ST LOUIS ESTATES LIMITED
Overview
Company Name | ST LOUIS ESTATES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04061218 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ST LOUIS ESTATES LIMITED?
Company Name | From | Until |
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ST LOUIS PROPERTY DEVELOPMENTS LIMITED | Aug 29, 2000 | Aug 29, 2000 |
What are the latest accounts for ST LOUIS ESTATES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest annual return for ST LOUIS ESTATES LIMITED?
Annual Return |
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What are the latest filings for ST LOUIS ESTATES LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | COCOMP | |||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Dissolution deferment | 1 pages | L64.04 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2004 | 13 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 363a | ||
legacy | 7 pages | 395 | ||
legacy | 6 pages | 395 | ||
legacy | 5 pages | 363a | ||
Full accounts made up to Dec 31, 2003 | 15 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 |
Who are the officers of ST LOUIS ESTATES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DODD, Joyce Clarke | Secretary | 9 Cheadle Court Henderson Drive NW8 8UD London | British | 108406650001 | ||||||
BOUCHON, Jean Michel | Director | 206 Boulevard Pereire 75017 FOREIGN Paris France | British/French | Consultant | 72396530001 | |||||
BOUCHON, Jean Michel | Secretary | 206 Boulevard Pereire 75017 FOREIGN Paris France | British/French | 72396530001 | ||||||
SPENCER CHURCHILL, Rupert Mark Harold John | Secretary | 91 Eaton Terrace SW1W 8TW London | British | 73448110001 | ||||||
SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||
SPENCER CHURCHILL, Rupert Mark Harold John | Director | 91 Eaton Terrace SW1W 8TW London | British | Director | 73448110001 | |||||
S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
Does ST LOUIS ESTATES LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does ST LOUIS ESTATES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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