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ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED

ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04121613
    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 GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 27, 2017

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD

    		2 pagesAD03

    Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD

    		2 pagesAD02

    Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on Jan 13, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 28, 2016

    		LRESSP

    Confirmation statement made on Dec 07, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		18 pagesAA

    Auditor's resignation

    		3 pagesAUD

    Satisfaction of charge 041216130003 in full

    		1 pagesMR04

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015

    		1 pagesCH04

    Appointment of Ms Zena Patricia Yates as a director on Nov 05, 2015

    		2 pagesAP01

    Termination of appointment of Martin Charles Schnaier as a director on Nov 05, 2015

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Full accounts made up to Oct 31, 2014

    		21 pagesAA

    Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Jul 29, 2015

    		1 pagesAD01

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jul 27, 2015Clarification Second filing AP01 for Jason Bingham

    Second filing of AP04 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jul 27, 2015Clarification Second filing AP04 for SANNE GROUP SECRETARIES (UK) LIMITED.
    View All Filings

    Who are the officers of ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    		Secretary
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    Identification TypeEuropean Economic Area
    Registration Number8334728
    		175738460001
    BINGHAM, Jason Christopher
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		United KingdomBritish139162470001
    YATES, Zena Patricia
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		EnglandBritish200529300001
    HALLAM, Paul
    Park Lane
    W1K 1RB London
    35
    United Kingdom
    		Secretary
    Park Lane
    W1K 1RB London
    35
    United Kingdom
    		167212900001
    LUCK, Stuart Richard
    4 College Drive
    KT7 0LB Thames Ditton
    Surrey
    		Secretary
    4 College Drive
    KT7 0LB Thames Ditton
    Surrey
    		British63728750004
    PUTTERGILL, Claire
    18 Alfred Road
    KT1 2UA Kingston Upon Thames
    Surrey
    		Secretary
    18 Alfred Road
    KT1 2UA Kingston Upon Thames
    Surrey
    		British49527970003
    RAPLEY, Ian
    28a Ickwell Road
    SG18 9AB Northill
    Bedfordshire
    		Secretary
    28a Ickwell Road
    SG18 9AB Northill
    Bedfordshire
    		British104372330001
    TELFORD, Robert Mark
    42 Bancroft Chase
    RM12 4DR Hornchurch
    Essex
    		Secretary
    42 Bancroft Chase
    RM12 4DR Hornchurch
    Essex
    		British65220480002
    WALBOURN, Richard
    7 Maitland Close
    KT12 3PH Walton On Thames
    Surrey
    		Secretary
    7 Maitland Close
    KT12 3PH Walton On Thames
    Surrey
    		British61626430001
    WOLFSON, Alan
    Park Lane
    W1K 1RB London
    35
    United Kingdom
    		Secretary
    Park Lane
    W1K 1RB London
    35
    United Kingdom
    		British55840480004
    EMBREY, Stephen Robert
    Ladymead
    Coneyhurst Road
    RH14 9DH Coneyhurst
    West Sussex
    		Director
    Ladymead
    Coneyhurst Road
    RH14 9DH Coneyhurst
    West Sussex
    		EnglandBritish73267680002
    LUCK, Stuart Richard
    4 College Drive
    KT7 0LB Thames Ditton
    Surrey
    		Director
    4 College Drive
    KT7 0LB Thames Ditton
    Surrey
    		British63728750004
    MCGILL, Christopher Charles
    Park Lane
    W1K 1RB London
    35
    United Kingdom
    		Director
    Park Lane
    W1K 1RB London
    35
    United Kingdom
    		EnglandBritish158021700001
    MCGILL, Christopher Charles
    The Holloway
    HP27 0LR Whiteleaf
    The Old Barn
    Buckinghamshire
    		Director
    The Holloway
    HP27 0LR Whiteleaf
    The Old Barn
    Buckinghamshire
    		United KingdomBritish140593930001
    PROCTER, William Kenneth, Mr.
    Park Lane
    W1K 1RB London
    35
    		Director
    Park Lane
    W1K 1RB London
    35
    		EnglandBritish98678880014
    RAPLEY, Ian
    Park Lane
    W1K 1RB London
    35
    		Director
    Park Lane
    W1K 1RB London
    35
    		United KingdomBritish152894020001
    SCHNAIER, Martin Charles
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		United KingdomBritish166481410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    		Apr 06, 2016
    21 Palmer Street
    SW1H 0AD London
    The Asticus Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number5364608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 10, 2014
    Delivered On Oct 23, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Boardwalk Finance Limited
    Transactions
    • Oct 23, 2014Registration of a charge (MR01)
    • Apr 20, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 29, 2006
    Delivered On Sep 13, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any charger to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties)
    Transactions
    • Sep 13, 2006Registration of a charge (395)
    • Mar 26, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 20, 2005
    Delivered On Apr 22, 2005
    		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
    • Erste Bank Der Oesterreichischen Sparkassen Ag
    Transactions
    • Apr 22, 2005Registration of a charge (395)
    • Sep 16, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 28, 2016Commencement of winding up
    Jun 20, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA 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