |||||
| POOL, John Richard | Director | Albert Lodge Victoria Square Clifton BS8 4ET Bristol | British | 38588360001 | ||||||
| WILLIAMS, Hugh | Director | 5 Royal York Mews Royal York Crescent Clifton BS8 4LF Bristol | British | 33866700001 | ||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does ST PETER'S HOSPICE PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 27, 1997 Delivered On May 31, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility letter dated 15TH november 1996 the legal charge and the security documents (as defined) | |
Short particulars The f/h property k/a bentry hospital charlton road brentry bristol with the benefit of all rights licences guarantees warranties covenants securities etc and a floating charge. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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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