ST. AIDAN'S DEVELOPMENTS LIMITED

Overview

Company Name	ST. AIDAN'S DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04207029
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2001
Date of Cessation	Dec 26, 2011

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. AIDAN'S DEVELOPMENTS LIMITED?

(7012) /

Where is ST. AIDAN'S DEVELOPMENTS LIMITED located?

Registered Office Address	6-7 Ludgate Square EC4M 7AS London
Undeliverable Registered Office Address	No

What are the latest accounts for ST. AIDAN'S DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for ST. AIDAN'S DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2011

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Jul 12, 2011

Liquidators' statement of receipts and payments to Jun 16, 2011

9 pages

4.68

Jul 01, 2010

Registered office address changed from C/O Tps Estates PO Box the Office Gunsfield Lodge Comptons Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom on Jul 01, 2010

2 pages

AD01

Jun 29, 2010

Statement of affairs with form 4.19

4 pages

4.20

Jun 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 17, 2010	LRESEX

Apr 29, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2010	Statement of capital on Apr 29, 2010 Capital: GBP 100	SH01

Apr 29, 2010

Director's details changed for Ivan Anthony Bateman on Nov 01, 2009

2 pages

CH01

Mar 23, 2010

Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on Mar 23, 2010

1 pages

AD01

Oct 06, 2009

Appointment of Nigel Douglas Cross as a secretary

2 pages

AP03

Aug 28, 2009

legacy

1 pages

288b

Aug 28, 2009

legacy

1 pages

287

Apr 29, 2009

legacy

3 pages

363a

Apr 10, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 08, 2009

Accounts for a small company made up to Oct 31, 2007

8 pages

Mar 24, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 14, 2008

legacy

3 pages

363a

May 13, 2008

legacy

1 pages

288c

Nov 26, 2007

legacy

1 pages

288b

Nov 26, 2007

legacy

1 pages

288a

Oct 25, 2007

Auditor's resignation

1 pages

AUD

Sep 10, 2007

legacy

2 pages

288a

Sep 10, 2007

legacy

1 pages

287

Aug 17, 2007

Full accounts made up to Oct 31, 2006

14 pages

View All Filings

Who are the officers of ST. AIDAN'S DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Nigel Douglas Comptons Drive SO51 6ES Plaitford Gunsfield Lodge Hampshire	Aug 26, 2009		Secretary	Comptons Drive SO51 6ES Plaitford Gunsfield Lodge Hampshire		British			145991980001
BATEMAN, Ivan Anthony Rue Du Crocquet JE3 8BZ St Brelade Bentcliffe Jersey Jersey	Apr 27, 2001		Director	Rue Du Crocquet JE3 8BZ St Brelade Bentcliffe Jersey Jersey	Channel Islands	British	1965-3	Property Developer	76367950005
RENSHAW, Thomasin 36b Cannon Street Road E1 0BH London	Jan 11, 2005	Aug 03, 2007	Secretary	36b Cannon Street Road E1 0BH London		British			102568070001
HAMILTON FIELD STRATEGIC PLANNING LIMITED 2nd Floor 8 Ely Place EC1N 6SD London	Dec 23, 2004	Jan 11, 2005	Secretary	2nd Floor 8 Ely Place EC1N 6SD London					102544310001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 27, 2001	Apr 27, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ST BRIDE STREET SERVICES LIMITED 8-14 Vine Hill EC1R 5DX London	Apr 18, 2006	Sep 26, 2006	Secretary	8-14 Vine Hill EC1R 5DX London					35827810003
ST BRIDE STREET SERVICES LIMITED 8-14 Vine Hill EC1R 5DX London	Apr 27, 2001	Dec 23, 2004	Secretary	8-14 Vine Hill EC1R 5DX London					35827810003
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Aug 17, 2007	Aug 26, 2009	Secretary	16 Old Bailey EC4M 7EG London					73539310001
THOMAS, Mark William 14 Bainbridge Close Church Road Ham TW10 5JJ Richmond Surrey	Oct 31, 2007	Nov 22, 2007	Director	14 Bainbridge Close Church Road Ham TW10 5JJ Richmond Surrey	United Kingdom	British	1961-10	Solicitor	71157380002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 27, 2001	Apr 27, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does ST. AIDAN'S DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 13, 2007 Delivered On Feb 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of portland road and on the south east side of farley place south norwood london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Heritable Bank Limited
	Transactions Feb 15, 2007Registration of a charge (395)
Legal charge	Created On Feb 13, 2007 Delivered On Feb 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 2 and 3 ashby mews london SE4 1TB. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Heritable Bank Limited
	Transactions Feb 15, 2007Registration of a charge (395)
Charge on deposit account	Created On Sep 29, 2006 Delivered On Oct 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums held to the credit of the company. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Oct 05, 2006Registration of a charge (395)
Legal charge	Created On Sep 29, 2006 Delivered On Oct 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land at victory place weston street and land at stoney lane church road london. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Oct 05, 2006Registration of a charge (395)
Legal charge	Created On Sep 29, 2006 Delivered On Oct 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Carberry works carberry road upper norwood london. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Oct 05, 2006Registration of a charge (395)
Charge on deposit account	Created On Aug 11, 2006 Delivered On Aug 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums held to the credit of the company and all other sums. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Aug 16, 2006Registration of a charge (395)
Legal charge	Created On Aug 11, 2006 Delivered On Aug 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 16 gipsy hill,land at the back of 16 gipsy hill and land at the back of 18 gipsy hill london floating charge all moveable plant and machinery implements utensils furniture and equipment now or from time to time place on or used in or about the above-mentioned property.
	Persons Entitled Heritable Bank Limited
	Transactions Aug 16, 2006Registration of a charge (395)
Charge on deposit account	Created On Jun 18, 2004 Delivered On Jul 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums held to the credit of the company by the chargee at the date of the charge if any. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Jul 01, 2004Registration of a charge (395)
Legal charge	Created On Jun 18, 2004 Delivered On Jul 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 159 and 161 peckham rye, london secondly by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above-mentioned property.
	Persons Entitled Heritable Bank Limited
	Transactions Jul 01, 2004Registration of a charge (395)
Secured debenture	Created On Jun 18, 2004 Delivered On Jul 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The undertaking and all other property assets and rights whatsoever and wheresoever both present and future including the uncalled capital of the company.
	Persons Entitled Heritable Bank Limited
	Transactions Jul 01, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ST. AIDAN'S DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 26, 2011	Dissolved on
Jun 17, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Edmund Paylor 6/7 Ludgate Square EC4M 7AS London	practitioner	6/7 Ludgate Square EC4M 7AS London	Jun 17, 2010

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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