ST. GILES INVESTMENTS LIMITED
Overview
Company Name | ST. GILES INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04100228 |
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. GILES INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST. GILES INVESTMENTS LIMITED located?
Registered Office Address | 88 Wood Street EC2V 7QF London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ST. GILES INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for ST. GILES INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Nov 05, 2013 | 20 pages | 2.35B | ||||||||||
Administrator's progress report to May 19, 2013 | 19 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 27 pages | 2.17B | ||||||||||
Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on Nov 30, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
legacy | 6 pages | LQ01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Noel Martin Smyth on Nov 04, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Appointment of Alannah Smyth as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Bryan Lawlor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Lawlor as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Mckenna as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ST. GILES INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SMYTH, Alannah | Secretary | Portobello Road Dublin 8 29 Ireland | 154679820001 | |||||||
KINNAIRD, Nigel John | Director | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | Company Director | 83042830001 | ||||
LAWLOR, Bryan | Director | Coolamber Court Knocklyon Road Dublin 16 17 Ireland | Ireland | Irish | Director | 154652750001 | ||||
SMYTH, Noel Martin | Director | 25 Tooting Bec Road SW17 8BY London Flat 7 England | Ireland | Irish | Company Director | 91238420002 | ||||
DUDLEY, Martin Paul | Secretary | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | British | 93516350001 | ||||||
GIBSON, Jacqueline | Secretary | 7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire | British | 84250850001 | ||||||
KINDER, Emily Jane Mcrae | Secretary | 46 Scholars Road Balham SW12 0PG London London | British | 82805500001 | ||||||
LAWLOR, Bryan William | Secretary | Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland | Irish | 102461750031 | ||||||
LONG, Phillipa Katie Victoria | Secretary | 26 Halford Road SW6 1JT Fulham London | British | Company Secretary | 75810820001 | |||||
NAGHSHINEH, Ardeshir | Secretary | The Whitehouse Intwood NR4 6TQ Norwich | British | 60588430001 | ||||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
FLETCHER, Vanessa Anne | Director | Wrentham House 86 Southwold Road, Wrentham NR34 7JF Beccles | England | British | Chartered Accountant | 101139900001 | ||||
GWYN JONES, Henry Alexander | Director | 4 Rue Desaix Paris 75008 France | British | Company Director | 69720680007 | |||||
MCKENNA, John | Director | 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland | Ireland | Irish | Accountant | 116525480001 | ||||
NAGHSHINEH, Ardeshir | Director | The Whitehouse Intwood NR4 6TQ Norwich | British | Property Consultant | 60588430001 | |||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ST. GILES INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Oct 01, 2012 Delivered On Oct 09, 2012 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a vantage house pottergate norwich t/no NK36346. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 28, 2007 Delivered On Oct 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company and each borrower to the chargee on any account whatsoever | |
Short particulars The f/h property known as vantage house pottergate norwich t/n NK36346,fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled share capital buildings and fixtures,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 22, 2007 Delivered On Mar 08, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged property being vantage house pottergate norwich t/no NK36346. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Subordination agreement | Created On Feb 22, 2007 Delivered On Mar 08, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Under the subordination agreement, if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or the company receives all or any amount in cash or in kind of the junior liabilities:. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture with floating charge | Created On Feb 22, 2007 Delivered On Mar 08, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage the mortgaged property, assignment any rental income, insurance policies, the hedge documents, fixed charges the real property, the property account, the gic account, book and other debts, goodwill and uncalled share capital, scottish property, scottish shares, jersey shares, floating charge all assets and undertaking. | ||||
Persons Entitled
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Transactions
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Debenture with floating charge | Created On Sep 29, 2005 Delivered On Oct 10, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land to the back of 41, 43 and 45 st giles street norwich k/a vantage hpuse t/n NK36346 the shares and all its present and future investments rental income insurace policies goodwill by way of floating charge all present and future assets and undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A security agreement | Created On Feb 01, 2005 Delivered On Feb 04, 2005 | Satisfied | Amount secured All monies due or to become due from the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Real property being, vantage house, pottergate, norwich, being f/h land to the back of 41,43 and 45 st giles st, norwich. T/no NK36346. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Feb 19, 2001 Delivered On Feb 21, 2001 | 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
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Transactions
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Does ST. GILES INVESTMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 | Receiver/Manager appointed |
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2 |
| In administration |
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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