ST. GILES INVESTMENTS LIMITED

Overview

Company Name	ST. GILES INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04100228
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2000
Date of Cessation	Feb 06, 2014

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for ST. GILES INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for ST. GILES INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2013

Notice of move from Administration to Dissolution on Nov 05, 2013

20 pages

2.35B

Jun 25, 2013

Administrator's progress report to May 19, 2013

19 pages

2.24B

Feb 13, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jan 28, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Jan 21, 2013

Statement of administrator's proposal

27 pages

2.17B

Nov 30, 2012

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

Nov 30, 2012

Appointment of an administrator

1 pages

2.12B

Oct 09, 2012

legacy

13 pages

MG01

May 21, 2012

legacy

6 pages

LQ01

Apr 26, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2012	Statement of capital on Apr 26, 2012 Capital: GBP 1	SH01

Apr 02, 2012

Accounts for a small company made up to Jun 30, 2011

7 pages

Nov 08, 2011

Director's details changed for Noel Martin Smyth on Nov 04, 2011

2 pages

CH01

Apr 26, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

Apr 05, 2011

Accounts for a small company made up to Jun 30, 2010

7 pages

Oct 07, 2010

Appointment of Alannah Smyth as a secretary

2 pages

AP03

Oct 07, 2010

Appointment of Bryan Lawlor as a director

2 pages

AP01

Oct 07, 2010

Termination of appointment of Bryan Lawlor as a secretary

1 pages

TM02

Oct 07, 2010

Termination of appointment of John Mckenna as a director

1 pages

TM01

Apr 16, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Mar 26, 2010

Accounts for a small company made up to Jun 30, 2009

7 pages

Apr 01, 2009

legacy

4 pages

363a

Apr 01, 2009

legacy

1 pages

288c

Mar 12, 2009

Accounts for a small company made up to Jun 30, 2008

9 pages

Nov 06, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of ST. GILES INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Oct 04, 2010		Secretary	Portobello Road Dublin 8 29 Ireland					154679820001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Sep 29, 2005		Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Northern Ireland	British	1963-8	Company Director	83042830001
LAWLOR, Bryan Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Oct 04, 2010		Director	Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Ireland	Irish	1975-5	Director	154652750001
SMYTH, Noel Martin 25 Tooting Bec Road SW17 8BY London Flat 7 England	Sep 29, 2005		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England	Ireland	Irish	1951-12	Company Director	91238420002
DUDLEY, Martin Paul Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton	Dec 15, 2004	Sep 29, 2005	Secretary	Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton		British			93516350001
GIBSON, Jacqueline 7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire	Aug 30, 2002	Dec 15, 2004	Secretary	7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire		British			84250850001
KINDER, Emily Jane Mcrae 46 Scholars Road Balham SW12 0PG London London	Jul 04, 2002	Aug 23, 2002	Secretary	46 Scholars Road Balham SW12 0PG London London		British			82805500001
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Sep 29, 2005	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland		Irish			102461750031
LONG, Phillipa Katie Victoria 26 Halford Road SW6 1JT Fulham London	Feb 12, 2001	Jul 04, 2002	Secretary	26 Halford Road SW6 1JT Fulham London		British		Company Secretary	75810820001
NAGHSHINEH, Ardeshir The Whitehouse Intwood NR4 6TQ Norwich	Nov 01, 2000	Jan 25, 2001	Secretary	The Whitehouse Intwood NR4 6TQ Norwich		British			60588430001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 01, 2000	Nov 01, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FLETCHER, Vanessa Anne Wrentham House 86 Southwold Road, Wrentham NR34 7JF Beccles	Nov 01, 2000	Jan 25, 2001	Director	Wrentham House 86 Southwold Road, Wrentham NR34 7JF Beccles	England	British	1961-4	Chartered Accountant	101139900001
GWYN JONES, Henry Alexander 4 Rue Desaix Paris 75008 France	Jan 25, 2001	Sep 29, 2005	Director	4 Rue Desaix Paris 75008 France		British	1963-12	Company Director	69720680007
MCKENNA, John 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Sep 29, 2005	Oct 04, 2010	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Ireland	Irish	1974-1	Accountant	116525480001
NAGHSHINEH, Ardeshir The Whitehouse Intwood NR4 6TQ Norwich	Nov 01, 2000	Jan 25, 2001	Director	The Whitehouse Intwood NR4 6TQ Norwich		British	1952-6	Property Consultant	60588430001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 01, 2000	Nov 01, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does ST. GILES INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 U.S. Bank Trustees Limited
	Transactions Oct 09, 2012Registration of a charge (MG01)
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 Nm Rothschild & Sons Limited
	Transactions Oct 06, 2007Registration of a charge (395)
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 Abn Amro Trustees Limited, as Security Trustee for Each of the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395)
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 N M Rothschild & Sons Limited as Agent for the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395)
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 Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395) 1May 17, 2012Appointment of a receiver or manager (LQ01)
Case Number 1
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 Nm Rothschild & Sons Limited
	Transactions Oct 10, 2005Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC (Security Agent)
	Transactions Feb 04, 2005Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)
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 Anglo Irish Bank Corporation PLC
	Transactions Feb 21, 2001Registration of a charge (395) Sep 30, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ST. GILES INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Kevin Peter Mersh 20 Grosvenor Hill Berkeley Square W1K 3HQ London United Kingdom	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London United Kingdom	May 15, 2012
Julian Marshal Clarke 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	May 15, 2012

Date	Type
Nov 20, 2012	Administration started
Nov 05, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF 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.
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