ST PETERS LIMITED
Overview
| Company Name | ST PETERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03774059 |
| 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 ST PETERS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST PETERS LIMITED located?
| Registered Office Address | FORVIS MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST PETERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEELRAY NO. 134 LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for ST PETERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ST PETERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 19, 2024 |
What are the latest filings for ST PETERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Goadsby &Harding (Holdings)Limited 503 Ringwood Road Ferndown BH22 9AG | 2 pages | AD02 | ||||||||||
Registered office address changed from 99 Holdenhurst Road Bournemouth Dorset BH8 8DY to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Oct 08, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 21 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Harcourt as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 18 pages | AA | ||||||||||
Who are the officers of ST PETERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERRINGTON, David | Secretary | Chamberlain Square B3 3AX Birmingham 1st Floor Two | British | 6543350002 | ||||||
| ERRINGTON, David | Director | Chamberlain Square B3 3AX Birmingham 1st Floor Two | England | British | 6543350002 | |||||
| HUCK, David Neil | Director | Chamberlain Square B3 3AX Birmingham 1st Floor Two | United Kingdom | British | 65213600004 | |||||
| TOFIELD, John Alan | Director | Chamberlain Square B3 3AX Birmingham 1st Floor Two | United Kingdom | British | 6543440001 | |||||
| TAYLOR, Jane Elizabeth | Secretary | 51 Keith Road BH3 7DT Bournemouth | British | 19213260002 | ||||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Vandale House Post Office Road BH1 1BX Bournemouth | 900001190001 | |||||||
| HARCOURT, Roger | Director | 9 Long Cowleaze Main Road Tolpuddle DT2 7DQ Dorchester Dorset | United Kingdom | British | 35856550007 | |||||
| READ, Bruce Purkess | Director | Rhinefield Close SO42 7SU Brockenhurst 14 Hampshire England | United Kingdom | British | 6543420003 | |||||
| STEELE RAYMOND LIMITED | Nominee Director | Vandale House Post Office Road BH1 1BX Bournemouth Dorset | 900009070001 |
Who are the persons with significant control of ST PETERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Peters (2016) Limited | Dec 01, 2016 | Holdenhurst Road BH8 8DY Bournemouth 99 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ST PETERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | Sep 11, 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 |
Does ST PETERS 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