ST. ANDREWS QUAY TWO LIMITED

Overview

Company Name	ST. ANDREWS QUAY TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04274364
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2001
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. ANDREWS QUAY TWO LIMITED?

Development of building projects (41100) / Construction

Where is ST. ANDREWS QUAY TWO LIMITED located?

Registered Office Address	52 Grosvenor Gardens SW1W 0AU London
Undeliverable Registered Office Address	No

What are the latest accounts for ST. ANDREWS QUAY TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ST. ANDREWS QUAY TWO LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2012

Application to strike the company off the register

4 pages

DS01

Sep 06, 2012

Annual return made up to Aug 21, 2012 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2012	Statement of capital on Sep 06, 2012 Capital: GBP 2	SH01

Jul 18, 2012

Appointment of Will Gowanloch Westbrook as a director on Jul 10, 2012

3 pages

AP01

Jul 18, 2012

Termination of appointment of Krysto Archibald Milan Nikolic as a director on Jul 10, 2012

2 pages

TM01

Jul 03, 2012

Total exemption full accounts made up to Dec 31, 2011

6 pages

Aug 24, 2011

Annual return made up to Aug 21, 2011 with full list of shareholders

10 pages

AR01

Jul 07, 2011

Total exemption full accounts made up to Dec 31, 2010

6 pages

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 23, 2010

Annual return made up to Aug 21, 2010 with full list of shareholders

10 pages

AR01

Aug 03, 2010

Termination of appointment of Jonathan Robson as a director

1 pages

TM01

Aug 03, 2010

Termination of appointment of Russell Black as a director

1 pages

TM01

Aug 03, 2010

Appointment of Corin Leonard Thoday as a director

2 pages

AP01

Jul 08, 2010

Total exemption full accounts made up to Dec 31, 2009

6 pages

Mar 02, 2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Mar 02, 2010

2 pages

AD01

Sep 16, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

Sep 10, 2009

legacy

4 pages

363a

Aug 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/04/2009	RES13

May 28, 2009

legacy

2 pages

288a

May 28, 2009

legacy

14 pages

288a

May 28, 2009

legacy

3 pages

288a

May 27, 2009

legacy

6 pages

288a

May 27, 2009

legacy

1 pages

288b

May 27, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of ST. ANDREWS QUAY TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Aug 21, 2001		Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
APPLEYARD, Andrew Charles 55 Eton Rise Eton College Road NW5 2DQ London	Apr 09, 2008		Director	55 Eton Rise Eton College Road NW5 2DQ London	United Kingdom	British	1965-9	124838360001
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	May 15, 2009		Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
HAMILL, Luke Crystal Palace Road East Dulwich SE22 9JQ London 227	May 15, 2009		Director	Crystal Palace Road East Dulwich SE22 9JQ London 227	United Kingdom	British	1978-1	114139360002
JONES, Richard Peter Tudor House 11 Lower Street CM24 8LN Stansted	May 15, 2009		Director	Tudor House 11 Lower Street CM24 8LN Stansted	England	British	1961-3	76584200002
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	133771640001
THODAY, Corin Leonard Norwich Road NR21 8AU Fakenham 21 Norfolk United Kingdom	Aug 03, 2010		Director	Norwich Road NR21 8AU Fakenham 21 Norfolk United Kingdom	United Kingdom	British	1975-6	138095630001
WESTBROOK, Will Gowanloch St. Marys Grove W4 3LL London 3 Uk	Jul 10, 2012		Director	St. Marys Grove W4 3LL London 3 Uk	Uk	British	1976-4	170744070001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 21, 2001	Aug 21, 2001	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BARBER, Martn 8 Highfields Grove N6 6HN London	Aug 21, 2001	Jan 03, 2002	Director	8 Highfields Grove N6 6HN London		British	1944-8	77927440001
BLACK, Russell Norman Meadow Way Boxmoor HP3 0AT Hemel Hempstead 9 Hertfordshire United Kingdom	May 15, 2009	Aug 03, 2010	Director	Meadow Way Boxmoor HP3 0AT Hemel Hempstead 9 Hertfordshire United Kingdom	United Kingdom	British	1973-7	97983900003
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Aug 21, 2001	Jan 03, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	33984480006
CLARK, Philip John 26 Bourne Avenue Southgate N14 6PD London	Nov 12, 2004	Jul 09, 2007	Director	26 Bourne Avenue Southgate N14 6PD London	United Kingdom	British	1965-2	101932350001
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Aug 21, 2001	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	34029880004
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Aug 21, 2001	Jan 03, 2002	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
JONES, Richard Peter Tudor House 11 Lower Street CM24 8LN Stansted	Jan 03, 2002	Nov 12, 2004	Director	Tudor House 11 Lower Street CM24 8LN Stansted	England	British	1961-3	76584200002
LAXTON, Christopher James Wentworth, Mr High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	Jan 03, 2002	May 15, 2009	Director	High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	United Kingdom	British	1960-7	62939740001
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Aug 21, 2001	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
MANSLEY, Nicholas John Fermor 4 Willis Road CB1 2AQ Cambridge	Jan 03, 2002	Nov 19, 2008	Director	4 Willis Road CB1 2AQ Cambridge	England	British	1965-6	73817060002
NELL, Philip John Payton Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex	Jul 31, 2007	Mar 31, 2008	Director	Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex	England	British	1971-4	105566370001
NIKOLIC, Krysto Archibald Milan 47-51 Gillingham Street SW1V 1HS London Flat 2 Sovereign Court	May 15, 2009	Jul 10, 2012	Director	47-51 Gillingham Street SW1V 1HS London Flat 2 Sovereign Court	Uk	British	1984-7	138589710001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Aug 21, 2001	May 15, 2009	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
ROBSON, Jonathan 151 Gladstone Road Wimbledon SW19 1QS London	May 15, 2009	Aug 03, 2010	Director	151 Gladstone Road Wimbledon SW19 1QS London	United Kingdom	British	1970-7	109313040002
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Feb 21, 2005	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001
WOMACK, Ian Bryan 6 Southwood Lawn Road Highgate N6 5SF London	Jan 03, 2002	May 15, 2009	Director	6 Southwood Lawn Road Highgate N6 5SF London	England	British	1953-7	33902000006
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Aug 21, 2001	Aug 21, 2001	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London				72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Aug 21, 2001	Aug 21, 2001	Director	90 Long Acre Covent Garden WC2E 9TT London				72502080001

View Detailed Information on Officers and People with Significant Control

Does ST. ANDREWS QUAY TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 03, 2002 Delivered On Jan 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars F/H st andrews quay, kingston upon hull t/no. HS285820. By way of fixed charge the plant machinery, fixtures, fittings, furniture and equipment at the property. The goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or charged assets.
	Persons Entitled The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
	Transactions Jan 21, 2002Registration of a charge (395)
Debenture	Created On Jan 03, 2002 Delivered On Jan 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the finance parties 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 The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
	Transactions Jan 21, 2002Registration of a charge (395)
Supplemental legal mortgage	Created On Nov 07, 2001 Delivered On Nov 09, 2001	Satisfied	Amount secured All monies and liabilities due or to become due from the company and st andrews quay one limited to the chargee pursuant to a charge dated 17 january 2000
	Short particulars All that f/h property k/a st andrews quay, kingston-upon hull, t/no HS285820.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 2001Registration of a charge (395) Jan 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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