THE ST KATHARINE DOCKS COMPANY LIMITED
Overview
| Company Name | THE ST KATHARINE DOCKS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03632520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE ST KATHARINE DOCKS COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE ST KATHARINE DOCKS COMPANY LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ST KATHARINE DOCKS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| S K DOCKS LIMITED | Sep 11, 1998 | Sep 11, 1998 |
What are the latest accounts for THE ST KATHARINE DOCKS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for THE ST KATHARINE DOCKS COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE ST KATHARINE DOCKS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on May 01, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 11, 2013 no member list | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 no member list | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Ryan Dirk Mangold as a director on Oct 14, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Alex David Green as a director on Oct 14, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 11, 2011 no member list | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Ryan Dirk Mangold on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on Apr 01, 2011 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Mr. Michael Andrew Lonnon on Mar 28, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Colin Richard Clapham on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 11, 2010 no member list | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr. Michael Andrew Lonnon on Jan 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Colin Richard Clapham on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Karen Atterbury as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Michael Andrew Lonnon as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of THE ST KATHARINE DOCKS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONNON, Michael Andrew, Mr. | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 147316930001 | |||||||
| CLAPHAM, Colin Richard | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | 9684390001 | |||||
| GREEN, Alex David | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | British | 163779880001 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom | British | 175715660001 | ||||||
| BROWN, Justine Maria Parker | Secretary | Denbies 2 Malvern Road SL6 7RH Maidenhead Berkshire | British | 51479330002 | ||||||
| BROWN, Justine Maria Parker | Secretary | Denbies 2 Malvern Road SL6 7RH Maidenhead Berkshire | British | 51479330002 | ||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||
| ANDREW, Peter Robert | Director | Restronguet Passage Mylor Bridge TR11 5SS Falmouth Morningstar Cottage Cornwall | United Kingdom | British | 113503830002 | |||||
| BROOKS, John Howard | Director | Arcadian Farnborough Hill BR6 7EQ Orpington Kent | United Kingdom | British | 34160470002 | |||||
| CARNEY, Christopher | Director | 5 Ruxley Ridge KT10 0HZ Claygate Surrey | United Kingdom | British | 125216670001 | |||||
| HASTINGS, Jonathan Philip | Director | 7 Hanger Court Hanger Green W5 3ER London | United Kingdom | British | 4733610001 | |||||
| KNOTT, Clifford Robin | Director | 6 Pondwick Road AL5 2HG Harpenden Hertfordshire | British | 4733640001 | ||||||
| MANGOLD, Ryan Dirk | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | United Kingdom | South African And British | 138927020003 | |||||
| TAYLOR, Roger | Director | 23 Belvedere House Churchfields Avenue KT13 9XY Weybridge Surrey | British | 37718820002 |
Does THE ST KATHARINE DOCKS COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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