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SANTA FE GROUP LIMITED

SANTA FE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSANTA FE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03945961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SANTA FE GROUP LIMITED?

    • (5530) /

    Where is SANTA FE GROUP LIMITED located?

    Registered Office Address
    KROLL LIMITED
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of SANTA FE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANTA FE GROUP PUBLIC LIMITED COMPANYMar 27, 2000Mar 27, 2000
    SECTORFORECAST PUBLIC LIMITED COMPANYMar 13, 2000Mar 13, 2000

    What are the latest accounts for SANTA FE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 25, 2007

    What are the latest filings for SANTA FE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Mar 26, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Sep 26, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2011

    		6 pages4.68

    Liquidators' statement of receipts and payments to Sep 26, 2010

    		6 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2010

    		6 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		16 pages2.34B

    Administrator's progress report to Sep 26, 2008

    		14 pages2.24B

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    Result of meeting of creditors

    		27 pages2.23B

    Statement of administrator's proposal

    		31 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		1 pages287

    legacy

    		8 pages363s

    legacy

    		2 pages288a

    Full accounts made up to Feb 25, 2007

    		13 pagesAA

    legacy

    		1 pages288c

    legacy

    		6 pages363a

    Full accounts made up to Feb 26, 2006

    		13 pagesAA
    View All Filings

    Who are the officers of SANTA FE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		60471940015
    KEEN, Christian
    The Paddock
    Alverton
    NG13 9PB Nottingham
    Nottinghamshire
    		Director
    The Paddock
    Alverton
    NG13 9PB Nottingham
    Nottinghamshire
    		United KingdomBritishDirector117424240001
    AUSTIN, Robert John
    The Cottage 8 Dockroyd
    Oakworth
    BD22 7RH Keighley
    West Yorkshire
    		Secretary
    The Cottage 8 Dockroyd
    Oakworth
    BD22 7RH Keighley
    West Yorkshire
    		British49285440001
    INGHAM, Michael Harry Peter
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		Secretary
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		BritishCompany Secretary2739650001
    KAY, Dominic Jude
    4 Glyn Avenue
    WA15 9DG Hale
    Cheshire
    		Secretary
    4 Glyn Avenue
    WA15 9DG Hale
    Cheshire
    		British145920530001
    MILLS, Richard Kevin
    43 Chatsworth Avenue
    SW20 8JZ London
    		Secretary
    43 Chatsworth Avenue
    SW20 8JZ London
    		British74293670002
    NEWHALL NOMINEES LIMITED
    115 Colmore Row
    B3 3AL Birmingham
    		Secretary
    115 Colmore Row
    B3 3AL Birmingham
    		18182520002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWN, Aaron Maxwell
    Elsworthy Terrace
    NW3 3DR London
    5
    		Director
    Elsworthy Terrace
    NW3 3DR London
    5
    		United KingdomBritishBusiness Consultant98928830002
    BROWN, Stephen John
    17 Mill Road
    SL7 1PX Marlow
    Buckinghamshire
    		Director
    17 Mill Road
    SL7 1PX Marlow
    Buckinghamshire
    		EnglandBritishDirector102228010001
    FOX, Sarah Gillian
    7 Burghfield Mill
    Dewe Lane, Burghfield
    RG30 3ST Reading
    		Director
    7 Burghfield Mill
    Dewe Lane, Burghfield
    RG30 3ST Reading
    		BritishManaging Director67259160004
    GRUNNELL, Mark
    Montolieu Gardens
    SW15 6PB London
    3
    		Director
    Montolieu Gardens
    SW15 6PB London
    3
    		United KingdomBritishDirector94144450002
    HALL, Rufus
    47 Crouch Hall Lane,
    Redbourn
    AL3 7EU St Albans
    Herts
    		Director
    47 Crouch Hall Lane,
    Redbourn
    AL3 7EU St Albans
    Herts
    		United KingdomBritishDirector231531520001
    JONES, Mark Vincent
    The Hollies
    Hawley Lane, Halebarns
    WA15 0DR Altrincham
    Cheshire
    		Director
    The Hollies
    Hawley Lane, Halebarns
    WA15 0DR Altrincham
    Cheshire
    		BritishDirector84725550002
    KILKENNY, Osmond James
    44 St James East
    IRISH Dublin
    Ireland
    		Director
    44 St James East
    IRISH Dublin
    Ireland
    		IrishChartered Accountant70675810001
    MILLS, Richard Kevin
    43 Chatsworth Avenue
    SW20 8JZ London
    		Director
    43 Chatsworth Avenue
    SW20 8JZ London
    		BritishFinance Director74293670002
    ROWLINSON, Colin
    Copt Hill Shaw
    Alcocks Lane
    KT20 6BB Kingswood
    Surrey
    		Director
    Copt Hill Shaw
    Alcocks Lane
    KT20 6BB Kingswood
    Surrey
    		BritishDirector77454060001
    SIMPSON, Richard Barry
    Astra House
    53 Dallington Road
    NN5 7BW Northampton
