ST LUKE CENTRE MANAGEMENT COMPANY LIMITED

Overview

Company Name	ST LUKE CENTRE MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03500475
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1998
Date of Cessation	Apr 04, 2023

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 LUKE CENTRE MANAGEMENT COMPANY LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is ST LUKE CENTRE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	London Symphony Orchestra Level 6, Frobisher Crescent Barbican Centre, Silk Street EC2Y 8DS London
Undeliverable Registered Office Address	No

What are the latest accounts for ST LUKE CENTRE MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ST LUKE CENTRE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 13, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jan 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2023	Application to strike the company off the register	3 pages	DS01

Dec 01, 2022	Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

May 22, 2022	Appointment of Mr Rikesh Shah as a secretary on May 18, 2022	2 pages	AP03

May 22, 2022	Termination of appointment of Michelle Hines as a secretary on May 18, 2022	1 pages	TM02

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Full accounts made up to Mar 31, 2021	15 pages	AA

Apr 08, 2021	Full accounts made up to Mar 31, 2020	15 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Termination of appointment of Caroline Jean York as a director on Nov 24, 2020	1 pages	TM01

Feb 05, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Jul 02, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Jan 30, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Termination of appointment of Rikesh Shah as a secretary on Jan 17, 2019	1 pages	TM02

Jan 30, 2019	Appointment of Mrs Michelle Hines as a secretary on Jan 17, 2019	2 pages	AP03

Dec 27, 2018	Full accounts made up to Mar 31, 2018	15 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

Jan 23, 2017	Confirmation statement made on Jan 22, 2017 with updates	4 pages	CS01

