SANTIA ONE LTD
Overview
| Company Name | SANTIA ONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03735699 |
| 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 SANTIA ONE LTD?
- (8512) /
Where is SANTIA ONE LTD located?
| Registered Office Address | Santia House Caerphilly Business Park CF83 3GG Caerphilly Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTIA ONE LTD?
| Company Name | From | Until |
|---|---|---|
| SANTIA LTD | Oct 12, 2010 | Oct 12, 2010 |
| OCCHEA LIMITED | Mar 18, 1999 | Mar 18, 1999 |
What are the latest accounts for SANTIA ONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for SANTIA ONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ian Carlisle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Cavanagh as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Wells as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed santia LTD\certificate issued on 01/12/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Francis Wells on Nov 02, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Stephen Hill as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Julia Cavanagh as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Wells as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Carlisle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Prowse as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SANTIA ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| CAVANAGH, Julia | Secretary | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 146755220001 | ||||||
| LOUDEN, Nicholas William | Secretary | 11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan | British | 76293900002 | ||||||
| PILLING, Keith James, Dr | Secretary | 32 Oldway Drive B91 3HP Solihull West Midlands | British | 48191190001 | ||||||
| PILLING, Sian Eira | Secretary | 32 Oldway Drive B91 3HP Solihull West Midlands | British | 48191230001 | ||||||
| SAUNBY, Kevin David | Secretary | Rudgwick Westwell Lane Potters Corner TN26 1JA Ashford Kent | British | 18474810005 | ||||||
| WELLS, David Francis | Secretary | Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England | British | 104366980002 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| CARLISLE, Ian | Director | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | England | British | 146715900001 | |||||
| HILL, Stephen Ronald | Director | Oakfield House Stoke Hill EX4 9JN Exeter Devon | United Kingdom | British | 115233060001 | |||||
| MORTIMER, Dean Scott Hendry | Director | Himbleton WR9 7LG Worcester Himbleton Court Worcs United Kingdom | England | British | 137326770001 | |||||
| PILLING, Keith James, Dr | Director | 32 Oldway Drive B91 3HP Solihull West Midlands | British | 48191190001 | ||||||
| PILLING, Sian Eira | Director | 32 Oldway Drive B91 3HP Solihull West Midlands | British | 48191230001 | ||||||
| PRINCE, Rachel Jane | Director | 26 Stoke Road Aston Fields B60 3EJ Bromsgrove Worcestershire | United Kingdom | British | 81732500002 | |||||
| PROWSE, John | Director | 317 Ongar Road CM15 9HP Brentwood Essex | England | British | 96786510001 | |||||
| SLEETH, Alexander | Director | 25 Wychwood Park CW2 5GP Weston Cheshire | Uk | British | 84048730002 | |||||
| WALKER, Adrian Peter | Director | 14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey | England | British | 18474800002 | |||||
| WELLS, David Francis | Director | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | United Kingdom | British | 104366980002 |
Does SANTIA ONE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Dec 22, 2005 Delivered On Dec 29, 2005 | Satisfied | Amount secured All monies due or to become due from any group 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 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
| ||||
Transactions
| ||||
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