ST LOUIS ESTATES LIMITED

ST LOUIS ESTATES LIMITED

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

    Company NameST LOUIS ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04061218
    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 ST LOUIS ESTATES LIMITED?

    • (7011) /

    Where is ST LOUIS ESTATES LIMITED located?

    Registered Office Address
    40 Queen Anne Street
    London
    W1G 9EL
    Undeliverable Registered Office AddressNo

    What were the previous names of ST LOUIS ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST LOUIS PROPERTY DEVELOPMENTS LIMITEDAug 29, 2000Aug 29, 2000

    What are the latest accounts for ST LOUIS ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What is the status of the latest annual return for ST LOUIS ESTATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ST LOUIS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    COCOMP

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    7 pages395

    legacy

    6 pages395

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2003

    15 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of ST LOUIS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Joyce Clarke
    9 Cheadle Court
    Henderson Drive
    NW8 8UD London
    Secretary
    9 Cheadle Court
    Henderson Drive
    NW8 8UD London
    British108406650001
    BOUCHON, Jean Michel
    206 Boulevard Pereire
    75017
    FOREIGN Paris
    France
    Director
    206 Boulevard Pereire
    75017
    FOREIGN Paris
    France
    British/FrenchConsultant72396530001
    BOUCHON, Jean Michel
    206 Boulevard Pereire
    75017
    FOREIGN Paris
    France
    Secretary
    206 Boulevard Pereire
    75017
    FOREIGN Paris
    France
    British/French72396530001
    SPENCER CHURCHILL, Rupert Mark Harold John
    91 Eaton Terrace
    SW1W 8TW London
    Secretary
    91 Eaton Terrace
    SW1W 8TW London
    British73448110001
    SCF SECRETARIES LIMITED LIABILITY COMPANY
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    Nominee Secretary
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    900010880001
    SPENCER CHURCHILL, Rupert Mark Harold John
    91 Eaton Terrace
    SW1W 8TW London
    Director
    91 Eaton Terrace
    SW1W 8TW London
    BritishDirector73448110001
    S C F (UK) LIMITED
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    900010870001

    Does ST LOUIS ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2004
    Delivered On Dec 16, 2004
    Outstanding
    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
    • Butterfield Bank (UK) Limited
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    Legal charge
    Created On Dec 13, 2004
    Delivered On Dec 16, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land adjoining the kingston tup 88 london road kingston upon thames t/n SGL656588 and all buildings and erections thereon and where the context permits all plant machinery fixtures (including trade and tenants fixtures) fittings and other equipment and effects from time to time thereon or on part thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Butterfield Bank (UK) Limited
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    Debenture
    Created On Jul 23, 2004
    Delivered On Aug 11, 2004
    Outstanding
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 11, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 23, 2004
    Delivered On Aug 10, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjacent to kingston tup public house. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 10, 2004Registration of a charge (395)
    Legal charge
    Created On Jun 04, 2003
    Delivered On Jun 09, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property k/a all that f/h land and garages on the north side of gowrie road t/n SG5688 and all buildings and erections thereon and all plant machinery fixtures fittings and other equipment and effects from time to time thereon or in any part thereof by way of assignment all options agreements the benefit of all policies of insurance and all warranties by way of fixed charge all rents licence fees service charges and other monies reserved or arising out of all leases tenancy agreements or licences. See the mortgage charge document for full details.
    Persons Entitled
    • Leopold Joseph & Sons Limited
    Transactions
    • Jun 09, 2003Registration of a charge (395)
    Rent deposit deed
    Created On Mar 20, 2003
    Delivered On Mar 31, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £32,606 and all interest and other accruals standing to the credit of the account.
    Persons Entitled
    • Princes Gate 1 Limited and Princes Gate 2 Limited
    Transactions
    • Mar 31, 2003Registration of a charge (395)
    Charge over cash deposits
    Created On May 13, 2002
    Delivered On May 22, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All sums standing to the credit of the account of the company with the bank numbered 37064552.
    Persons Entitled
    • Leopold Joseph & Sons Limited
    Transactions
    • May 22, 2002Registration of a charge (395)
    Legal charge
    Created On May 13, 2002
    Delivered On May 20, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a 54 lavender hill london SW11 5RH t/n 246479 and all buildings and erections all plant machinery fixtures (including trade and tenants fixtures) fittings and other equipment the benefit of all policies of insurance all rents licence fees together with all interest. See the mortgage charge document for full details.
    Persons Entitled
    • Leopold Joseph & Sons Limited
    Transactions
    • May 20, 2002Registration of a charge (395)
    Legal charge
    Created On May 13, 2002
    Delivered On May 20, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a 52 lavender hill london SW11 5RH t/n 251161 and all buildings and erections all plant machinery fixtures (including trade and tenants fixtures) fittings and other equipment the benefit of all policies of insurance all rents licence fees together with all interest. See the mortgage charge document for full details.
    Persons Entitled
    • Leopold Joseph & Sons Limited
    Transactions
    • May 20, 2002Registration of a charge (395)
    Legal charge
    Created On May 13, 2002
    Delivered On May 20, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a 35 beaufort gardens chelsea london SW3 1PW t/n bgl 38319 and all buildings and erections all plant machinery fixtures (including trade and tenants fixtures) fittings and other equipment the benefit of all policies of insurance all rents licence fees together with all interest. See the mortgage charge document for full details.
    Persons Entitled
    • Leopold Joseph & Sons Limited
    Transactions
    • May 20, 2002Registration of a charge (395)
    Debenture
    Created On May 13, 2002
    Delivered On May 20, 2002
    Outstanding
    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
    • Leopold Joseph & Sons Limited
    Transactions
    • May 20, 2002Registration of a charge (395)
    Debenture
    Created On May 13, 2002
    Delivered On May 20, 2002
    Outstanding
    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
    • Leopold Joseph & Sons Limited
    Transactions
    • May 20, 2002Registration of a charge (395)
    Charge by way of legal mortgage
    Created On Jul 20, 2001
    Delivered On Jul 21, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    52 and 54 lavender hill,clapham junction,london SW11.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 21, 2001Registration of a charge (395)
    Legal charge
    Created On Jun 05, 2001
    Delivered On Jun 22, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that frerehold land and buildings thereon known as 35 beaufort gardens upper chelsea london SW3.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 22, 2001Registration of a charge (395)
    Debenture
    Created On Apr 27, 2001
    Delivered On May 02, 2001
    Outstanding
    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.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 02, 2001Registration of a charge (395)

    Does ST LOUIS ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2015Conclusion of winding up
    Aug 20, 2008Petition date
    Nov 05, 2008Commencement of winding up
    Dec 16, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Kevin Anthony Murphy
    Chantrey Vellacott Dfk
    16/17 Boundary Road
    Hove
    East Sussex Bn3 4an
    practitioner
    Chantrey Vellacott Dfk
    16/17 Boundary Road
    Hove
    East Sussex Bn3 4an
    Richard Howard Toone
    Chantrey Vellacott Dfk Llp First Floor
    16-17 Boundary Road
    BN3 4AN Hove
    East Sussex
    practitioner
    Chantrey Vellacott Dfk Llp First Floor
    16-17 Boundary Road
    BN3 4AN Hove
    East Sussex

    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