Jan 08, 2017	Full accounts made up to Mar 31, 2016	15 pages	AA

Jan 28, 2016	Annual return made up to Jan 22, 2016 no member list	5 pages	AR01

Dec 14, 2015	Full accounts made up to Mar 31, 2015	14 pages	AA

View All Filings

Who are the officers of ST LUKE CENTRE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Rikesh Level 6, Frobisher Crescent Barbican Centre, Silk Street EC2Y 8DS London London Symphony Orchestra	May 18, 2022		Secretary	Level 6, Frobisher Crescent Barbican Centre, Silk Street EC2Y 8DS London London Symphony Orchestra				296074970001
COOMBE, Christopher Level 6, Frobisher Crescent Barbican Centre, Silk Street EC2Y 8DS London London Symphony Orchestra United Kingdom	Nov 20, 2013		Director	Level 6, Frobisher Crescent Barbican Centre, Silk Street EC2Y 8DS London London Symphony Orchestra United Kingdom	England	British	1953-3	183824330001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Mar 05, 1999		Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MCKECHNIE, James Flat 8 Garrick House 63-66 Saint Martins Lane WC2N 4JS London	Jan 22, 1998		Director	Flat 8 Garrick House 63-66 Saint Martins Lane WC2N 4JS London	United Kingdom	British	1949-2	78524990006
BIRD, Philippa Stephanie Ridley Avenue W13 9XW London 42	Jul 21, 1999	Mar 31, 2006	Secretary	Ridley Avenue W13 9XW London 42		British		68458460001
FORD, Kay Marie 365 Ben Jonson House Barbican EC2Y 8NQ London South East	Jan 22, 1998	Jul 21, 1999	Secretary	365 Ben Jonson House Barbican EC2Y 8NQ London South East		British		70235170001
HINES, Michelle Level 6, Frobisher Crescent Barbican Centre, Silk Street EC2Y 8DS London London Symphony Orchestra	Jan 17, 2019	May 18, 2022	Secretary	Level 6, Frobisher Crescent Barbican Centre, Silk Street EC2Y 8DS London London Symphony Orchestra				254819640001
SHAH, Rikesh Level 6, Frobisher Crescent Barbican Centre, Silk Street EC2Y 8DS London London Symphony Orchestra United Kingdom	Apr 01, 2011	Jan 17, 2019	Secretary	Level 6, Frobisher Crescent Barbican Centre, Silk Street EC2Y 8DS London London Symphony Orchestra United Kingdom				160950400001
CARGIL MANAGEMENT SERVICES LIMITED Eastcastle Street W1W 8DH London 27/28 United Kingdom	Jun 12, 2006	Apr 01, 2011	Secretary	Eastcastle Street W1W 8DH London 27/28 United Kingdom				38636470004
CARDY, Karen 34 Lombard Street Lidlington MK43 0RP Bedford Bedfordshire	Oct 15, 2007	Nov 20, 2013	Director	34 Lombard Street Lidlington MK43 0RP Bedford Bedfordshire	United Kingdom	British	1960-3	93704170001
DALTON, Wendy Vivienne 16 Mercier Road SW15 2AR London	Jul 17, 2006	Mar 26, 2009	Director	16 Mercier Road SW15 2AR London		British	1947-12	114587830001
FORD, Kay Marie 365 Ben Jonson House Barbican EC2Y 8NQ London South East	Jan 22, 1998	Feb 04, 2000	Director	365 Ben Jonson House Barbican EC2Y 8NQ London South East		British	1964-5	70235170001
GILLINSON, Clive Daniel 33 Church Crescent N10 3NA London	May 15, 2001	Jun 21, 2004	Director	33 Church Crescent N10 3NA London		British	1946-3	24241060001
HOWARD, David Howarth Seymour, Sir 8 Monkwell Square EC2Y 5BN London	Mar 17, 2002	Oct 11, 2002	Director	8 Monkwell Square EC2Y 5BN London	United Kingdom	British	1945-12	20896190002
IRWIN, Karen 23 Wren Avenue NW2 6UG London	Jan 22, 1998	Aug 19, 2003	Director	23 Wren Avenue NW2 6UG London		British	1969-12	56563870001
MCMANUS, Peter 9 Courtenay Road SO23 7ER Winchester Hampshire	Feb 15, 2001	Oct 15, 2007	Director	9 Courtenay Road SO23 7ER Winchester Hampshire	England	British	1941-9	18611720002
WALES, Simon Christopher Flat 1 Becket House 10 Constable Avenue E14 6EP London	Jun 16, 2004	Jul 18, 2006	Director	Flat 1 Becket House 10 Constable Avenue E14 6EP London		British	1972-4	98588030002
YORK, Caroline Jean Alison Way SO22 5BT Winchester 26 England England	Mar 14, 2000	Nov 24, 2020	Director	Alison Way SO22 5BT Winchester 26 England England	United Kingdom	British	1947-2	30845770004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ST LUKE CENTRE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 22, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ST LUKE CENTRE MANAGEMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of substitution	Created On Jan 18, 2007 Delivered On Jan 29, 2007	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Premises k/a the redundant church of st luke old street london. See the mortgage charge document for full details.
	Persons Entitled The Arts Council of England
	Transactions Jan 29, 2007Registration of a charge (395)
A deed of substitution	Created On Jan 18, 2007 Delivered On Jan 29, 2007	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Premises k/a the redundant church of st luke old street london. See the mortgage charge document for full details.
	Persons Entitled The Trustees of the National Heritage Memorial Fund
	Transactions Jan 29, 2007Registration of a charge (395)
Legal charge	Created On Oct 02, 2002 Delivered On Oct 04, 2002	Satisfied	Amount secured £500,000 due or to become due from the company to the chargee
	Short particulars The l/h property k/a redundant church of st luke old street london EC1 t/no NGL797193.
	Persons Entitled The Architectural Heritage Fund
	Transactions Oct 04, 2002Registration of a charge (395) Sep 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 2001 Delivered On Apr 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under an agreement dated 30 march 1999 and under the legal charge
	Short particulars The lease dated 30 march 2001 for a term of 175 years from 30 march 2001 at an initial rent of £100 per annum.
	Persons Entitled The Trustees of the National Heritage Memorial Fund
	Transactions Apr 05, 2001Registration of a charge (395)
Legal charge	Created On Mar 30, 2001 Delivered On Apr 05, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company to the chargee under the funding agreement (as defined)
	Short particulars L/H property k/a st luke's church old street islington EC1.
	Persons Entitled Artephila Stiftung
	Transactions Apr 05, 2001Registration of a charge (395) Feb 07, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 2001 Delivered On Apr 05, 2001	Outstanding	Amount secured £3,675,556 due or to become due from the company to the chargee
	Short particulars A lease for a term of 175 years from 30 march 2001 of the redundant church of st luke old street london EC1 at an initial yearly rent of £100.
	Persons Entitled The Arts Council of England
	Transactions Apr 05, 2001Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Feb 15, 2000 Delivered On Mar 02, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule denominated in sterling designated business investment account and numbered 7706715.. see the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 02, 2000Registration of a charge (395) Jul 02, 2019Satisfaction of a charge (MR04)

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.
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