    Northamptonshire
    		Director
    Astra House
    53 Dallington Road
    NN5 7BW Northampton
    Northamptonshire
    		United KingdomBritishCompany Director81507560001
    SMALLEY, Timothy John
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    		Director
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    		United KingdomBritishBank Manager102593650002
    SVENSON, Scott Trimble
    1135 Evergreen Point Road
    PO BOX 164
    Medina
    Wa 98039-0164
    Usa
    		Director
    1135 Evergreen Point Road
    PO BOX 164
    Medina
    Wa 98039-0164
    Usa
    		Us CitizenDirector70676100004
    SYMONDS, Paul
    Willow House
    10a Vicars Close, Biddenham
    MK40 4BG Bedford
    Bedfordshire
    		Director
    Willow House
    10a Vicars Close, Biddenham
    MK40 4BG Bedford
    Bedfordshire
    		EnglandBritishDirector80167420001
    TAEE, Andrew Stuart
    Dial House
    Northcroft Road
    TW20 0DU Englefield Green
    Surrey
    		Director
    Dial House
    Northcroft Road
    TW20 0DU Englefield Green
    Surrey
    		EnglandBritishCompany Chairman35080470002
    TAEE, Nigel Duncan
    Scarlet Hollies
    Pinewood Road
    GU25 4PA Wentworth
    Surrey
    		Director
    Scarlet Hollies
    Pinewood Road
    GU25 4PA Wentworth
    Surrey
    		EnglandBritishCe126477140001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does SANTA FE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge between the company and santa fe limited in favour of the chargee
    Created On Feb 02, 2001
    Delivered On Feb 07, 2001
    		Satisfied
    Amount secured
    The facilities and all other liabilities which the company may have under the facility letter by the chargee dated 28 november 2000 and duly accepted by company and the legal charge from time to time be owing due or incurred to the chargee by santa fe limited on any account whatsoever
    Short particulars
    The company charges full title guarantee the benefit of any interest rate swap or other agreement with the bank or any other third party for protecting or hedging santa fe limited 's liabilities to pay interest to the chargee under or in connection with the facility letter at any time. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 07, 2001Registration of a charge (395)
    • Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge between the company and santa fe limited in favour of the chargee
    Created On Feb 02, 2001
    Delivered On Feb 07, 2001
    		Satisfied
    Amount secured
    The facilities and all other liabilities which the company may have under the facility letter by the chargee dated 28 november 2000 and duly accepted by company and the legal charge from time to time be owing due or incurred to the chargee by santa fe limited on any account whatsoever
    Short particulars
    The company charges full title guarantee the benefit of any interest rate swap or other agreement with the bank or any other third party for protecting or hedging santa fe limited 's liabilities to pay interest to the chargee under or in connection with the facility letter at any time. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 07, 2001Registration of a charge (395)
    • Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge between the company and santa fe limited in favour of the chargee
    Created On Feb 02, 2001
    Delivered On Feb 07, 2001
    		Satisfied
    Amount secured
    The facilities and all other liabilities which the company may have under the facility letter by the chargee dated 28 november 2000 and duly accepted by company and the legal charge from time to time be owing due or incurred to the chargee by santa fe limited on any account whatsoever
    Short particulars
    The company charges full title guarantee the benefit of any interest rate swap or other agreement with the bank or any other third party for protecting or hedging santa fe limited 's liabilities to pay interest to the chargee under or in connection with the facility letter at any time.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 07, 2001Registration of a charge (395)
    • Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge between the company and santa fe limited in favour of the chargee
    Created On Feb 02, 2001
    Delivered On Feb 07, 2001
    		Satisfied
    Amount secured
    The facilities and all other liabilities which the company may have under the facility letter by the chargee dated 28 november 2000 and duly accepted by company and the legal charge from time to time be owing due or incurred to the chargee by santa fe limited on any account whatsoever
    Short particulars
    The company charges full title guarantee the benefit of any interest rate swap or other agreement with the bank or any other third party for protecting or hedging santa fe limited 's liabilities to pay interest to the chargee under or in connection with the facility letter at any time. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 07, 2001Registration of a charge (395)
    • Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge between the company and santa fe limited in favour of the chargee
    Created On Feb 02, 2001
    Delivered On Feb 07, 2001
    		Satisfied
    Amount secured
    The facilities and all other liabilities which the company may have under the facility letter by the chargee dated 28 november 2000 and duly accepted by company and the legal charge from time to time be owing due or incurred to the chargee by santa fe limited on any account whatsoever
    Short particulars
    The company charges full title guarantee the benefit of any interest rate swap or other agreement with the bank or any other third party for protecting or hedging santa fe limited 's liabilities to pay interest to the chargee under or in connection with the facility letter at any time. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 07, 2001Registration of a charge (395)
    • Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge between the company and santa fe limited in favour of the chargee
    Created On Feb 02, 2001
    Delivered On Feb 07, 2001
    		Satisfied
    Amount secured
    The facilities and all other liabilities which the company may have under the facility letter by the chargee dated 28 november 2000 and duly accepted by company and the legal charge from time to time be owing due or incurred to the chargee by santa fe limited on any account whatsoever
    Short particulars
    The company charges full title guarantee the benefit of any interest rate swap or other agreement with the bank or any other third party for protecting or hedging santa fe limited 's liabilities to pay interest to the chargee under or in connection with the facility letter at any time. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 07, 2001Registration of a charge (395)
    • Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge between the company and santa fe limited in favour of the chargee
    Created On Feb 02, 2001
    Delivered On Feb 07, 2001
    		Satisfied
    Amount secured
    The facilities and all other liabilities which the company may have under the facility letter by the chargee dated 28 november 2000 and duly accepted by company and the legal charge from time to time be owing due or incurred to the chargee by santa fe limited on any account whatsoever
    Short particulars
    The company charges full title guarantee the benefit of any interest rate swap or other agreement with the bank or any other third party for protecting or hedging santa fe limited 's liabilities to pay interest to the chargee under or in connection with the facility letter at any time. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 07, 2001Registration of a charge (395)
    • Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge between the company and santa fe limited in favour of the chargee
    Created On Feb 02, 2001
    Delivered On Feb 07, 2001
    		Satisfied
    Amount secured
    The facilities and all other liabilities which the company may have under the facility letter by the chargee dated 28 november 2000 and duly accepted by company and the legal charge from time to time be owing due or incurred to the chargee by santa fe limited on any account whatsoever
    Short particulars
    The company charges full title guarantee the benefit of any interest rate swap or other agreement with the bank or any other third party for protecting or hedging santa fe limited 's liabilities to pay interest to the chargee under or in connection with the facility letter at any time. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 07, 2001Registration of a charge (395)
    • Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 01, 2000
    Delivered On Dec 04, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 04, 2000Registration of a charge (395)
    • Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SANTA FE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2009Administration ended
    Mar 27, 2008Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alastair Paul Beveridge
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    Simon Jonathan Appell
    Kroll
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    Kroll
    10 Fleet Place
    EC4M 7RB London
    James John Gleave
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    2
    DateType
    Sep 29, 2012Dissolved on
    Mar 27, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alastair Paul Beveridge
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    Simon Jonathan Appell
    Kroll
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    Kroll
    10 Fleet Place
    EC4M 7RB London
    James John Gleave
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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